Havant Borough Council Overview and Scrutiny Committee Meeting

July 25, 2023, 5 p.m.

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This is a meeting of the Overview and Scrutiny Committee of Havant Borough Council held on the 25th Jul 2023.

The last meeting of the Overview and Scrutiny Committee was on the 5th Mar 2024, and the next meeting will be 29th May 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX

Meeting Recordings

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

Agenda

Item Title Minutes
1 Apologies for Absence

Apologies for absence were received from Councillors Blades, Milne, Moutray, Sceal, Patrick, and Turner.

2 Declarations of Interest

There were no declarations of interests relating to matters on the agenda.

3 Minutes of Previous Meetings Overview and Scrutiny Committee Darft Minutes 19 June 2023
Overview and Scrutiny Committee Draft Minutes 5 July 23

RESOLVED that the minutes of the meetings of the Overview and Scrutiny Committee held on 19 June and 5 July 2023 be approved as a true record and be signed by the Chairman.

 

4 Review of Portsmouth Water Company's Plans for Havant Thicket Reservoir Supplementary Questions and Answers
Presentation sides displayed at the meeting of the Committee held on 5 July 23
Question and Answer Sheet circulated at the meeting held on 5 July 23

Further to minute 8/7/2023, the Committee considered the responses given by Portsmouth Water Company (“PWC”) at its meeting held on 5 July and written responses to questions raised by members of the Committee following this meeting.

 

The Committee was reminded that the purpose of the review was to consider PWC’s proposals for the Havant Thicket Reservoir and not to discuss Southern Water Authority’s proposals to use the reservoir to store and supply treated water from a recycling plant.

 

During the debate the Executive Head of Place advised the Committee of:

 

1.                  the planning processes involved if PWC wished to amend the approved pipeline scheme to and from Havant Thicket Reservoir; and

 

2.                  the Council’s role in the Development Consent process for SWA’s proposals for a recycling treatment plant.

 

During the debate the Committee considered the option of recycling water using a desalination plant but were advised that this was rejected for many reasons including its high carbon footprint.

 

Although the Committee agreed in principle for the need of the reservoir, it was not satisfied, on the basis of the information provided during the review, that PWC’s support for SWA’s proposal to store treated water from the recycling plant in the reservoir overcame the concerns raised by residents relating to the financial and environmental impact of the proposals and the financial implications of the scheme. It therefore

 

RESOLVED that:

 

a.         based on the information provided, Cabinet be advised of this Committee’s serious concerns about Portsmouth Water Company’s support for Southern Water Authority’s recycling scheme;

 

b.         further consideration of this matter be deferred to enable the officers to invite Portsmouth Water Company and Southern Water Authority to attend a future meeting of this Committee, in person, to discuss their future plans for the reservoir; and

 

c.         PWC be requested to arrange a site visit of the reservoir site for members of the Overview and Scrutiny Committee to view the proposal and in particular the woodlands and mitigation measures.

Meeting Attendees

Councillor Philippa Gray photo
Committee Member
Group Leader
Councillor Philippa Gray

Liberal Democrat

Present, as expected

Profile
Councillor Philip Munday photo
Vice-Chairman
Group Leader
Councillor Philip Munday

Labour

Expected

Profile
Committee Member
Councillor Tom Moutray

IG

Apologies

Councillor David Keast photo
Committee Member
Chairman of Planning Committee
Councillor David Keast

Conservative

Present, as expected

Profile
Councillor Diana Patrick photo
Committee Member
Chairman of Councillor Development Panel
Councillor Diana Patrick

Conservative

Apologies

Profile
Councillor James Blades photo
Committee Member
Councillor James Blades

Conservative

Apologies

Profile
Councillor Kristine Tindall photo
Committee Member
Councillor Kristine Tindall

Conservative

Present, as expected

Profile
Councillor Leah Turner photo
Committee Member
Chairman of Standards Committee
Councillor Leah Turner

Conservative

Apologies

Profile
Councillor Mike Sceal photo
Committee Member
Councillor Mike Sceal

Conservative

Apologies

Profile
Councillor Pam Crellin photo
Committee Member
Chairman of Human Resources Committee
Councillor Pam Crellin

Conservative

Present, as expected

Profile
Councillor Richard Kennett photo
Chairman
Chairman of Overview and Scrutiny Committee
Councillor Richard Kennett

Conservative

Present, as expected

Profile
Councillor Ryan Brent photo
Committee Member
Councillor Ryan Brent

Conservative

Expected

Profile
Councillor Sarah Milne photo
Committee Member
Councillor Sarah Milne

Conservative

Apologies

Profile
Councillor Yvonne Weeks photo
Committee Member
Councillor Yvonne Weeks

Conservative

Present, as expected

Profile
Public
Spare Copies

None

Expected

Council Staff
Jane McEvoy

None

Not required

Council Staff
Head of Strategic Commissioning
Claire Hughes

None

Not required

Officer
Executive Head of Commercial
Chris Bradley

None

Not required

Secretary
Democratic & Electoral Services Manager
Jenni Harding

None

Expected

Council Staff
Interim Executive Head of Commercial
Chris Riggott

None

Not required

Previous Committee Meetings

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5th Mar 2024 Overview and Scrutiny Committee

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26th Feb 2024 Overview and Scrutiny Committee (Cancelled)

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12th Feb 2024 Overview and Scrutiny Committee

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30th Jan 2024 Overview and Scrutiny Committee

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6th Dec 2023 Overview and Scrutiny Committee

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21st Nov 2023 Overview and Scrutiny Committee

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18th Oct 2023 Overview and Scrutiny Committee (Cancelled)

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25th Jul 2023 Overview and Scrutiny Committee

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5th Jul 2023 Overview and Scrutiny Committee

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19th Jun 2023 Overview and Scrutiny Committee

Future Committee Meetings

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29th May 2024 Overview and Scrutiny Committee

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3rd Jun 2024 Overview and Scrutiny Committee

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3rd Jul 2024 Overview and Scrutiny Committee

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16th Oct 2024 Overview and Scrutiny Committee

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4th Dec 2024 Overview and Scrutiny Committee

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10th Feb 2025 Overview and Scrutiny Committee

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24th Feb 2025 Overview and Scrutiny Committee

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9th Apr 2025 Overview and Scrutiny Committee

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28th May 2025 Overview and Scrutiny Committee

Source

This meeting detail is from Havant Borough Council website