UNIVERSITY OF ESSEX TRANSPORT POLICY SUB-COMMITTEE 08 July 2009 UNAPPROVED MINUTES Chair Present Apologies Secretary Professor Temple, Pro-Vice-Chancellor (Resources) Mr Barnard, Ms Harrup, Mr Ma, Mr Merrett, Mr Nightingale, Dr Rich, Mrs Williams, Mrs Totman Ms Leyland, Ms Provan, Mr Wakeman Miss Lucas MINUTES Approved Minutes of the 24th February 2009 meeting. 60/09 MATTERS ARISING Noted There were no matters arising not covered elsewhere on the agenda. 61/09 UPDATE ON CAR PARKING Noted The developments since the last meeting. 62/09 a) Pay and Display Machines Reported That, following the problems in January and February, a meeting had taken place with the managing director of the company that supplied the ticket machines and that the problems had been resolved. Since the meeting, the machines had been more reliable and the maintenance service had been better. Some servicing of machines had, however, been carried out by Woodlund Services and this would need to be considered when determining the duties of the staff under the new parking management system. 63/09 b) Car Parking Enforcement Review (TPSC/08/17a) Noted The recommendations from the Car Parking Review Group. The paper was intended to reflect the views of the group, although the paper in its entirety had not been discussed by them due to timing issues. However, the first three recommendations reflected what had been agreed and the remaining recommendations represented the steps needed to operationalise the proposals. 64/09 The enforcement regulations were viewed in the light of the fact that they would be implemented with flexibility and that the rules would be applied with common sense. 65/09 The introduction of an early payment discount, where the right to appeal is 66/09 foregone, was common practice outside the University and was aimed at reducing bureaucracy and minimising the number of cases. The warning notice was intended to minimise the number of contraventions of parking regulations that escalated to the stage of penalties and appeals. New students would be on campus from September and Mr Nightingale was 67/09 exploring a mechanism for registering these users early. Approved that the following car parking management system be implemented by October 2009: 1. The rules governing the driving and parking of vehicles on campus to remain largely unchanged save as influenced by the proposals below. 2. The physical enforcement of the regulations, i.e. car parking contraventions generally to be:- 3. (i) 1st offence – warning notice posted on vehicle advising of nature of contravention and that any future contravention within the academic year will escalate the penalty as (ii) and (iii) below. (ii) 2nd offence – warning notice posted, civil penalty notice issued with a fine of £50 which can be reduced to £25 for early payment, say within 7 days, foregoing any right to appeal (iii) 3rd offence and subsequent offences – warning notice posted, wheel clamp applied and civil penalty notice issued with a fine of £50, which can be reduced to £25 for early payment, as (ii) above. (iv) Persistent registered vehicles/offenders may have the right to park withdrawn. 68/09 There will be some contraventions that are considered sufficiently serious to go straight to 2(ii) above. These are identified below:(i) Parked in an area reserved for emergency vehicles (ii) Parked on double yellow lines or in cross hatched area (iii) Parked so as to cause obstruction or inconvenience to others There are some further contraventions which are also serious and which can be clamped without escalating any hazard. Such contraventions should go straight to 2(iii) above and are:(i) Parked in a disabled bay without displaying a valid disabled badge (ii) Unauthorised parking in a loading bay (iii) Parked under podia without authorisation Noted The recommendations referring specifically to Liberty required more detailed discussions. Setting these aside, the committee consider the remaining operational issues. 69/09 Approved the recommendations that: 70/09 1. Responsibility for physical and associated car park management and enacting the measures above would lie with two new posts – Traffic Officers, salary grade subject to HERA. The post holders would report to the Security Manager and would be required to be SIA licensed. Remit would extend to, for example, ensuring compliance with rules governing cycles and motorcycles. 2. The two new posts would be funded from ring fenced car parking income in the first year and the cost would be advised to TPSC in due course. 3. The two new posts would be supplemented as and when required (e.g. sickness, annual leave) by Patrol Officers. This would attract an overtime allocation which would be budgeted annually from ring fenced transport income and reported back to TPSC. The Patrol Officers would be trained by the Traffic Officers for wheel clamping etc. 4. An Appeals process would be developed concurrent. The principle would be that the final point of any appeals process would be independent of the Estate Management Section and/or company issuing the fine. Resolved that, in finalising arrangements for the new staff, the Estates Management Section should give consideration as to whether it was necessary for the posts to be full time and whether there might be scope for term time only working. 71/09 Noted Further investigation into the feasibility of a barrier system to replace the current pay and display system was needed. 72/09 Resolved that the Transport Policy Sub-Committee should investigate the feasibility of the introduction in all campus car parks of a barrier system in due course to replace the current pay and display system and report back at a future meeting. 73/09 Reported The outcomes of discussions with Liberty regarding the IT and hardware solutions in respect of the new car parking policy. The system was used in at least six Universities, including Keele and Reading, and in several hospitals. The product offered looked impressive and provided the capacity to photograph cars in breach of regulations, issue tickets and permit University staff and students to access details of their offence on line. The cost of the system was estimated to be £9000. 74/09 Resolved 1. that Mr Nightingale should investigate the perception of Liberty at those institutions currently using the company; 75/09 2. that an investigation into the costs of other similar products should be undertaken, using the KPIs of percentage fine returned to the University and start up costs as benchmarks for comparison; 3. that final approval of the company to be used for the civil penalty notice administration should be delegated to the Chair. Noted Resolved It was vital that communication regarding the new car parking management system was handled well. It would be important to emphasise that some of the money from fixed penalty fines was being fed back into the University. 76/09 The Estates Management Section had been discussing with Liberty the issue of signage. It was important that the Car User Group had an opportunity to feed into these discussions. 77/09 that Mr Merrett should be involved in the next meeting regarding signage in order to ensure user views are adequately considered. 78/09 c) Submission from Essex UCU (TPSC/08/17b) Received A paper from Essex UCU regarding overflow car parking. 79/09 Noted The UCU, while recognising that there were twice as many registered car park users as there were spaces, nonetheless had concerns regarding the suitability of the overflow parking arrangements and was requesting a Full Impact Assessment. 80/09 Members discussed the concerns at some length. It was felt by some members that it might be counterproductive to fully review the situation in the present circumstances, given that it was estimated that there would be an additional 1000 students next academic year and no extra car parking provision. In addition, the consideration of measures to discourage car usage had not yet been completed. It was no longer the case that the Committee needed to consider how to manage car parking within a situation of static demand – demand was growing and provision needed to be reviewed within that context. 81/09 Reported There had, in the last eighteen months, been two incidents reported to the Safety Office in relation to the car parks. Neither were considered to be attributable to the condition of the overflow areas. 82/09 Noted Steps had been, and would continue to be, taken to minimise the risks associated with the overflow car parks. They were closed when deemed unsafe and when demand was considered low. While the Committee recognised and took seriously UCU’s concerns, it was not minded to request a Full Impact Assessment until some progress had been made to alleviate the pressure on spaces. The Transport Strategy would be reviewed during the autumn term and that review would take into account, among other things, the unsatisfactory nature of the overflow car parks. 83/09 Resolved 1. that the issue of overflow car parking would be considered during 2009/10; 84/09 2. that the Estates Management Section would check the overflow areas regularly and, where the ground was becoming potholed, ground staff would take steps to improve the safety of these areas as a matter of priority. UPDATE ON PROJECTS 2008/9 FUNDED FROM CAR PARKING INCOME (TPSC/08/19) Noted The progress of the funded projects. 85/09 Approved 1. The request that the under spend on cycle racks at Loughton should be used to fund cycle storage at Southend Campus; 86/09 2. The request to endorse the action to guarantee the continuation of the Dr Bike services for the next two academic years. PRIORITISED PROJECTS FOR APPROVAL 2009/10 (TPSC/08/19) Noted The recent developments regarding car parking enforcement management had impacted upon the planned budgetary commitments of the committee. However, the committee was of the view that none of the planned projects could be postponed without undermining the University’s attempts to encourage alternatives to cars and address the shortfall in car parking places. 87/09 Resolved that USG should be asked to note that there was the possibility of a shortfall in the budget for 2009/10. However, any shortfall would represent a forward spend on future income and in the longer term would be rebalanced. 88/09 That the proposed half time Assistant Travel Co-ordinator post would be subsumed into the Transport Policy Co-ordinator role so that this would become a full time post following receipt of the current incumbent’s resignation. This would increase the cost by about £4,000. UNIVERSITY TRANSPORT POLICY CO-ORDINATOR UPDATE (TPSC/08/20) Noted Appendix 1 of the paper contained an error relating to monies paid to Woodlund Services which Mr Nightingale would investigate. 89/09 SEASON TICKET LOAN SCHEME (TPSC/08/21) Resolved That, notwithstanding the reservations of the Chair, the committee endorsed the 90/09 principle of providing interest free loans for season tickets (for both rail and bus travel), subject to both the Finance and Human Resources sections confirming the viability and practicality of the proposal. COLCHESTER 2020 TRAVEL PLAN CLUB UPDATE (TPSC/08/22) Noted The report on the Colchester 2020 travel plan club. In particular, it was noted 91/09 that levels of discounts on public transport would increase with usage. The committee endorsed the intention to follow a simpler marketing plan with 92/09 more focus on promotions within member organisations. ANY OTHER BUSINESS Cycle to work scheme Resolved that a two year re-entry period should be introduced in the scheme to prevent non genuine users purchasing a bike under the programme and then selling it on. 93/09 Retiring Members Noted The committee’s thanks to Mr Ma for his contribution to the work of the committee and to Mrs Leyland for her invaluable contributions to the work of the group. 94/09 DATE OF NEXT MEETING Noted The next meeting was scheduled for November. Precise details to be confirmed. 95/09