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MICHAEL SHEFRAS PERSONAL NOTES

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MICHAEL SHEFRAS PERSONAL NOTES

OF

“SCOPING” WWG MEETING

Held in the DEFRA Innovation Centre

5th Floor, Northgate House

21-23 Valpy Street

Reading, RG1 1AR

Commencing at 1000 hrs.



ATTENDANCE: As shown on the official list provided



1. WELCOME AND INTRODUCTIONS – JULIA SIMPSON



Everybody was asked to introduce themselves around the table.



1.1 Russ Turner (Lower Thames Recreation and Navigation Manager)

reported that he was representing the Middle and Upper Thames

managers) Gail Bradstock and Mark Hornrod.



1.2 All the RUG chairmen and Peter Finch are boaters, with Peter Moore

being a rower.



1.3 Additionally to the list was Mark Golding Stuart Taylors’ advisor.



1.4 Minor amendments to the list:



RFERAC members listed sit on WWG as RFERAC members not

necessarily representing their own organisations.



Paul Wagstaffe does represent TBTA



Louis Jankel does not represent NABO



Andy Soper does represent Dutch Barge Association, and the name of

this organisation should also be included as a member in the amended

terms of reference.



2. REVISIT WWG TERMS OF REFERENCE – JULIA SIMPSON



Julia Simpson opening the meeting said:



2.1 EA wanted to evaluate the role of the WWG.



2.2 The role of the WWG as seen as advisors to RFERAC and waterway

managers and staff.



2.3 The membership had been increased to include the chair of RUGs and

River Thames Society.



2.4 The challenge was to get the WWG message through to RFERAC.

2.4.1 RFERAC’s met three times a year and there was limited opportunities

to discuss waterway issues in depth.



2.4.2 JS was seeking the best way for WWG to get the knowledge through to

RFERAC.



Louis Jankel



2.5 Endeavoured to explain the role of RFERAC



2.5.1 As he saw it, it was for RFERAC members to advise EA officers

nationally and regionally on all issues, not specifically navigation.



2.5.2 He saw the WWG as the forum where the “nitty gritty” details was

fledged out and finally advice sent forward.



2.5.3 There was never enough time at RFERAC! There was a major

problem in the structure of the RFERAC Agenda.



2.5.4 For the last four to five years WWG is now officially seen as a conduit

to RFERAC.



2.5.5 The chair of RFERAC could be the conduit between WWG and

RFERAC.



Tony Davis



2.6 There had been a problem of delivery of minutes over the last 7

meetings it had taken between 4 – 10 weeks for the minutes to be

circulated.



2.6.1 With the group now approaching 24 from18 there will be longer

meetings if the new member made their contribution. Recognising this

the meetings should be scheduled for four hours.



2.6.2 With Angela’s agreement Julia actioned delivery of minutes within 14

days.



2.6.3 Louis interjected that it would be necessary for delegates to have

working papers well before the date of the meeting so that WWG

members could attend already briefed and the papers taken as read

not read line by line at the meeting.



ANGELA ACTION



Jeremy Munk



2.7 In his time there was always Navigation Group and this was changed

at the request of the EA to Waterways to meet current jargon.

2.7.1 The WWG works very well and he does want to ensure that the

membership is so diluted by the inclusion of disciplines other than

boating so that the ethos of the meeting will change.



Roger Flitter



2.8 Had a concern that the businesses he represents could be

overwhelmed at the WWG by alternative ideas that would affect

business. This had to be considered.



Michael Shefras



2.9 Apologised for rehearsing how we got to where we currently. He felt

that it important that everybody present here today understood the

background.



2.9.1 The idea of a separate boating discussion group within the ambit of EA

had its birth with the NRA where the regional consultation committee

was expanded by four boating members.



2.9.2 It was apparent that this committee would not be able to discuss the

various boating issues and with others he fought a rear guard action to

enable a working boating committee.



a. In due course the working group was set up but consisted only of the

members of the regional consultative committee.



b. Subsequently this met with objections from the organisation that did not

have membership of the consultative committee and subsequently

every boating interest was invited to an annual meeting which was held

in the Reading Cricket club, but this turned out to be completely

ineffectual.



c. With the advent of the EA, the Regional consultative committees where

formed. The navigation group continued and consisted of the

RFERAC members plus the major regional boating interests.



d. Within the last four to five years the name of the group was changed to

Waterways Working Group and the terms of reference agreed.



d.1 It was to be a conduit to the Waterways Management Team; the

Regional Management Panel and where necessary to EA head office.



e. If it was thought to be necessary, after due consideration membership

could be expanded. What has now happened is that the Regional

Director has arbitrarily invited the chair of RUGs and River Thames

Society, and today the Dutch Barge Association has been included.

e.1 MS had no problem with this as all the chairmen are boaters in one

form or another and Andy Soper is a RFERAC member.



e.2 The terms of reference allow the WWG to invite other disciplines when

necessary but as it is an EA committee it seems that this will initially be

in the hands of the Regional Director.



2.10 Taking all of this in account, he suggests that we moved onto next

business and after due consideration of the subjects see where it

would be possible to make a recommendation to RFERAC if

necessary.



2.11 Julia then suggested that the group signed off the Terms of Reference

and the meeting agreed and moved on.



(MS NOTE: There was no absolute message from this meeting to take forward to

RFERAC although there where many issues of advice and comment to officers.

There will be a further WWG meeting prior to the RFERAC and it might be that a firm

recommendation comes out of the next meeting. TUGn has shown that with the

proper management the various constituent bodies can come to a positive conclusion

and agree firm recommendations as a body.)



3. THAMES UPDATE – ANGELA QUAYLE



3.1 Lock improvement plans continue through 2008/09 and £3.6m will be

spent. The latest issue of the work schedule was tabled noting that

the majority of the work was in the middle and upper areas of the

Thames. MS complimented the EA staff in the amount of work that

had been achieved. He was delighted to see that the out of hour’s

power would be virtually completed by next year, and that was certainly

something we did not expect so quickly and should be noted.



3.1. 1 Andy Soper agreeing, but commented that Cookham was closed for a

long period, can anything be done to allow passage at any time?



3.1.2 Peter Moore said that in the past when there had been long closures

some compromise arrangements took place.



3.2 Teddington has been handed back to the EA, with a few teething

troubles to be agreed. The work had cost £2.m



3.2.1 AQ felt that there might be a PR opportunity at Teddington, and it was

noted that it was also the 150 year anniversary of the lock. Peter

Finch commented that there had been no Teddington Festival this year

and it had been missed. Angela had a thought that it might be an

opportunity to piggy back the Great Duck Race at Molesey the same

time, but this did not get much comment!..



3.2.2 Richard West asked if the skiff lock had received any attention but

Angela was not able to make any comment.

3.2.3 Peter Finch asked about visitor charges for those boats coming

through Teddington for a short stay.



ANGELA ACTION TO RICHARD WEST



3.3 The RTA AGM had been held on 10 July and had been a very

successful meeting with interesting presentations. There had been

suitable PR activity.



3.4 A schedule showing registrations this year was tabled showing that

there had again be a decline in numbers of boats registering in 2008.

This had not included Gold Licences, but these where seriously down

as well.



3.4.1 Paul Wagstaffe commented that the entire sector was “flat”



a. The 12% increase now into its third year is having an affect.



b. Boat sales were disappointing with TBTA taking marketing steps to try

build up business.



c. This reflects the drop in the economy; he was sure that TBTA

members would rather see better service levels to their customer than

capital spend all the time.



3.4.2 Trevor Rogers felt that there were fewer boats, other than narrow boats

in his area and there was a decline in use.



3.5 Jeremy Munk agreed that times were very hard for businesses on the

Thames. With the increased inflation and credit crunch the 12%

annual increase for 2009 was questionable.



3.5.1 Julia said that the entire programme was subject to review in October.



3.5.2 MS said that he had been instructed by his constituents to lobby for a

reduction of the registration charge for 2009. The heavy costs are

having the affect we suggested before the three year increase came

into force. He asked that the subject be put on the agenda for the next

WWG meeting (Now Thursday 6 November). A figure nearer 8%

would be more equitable. Users will also be facing heavy fuel costs

from November!



3.6 Angela tabled an example of the new signs that will start to appear on

the Tourist boards by the locks.



3.7 Thames Marketing was progressing very nicely and a small seven

minute video was screened.

4. ENFORCEMENT UPDATE – RUSS TURNER/JULIAN KENNARD



4.1 Russ was able to give a very bullish report on activity on the Lower

Thames Area.



4.1.1 Working with local authorities and the police action had taken place at

various moorings with one boat taken into custody.



4.1.2 Stevens Eyot had been taken back from the itinerant moorers and

working with the Small Boat Club it was now providing a very good

24 hour mooring.



4.2. New signs have been introduced which show free for the first night, £5

for the second and then £50 for any additional nights which enabled

the Harbour Master staff to manage the moorings.



4.2.1 Regrettably the signs at Walton have already been removed, but will be

put back.



4.3 Also regrettably itinerant moorers who where moved off EA moorings

migrate to Local Authority moorings and procedures are now in place

to enable the primary action be taken by EA Harbour Master staff,

leading to Local Authority being able to take action through the courts

which in turn can lead to High Court officers serving the summons and

taking fines.



4.4 They where working on a memorandum of understanding with the

Police similar to that in existence with the Surrey Police.



4.4.1 MS commented that the Surrey Police initiative came from constant

work at RUG 8 which led to the complete co-operation between police

and EA in the Surrey area.



4.4.2 Russ reported that work had started with Thames Valley and the Met

Police may again have a presence in the non tidal Thames.



4.4.3 Peter Finch asked who RTS should talk to in the Thames Valley Police,

and MS reminded that individual action by the RUGs would also help.



4.5 There would be a full report to the WWG’s next meeting and an action

plan would be tabled during the lunch break.



4.6 MS reported that he was expecting to meet with Angela and Russ to

update his earlier Discussion Paper and this would also be covered at

the next WWG meeting.



4.7 Julian reported that the Boat Removal Contract was shortly expected to

be finalised.

4.8 EA head office where revising official notices which are very dated and

includes section 16 notices.



4.9 A guidance note regarding mooring on the non tidal river will be shortly

introduced available to new boats coming onto the Thames from other

waters.



4.10 Chris Turner reported that the met police wanted to work closely with

his members and was pleased to hear Russ’s report. He would

welcome Met Police boats on the lower non tidal Thames.



4.10.1 Russ commented that Met and Surrey Police were happy to cross

boundaries to get results.



4.11 Paul Wagstaffe commented that he had been told by BMF insurers that

there was a concern on the level of marine crime on the upper reaches.



4.12 Louis asked several questions on how registration could be withdrawn.



4.12.1 It appeared that under current legislation this could not happen but

should the Transport and Works Order finally come to government this

situation might well change.



4.12.2 Julia asked Stuart Taylor to update the meeting and it appears that

finally the rump of the order will be placed before parliament in the next

session. The work was now in the hands of the minister.



4.12.3 Paul asked if any action by boaters would assist the progress, but it

appears that all was moving on quite well at the moment.



4.13 Finally the two page release will be more widely circulated on

enforcement.



5. IMPLEMENTING BWoW – PROJECT OVERVIEW TO INCLUDE

FUTURE LOCK MANNING PROPOSALS –

ROB SUTTON/ANDREW GRAHAM.



5.1 Rob Sutton was introduced to the meeting as the lead of a project team

to take control of the Better Ways of Working process.



5.2 Rob introducing himself explained that as a new “face” to take the

process forward..



5.2.1 He said that he had to come clean – having no background in

Waterways he will head up the BWoW team. Andrew Graham would

be in close support.



5.2.2 He saw some advantage in not having the waterways background as

he would be able to lead an objective and thorough review, with

completely fresh ideas but he would not be working in a vacuum.

5.2.3 He would continually work with the Waterways Team but no doubt he

would be asking some questions that might appear silly. But he

would be using all the information currently available in the process

which would not stop him garnering more.



5.2.4 It is expected to be a six month process.



5.3. Rob’s background was that he had worked for the EA for five years and

prior to that with Royal Mail covering flexibility and social policy matters

and was experienced in “Change Management”



5.3.1 He has to ascertain what is right for the EA and take a “broader role

with more delivery of services”.



5.3.2 He had already had talks with staff representatives group who had

been nominated by Unison and has talked to users and customers.



5.4 With that he said he would pause for a moment to take any questions.



5.5 Andy Soper asked who he would be reporting to and the answer was to

Jill Anderson (Head of Human Resources Thames Region EA) and the

regional management team led by Robert Runcie.



5.5.1 MS questioned the process. He congratulated Julia Simpson on her

new appointment to manage the NE area of Thames Region which he

understood started in October. Whilst Julia will continue to be on the

Regional Management Team with her two day a week secondment to

the Thames she would not have much time to consider this most

important work once she has taken up her new position.



5.5.2 Julia responded by saying that Mark would also be part of the

Management Team so there would be continuity and a new Thames

Waterways Manager would be appointed as soon as possible.



5.6 Rob then stated that he would be going to the lock keepers to negotiate

their new terms and conditions.



5.6.1 At that point MS wanted to make a statement as he was not

comfortable with the last statement by Rob.



5.6.2 What would he be putting to the lock staff? MS did not think that Rob

was in a position to talk to lock staff until he knew what was on the

table, and whilst he was aware of the amount of work that had been

done no user was properly aware of the full plan and the costs and

savings envisaged.



5.6.3 The following statement was made by MS



1. MS major concern is that Andrew’s first paper specifically deals with the Lock House

Review!



1.1 Are there no other working papers for the majority of the BWoW work – it is a much

larger issue than the disposal of lock houses!

2. Personally MS believes, and feels that the majority of users believe that the BWoW

process is a very good move and the majority of the proposals are really acceptable.



2.1 For MS part that includes Better Ways of Working with the Lock Staff at all levels.



2.2 MS also can live with the thought that the term “Resident” lock keeper might need to

be really visited to enable managers makes best use of available trained staff.



2.2.1 There is not a universal acceptance by colleagues, and MS also requires better

advice how the locks will be serviced!



3. MS believes that the Lock House Review is deficient in the most important aspect

which are the “FIGURES”.



3.1 The following table was in MS Notes of meeting held on 22 May.



a. What will the wage structure be?



b. What will be the career structure be?



c. When there is no lock keeper how will the rota be developed?



d. When there is no lock keeper how will the weirs be managed economically as it will

require two operatives for health and safety.



e. The ongoing over head costs of additional transport



f. What are the risks in getting trained staff under any new wage and career structure?



g What is the cost of continual training of seasonal and relief lock staff?



h. How will the lock grounds be maintained when there is no resident lock keeper



i. How will the lock house gardens be maintained if the houses are rented out?



j. How will the weir management differ from what happens now?



k. What is the implication of weir management being upset by road flooding getting to the

weir?



l. What are the costs of getting the rental properties in good state for rental and ongoing

rental costs delivery?









3.2 It was MS expectation that all the answers would be provided by the WWG and

RFERAC



3.2.1 MS note says “There was an undertaking that full reports would be given to the WWG

at their meeting on 17 June, followed by a supplementary report to be held on 19

June.



3.2.2 BUT this did not happen! Hence the disaster of the meetings!



3.3 Andrew’s paper dated 23 July brings together all the work that has been carried out in

the past eighteen months and is appreciated, but it is still deficient!





3.3.1 WHERE IS THE BUSINESS PLAN?

3.3.2 WHERE ARE THE COLD FIGURES OF WHAT ARE GOING TO BE

THE SAVINGS SHOULD LOCK HOUSES BE SOLD?

3.3.3 WHERE ARE THE COLD FIGURES OF WHAT IT IS GOING TO

COST TO CHANGE THE LOCK KEEPERS TERMS OF CONTRACT?



3.3.4 WHERE ARE THE COLD FIGURES OF WHAT IT IS GOING TO

COST TO HAVE MOBILE STAFF?



3.3.5 WHERE IS THE BUSINESS PLAN FOR THE RENTAL SCHEME –

THE COST OF PREPARATION FOR RENTAL; THE COST OF

MANAGING THE BUSINESS; THE SOCIAL IMPLICATIONS WHEN

THE PROPERTIES ARE LET?



5.7 Rob took cognisance of MS comments and suggested that one of his

priorities was a communication plan with the lock staff. He would be

talking with everybody!



5.7.1 Louis asked if he was in contact with GMB as he understood that the

majority of lock keepers were now part of that union. He understood

that there was to be dual representation, but from the earlier statement

it seemed that Rob was only talking with Unison and he felt that

representation was subject to doubt! At this stage it would be silly to

further alienate the lock staff.



Further, Louis commented that Rob had to be sure that Unison and

GMB could deliver the lock keepers to whatever comes out of the

consultation.



5.7.2 Dick Mayon-White asked if there was PR work to combat the bad

publicity the EA have already had on the issue of lock house disposal.



5.7.3 Paul Wagstaffe commented that the lock keepers had a wider role

than just being a resident lock keeper. Jill Goddard at the RFERAC

meeting said that to sell houses used by staff who were in the lower

band of payment had proved to be a disaster in other fields.



a. Users require a sensible level of lock manning; the ability for lock staff

to have a career structure. It might be that some of the capital spend

be used to finance the new contracts of employment. Louis Jankel

interjected that John Edmonds had indicated at one of the meetings

that the EA Board might find new money for this.



5.7.4 Roger Flitter - with Rob now being the project manager was he in

possession of all the correspondence from so many members of the

public, organisations and the MP’s. The answer was yes. Roger

then asked about the Human Resources cover.



a. Rob said his team was Andrew Graham, (operations) Andrew Avenell

(HR issues) and Dave Ferguson on communications.



5.7.5 Chris Turner said that he would try not to repeat what had already

been said, which he agreed with, however a proper costed plan is

required, and if EA continue to carry out the suggested programme on

lock houses as envisaged thus far would be like jumping into a “frying

pan”.



If it was important to add to the criteria list the “Fabric of the Thames”,

the Thames heritage, the social implications of lock houses with EA

lock staff.



5.7.6 Jeremy Munk – at the RFERAC Runcie had already commented at the

antiquity of some of the weirs.



a. He agreed with Chris, what is being suggested does not makes sense!

As well as the comments made by Jill Goddard at RFERAC the

Thames Water representative on RFERAC confirmed that Thames

Water subsidise low paid staff with housing. He knew that the NHS



b. subsidised housing for some of the lower paid staff to ensure the

availability of proper trained staff. EA are doing exactly the reverse!



c. He is usually a quiet when making his points but he was very upset

with that is happening now! To his mind it is a complete nonsense.



d. So far we as representatives of the users do not have any answers,

and it seem neither does the EA!.



e. It is turning into a complete shambles, we are rapidly losing confidence

with EA senior management in their approach.



5.7.7 Peter Finch joined in expressing forcibly his objection to the Lock

House Disposal plan. The press announcements had caused

concern, EA had completely underestimated the reaction to the

proposals. Lord Smith, new to the job should reverse the plans, not

putting the process on hold.



a. He asked if the list published would be withdrawn?



5.7.8 Tony Davis suggested that this had to be the worse time to consider

any property disposal. Property value is in a depression and by the

time EA start the process it will be two to three years into it. In his

opinion it will be the same for the next five years! It would be a brave

decision to put a brake on the entire process.



5.7.9 Tony Moss said that if we had to consider any criteria certainly

financial considerations from all aspects; social requirement for key

workers; heritage and public relations needed to be added.



5.7.10 Louis Jankel commented that it was the impression throughout the river

was that the Lock House Disposal plan was on hold.



5.7.11 Julia responding said that the announcement was that the programme

was on hold for six months whilst negotiations took place with the staff.

a. They where taking a systematic approach with no pre-conceived ideas.



5.8 As the subject was coming to a close MS asked that the following

undertaking is given to the users.



5.8.1 We ask for a business plan for management of the river as a

whole as part of the BWOW process.



5.8.2 The EA give an undertaking that the lock house disposal

programme will be put on hold for six months pending

negotiations with the Unions cognisance of what has been said at

this meeting.



5.8.3 We do not think it unreasonable to ask for the production of a business

plan at the end of that period which could be discussed by WWG



RFERAC and the Waterways Management team prior to plan

implementation. (This Committee consultation should take place after

Union agreement and before any wider publicity implementation.



At this stage of the meeting Paul, Jeremy and Roger had to leave and

discussion then took place on Andrew Graham’s second paper on

manning levels.



Users present where not comfortable to discuss manning details until

EA management had produced the service levels being suggested and

not until agreement had taken place with the staff.



Andrew asked for input on designation of Winter, Shoulder and

Summer periods. As the paper had only just been tabled or recently

sent out he would appreciate input after the meeting.



5.9 Chris Turner – There should be full manning on every bank holiday

regardless of when Easter falls. He felt there was room for movement

on 24 hour manning at Teddington and Richmond.



5.10 John Dalton – EA require two ropes being used all the time, older

people find it hard to manage the locks without the lock keeper service

and if there was an unreliable service it would lead to even more boats

being taken off the river. He questioned the use of Summer

Assitants.



5.11 David Moss – There should be service when there is yellow and red

boards during the boating season.



5.12 Louis Jankel – We have had hours of meetings on the Funding

Strategy – all we have from two years of 12 and 11.5% registration

charges are problems! How can we make any commitment until we

know the result of the full BWoW plan?

6. FUNDING THAMES WATERWAY PLAN ASPIRATIONS – HOW CAN

WE RAISE THE MONEY? STUART TAYLOR/ANGELA QUAYLE



The meeting adjourned at 1330 for a short lunch break and resumed

shortly before 1400. Until 1520 there was a small workshop used to

consider various funding ideas.



7. ANY OTHER BUSINESS



7.1 Taking the minutes of the last WWG meeting as read, Julia suggested

a status report would be issue.



7.2 MS asked if we could see the result of the survey on lapsed registration

carried out earlier in the year.



7.3 The Henley Royal Regatta payment situation would be on the next

agenda



8, DATE OF NEXT MEETING.



8.1 The next WWG meeting was scheduled for 24 September, and the

next 10 November. As the RFERAC meeting was now scheduled for

13 November there would not be time between the meetings.



8.1.1 It was agreed that the next two meetings be combined to a date week

commencing 20 October, suggested Thursday 23 October to be

confirmed. NOW CONFIRMED AS THURSDAY 6 NOVEMBER



The meeting finished at 1530.





MS Notes – 80808 – 1700

RFERAC - WWG new file from 0608



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