Strategic Infrastructure Programme Board 24th April 2015, BioPark, Welwyn Garden City Minutes Board Member Attendees: Andrew Percival VINCI, LEP Board Member and SIB Chair Jane Custance HIPP Giles Ellerton BT Jon Tiley Hertfordshire County Council John Rockminster Lambert Smith Hampton Also in attendance: Ashley Stower Rupert Thacker Stephen Bennett Rupert Dyer Steve Peggs Joan Hancox Lisa Bishop Network Rail Hertfordshire County Council Arup Arup Network Rail Herts LEP Herts LEP Item 1: Apologies: Emma Grigson Matthew Wood Daniel Pagella Rupert Wood Peter Gurr David Bell Steve Collins Affinity Water Lambert Smith Hampton Goodman St Modwen Taylor Wimpey East of England Freight Quality Partnership Homes and Community Agency Andrew welcomed and thanked the representatives from Network Rail, Arup and Hertfordshire County Council for attending the meeting. Item 2: Presentations from Network Rail, Arup and Hertfordshire County Council All Presentations attached. The Board heard presentations from Ashley Stower which gave an outline for the process for Control Period 6. A control period’s timescale is 5 years. The LNW (London Chilterns/West Midlands/North West to border) team collaborate with Councils and LEPs to decide upon future rail priorities looking strategically up to 2043. Each area will submit priorities with evidence to support to Network Rail who then assesses viability and DfT make final funding decisions on which priorities/projects go ahead. Ashley advised that the LNW team are based in Birmingham and he and his colleague Jagdeep Padham will be the contacts for Hertfordshire LEP and Council. Rupert Thacker from Hertfordshire County Council described his role within HCC and introduced Stephen Bennett and Rupert Dyer from Arup who presented their findings to the Board on Rail Strategy for Hertfordshire. The presentation explained the context and process for Hertfordshire County Council within the rail industry timeline. It also included an approach, analysis and conditional provisional strategic objective, possible interventions and the strategy and priorities for HCC. The Strategic Infrastructure Board/LEP Board Herts can advise HCC on the priorities they feel will best benefit Hertfordshire. Also highlighted was the importance of Rail to the Hertfordshire economy stating that 60,000 people commute out the county by rail each day and 12,000 commute into the county. The presentation advised that rail will need to support the increased travel demand in the future. Also addressed was rail strategy development identifying and assessment of different interventions for each route in the Hertfordshire area. Short and long term strategic priority suggestions and next steps were presented. Discussion that Hertfordshire needs a voice to push better services for example Hertford loop line, a change in timetable could take 15 minutes off the journey time to London. Also, it is difficult to go North from Hertfordshire. Watford and Stevenage stations and services could be improved. Crossrail out to Hertfordshire would be valuable. Need to have a view on what HS2 could do for Herts. Currently being developed so now is time to consider what would work for Hertfordshire. Clear thinking of what Hertfordshire currently have, what requirement priorities and what is to be safeguarded. Many considerations, e.g. would a light rail link from Watford to St Albans help capacity? Could St Albans be a future rail hub? Thinking beyond Control period 6 and even strategically to 2043. This presentation given by Arup will be submitted on 15th May to HCC and then will go out for public consultation. Steve Pegg from Network Rail then presented on regeneration of stations. Steve discussed his work with joint ventures as Solum Regeneration and the effectiveness this is having on transforming stations. Jane and Andrew asked about the Watford and Stevenage station possibilities. Watford is an ongoing discussion and not currently suitable as a Solum regeneration project. Stevenage station is possibility for regeneration. Work currently being done by HCC to create a master plan for Stevenage station. Rupert Thacker, Andrew Percival and Joan Hancox to meet with Steve Peggs to discuss a long term regeneration plan for Stevenage station. Joan Hancox thanked Network Rail, HCC and Arup for their presentations and contributions to the meeting. Item 3 - Minutes of last meeting and matters arising. Nothing raised. Item 4 – Any other business Nothing raised. Date of next meeting: 10th July 2015. Venue to be advised. If you are able to host this or a future meeting, please email Lisa. Lisa.bishop@hertfordshirelep.co.uk
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