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Environment - Approved Panel Minutes - 24 August 2006

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Environment Scrutiny Panel

24th August 2006

Le Capelain Room, States Building

Present Deputy R.C. Duhamel (Chairman)

Deputy G.C.L. Baudains (Vice Chairman) Connétable K. A. Le Brun of St Mary Deputy Le Hérissier

Deputy S. Power

Apologies

Absent

In attendance I. Clarkson, Scrutiny Officer

M. Robbins, Scrutiny Officer

 

Item (Ref Back)

Agenda matter

Action

1.

Minutes.

The minutes of the meetings held on 21st and 31st July 2006, having been circulated previously, were taken as read and were confirmed.

 

2.

Matters arising.

Item 4, 21st July 2006 (Design of Homes Review) the President of the Association of Jersey Architects had advised the Scrutiny Office that although the invitations to Deputy R.C. Duhamel and Deputy S. Power to speak at events during Architecture Week had been  extended  independently  of  any  discussions  regarding sponsorship, the Association was of the view that some financial assistance from Scrutiny would be most welcome.

After  careful  consideration  of  its  terms  of  reference  the  Panel concluded that it would be difficult to justify expenditure on such an event.  Accordingly  the  Panel  declined  to  sponsor  Architecture Week.

 

3.

Rôle of Accounting Officer

The Panel considered a report, produced by the Scrutiny Manager, entitled Appointment of Consultants – Financial Direction 5.1'.

The Panel welcomed Mr. M. de la Haye, Greffier of the States and Mrs. K. Tremellen-Frost, Scrutiny Manager.

The Greffier of the States explained that he was the designated Accounting  Officer  for  Scrutiny.  He  reminded  members  of  the functions of an Accounting Officer, as defined by Article 38 of the Public Finances (Jersey) Law 2005. In particular he clarified that he was personally accountable for the proper financial management of the  resources  of  Scrutiny  Panels  in  accordance  with  the  Law. Furthermore, the Greffier was also required to ensure that funds administered by the Panels were used for the purpose for which those funds had been appropriated. Although the responsibilities arguably constituted a limited rôle reversal when compared with the  usual  politician public  employee  relationship,  members recalled that the Law had been approved in its existing form so as to ensure effective and transparent accountability in all areas of public expenditure.

 

 

Turning to the report under consideration, the Greffier advised that he was aware of concerns expressed by some members of the Panel, and by officers, regarding the manner in which a recent Design of Homes related fact finding visit by Panel members to London, together with the associated engagement of an adviser, had been progressed. He stated that it was essential, to ensure compliance with the Law, that the Panel should undertake to plan all  such  future  projects  in  accordance  with  Treasury  Financial Directions.  This  would  mean  the  setting,  in  advance,  of  clear objectives for a project or for an adviser to meet and, as far as was practicable, clearly defined budgets. Careful consideration should also be given to the matter of whether it was actually necessary to engage a paid adviser in order to deliver the objectives identified. Finally, the Greffier stressed the importance of documenting project proposals, budgets and any significant decisions made so as to satisfy audit requirements.

Deputy R.C. Duhamel advised that the adviser for the Design of Homes  fact  finding  visit  had  been  engaged  following  an  initial approach from him. He drew the Panel's attention to the minutes of the  meetings  held  on  21st  and  31st  July  2006  and  reminded members  that  details  of  costs  and  decisions  made  had  been recorded. It was nevertheless acknowledged that the decision to engage the services of the advisor had in fact been made by the Panel prior to 21st July 2006. Moreover, concerns were expressed that insufficient documentary information had been made available at the initial stages of the project and that relevant costs, terms of engagement and details of itineraries had been presented to the Panel in an incremental manner.

The Panel noted the advice given by the Greffier of the States and agreed that it would undertake future projects in accordance with relevant Treasury Financial Directions.

Panel

4.

(Item 8 24/01/06)

Methods of Working

The  Panel  recalled  that  it  had  previously  agreed  to  progress reviews by forming individual working groups. Each working group was  charged  with  conducting  detailed  investigative  work  on  its allocated review topic and to report back to the Panel regularly. Significant  decisions  on  resourcing  and  the  hosting  of  public hearings were to be made or carried out by the full Panel.

Members acknowledged that there was a need for members to allocate  sufficient  time  to  Panel  business,  notwithstanding  the significant  workloads  arising  from  the  progressing  of  3  reviews concurrently. Consideration was given to the option of dispensing with  individual  working  groups  and  instead  conducting  reviews consecutively. The Panel concluded that this would be a retrograde step and that the existing workload remained viable as long as Panel meetings were conducted effectively.

Panel

5.

Matters for information

The Panel noted the following –

  1. the Code of Practice for Scrutiny Panels and the Public Accounts Committee (Projet No. P.101/2006 refers);
  1. a  briefing  paper  concerning  the  Chairmen's  Committee meeting held on 28th July 2006, and
  2. correspondence received from taxi and cab associations regarding reform of the taxi and cab industry.

 

 

With regard to item (c), the Panel agreed that it should hold the correspondence on file for more detailed consideration following the anticipated  release by  the  Minister  for  Transport  and  Technical Services of a new integrated transport strategy .

IC / MR

6.

Annual Business Plan 2007 – 2011 (P.92/2006)

The Panel recalled that the draft Annual Business Plan 2007 – 2011 was due to be debated by the States on 12th September 2006.  Several  members  expressed  reservations  regarding  the content of the draft plan. Deputy R.G. Le Hérissier advised that he intended to lodge au Greffe' several amendments in his capacity as a private member, including one regarding transport strategy. Deputy R.C. Duhamel expressed concerns regarding the proposed programme  of  capital  projects  for  the  period  2008 2011.  In particular he noted that in 2008 the sum of £2,974,000 was due to be  allocated  to  a  sludge  treatment  dryer.  Notwithstanding  the foregoing, Deputy R.C. Duhamel reported that he had been made aware of ongoing co-composting trials, apparently being conducted by the Transport and Technical Services Department, involving the spraying of wet sewage onto compost. It was further understood that Deputy P.V.F. Le Claire of St. Helier was due to report to the States shortly regarding enquiries made by his working group into possible alternative composting solutions for the Island. His report was anticipated to provide significant new information regarding possibilities for co-composting of waste and it was understood that this information might cause members to consider whether there was a need to spend additional sums on new sludge treatment plant in 2008.

The Panel noted that paragraph (g) of P.92/2006 requested only that  the  States  give  in  principle  approval  to  the  proposed programme  of  capital  projects  for  the  period  2008 2011.  It therefore agreed that it should present a comment to the States advising that the Panel reserved its right to bring an amendment to the Business Plan 2008 in the event that Deputy Le Claire's report cast significant doubt on the alleged need for new sludge treatment plant.

Officers  were  instructed  to  prepare  a  draft  comment  for consideration and approval by the Panel prior to 12th September 2006.

IC

7.

High Hedges Law

The Panel considered e-mailed correspondence from the Assistant Director Policy  and  Projects,  Planning  and  Environment Department,  together  with  an  associated  report,  dated  August 2006,  concerning  responses  to  consultation  on  the  draft  High Hedges (Jersey) Law 200-.

The  Panel  expressed  some  concerns  regarding  the  proposed appeals procedure, although it considered that such matters fell outside its remit.

The Panel noted that the draft law would be referred to the Law Officers' Department and HM Receiver General and that the draft law was likely to be lodged au Greffe' later in the current year.

 

8.

Percentage for Art

The  Panel  considered  a  correspondence  and  an  associated discussion paper, dated 4th August 2006 and submitted by the Assistant Director Policy and Projects, Planning and Environment Department, concerning draft supplementary planning guidance on a percentage for art policy.

 

The Panel recalled that Policy BE12 of the Island Plan 2002 had acknowledged the benefits of allowing for negotiations on voluntary allocation of an appropriate percentage of design and development costs to the provision of public art'. It noted that the proposed supplementary  planning  guidance  was  designed  to  build  upon Policy BE12 and upon the States Cultural Strategy.

Having reviewed the proposals, the Panel agreed that significant

parallels could be drawn between percentage for art and the wider GB / RLH / IC concept  of  planning  obligations,  the  latter  having  already  been

considered  in  some  detail  during  the  course  of  the  Planning

Process  review.  It  therefore  decided  that  the  draft  should  be

referred  to  the  Planning  Process  Working  Group  for  detailed

consideration.

  1. Work Programme – Planning Process

(Item 5 The Panel considered a progress report, dated 18th August 2006 21/07/06) and  prepared  by  the  Scrutiny  Office,  concerning  the  ongoing

Planning Process review.

It  was  reported  that  edited  transcripts  of  all  public  hearings conducted  to  date  were  now  available  and  that  the  Planning Process Working Group had reviewed all the evidence obtained. The analysis had revealed issues ranging from the manner in which the draft Island Plan 2002 had been compiled and consulted on through  to  the  effective  policing  of  permits.  Arguably  the  most significant  issue  was  the  production  of  development  briefs  for Category A housing sites identified in the Island Plan. For example, the Planning Process Working Group had identified at least one development brief that appeared not to have been approved in accordance with Policy H6 of the Island Plan 2002.

The Panel was invited to consider options for a way forward. It first considered whether there was a need to obtain legal advice –

  1. on the legal status of development briefs;
  2. on the matter of whether a failure to approve development briefs in accordance with Policy H6 of the Island Plan 2002 was a significant issue for the States, and
  3. on whether the States of Jersey Law 2005 and / or the Planning and Building (Jersey) Law 2002 could be amended to allow development briefs to be presented to the States for a set period, thereby giving members a time-limited opportunity to trigger  a  debate  on  the  brief  if the  content  proved  to  be controversial.

With regard to item (a) above, the Panel was reminded that HM Attorney  General  had  given  detailed  legal  advice  on  matters IC concerning development briefs during an in camera States debate

on 4th July 2006.

IC The  Panel  instructed  officers  to  write  to  HM  Attorney  General

seeking advice on item (c) above only.

The Panel subsequently decided that it wished to invite Senator F.E. Cohen, Minister for Planning and Environment, to attend two additional public hearings. One hearing was to be devoted primarily

to  questions  regarding  the  Island  Plan  and  higher  level  policy matters, while the other would allow the Panel to concentrate on process matters. Following completion of the hearings the process

of drafting a final report would begin. It was hoped that a draft IC report might be ready on or before 29th September 2006. A list of draft  questions  for  the  Minister  had  been  circulated  previously. Officers were instructed to add further questions concerning the

Historic Buildings Section, the draft percentage for art policy and GB / RLH / IC issues regarding the Department's Web site and to recirculate the

amended list to all Panel members.

Turning to correspondence received, the Panel considered an e- mail from a Mr. J. Mesch concerning an in principle application for a restaurant on an area of Gorey Common. The Panel noted that the application had since been withdrawn. It nevertheless agreed that the matter was worthy of referral to the Planning Process Working Group for further consideration. Officers were instructed to write to Mr. Mesch thanking him for his submission.

The Panel considered a report prepared by the Scrutiny Office entitled The Digimap System A Chronology', together with e- IC mailed correspondence from Senator B.E. Shenton. It was reported that  a  cartographer  working  in  the  private  sector  had  made  a complaint to the Jersey Competition Regulatory Authority that the States of Jersey had stifled competition in the mapping market by introducing a corporate digital mapping system and requiring that

the corporate product be used in certain circumstances, including

the submission of planning applications. The Panel agreed that it was likely to comment on the matter as part of its final report; however, it considered that the matter should also be referred to

the Public Accounts Committee for its consideration.

Finally, the Panel was advised that Ministerial Decisions concerning reconsidered planning applications were not being published by the Planning  and  Environment  Department  in  a  timely  manner. Although the Minister was understood to have made decisions on 60 such applications, 53 of those had yet to be published on the www.gov.je  Web  site.  Of  the  53  decisions  that  had  yet  to  be published, 37 were delayed by more than 6 weeks. The Panel decided  that  the  lead  member  should  write  to  the  Minister expressing concern regarding the extent of the backlog.

  1. Work Programme – Design of Homes

(Item 1 The Panel received a briefing pack and progress report, prepared 31/07/06) by the Scrutiny Office, concerning the ongoing review. A Gantt

chart  outlining  the  proposed  time  period  to  be  taken  by  each section of the review was also considered. The Panel noted that the revised target date for presentation of a report to the States was January 2007.

The Panel received an oral briefing from Deputy S. Power, together with a photographic slideshow, regarding sites visited during the course of the recent fact finding visit to London. Members of the Panel expressed differing views regarding the quality of some of the  buildings  visited  and  also  on  whether  several  of  the architectural styles could be made to work in a Jersey context. The Panel nevertheless accepted that zero or low carbon developments were currently of particular relevance to the Island and that the visit to the Beddington Zero Energy Development (BedZED) had yielded significant quantities of relevant evidence in this regard.

The Panel reviewed the manner in which the fact finding visit had been planned. It noted a paper submitted by the Scrutiny Office confirming  that  the  total  cost  of  the  visit  stood  at £3479.56 (exclusive  of  a £500  fee  paid  previously  to  Mr  D.  Mason as recompense  for  loss  of  earnings  and  time  expended  on  the venture). The Panel recalled that the visit had been planned on the basis that a greater number of politicians and officers had initially been expected to accompany Panel members.

The  Panel  considered  sending  one  or  more  members  to  a

conference entitled Decent Homes: Achieving Best Value and Top Performance' to be held at the Earls Court Conference Centre in MR London on 31st October. It was agreed that the conference would

not add value to the review. Accordingly the Panel decided that it would not send a representative to the conference. Officers were instructed  to  pass on  details of the conference to the Housing Department.

The  Panel  considered  an  additional  report,  prepared  by  the Scrutiny Office, entitled Briefing Paper - Design of Homes. Deputy S. Power reported that the working group had been invited by the Minister for Planning and Environment to work with him and his officers in a co-ordinated manner and with a view to assisting in the production  of  revised  policy  guidance  notes  on amenity  space, room sizes, carbon-neutral development and parking. Under the terms  of  the  offer,  officer  resources  from  within  the  Planning Department  would  be  made  available  to  the  Working  Group, together  with  dedicated  office  space  at  the  Department's headquarters  at  South  Hill.   Deputy  Power  considered  that  the suggestion had significant merit. He therefore invited the Panel to endorse the approach as outlined in the report.

Concern was expressed that the Minister's proposal would cause the Panel to become directly involved in the formulation of new SP

policy. In turn this might set a dangerous precedent through which

the ability of the Panel to review that policy objectively at a later stage might be compromised. Accordingly the Panel agreed that

the review should continue to run in parallel with the ongoing work

of the Department. It was nevertheless noted that the Design of Homes Working Group would need to make fact finding visits to the Department from time to time. Deputy S. Power was invited to notify the Minister of the Panel's decision.

The  Panel  considered  correspondence  from  the  Association  of Jersey Architects concerning a proposal to fast track' new garden and  parking  standards.  It  agreed  that  the  2  topics  would  be addressed quickly by adopting a modular approach to the review and, if necessary, issuing an interim report or reports.

  1. Work Programme – Waste Recycling

(Item 4 The Panel considered a progress report, dated 18th August 2006 21/07/06) and prepared by the Scrutiny Office. It was reported that the St.

Helier Zero Waste Trial appeared to be working well and that the Panel might well be able to produce a report during October 2006.

Questions were asked regarding the current status of the St. Helier Zero Waste Trial. Members expressed concern at the continued absence of a written agreement confirming the basis on which the Panel had agreed to provide £5,000 of sponsorship for the trial. It was also noted that a written project brief covering the detailed administrative, logistical and budgetary arrangements for the trial had still not been forthcoming. Deputy R.C. Duhamel reported that the trial had suffered some initial difficulties, including staff holidays and matters raised by the staff union. Those issues had since been resolved and it was anticipated that the trial would be operating normally by September 2006. Deputy Duhamel advised that all waste arisings had been weighed at the beginning of the trial and that  significant  quantities  of  relevant  data  were  now  being generated.

On the specific matter of the £5,000 sponsorship, Deputy R.C. Duhamel advised that he had personally made Connétable A.S.

Crowcroft of St. Helier aware that he would only be prepared to release funds if the figures arising from the trial had been collated professionally and were of use to the Panel. Moreover, Deputy Duhamel reported that he had secured a degree of indirect control over the Zero Waste Trial through having been made a member of the Zero Waste Trial Political Steering Group overseeing the project. The Panel was nevertheless advised that its initial decision to set aside £5,000 had not been qualified and did not appear to have been communicated to the Parish of St. Helier in writing. In view of the absence of a detailed project document endorsed by the Panel,  it  was  suggested  that  the  Panel  might  wish  to  write  to Connétable Crowcroft specifying the type and quality of data that RD the Panel expected to receive in return for the £5,000 contribution

and also to clarify  that the Panel reserved the right to decline payment  if  the  data  as  specified  was  not  provided  within  a specified, and reasonable, timescale. Deputy Duhamel undertook

to write to Connétable Crowcroft in suitable terms.

In addition to the £5,000 sponsorship of the Zero Waste Trial, it was clarified that the 3 month hire of the Krystaline Sonic Imploder at a total cost of £1000 (exclusive of hospitality costs) had been secured in order both to generate positive publicity regarding options for RD recycling and also to process glass recovered as part of the Zero Waste  Trial.  Anecdotal  accounts  alleging  that  the  Krystaline machine had remained largely unused since the Channel TV news broadcast of 27th July were challenged by Deputy Duhamel. He reported that a key project member was currently away on leave

and that he would invite the Parish to use the machine as intended once the officer returned. Clarification was sought as to whether the Transport and Technical Services Department had been invited to

view the machine. Deputy Duhamel advised that although no such invitation had been issued, the Department had not requested a viewing either.

Officers clarified that on the afternoon of 23rd August 2006 they had received several documents concerning the St. Helier Zero Waste Trial. Copies of the said documents, including minutes of

the Zero Waste Trial – Political Steering Group dated 31st July and RD / Political 7th  ,  14th  and  21st  August  2006,  were  distributed  to  Panel Steering Group

members  during  the  course  of  the  meeting.  On  reviewing  the

documentation  supplied,  members  noted  that  issues  with  the

quality of some baseline data had been recorded. Deputy Duhamel

stated that although he was not aware of any specific data integrity

issues, he did not consider that any such issues would be difficult to

resolve. He anticipated that the trial would operate for a period of 3

months and that a report containing the statistical data obtained

would be presented to the Panel at the end of that period. The

extent to which minutes of Political Steering Group meetings were

circulated was queried. Deputy Duhamel advised that copies were

sent to several St. Helier Deputies.

A further query was raised regarding the manner in which milk RD cartons were processed within the St. Helier trial. Deputy Duhamel

advised that the cartons could in theory be recycled as both plastic

and paper. Moreover, he was personally aware that a company known as Tetrapak was trialling a dedicated recycling scheme in

the United Kingdom that could process such cartons.

Deputy S. Power requested that he be invited to attend a Zero Waste Trial Political Steering Group meeting as an observer and that  he  be  permitted  to  visit  the  premises  used  to  sort  waste arisings. Deputy Duhamel advised that he would discuss with the Steering Group the request to attend meetings and that the waste processing facility remained open until 2.30 pm.

The Panel next turned its attention to the proposed composting exhibition on 15th and 16th September. A series of questions were asked regarding the detailed format for the event, the full extent of the budget required and the extent, if any, to which the exhibition was being conducted in support of the working group, chaired by Deputy P.V.F. Le Claire, that was due to report to the States on RD / KLB / alternative composting solutions. Deputy Duhamel confirmed that SP / MR he had issued invitations to a series of relevant companies and that

the  companies  were  all  attending  at  their  own  expense.  There

would be no question of the Panel promoting any one company

over another. All States members would be invited to attend the

event. Concerns were expressed regarding the possibility that the

number of exhibitors and visitors might not be sufficient to fill the

venue.

A  report  prepared  by  the  Scrutiny  Office  was  subsequently circulated to the Panel advising of anticipated additional costs (over and  above  the £3,600  hall  hiring  fee  approved  previously),  as identified by the Scrutiny Office, arising from the decision to host the composting exhibition. Having considered the report the Panel approved  an  additional  budget  not  exceeding £3,000  for  the purposes  of  facilitating  the  composting  exhibition.  It  delegated authority to the Waste Working Group to approve individual items of expenditure within that budget. It was further clarified that the fee for hiring the hall at the Royal Jersey Agricultural and Horticultural Society was the standard rate charged to States departments. No further discounts were available.

The Panel then considered a proposal to host an art exhibition from 25th 29th September 2006 at Jersey Airport. Deputy Duhamel RD

explained that prospective exhibitors had been invited to produce a

series of pieces for display using waste materials. The purpose of

the  exhibition  would  be to encourage the public to view  waste RD / SP / KLB arisings as a potential commodity. Panel members expressed a MR

number of reservations regarding the project as outlined, including

the volume of arisings likely to be diverted from the waste stream Panel

by  artists  in  future  years  and  the  possibility  of  negative  media

coverage.  It  was  suggested  that  the  art  exhibition  could  be

facilitated using spare capacity at the Royal Jersey Agricultural and

Horticultural Society hall on 15th and 16th September during the

course  of  the  composting  exhibition;  however   Deputy  Duhamel

expressed concern that there would be insufficient time available

for the artists to prepare. He also suggested that it might prove

more difficult to ensure that the composting exhibition secured an

appropriate level of press coverage if it was staged as part of a dual

purpose event. Deputy Duhamel advised that he would prepare a

revised proposal for consideration by the Panel at a subsequent

meeting.

The  Panel  noted  the  remainder  of  the  progress  report  and requested that a Gantt chart be presented at the next scheduled meeting outlining the revised timescale for the review.

A report outlining a proposed fact finding visit to Cardiff and to the Isle of Wight was deferred to the next scheduled meeting.

  1. Date of next meeting

The  next  meeting  would  be  held  at  9.30  am  on  Thursday  7th September 2006 in Le Capelain Room, States Building.

Signed Date ..

Chairman, Environment Panel