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Strategic Transport Forum Friday 26 th January 2018 At Transport Systems Catapult, Milton Keynes Present: Cllr Heather Smith Northamptonshire County Council (Chairman) Cllr Mark Shaw Buckinghamshire County Council Cllr Yvonne Constance Oxfordshire County Council Cllr Nigel Young Central Bedfordshire Council Mayor Dave Hodgson Bedford Borough Council Cllr Paul Castleman Luton Borough Council Cllr James Mills Oxfordshire Growth Board Graham Botham Network Rail Ian Parsons Highways England Simon Amor Highways England Hilary Chipping SEMLEP Phil Southall OxLEP Richard Harrington Bucks TV LEP John Seddon Swindon Borough Council Graham Hughes Cambridgeshire County Council Ruth Harper Department for Transport Martin Tugwell Stephen Moody Adam King Neil Poulton WSP (agenda item 3) Ian Shepperd WSP (agenda item 3) Also Attending: John Disley Roy Boulton Joan Hancox Keith Dove Colin Thomas Suzi Green Alan Francis Oxfordshire County Council Northamptonshire County Council Buckinghamshire County Council Luton Borough Council CPRE Corridor Representative Bidwells Milton Keynes Green Party Minutes 1. WELCOME AND INTRODUCTIONS Cllr Smith welcomed everyone to the meeting. The meeting agreed to the meeting being recorded, in order to assist in the ACTION

preparation of the minutes. Cllr Smith asked the secretariat to explore options for making the meetings accessible possibly via webcasting. Mayor Dave requested that costs be explored and reported back to the Forum before taking a decision. Action: secretariat to explore costs and report back to next Forum Apologies: received in advance were noted: Cllr Ian Bates Steve Kent Cambridgeshire County Council Declarations of Interest: None were declared. 2. NOTES OF PREVIOUS MEETING Cllr Smith asked whether there were comments on the minutes from previous meeting. The following points were noted: Add Cllr Paul Castleman to the list of apologies. The Expressway Project has been meeting with partners, but if anyone has not set this up let us know and we can facilitate. Forum members reiterated their desire to ensure MHCLG representation at the Strategic Transport Forum meetings. DfT to look into this further and advise. Martin Tugwell reported that he had received a copy of the joint letter from MHCLG/DfT setting out Government s proposal as to how it is taking forward work following on from the NIC final report. Work on developing the Business Plan was on-going, as were discussions with DfT regarding future funding: Martin Tugwell advised that he was optimistic regarding future funding. Work was on-going to identify appropriate representatives from the bus and rail operators: work was also on-going to establish the wider stakeholder reference group. Ruth Harper 3. TRANSPORT STRATEGY EVIDENCE BASE Hilary Chipping gave some words of introduction to the evidence base and ProjectView system. The current commission is now reaching the end of stages 1 and 2: copies of the final reports will be available shortly and the databank/projectview will available to partners by mid-february. Neil Poulton gave the Forum an overview of how ProjectView enables the user to interrogate the databank. Ian Shepperd gave a demo of the system and explained that no specific software is needed because this is a web based tool. ProjectView requires password access: all local authority and local enterprise partnerships across the Heartland area will be able to request access to the database/projectview. Cllr Heather Smith thanked WSP for their work and the presentation, and invited questions/ comments from the Forum. The following were discussed: Martin Tugwell highlighted that the databank/projectview is the first of the three components that ll form the evidence base: the database (which illustrates the here and now), a datahub (options being explored by the Innovation Working Group), and a scenario policy modelling tool (work on which is about to be commissioned).

Cllr Constance raised a series of points: How interactive will the tool be? In terms of the scenario policy modelling, when will this be available? How does new information get input to the tool? Where and who puts new information in? Is this via the steering group? How does someone get traction for new ideas on improving or amending the tools? Martin Tugwell recognised that additional data needs to be added and could be added. There is potential to include databases that other sectors use e.g. business databases. The steering group will continue to keep the data updated, as well as acting as a focus for collating new ideas and filtering requests for access to the database. The core data held in the database will be updated every 12 months. It was anticipated that a proof of concept for the policy modelling tool will be available in the next three to four months. Cllr Nigel Young asked whether the tools will allow the impact of new development on roads to be understood. Neil Poulton clarified that the ProjectView tool is focused on the more strategic roads i.e. Highways England Strategic Road Network and the more significant local transport authority owned roads (building on the Rees Jeffreys work). The projections of housing and traffic growth currently in the tool are TEMPro, information from local plans, and Highways England s SERTEM model to 2031. There is the ability to add other strategic model information into the tool. Martin Tugwell highlighted that when commissioning the policy modelling tool, the ambition was to collate information held within local transport authority owned models. 4. EAST WEST RAIL Martin Tugwell noted that East West Railway Company would be in attendance at the next Forum meeting. In the meantime he provided an overview of the scheme: Western section: Third round of consultation on Western Section ends 9 th February. Delivery partners are working towards a submission of Transport and Works Act submission in Spring 2018. There will be an opportunity for the Forum to formally consider the Transport and Works Act submission once it has been submitted. Whilst the Transport and Works Act is the main mechanism for approvals, there are local consents also required. The Planning Ahead Working Group continues to act as a mechanism for collaborative working between Network Rail (and its partners) and local authorities. There are a number of issues that will need to be addressed in the medium/ longer term: Opportunities in the Oxford area where Oxford is becoming a hub in its own right, and there are opportunities to run East-West Rail trains through to Didcot for interchange with the Great Western Main Line. A longer term solution is needed at the London Road Level Crossing in Bicester. Cllr Yvonne Constance thanked Martin Tugwell for highlighting this and giving it prominence.

There is a need to ensure that opportunities for the route to accommodate additional freight services are not precluded in the short term: the Forum was reminded that the London Mayor s draft Transport Strategy promoted the transfer of through freight movements off London infrastructure and onto surrounding routes. Improved north-south connectivity along the corridor from Claydon Junction to London (Old Oak Common and Park Royal) via Aylesbury and Princes Risborough is a strategic priority for the medium/long term Central section: Work continues to develop a proposal for the preferred corridor: the ambition is to have a preferred route identified around the turn of the year. It was noted that arrangements are being put in place to ensure coordination between Highways England (Expressway), East-West Rail, and EEH (Connectivity Study). Eastern section The Eastern Section is seen as an integral element of the overall project by the local authorities. The objectives for this section are outlined on the East West Rail website the work commissioned by the EWR Consortium has demonstrated that this is about more than just servicing local areas, but also about serving longer distance inter-regional journeys across the Heartland: it is also about connections to seaports and airports, as well as supporting ambitions for economic growth. Emphasis on the need to work all way from the West to East, and closely with Norfolk and Suffolk. Martin Tugwell noted that East West Rail Company has a direct line of reporting to the Secretary of State. Through the EWR Consortium we need to develop the working relationship with the Company moving forward. 5. NATIONAL INVESTMENT PROGRAMMES RAIL 5(a) Strategic Vision for Rail Martin Tugwell highlighted the following points: Pre-Christmas 2017 the Secretary of State published his Strategic Vision for rail. There are cross boundary discussions between ourselves and representatives from the GLA and TfL. Consideration of rail capacity both infrastructure and services needs to be built into the transport strategy. There remains a need to tackle the issue that rail services continue to be dominated by movements into and out of London; EWR starts to improve east-west connectivity but it is just a start. Core programme team is developing the brief for a piece of work to explore whether the current rail franchise map is fit for purpose going forward. Cllr Nigel Young commented that whilst there is a need to cover the strategic issues, there are localised issues around station access for those with disabilities. Cllr

Heather Smith echoed this and said that the issue exists across the region. Ruth Harper said that the DfT are looking at this but she would take this back for further discussions with colleagues. Ruth Harper 5(b) Great Western Franchise Martin Tugwell said that there is an opportunity to shape this franchise as it is closer to the start of the process. The consultation response is required in early February. Overall the strategic objectives look broadly ok, but there is a need to emphasis access to stations and the importance of user requirements in this response. There are references to Western Rail Link to Heathrow, East West Rail, and interface with HS2 at Old Oak Common. It is suggested that the role of Oxford as a rail hub and capacity on the Didcot to Oxford section of the network are also included in our response. The consultation document raises the question as to whether the geographical scope of the franchise needs to be reviewed moving forward. Martin Tugwell suggested that it is right to consider this, but at this stage it is not possible to take a view on whether the proposal to split the franchise is appropriate. Other things to consider included connectivity to Swindon from the wider Heartland area, and the restoration of rail connectivity to other communities west of Didcot. At this stage it is a case of putting down markers of items to discuss. Cllr Mark Shaw stated that there is a need to include a statement in the response around the importance of working with bus operators to in the franchise arrangements. Martin Tugwell summarised the points from the discussions as being: Stressing the importance of improving access to for all to/ from and within stations. Highlighting the need to improve integration between rail and bus services. Need to make a stronger reference to the North Cotswold Line. John Seddon asked that there be reference in the response to capacity challenges on Didcot to Swindon and Bicester areas if franchise is split. The meeting AGREED that Annex 1 form the basis of the Forum s response to the consultation. It also AGREED that the Chairman be delegated to sign off the consultation response 5(c) East Midlands Franchise Martin Tugwell started the discussion by saying that the franchising process is still giving cause for concern. The timetable changes proposed from May 2018 came as a surprise and are deeply concerning. Mayor Dave Hodgson stated his concern that no intercity trains will be stopping at Luton and Bedford between 7am and 10am, and 4pm and 7pm. He was concerned that the Thameslink trains are currently standing room only and so there will be further concerns regarding capacity for passengers. There seems to be minimal concern about the users. He noted that inward investors are attracted by the 30 minutes journey time, increasing towards an hour changes their investment view of the area.

Cllr Paul Castleman agreed with the points raised and highlighted that there would also be an impact on Central Bedfordshire. Cllr Nigel Young agreed with the concerns raised. The partners AGREED that Cllr Heather Smith should write on behalf of the Forum to the Department for Transport setting out its concerns about the franchise process and the short term timetable changes being implemented in May 2018. Martin Tugwell briefed the Forum on a proposal that he had been asked to present for their consideration. The proposal had been developed by East Midlands Council working in partnership with DfT. The core of the proposal was to offer: A limited management role for the Sub-national Transport Bodies with Transport for East Midlands providing the leadership and administrative support. The core programme team would work with Transport for East Midlands and liaise with individual local transport authorities in the Heartland In addition he reminded the Forum that it had previously identified the need to make it a requirement on the new franchise operator to work with the Forum to ensure opportunities presented by East West Rail are realised. The meeting AGREED to support the proposal: core programme team to communicate support to Transport for East Midlands 6. NATIONAL INVESTMENT PROGRAMMES - ROAD 6(a) SRN Initial Report Consultation Response Stephen Moody gave an overview of the context and scope of the proposed consultation response, including: Likely that delivery of some RIS1 schemes will use funding available in early part of RIS2. Sub-national Transport Bodies will be key partners in both the road and rail investment process. Schemes and studies delivered in the RIS2 period must lead and maximise growth in jobs and homes. Planning in RIS2 must be resilient to technological changes. There are many road schemes in the area which will be competing for road investment, which requires thinking about priorities in terms of sequencing, competition, and supporting growth. Cllr Heather Smith asked Ruth Harper whether she could provide further information on the proposal to ring fence VED revenue to roads. Ruth Harper confirmed that the National Roads Fund would involve ring-fencing some of the VED monies. Cllr Nigel Young emphasised that infrastructure is required to deliver the government housing targets and referenced the A1(M) corridor. Simon Amor stated that the A1(M) study is due to be released in Spring 2018. He suggested that the Forum may need to consider where this sits in terms of its overarching priorities for investment. Cllr Nigel Young reiterated the need for MHCLG to be told that the delivery of homes requires the infrastructure to support them. Simon Amor (HE), also highlighted the following from the initial report: operation,

maintenance and renewals are included, continue to build smart motorways network, roll out of expressways, transformational schemes, whether there are smaller schemes that provide good benefit, an eye to the future to understand emerging technology. Mayor Dave Hodgson, highlighted that A1(M) infrastructure is needed up front to help deliver planned growth. Cllr Paul Castleman raised the question of the extension of smart motorways. Simon Amor responded that the programme for extending the smart motorways will be rolled out over the coming years. The meeting AGREED the response set out in Annex 1 6(b) Major Roads Network Consultation Martin Tugwell gave an overview that the consultation is now out and that the next Forum will be asked to consider its response. At this stage he suggested that the key issues were: There is a need for a single road network. Definition based on current road conditions may not necessarily consider the impact of infrastructure that is transformational in terms of changing travel patterns. The need for a programme approach, with a similar 5 year programme approach used for the SRN and rail networks. 6(c) Connectivity Study Martin Tugwell gave an overview with the key points being: Welcome commitment of government to commission the connectivity study. A draft project brief needs to be developed, in collaboration with the Department for Transport The connectivity study would need to be undertaken at pace to support the development of the overarching transport strategy and development of the Expressway. 10. DATES OF FUTURE MEETINGS The 2018 dates for the Strategic Transport Forum are: Friday 16 th March : 11:00 13:00 @ Transport Systems Catapult Friday 22 nd June : 11:00 13:00 @ Transport Systems Catapult Friday 21 st September : 11:00 13:00 @ Transport Systems Catapult Friday 7 th December : 11:00 13:00 @ Transport Systems Catapult