This is a meeting of the Airport Consultative Committee of Eastleigh Borough Council held on the 24th Jun 2022.

The last meeting of the Airport Consultative Committee was on the 2nd Feb 2024, and the next meeting will be 21st Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Microsoft Teams Meeting

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 Minutes Minutes of Previous Meeting

Councillor John Savage requested that it was recorded that the Appointment of Chair should have been the first item on the agenda of this meeting.

 

RESOLVED –

 

That the minutes of the meeting held on 4 February 2022 be agreed as a correct record.

 

3 Review of Constitution and Membership ACC Consultative Committee Constitution (June 2022)
ACC Membership (showing amendments)

The Committee was asked to consider revisions to the Committee membership and resulting changes to the Committee’s constitution.

 

RESOLVED –

 

That the revisions to the Committee membership and resulting changes to the Committee’s constitution be agreed.

 

4 Code of Conduct CODE OF CONDUCT

Members of the Consultative Committee were reminded of the Code of Conduct for meetings (agenda item 4) and asked to agree to abide by its principles.

 

RESOLVED –

 

That the Committee agreed to abide by the Member Code of Conduct.

5 Operation Director's Report Verbal Report

The Operations’ Director reported that:

·  There had been no safety issues or incidents reported in the last 4 months.

·  The vaccine and testing centre at the airport was now closed.

·  Financial losses of £4.7m were expected for 2022.

·  British Airways had started flying 11 routes from 30 April, but they had lost Nice and Florence.

 

6 Airspace Change Verbal Report

The Operations’ Director provided a timeline for airspace change and modernisation (see appended slides).

 

7 Noise Verbal Report

It was reported that between 1 January 2022 and 21 May 2022, 180 noise complaints were received from 41 households. 112 complaints had been received from the Bitterne Park area, and 53% of those 112 were from one household.

 

Councillor Savage pointed out that the while the email address link to report noise complaints was buried at the bottom of the noise page on the website, the link to the online noise reporting form on the noise complaints page failed to work. In addition, the link to the noise action plan didn’t work.

 

The Operations Director stated he would ensure it was looked at and links corrected after the meeting.

 

Lisa Hayes reported that Townhill Park residents had raised concerns to her that they felt aircraft noise was currently noisier than before, and wondered whether it was linked to more flights departing and landing.

 

The Operations Director explained that prevailing winds could also play a part in how sound travels and that there had been no major changes in airport operations that should have resulted in the residents hearing more noise, although there was a slight difference in plane size on some routes between summer and winter. He also added that it is always worth people putting a complaint in with the day and time as sometimes, when the airport’s airspace is closed, other airport’s flights will fly over and it could be them that people are hearing.

 

Dave Cox explained to the Committee that there can also be thrust differences in relation to load and weather that can sometimes means planes sound louder, and also that there were more flights now than there had been in the last couple of years due to the pandemic.

 

Councillor Bunday pointed out that some people did not complain to the airport as they did not have faith in the complaint’s procedure, but that they did complain often to their local councillors.

 

RESOLVED:-

 

That members of the Airport Consultative Committee agreed to keep an advance copy of the Noise Action Plan, which would be sent out via email, confidential.

 

 

8 Environment/Sustainability Update Verbal Report

The Operations Director presented the report.

 

The Operations Director invited representatives from each council to sit down with the airport and the Sustainability Director to discuss how carbon offsetting works and what options are available if the three councils wanted to change how it is offset for next year.

9 Runway Application Planning Update Verbal Report

The Operations Director reported that Justice Holgate had handed down his judgement to dismiss the Judicial Review on 23 May 2022.

 

The campaigners have since lodged an appeal.

 

The Operations Director confirmed that the Navigator Quarter team for Solent Freeport were working closely with Eastleigh Borough Council and Hampshire County Council to establish options for highways improvements to access the site.

10 Accessibility Forum Notes Accessibility Forum 29Apr22

The Operations Director updated the Committee that the Accessibility Forum had met in April and that Councillor Janice Asman was appointed as Chair.

 

The Operations Director extended an invite to any charities and groups that wanted to join the Forum, and asked people to contact him with suggestions.

 

Customer feedback was generally positive, and Winchester Area Access for All had attended and carried out an audit of the site, which they had found good with a few small points of feedback around signage needed to be larger.

 

Councillor Savage requested that Southampton City Council’s recent accessibility report be taken on board by the Forum.

 

Councillor Cook queried whether signage for blind visitors was taken into account when the consultation was carried out.

 

The Operations Director confirmed he would look into whether signage for blind visitors was part of the consultation and come back to the Committee with a full answer in the future.

 

The next Accessibility Forum was due to take place in October, with a date set to be confirmed.

11 Technical Working Group feedback Notes of TWG 27May22

The Operations Director stated all items discussed at the meeting had been covered in today’s agenda.

 

12 Appointment of Chair for 2022/23 Cllr Tim Groves - ACC Chair proposals
ACC Chair or VC - John Savage

There were two nominations for Appointment of Chair for 2022/23.

 

A recorded vote for each took place.

 

Councillor Tim Groves for Chair:

For - 8

Against - 7

Abstain - 5

 

Councillor John Savage for Chair

For - 6

Against - 8

Abstain - 6

 

RESOLVED –

 

It was agreed that Councillor Tim Groves be elected as Chair for 2022/23.

 

13 Appointment of Vice Chair for 2022/23 Cllr Janice Asman - APPLICATION FOR VICE CHAIR
ACC Chair or VC - John Savage

There were two nominations for Appointment of Vice-Chair for 2022/23.

 

A recorded vote for each took place.

 

Councillor Janice Asman for Vice-Chair:

For - 11

Against - 4

Abstain - 5

 

Councillor John Savage for Vice-Chair

For - 4

Against - 11

Abstain - 5

 

RESOLVED –

 

It was agreed that Councillor Janice Asman be elected as Vice-Chair for 2022/23.

 

14 Appointment of Honorary Secretary for 2022/23

RESOLVED –

 

It was agreed that Laura Johnston be appointed as Honorary Secretary for 2022/23.

15 Date and time of next meeting

It was agreed the next meeting would take place on Friday 7 October 2022 via Microsoft Teams.

Other items:
Item Title Minutes
0 Presentation Slides SOU ACC - OD Update - Jun 22

Meeting Attendees

Councillor Derek Pretty photo
Deputy
Councillor Derek Pretty

Liberal Democrat

Present, as expected

Profile
Councillor Janice Asman photo
Vice-Chair
Councillor Janice Asman

Liberal Democrat

Present, as expected

Profile
Councillor Wayne Irish photo
Member
Councillor Wayne Irish

Liberal Democrat

Apologies

Profile
Member
Cabinet Member for Transport
Councillor Tim Groves

LIB

Present, as expected

Non Committee Member
Alan Whitehead MP

LAB

Expected

Non Committee Member
Steve Brine MP

CON

Expected

Non Committee Member
Caroline Nokes MP

CON

Expected

Member
Councillor Martin Hatley

None

Present, as expected

Public
Councillor Richard Izard

None

Present, as expected

Member
Councillor Waine Lawton

None

Present, as expected

Member
Councillor Kelsie Learney

None

Present, as expected

Member
Councillor Rick MacDonald

None

Present, as expected

Member
Councillor Derek Mellor

None

Present, as expected

Member
Councillor John Savage

None

Present, as expected

Member
Councillor Spiros Vassiliou

None

Present, as expected

Member
Councillor Martin Lyon

None

Expected

Deputy
Councillor Anne Winstanley

None

Expected

Member
Hampshire Chamber of Commerce

None

Present, as expected

Member
Solent Local Enterprise Partnership

None

Present, as expected

Member
Fran Downton

None

Expected

Member
Mrs J Smith

None

Expected

Member
Lisa Hayes

None

Present, as expected

Member
Steve Szalay

None

Present, as expected

Member
Chris Myers

None

Present, as expected

Advisor
Steve Thurston

None

Expected

Advisor
Amy Le Vieux

None

Expected

Advisor
Nigel Spence

None

Present, as expected

Member
Phil Dominey

None

Present, as expected

Deputy
Mr
Nick Farthing

None

Expected

Officer
Senior Pollution Control Officer
Neil Scott

None

Expected

Officer
Regulatory Services,
Rosie Zambra

None

Expected

Officer
Dave Ingram

None

Present, as expected

Member
Chris Hall

None

Expected

Member
Dave Cox

None

Present, as expected

Member
Paul Rogers

None

Expected

Public
Paul Openshaw

None

Expected

Public
Jody Ball

None

Expected

Public
Alex Bray

None

Expected

Public
Richard Gibson

None

Present, as expected

Non Committee Member
Royston Smith MP

None

Expected

Public
Personal Assistant to Managing Director of Southampton Airport
Julie Stirling

None

Expected

Deputy
Councillor Alan Dowden

None

Expected

Non Committee Member
Member of Parliament for Eastleigh
Paul Holmes MP

None

Expected

Secretary
Laura Johnston

None

Present, as expected

Member
Councillor Vivian Achwal

None

Present, as expected

Member
Councillor David Betts

None

Present, as expected

Deputy
Councillor Tony Bronk

None

Expected

Deputy
Councillor Sue Cook

None

Present, as expected

Member
Councillor David Fuller

None

Expected

Previous Committee Meetings

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2nd Feb 2024 Airport Consultative Committee

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6th Oct 2023 Airport Consultative Committee

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23rd Jun 2023 Airport Consultative Committee

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3rd Feb 2023 Airport Consultative Committee

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7th Oct 2022 Airport Consultative Committee

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24th Jun 2022 Airport Consultative Committee

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4th Feb 2022 Airport Consultative Committee

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8th Oct 2021 Airport Consultative Committee

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25th Jun 2021 Airport Consultative Committee

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5th Feb 2021 Airport Consultative Committee

Future Committee Meetings

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21st Jun 2024 Airport Consultative Committee

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4th Oct 2024 Airport Consultative Committee

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7th Feb 2025 Airport Consultative Committee

Source

This meeting detail is from Eastleigh Borough Council website