Agenda and minutes

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Leanne Murphy  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Deputy Wendy Hyde, Peter Bennett, Deputy Robert Merrett, Anne Fairweather, Deputy Peter Dunphy, Christopher Hill, Henrika Priest, John Edwards, Tijs Broeke and Shravan Joshi.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 123 KB

To agree the public minutes and non-public summary of the last meeting held on 27 September 2021.

 ...  view the full agenda text for item 3.

Minutes:

RESOLVED, that the public minutes and non-public summary of the meeting held on 27 September 2021 were approved as an accurate record subject to one attendance correction.

 

 

 ...  view the full minutes text for item 3.

4.

OUTSTANDING ACTIONS AND WORK PLAN pdf icon PDF 109 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 4.

Additional documents:

Minutes:

The Committee received a report of the Town Clerk setting out the current list of outstanding actions:

 

Electric Vehicle Charging

Officers confirmed they had circulated leaflets to residents regarding the offer and no response had been received from residents to date. Officers would continue to work with the Estate Office to advertise free car park access for electric vehicles. Despite attempts, Officers had been unable to liaise with Guinness Trust concerning Mansell Street and continued to understand what facilities were needed by the estate need.

 

In response to a query asking if facilities were available to members of public, it was confirmed that Electric Vehicle Charging was available to anybody as a daily user. Only residents of the Square Mile could purchase a season ticket or entitled to free entry to the car park.

 

A Member enquired how many charging stations were available in the car park and was informed that there were currently five, with potential for more to be included in Baynard House. So far, no locations had been overwhelmed by demand. It was also noted that users could look up online what bays were available.

 

In response to queries concerning the average cost to charge a vehicle and prices across London, Members were informed that the Company used had a footprint across London which offered the same market rate tariff. Officers agreed to share information regarding costs.

 

Measurement and mitigation options for operational rail noise from London Underground affecting the Barbican Estate

The Chairman relayed feedback received from residents that the noise had gotten worse over last four weeks, and the latest knowledge report and photos showing poor rail condition was concerning. The Chairman confirmed the City Corporation was doing all it could to escalate the situation and the CPR supported a letter to the GLA and

 ...  view the full minutes text for item 4.

5.

BREXIT UPDATE

The Port Health and Public Protection Director to provide an oral update on the latest position.

 ...  view the full agenda text for item 5.

Minutes:

The Committee received an oral update from the Port Health and Public Protection Director concerning the UK's impact of leaving the EU (Brexit) on Port Health & Public Protection.

 

Members were informed that the Heathrow Animal Reception Centre (HARC) and the ports have continued to sustain a high level of throughput this year and it is forecast to continue moving forward.

 

On the 18 November, the Government released an updated Border Operating Model aiming to prevent further damage on the 1 July 2022 by a further phasing of border controls.

 

 From 1 July 2022, certification and physical and identity checks will be introduced for:

·         All remaining regulated animal by-products

·         All regulated plants and plant products

·         All meat and meat products

·         All remaining high-risk food not of animal origin.

 

From 1 September 2022, certification and physical checks will be introduced for all dairy products.

 

From 1 November, certification and physical checks will be introduced for all remaining regulated products of animal origin, including composite and fish products. Live animal checks will also begin in stages incrementally moving from the point of destination to border control posts from 1 July 2022 as facilities become available and are appropriately designated.

 

It was noted that this phased approach would not replace any existing import controls already in place and Officers would continue to the engage with port operators and develop sites, systems and processes. 

 

Port Health still await final confirmation of funding to July 2022, which was expected by the end of the calendar year. An underwriting has already been in place for 2021/22 and the latest extends this further. It is then assumed that income from charges will offset delivery costs; however, a similar underwriting for 2022/23 has been requested due to the further phased introduction of controls and the continued uncertainty regarding throughput.

 ...  view the full minutes text for item 5.

6.

New World Health Organisation Air Quality Guidelines pdf icon PDF 707 KB

Report of the Executive Director Environment.

 ...  view the full agenda text for item 6.

Minutes:

The Committee considered a report of the Executive Director Environment regarding the New World Health Organisation Air Quality Guidelines.

 

Members were provided with the headlines concerning the new guidelines which were more in-depth and covered black carbon. Since the publication, the City Corporation has been involved in a series of meetings with Defra and engaging officials from UK100 to discuss the implication of the Environment Bill.

 

A Member challenged the focus on the black carbon pollutant as delivering the best health outcomes noting that the table identified nitrogen dioxide as double the outcome. Members were advised that the data was surprising, and Officers awaited WHO’s plans and were working to deliver the best impact with best health benefits. WHO guidance would be adopted separately for the devolved countries, with the Corporation only looking at the numbers set for England.

 

In response to a query concerning whether there were choices of researchers for commissioned research, Officers confirmed there were options but they were limited and competitive quotes were being sought.

 

It was noted that the Committee had previously received scientific talks from experts on relevant topics and it was agreed a scientist be invited to talk at a future meeting regarding pollution.

 

RESOVLED, that Members approve the commission of research, at a cost of £20,000 - £30,000, into locally derived sources of PM2.5, to formulate a plan to reduce levels in line with new statutory obligations, and for maximum health and climate benefits following the publication of the latest WHO Air Quality Guidelines.

 ...  view the full minutes text for item 6.

7.

Revenue and Capital Budgets 2022/23 pdf icon PDF 183 KB

Joint report of the Chamberlain and Executive Director Environment.

 ...  view the full agenda text for item 7.

Additional documents:

Minutes:

The Committee received a joint report of the Chamberlain and Executive Director Environment concerning the Revenue and Capital Budgets 2022/23.

 

A Member voiced disappointment concerning the state of City streets following the Lord Mayor’s show and cleanliness of pavements in general and saw this as lowering the City’s clean reputation. Officers agreed to feed this back noting that difficult choices were made concerning cuts in service and budget. This would continue to be revisited to meet need and efficiency of the service.

 

With regards to the £634k allocation from the Finance Committee contingency towards costs of Fishmonger’s Hall Inquest, Members requested confirmation that this would be recoverable from central Government and services would not be affected. Officers confirmed they were in discussion with the Ministry of Justice and this would be a central cost.

 

Members were advised that a Business Plan was being developed for the Environment Department and there was a commitment to a zero-based budgeting exercise for 2023/24. When this was agreed, funding allocation would be reviewed. Members were supportive of the five-year plan which would put the Corporation in a better position for future planning whilst acknowledging that there was still uncertainty over the next two years which would impact on operations.  

 

RESOLVED, that Members:

 

·         review and approve the proposed revenue budget for 2022/23 for submission to Finance Committee;

 

·         review and approve the proposed capital budgets for 2022/23 for submission to Finance Committee;

 

·         authorise the Chamberlain, in consultation with the Executive Director Environment, to revise these budgets to allow for any further implications arising from subsequently approved savings proposals, Target Operating Model (TOM) implementation, changes to the Cyclical Works Programme, or changes to the resource envelope; and

 

·         agree that amendments for 2021/22 and 2022/23 budgets arising from changes to recharges during budget setting be delegated to the

 ...  view the full minutes text for item 7.

8.

49th City of London Thames Fishery Research Experiment pdf icon PDF 218 KB

Report of the Executive Director Environment.

 ...  view the full agenda text for item 8.

Additional documents:

Minutes:

The Committee received a report of the Executive Director of Environment regarding the 49th City of London Thames Fishery Research Experiment.

 

RESOLVED, that Members:

 

·         Note the content of this report;

 

·         Review and approve the grant from City’s Cash to partially fund the 2022 Experiment;

 

·         Approve the 50th City of London Thames Fishery Research Experiment to take place in 2022 (date to be confirmed).

 ...  view the full minutes text for item 8.

9.

Commercial Environmental Health Service Plan pdf icon PDF 336 KB

Report of the Executive Director Environment.

 ...  view the full agenda text for item 9.

Additional documents:

Minutes:

The Committee considered a report of the Executive Director Environment regarding the Commercial Environmental Service Plan.

 

RESOLVED, that Members approve the Commercial Environmental Health Service Plan 2021-2023 (Appendix A).

 

 ...  view the full minutes text for item 9.

10.

Service Changes and Outcomes from the Cleansing Service 2021/22 Budget Saving pdf icon PDF 203 KB

Report of the Executive Director Environment.

 ...  view the full agenda text for item 10.

Minutes:

The Committee noted a report of the Executive Director Environment regarding Service Changes and Outcomes from the Cleansing Service 2021/22 Budget Saving.

 

Members shared concerns about the feel and cleanliness of the City, in comparison to its historic cleanliness, and asked how best to engage with Officers regarding hotspot areas of concern.  Members were told to contact the Business Performance & Transport Group Manager.

 

RESOLVED, that the report be noted.

 ...  view the full minutes text for item 10.

11.

Questions on matters relating to the work of the Committee

Minutes:

Discharge of sewage into the Thames

Following significant recent media coverage, a Member was concerned by the discharge of sewage into the River Thames and requested an update to ensure the Committee understood what was happening.

 

Members were informed that the Thames Tideway Tunnel, the main scheme for central London, was already underway and would go some way to relieving the pressure on the Thames, but the latest estimate was that it would not be operational before 2025. It was also noted that Officers had provided evidence for the Thames in a recent study which included discharges into the river.

 

Members were advised that enforcement around sewage was not a PHES or City Corporation responsibility, it was the responsibility of the Environment Agency. Officers confirmed they had been in contact with the Environment Agency, who were also concerned, and it was recommended that the Committee express their concern over the Government’s response by making a representation through the Policy & Resources Committee.

 

A Member noted that there had been media interest in whether the size of pipes of the Thames Tideway Tunnel would be sufficient in managing extreme rainfall and weather events in the future. Members were informed that the tunnel was based on previous projections prior to the ZSL study findings, and it was likely this would have an impact in the future.

 

In response to a query regarding whether there was any data on how often sewage was dumped into the Thames, Officers confirmed that the Environment Agency had relevant data on the number of discharges and the quantity which could be shared with Members.

 

Members expressed serious concern over the number of occasions on which raw sewage has been discharged into the River Thames and the devastating impact this could have on the biodiversity of the river. It

 ...  view the full minutes text for item 11.

12.

Any other business that the Chairman considers urgent

Any items of business that the Chairman may decide are urgent.

 ...  view the full agenda text for item 12.

Minutes:

The Chairman and previous Chairman gave thanks to Jon Averns who was retiring as the Director of Consumer Protection & Markets Operations after 32 years with City Corporation.

These thanks were echoed by Members and Officers.

 ...  view the full minutes text for item 12.

13.

Exclusion of the Public

MOTION – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 13.

Minutes:

RESOLVED, that – under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full minutes text for item 13.

14.

Non-Public Minutes

To agree the non-public minutes of the last meeting held on 27 September 2021.

 

 ...  view the full agenda text for item 14.

Minutes:

RESOLVED, that the non-public minutes of the meeting held on 27 September 2021 were approved as an accurate record.

 

 ...  view the full minutes text for item 14.

15.

Port Health and Environmental Services Debtors - Period Ending 30 September 2021

Report of the Executive Director Environment.

 ...  view the full agenda text for item 15.

Minutes:

The Committee received a report of the Executive Director Environment regarding the Port Health and Environmental Services Debtors for the period ending 30 September 2021.

 ...  view the full minutes text for item 15.

16.

Non-public questions on matters relating to the work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 16.

17.

Any other business that the Chairman considered urgent and which the Committee agrees should be considered whilst the public are excluded

Minutes:

There was one item of business.

 ...  view the full minutes text for item 17.