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Approved Panel Minutes - Environment, Housing and Infrastructure - 2023

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Environment, Housing and Infrastructure Scrutiny Panel

Records of Meetings 2023

The following records of meetings have been approved by the Panel. Signed

Chair

Deputy Steve Luce

Environment, Housing and Infrastructure Scrutiny Panel

Record of Meeting

Date: 11th January 2023  

 

Present  

Deputy Steve Luce , Chair   Deputy Robert Ward , Vice-Chair Connétable Michael Jackson   Deputy Mary Le Hegarat  

In attendance

  Nikita Hall , Principal Committee and Panel Officer

Rosalyn Sharp, Research and Project Officer

 

Agenda matter

Action

1.  Records of Meetings

The Panel noted and approved the record of the meetings held on the 30th November, 7th December and 21st December.  

 

2.  Draft Sea Fisheries (TCA – Licensing of Fishing Boats) (Amendment of Law and Regulations) (No. 2) (Jersey) Regulations 202-

The Panel discussed a draft comments paper and agreed to send the main body to the Minister  and  Government  officials  for  factual  accuracy  checking.  The  Officer  was requested to draft a conclusion highlighting the Panel's concerns and to circulate this for approval via email on Thursday 12th January 2023. The Officer advised the Panel that the deadline for presentation of comments would be noon on Friday 13th January 2023.

NH

3.  States Business

The Panel noted the lodging of P.177/2022 - Establishment of a Climate Council and discussed the briefing it had received the previous month. The Panel noted that it would monitor the work the Climate Council once established which, if adopted by the States Assembly, would not be until 2025.

The  Officer  was  requested  to  circulate  the  previous  Environment,  Housing  and Infrastructure Panel's amendment to the Carbon Neutral Roadmap which had been adopted by the previous States Assembly and had prompted this proposition to be lodged by the Minister for the Environment.

The  Panel  also  noted  the  lodging  of  the  Minister  for  Housing  and  Communities' amendment to Rent Control Tribunal : Nomination of Chair and Members [P.106/2022] which included the Minister's response to the reference back decided by the States Assembly on 24th November 2022. The Panel noted its concerns regarding the lack of powers the established rent tribunal would have and requested the Officer look into options for reviewing this in further detail.

NH

NH

 

It was also agreed to include questioning on the legal powers of the rent tribunal at the upcoming public quarterly hearing with the Minister scheduled for 25th January 2023.

 

4.  Work programme

The Panel discussed potential review topics to include in its future work programme, including electricity supply capacity, waste management across the island, as well as social housing provision.

The Officer was requested to prepare a draft letter from the Chair of the Panel to the Minister for Infrastructure to request an update on when the Panel could expect to receive the finalised Bridging Liquid Waste Strategy.

The Officer also advised that she would make contact with Andium Homes to find a suitable for the visits and meeting which had been postponed from December 2022.

NH NH

5.  Future Meetings

The Panel noted that its next scheduled meeting was due to take place at 9.30am on Wednesday 25th January 2023.

 

Environment, Housing and Infrastructure Scrutiny Panel

Record of Meeting

Date: 16th January 2023

 

Present

Deputy Steve Luce , Chair Deputy Robert Ward , Vice-Chair Connétable Michael Jackson

Deputy Mary Le Hegarat

In attendance

Deputy Jonathan Renouf , Minister for the Environment

Paul Chambers, Head of Marine Resources, Infrastructure, Housing and Environment Department

Matthew Berry, Legal Adviser, Law Officers Department

Nikita Hall , Committee and Panel Officer

Rosalyn Sharp, Research and Project Officer

 

Agenda matter

Action

1.  Draft Sea Fisheries (TCA – Licensing of Fishing Boats) (Amendment of Law and Regulations – No.2) (Jersey) Regulations 202-

The Panel received the Minister for the Environment, Paul Chambers (Head of Marine Resources) and Matthew Berry (Legal Adviser) for an informal meeting to discuss the Panel's concerns with the Draft Sea Fisheries (TCA Licensing of Fishing Boats) (Amendment  of  Law  and  Regulations   No.2)  (Jersey)  Regulations  202-  and  the associated Replacement Vessel Policy.

The record of this meeting was classified as exempt in accordance with the Freedom of Information (Jersey) Law 2011 (as amended) under Qualified Exemption Article 35.

 

Present  

Deputy Steve Luce , Chair   Deputy Robert Ward , Vice-Chair Deputy Mary Le Hegarat

Apologies

Connétable Michael Jackson

In attendance  

Item 1 only

  Deputy David Warr , Minister for Housing and Communities

Natasha Day, Head of Strategic Housing and Regeneration, Strategic Policy, Planning and Performance Department

Carly Cudlipp, Private Secretary to the Minister for Housing and Communities

Nikita Hall , Principal Committee and Panel Officer  Rosalyn Sharp, Research and Project Officer  

 

Agenda matter

Action

1.  Records of Meetings

The Panel noted and approved the record of the meeting held on 16th January 2023.

 

2.  Public Quarterly Hearing – Minister for Housing and Communities

The Panel discussed the question plan for the upcoming hearing with the Minister for Housing and Communities scheduled for that morning.

The Panel received Deputy David Warr , Minister for Housing and Communities and Officers for a public quarterly hearing. The proceedings were streamed live to the public and a recording was taken so that a written transcript could be produced.

 

3.  Draft Sea Fisheries (TCA –Licensing of Fishing Boats) (Amendment of Law and Regulations) (No. 2) (Jersey) Regulations 202-

The Panel discussed a draft comments paper which had been drafted following the two public review hearings held the previous week. The Officer was requested to make various amendments to the key recommendations and to circulate the revised draft before the end of the day for Panel approval by email. The Officer advised that subject to any revisions made during the factual accuracy checking process, the comments paper would be presented to the States Assembly by the deadline of noon on Friday 3rd February 2023.

NH

 

4.  Bridging Liquid Waste Strategy

The Panel discussed the Bridging Liquid Waste Strategy which had been provided in confidence to the Panel by the Minister for Infrastructure. The Panel discussed the areas that it would like to be scoped as part of its future review and discussed whether the use of an expert advisor would be beneficial to the review.

The Officer was asked to draft a scoping document and terms of reference for the Panel to discuss at a future meeting and to arrange a briefing on the strategy from the Minister and government officials. The Officer was also requested to research potential expert advisors.

NH/ RS

5.  Future Meetings

The Panel noted that its next scheduled meeting was due to take place at 9.00am on Wednesday 15th February 2023.

The Officer was requested to arrange a briefing by government officials on marine funding support.

RS

Present  

Deputy Steve Luce , Chair   Deputy Robert Ward , Vice-Chair Deputy Mary Le Hegarat

Connétable Michael Jackson

Apologies

 

In attendance  

 Item 2 only

Deputy Jonathan Renouf , Minister for the Environment

Kevin Pilley, Head of Place and Spatial Planning, Cabinet Office

Mark Richardson, Private Secretary to the Minister for the Environment, Ministerial Office

Item 3 only

Deputy Tom Binet , Minister for Infrastructure

Deputy Steve Ahier , Assistant Minister for Infrastructure

Andrew Scate, Chief Officer, Infrastructure Housing and Environment Department

Ellen Littlechild, Group Director – Operations and Transport, Infrastructure Housing and Environment Department

Tim Daniels, Director – Property, Jersey Property Holdings, Infrastructure Housing and Environment Department

Tristan Dodd, Director – Transport, Infrastructure Housing and Environment Department

Tracy Mourant, Private Secretary to the Minister for Infrastructure, Ministerial Office

Leila Osman, Communications Officer, States Greffe

Nikita Hall , Principal Committee and Panel Officer  Alexander Cameron, Research and Project Officer  

 

Agenda matter

Action

1.  Records of Meetings

The Panel noted and approved the record of meetings held on the 1st February 2023.

 

2.  Briefing:  Supplementary  Planning  Guidance   Density  of  Residential Developments – consultation outcome

The Panel received the Minister for the Environment and Kevin Pilley (Head of Place and Spatial  Planning)  for  a  briefing  on  the  consultation  outcome  of  the  proposed Supplementary Planning Guidance on Density of Residential Developments.

The record of this meeting was classified as exempt in accordance with the Freedom of Information (Jersey) Law 2011 (as amended) under Qualified Exemption Article 35.

 

 

3.  Public Quarterly Hearing – Minister for Infrastructure

The Panel discussed the question plan for the upcoming hearing with the Minister for Infrastructure scheduled for that morning.

The Panel received Deputy Tom Binet , Minister for Infrastructure and Officers for a public quarterly hearing. The proceedings were streamed live to the public and a recording was taken so that a written transcript could be produced.

 

4.  Draft Sea Fisheries (TCA –Licensing of Fishing Boats) (Amendment of Law and Regulations) (No. 2) (Jersey) Regulations 202- [P.115/2022]

The  Panel  discussed  the  Minister  for  the  Environment's  response  to  the recommendations made by the Panel in its comments paper regarding P.115/2022.

It was noted that there would be continuing challenges and that this would be an ongoing topic for the Panel to keep abreast of. The Panel agreed to revisit the implementation of the Regulations later in the year to gauge what impact, if any, this was having on the local fishing industry.

 

5.  Bridging Liquid Waste Strategy

The Panel discussed the status of the Bridging Liquid Waste Strategy which had been shared with the Panel in confidence earlier that month. The Officer provided an update to the Panel on the preparation of a scoping document which was currently being prepared. It was noted that it was the intention to include this, as well as a list of potential advisers, on the next meeting agenda for the Panel's consideration.

The Officer was requested to arrange a briefing presentation on the Strategy from government officials.

NH

6.  Ministerial Delivery Plans 2023

The  Panel  noted  the  Ministerial  Delivery  Plans  for  the  Minister  for  Housing  and Communities, Minister for Infrastructure and Minister for the Environment which had been circulated by the Ministerial Office on 2nd February 2023.

It was noted that included within the Plans was a timetable of the legislative programme which would assist the Panel in coordinating its own ongoing work programme.

 

7.  Email correspondence – South of St. Helier Master Plan / La Folie Inn

The Panel noted email correspondence which had been received from a member of the public regarding the South of St. Helier Master Plan and the government-owned La Folie Inn site. It was agreed to include this as an area of questioning in the upcoming quarterly hearing later that morning.

 

8.  Westminster Visit

The Officer updated the Panel on arrangements for the upcoming visit to Westminster on 7th – 8th March 2023. The Officer advised that once the proposed itinerary of meetings was confirmed this would be circulated to panel members and travel arrangements would be made.  

NH

9.  Future Meetings

 

 

The Panel noted that it was scheduled to visit the Jersey Electricity Powerhouse at 9:30am on Wednesday 22nd February 2023.

 

Environment, Housing and Infrastructure Scrutiny Panel

Record of Meeting

Date: 22nd February 2023  

 

Present  

Deputy Steve Luce , Chair   Deputy Robert Ward , Vice-Chair Connétable Michael Jackson   Deputy Mary Le Hegarat

In attendance  

Item 1 only

Chris Ambler, Chief Executive, Jersey Electricity

Mark Preece, Operations Director, Jersey Electricity

Peter Cadiou, Director of Commercial Services, Jersey Electricity

Item 2 only  

Deputy Tom Binet , Minister for Infrastructure  

Ellen Littlechild, Group Director - Operations and Transport, Infrastructure, Housing and Environment Department

Tom Le Gallais, Project Engineer, Infrastructure, Housing and Environment Department

Item 3 only

Deputy Jonathan Renouf , Minister for the Environment Steve Webster, Planning and Environment Consultant Michelle Humphreys-Foott, Head of Regulatory Improvement, Infrastructure, Housing and Environment

Mark Richardson, Private Secretary to the Minister for the Environment

Nikita Hall , Principal Committee and Panel Officer  

Rosalyn Sharp, Research and Project Officer  

 

Agenda matter

Action

1.  Panel meeting with Jersey Electricity (JE) and visit to JE Powerhouse

The Panel visited the Jersey Electricity Powerhouse and was received by Chris Ambler (Chief Executive), Mark Preece (Operations Director) and Peter Cadiou (Director of Commercial Services).

The visit began by the Panel receiving a tour of the Smarter Living' area at the JE Powerhouse to learn more about the latest smart home technology. The tour was  followed  by  a  meeting  which  discussed  electrification  and  Jersey's electricity grid infrastructure.

The record of this meeting was classified as exempt in accordance with the Freedom  of  Information  (Jersey)  Law  2011  (as  amended)  under  Qualified Exemption Articles 26 and 33.

The Officer was requested to arrange a further follow-up meeting to discuss other areas of interest for which there was not sufficient time to cover during the meeting.

RS

 

2.  Briefing: Bridging Liquid Waste Strategy 2023-26

The  Panel  received   Deputy  Tom   Binet  (Minister  for  Infrastructure),  Ellen Littlechild, (Group Director - Operations and Transport) and Tom Le Gallais (Project Engineer) for an informal briefing on the upcoming Bridging Liquid Waste Strategy 2023-26.

The record of this meeting was classified as exempt in accordance with the Freedom  of  Information  (Jersey)  Law  2011  (as  amended)  under  Qualified Exemption Article 35.

 

3.  Briefing: Planning and Building (Amendment No.8) (Jersey) Law 202- Orders

The Panel received Deputy Jonathan Renouf (Minister for the Environment), Steve  Webster  (Planning  and  Environment  Consultant)  and  Michelle Humphreys-Foott (Head of Regulatory Improvement) for an informal briefing on the upcoming Planning and Building (Amendment No.8) (Jersey) Law 202- Orders.

The record of this meeting was classified as exempt in accordance with the Freedom  of  Information  (Jersey)  Law  2011  (as  amended)  under  Qualified Exemption Article 35.