LONDON SOUTHEND AIRPORT Minutes of meeting No. 96 of the Consultative Committee held on Wednesday, 15 November 2017 at 2pm at Southend Airport

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LONDON SOUTHEND AIRPORT Minutes of meeting No. 96 of the Consultative Committee held on Wednesday, 15 November 2017 at 2pm at Southend Airport Present: David Osborn Jon Horne () Jo Marchetti (JM) Councillor Ray Howard, MBE Councillor Alf Partridge Mark Evershed (Officer) Councillor Jill Reeves Zhanine Smith (Officer) Councillor Valerie Morgan Councillor Peter Elliott Heidi Turnbull (Officer) Councillor Mike Lucas-Gill Councillor Ian Ward Councillor Arthur Williams Martin Howlett (Officer) Paula Chapman (Officer) Councillor John Stanton Councillor Meg Davidson Denise Rossiter David Burch Mike Sessions Ron Smithson Les Sawyer Emma McDonnell (EM) Deputy Chairman COO, LSA Community Affairs Co-ordinator, LSA Castle Point Borough Council Castle Point Borough Council Castle Point Borough Council Essex County Council Essex County Council Leigh Town Council Maldon District Council Maldon District Council Rochford Hundred Assoc. of Local Councils Southend-on-Sea Borough Council Essex Chambers of Commerce Essex Chambers of Commerce Jota Aviation Southend Flying Clubs West Leigh Residents Association Minutes 1. APOLOGIES FOR ABSENCE Apologies for absence were received from Stuart Greengrass (Chairman), Jason Thorn, Councillor Lamb, Councillor Steptoe, Andy Lewis, Derry Thorpe and Peter Geraghty. The Deputy Chairman explained that the Chairman was absent due to attending a funeral of a very good friend. 2. MEMBERSHIP AND CHAIRMAN S OPENING REMARKS The Deputy Chairman welcomed those members and representatives attending for the first time and in this respect, Denise Rossiter, Chief Executive, and David Burch (Denise s substitute), Director of Policy, Essex Chambers of Commerce, and Mike Sessions, Head of Commercial, Jota Aviation, introduced themselves. Cllr Howard extended his appreciation to the Essex Chambers of Commerce for all their good work. The Deputy Chairman commented that Cllr Howard would be receiving his MBE next week and on behalf of all the Committee, congratulated him once again on this honour and wished him a very enjoyable occasion. 1

2.1 reported that Thames Gateway South Essex (TGSE) no longer exists as a body, it is now Opportunity South Essex and, in this respect, Essex Chambers of Commerce and Cllr Ward were members. Following discussion, it was agreed that an invitation should still be sent to Opportunity South Essex from the Chairman to enquire whether they wish to have formal representation on the LSACC. E McDonnell to draft letter accordingly for the Chairman s approval. 2.2 Jason Thorn from UK Border Force was not in attendance, therefore, it was agreed that he should be invited to provide a short presentation at the next meeting on 14 th February 2018. SMG(EM) JM 3. ADOPTION OF MINUTES FROM LAST MEETING 16 AUGUST 2017 The Minutes of 16 th August 2017 were agreed and adopted with no amendments required. 4. UPDATE ON AIRPORT NOISE ACTION PLAN SUBMISSION AUGUST 2018 reported that all airports are required to review their Noise Action Plan under the terms of the Environmental Noise (England) Regulations 2006, and for updated plans to be submitted by end August 2018. confirmed that LSA is currently revising and developing their plan and as it develops will report back to the Committee. 5. AIRPORT DIRECTOR S REPORT The Committee reviewed the report prepared by, covering the period August to October 2017: Performance The report contained the following performance figures: Total aviation movements 2017/18 2016/17 Commercial movements 2017/2018 Commercial movements 2016/2017 Passengers 2017/18 Passengers 2016/17 August September October Total 3,155 2,722 2,523 8,400 2,545 2,618 2,632 7,795 1,562 1,406 1,278 4,246 1,129 1,135 1,094 3,358 128,541 110,000 104,828 343,369 90,481 81,775 82,418 254,674 (b) Overview reported that the three months of August, September and October have all shown significant increases in passenger numbers. Growth of 42%, 34.5% and 27% respectively led to the quarter recording a total growth of some 35% over the same period in the prior year. This followed growth for the three months to July 2017 at 30.5%. Again, the most significant contributor to this growth was the new services operated by Flybe franchise with Stobart Air. commented that the eleven new routes operated by Stobart Air on the Flybe franchise represented the most significant driver of growth, although a strong performance by easyjet has seen the airline record double digit growth in the year to-date. Thomson s twice weekly Palma flights have also performed well, with passenger numbers up by 89% for the year to-date. 2

(c) New Airline Business reported that the new routes that started at the end of October were: easyjet Flybe/Stobart Air Malta 2 x weekly Dublin up to 3 x daily Manchester up to 3 x daily Glasgow up to 3 x daily confirmed that the Dublin service now has an Aer Lingus code share which provides connections over Dublin to the US: Connecting flights with Aer Lingus to include New York, Boston, Washington, Los Angeles, Chicago, San Francisco and Miami London-Southend passengers can avail of US pre-clearance service in Dublin Airport Service will save passengers up to two hours on arrival in US New services already announced and on sale for summer 2018 are: Flybe/Stobart Air Antwerp 4 x weekly Groningen increasing from daily to 3 x daily easyjet is expected to announce new destinations in the near future, to begin with the arrival of their fourth based aircraft in July 2018. Cllr Howard asked, on behalf of the Jewish community, whether LSA would be flying to Israel. advised that this was not possible due to the Airport s parameters (ie aircraft type/runway) but he would be happy to respond to any enquiry Cllr Howard received in this respect. Discussions then took place regarding the possibility of Dublin and Manchester etc, being hubs for travellers wanting to reach further destinations such as Israel etc. (d) Business Aviation reported that work has started on the development of a new facility to house the Stobart Executive Jet Centre. This is being built within the old Terminal building in the opposite half of the building to the present facility. The set down area for vehicles in front of the building is also being remodelled to ensure it has its own discreet access. The works are expected to be complete by the middle of December. Former ATC Lasham hangar bays 3 and 4 are being used for hangarage of aircraft using the Jet Centre facility. The Jet Centre operation has already generated three new jobs and as traffic increases, more jobs are expected to be created. (e) Operations Operations over the busy summer period had been delivered well and performance against key operational KPIs was good. On Time Performance (OTP) was very good with London Southend being the most punctual London airport, with 83.1% and 78% of departures on time or within 15 minutes. The nearest other London airport was London City at 73.8% and 70%. handed out marketing examples in place at Stratford Station and Westfield Shopping Centre, which are popular locations to maximise advertising of LSA. 3

6. PLANNING ISSUES The AOD s report included information about the following planning issues: Future Projects advised that following the presentation at the last meeting, a planning application was submitted to and registered on 5 th October. This application seeks permission to extend the Terminal building to accommodate new Hold Baggage Screening (HBS) equipment at the southern end and a new baggage reclaim facility at the northern end. The HBS equipment is required to meet new mandatory European Security Standards, whilst the baggage reclaim will enable the airport s high standards of service to be maintained, including the new domestic services. 6.1 Following a concern raised by Cllr Lucas-Gill, to ensure there is sufficient signage relating to the current Domestic Baggage Reclaim, reminding passengers to collect their baggage before moving to the landside area of the terminal. 7. INWARD INVESTMENT, EMPLOYMENT AND TRAINING Included in the AOD s report was information relating to inward investment, employment and training. Employment and training 7.1 explained that work continues in developing the detail of the Stobart Aviation Skills Hub (SASH) project and a further update will be provided to the Committee at its next meeting. 7.2 Following a detailed discussion, it was apparent that there had been some subsequent confusion in relation to progressing the relationship between Sweyne Park School and LSA. Cllr Ward had previously reported that the school had overcome 97 teams to become the national champions of the UK Youth Rocketry Competition, the students of which were exceptionally keen on learning more about aeronautics and the aircraft industry. It was agreed that Cllr Ward would ensure the school has s direct contact details to take this collaboration forward. Remove from minutes. 8. PRESS PACK The pack of newspaper cuttings relating to the Airport was available and noted. 9. COMMUNITY RELATIONS Included in the AOD s report was information relating to community relations. 14/02/18 Noise The total number of noise complaints for the Q3 period August, September and October 2017, was 75 (this excludes complaints for which no aircraft could be found to be operating at the time of the complaint). This compares to 105 for the same Q3 period ending July 2016. 14 complaints related to aircraft operating to/from the airport during the agreed night-time period (4 delayed passenger flights, 4 freight flights, 5 non-passenger positioning flights and 1 business flight). 47 complaints were submitted from the same address in Leigh-on-Sea (this includes 19 complaints that did not match any LSA aircraft operations). Even when these are excluded, the complaints from this one address, account for 37% of all Q3 complaints. 4

All complaints for the quarter period were investigated and the aircraft in question were found to have been operating within our agreed controls. M Sessions commented on the trend of movements increasing and complaints decreasing, was testimony to LSA s strict controls and the management of these procedures. JM reported that she recently attended the annual SBC Working Party Monitoring Group at the Civic Centre, together with, at which the Airport s 12-month data and Annual Report were scrutinised. JM confirmed that there were no negative comments during this review process and the airport was fully compliant with its planning requirements. The Deputy Chairman thanked JM for such a detailed and thorough report. (b) SurvivalSurgery4Sarah campaign JM reported that LSA had been approached on behalf of Sarah Gearing, in relation to providing support with regard to her urgent, life-saving treatment in Spain. Sarah, aged 40, lives in Rochford, and has a rare genetic condition called Ehlers Danlos Syndrome (EDS) which makes the collagen in the body and connective tissues faulty. LSA and easyjet were happy to help and provided 3 seats for Sarah so she could make herself as comfortable as possible as well as seats for each of her companions in addition to 6 x baggage hold allowance for all of their medical juices and equipment. easyjet also ensured that they received special care as they arrived in Barcelona. LSA provided VIP treatment in their Skylife lounge and all staff ensured that Sarah and her group received their utmost care and attention at all times. LSA will assist with her return to the UK following further surgery. (c) Santa flights JM reported that Santa flights at LSA were on sale with the aim to raise 10,000 for local charities. (d) 'Footprints Community Group' Cllr Williams thanked the Airport for contributing to the raffle prizes (donation of flights) for the 'Footprints Community Group' Quiz night (supporting vulnerable children and families in the Rochford area). 10. COMPLIANCE WITH SECTION 106 AGREEMENT The Quarterly Section 106 Return for the three-month period August to October 2017 was reviewed - there were no NPR breaches for the quarter. JM explained that this positive performance was attributable to based-operators strictly following the controls in place, and that previously when the breach numbers were high, this was due to maintenance companies not understanding the correct procedures. M Sessions commented that it was a two-way process in that a lot of effort is also made in-house to ensure strict compliance. 5

11. AIRSPACE CHANGE PROPOSAL (ACP) Area Navigation (RNAV) Approach Procedures 11.1 Cllr Elliott reported that relevant representation from Burnham attended LSA in early September to allow a detailed presentation to be provided to help residents fully understand the procedures. Cllr Elliott commented that S Petrie was extremely professional when speaking with the attendees and helped to address their concerns, diffusing the situation. The Head of ATC also attended the discussions and they were given a tour of ATC. Cllr Elliott confirmed that all previous worries in relation to these procedures had now been removed, thanks to S Petrie articulating precisely what is to take place. to thank S Petrie on behalf of the committee. 12. SURFACE IMPACT ACCESS ROUTES M Sessions commented that he always endeavours to sell the services of LSA, however, road infrastructure was a huge problem which can often persuade travellers to use an alternative airport due to traffic congestion often encountered on the A127 and A13. Detailed discussions took place on this important issue and Cllr Howard again reiterated the Council s desperate concerns in relation to improving the infrastructure to/from Southend, Rochford and the airport. Cllr Howard confirmed that millions had been allocated to make improvements at the Fairglen Interchange. M Evershed summarised the work that local authorities across South Essex were doing in creating a strategic plan for Growth- South Essex 2050. In addition, within the Budget of 2016, the creation of a Thames Estuary Growth Commission was announced which would develop an ambitious vision and delivery plan for North Kent, South Essex and East London up to 2050. This will focus on supporting the development of high productivity clusters in specific locations. It will examine how the area can develop, attract and retain skilled workers. It will also look at how to make the most of opportunities from planned infrastructure such as the Lower Thames Crossing. reported that he had recently attended a presentation to see the scale of the Crossing project and D Burch emphasised to the Committee that Chambers was fully supportive of the 2050 project and that the Lower Thames Crossing will be a game changer. M Evershed explained that Government is giving communities right across the country the powers and funding they need to shape their economic development. It is backing the Northern Powerhouse and the Midlands Engine, whilst continuing to empower Local Enterprise Partnerships to deliver growth in their areas. The Commission will remain mindful of this wider context, but consider what more might be done to ensure the Thames Estuary thrives. Cllr Ward commented that the county/borough/district councils were all involved in strategic planning to ensure one voice was heard by Government in relation to obtaining infrastructure funding to develop the A127/A13. 13. POINTS FORWARD DIARY: ANNUAL REVIEW OF THE PROCESS IN PLACE TO MANAGE FLIGHTS DEPARTING OUTSIDE THE NPRs 13.1 Compliance with Section 106 Agreement The annual review of the processes in place in relation to managing flights which depart outside the Noise Preferential Routes (NPRs) was undertaken. The Chairman asked JM about the proportion of NPR non-compliance and this highlighted that out of approximately 30,000 aircraft movements, there had been 14 non-compliances, all of which were crews who had not flown out of LSA previously. In the previous 12-month reporting period it had not been necessary to fine any operator for repeat transgressions and no complaints had been received for any of the offending aircraft. 6

Following detailed discussion on the report and NPR action protocol, the members were unanimous in concluding this process was working well, ie infringement notices issued for 1st and 2nd offences, with a 500 fine for a 3rd offence. Following discussion, the Committee agreed that the current system was working adequately, and is the right structure in going forward with the new routes, and that the process outlined above should be reviewed again, including the fine levels in 12 months. Transfer to Points Forward Diary February 2018. PFD Feb/18 14. MATTERS ARISING FROM PREVIOUS MINUTES 14.1 updated the meeting on LSA s procedures in relation to dealing with disruptive passengers, including those who had consumed too much alcohol, and also circulated an example of the warning notice which can be seen around the airport. explained that notices are provided to all airport outlets and monthly meetings are held to discuss incidents involving passengers drinking excessively. reported that in August 2017, 64,000 passengers used LSA, 8 of which were denied boarding (3 due to smoking in walkway on apron to aircraft and 2 relating to alcohol). The Committee was grateful to for his reassurance on the airport s protocols on this matter. Actioned remove from minutes. 14.2 confirmed that LSA s commercial/pr department had liaised with Kirbys (tour operator in Rochford) and advised that they principally focus on coach tours and at this moment in time, there was no immediate opportunity to take this forward. However, thanked Cllr Ward for this contact which may be explored again in the future. Actioned remove from minutes. 14.3 Cllr Williams to remove Southend Airport Liaison Committee from the home page of Rochford Parish Council s website under the banner These Outside Bodies are represented by Councillors and/or the Parish Clerk, as this is incorrect. Actioned remove from minutes 14.4 reconfirmed that the invitation to ACC members and Roger Hirst, Police and Crime Commissioner for Essex, to visit and tour the Airport would be more appropriate once all the current improvement works are completed. Points Forward Diary February meeting 14/02/18 15. DATE OF NEXT MEETING The next Committee meetings, starting at 2pm at the Holiday Inn Hotel, are as follows: Wednesday 14th February 2018 Wednesday 9th May 2018 Wednesday 22nd August 2018 Wednesday 7th November 2018 The meeting ended at 3.15. Signed Date: 7