It has been nearly three years since local authorities
were given the task of identifying contaminated land in their
area. Nick Warburton reports on the progress made in implementing
the Part IIA regime
Until fairly recently, problems related to contaminated land have
been tackled almost exclusively in the context of redevelopment
where there was the objective of economic benefit linked to environmental
enhancement. The introduction of the Part IIA regime in April 2000
however, placed a duty on local authorities to proactively inspect
their areas and ensure that any land identified as contaminated
is subsequently remediated.1
As independent EHO Roger Braithwaite pointed out in the first
of a three-part series on the regime in EHJ (February 2000, page
41), the purpose for its introduction has been to provide an improved
system for the identification and remediation of contaminated land.
This meant improving the focus and transparency of controls; the
emphasis on only one enforcement agency (local authorities) which
could declare land as contaminated; and increasing the consistency
of the different local authority approaches. According to Mr Braithwaite,
the Government also saw the regime as a way of providing "a
more tailored regulatory mechanism, including liability rules."
The idea being that the mechanism would be "better able to
reflect more accurately the complexity and range of circumstances
found on individual sites."
Last September, the Environment Agency (EA) published its first
statutory report concerning the state of contaminated land in England
(as defined by Section 78U, Part IIA of the Environmental Protection
Act 1990).2 Its findings showed the progress that has been made
in implementing the regime, including the development of local authority
strategies for inspecting their areas. It also represented the first
real picture of the number of sites that have been determined as
contaminated land (as of 31 March 2002). Progress has continued
at a slow pace since then, reflecting how resource intensive and
how lengthy the process in declaring land contaminated can be.
Local authorities and the EA jointly regulate the Part IIA regime
and each has specific duties. In the case of local authorities,
there is a requirement to:
prepare and publish an inspection strategy;
inspect local authority areas to identify contaminated land;
consult the EA on the pollution of controlled waters;
ensure the remediation of land identified as contaminated land;
transfer special sites to the EA; and
maintain a public register of regulatory action.
At the same time, the EA is required to:
provide relevant information that it holds to local authorities;
inspect potential special sites on behalf of the local authority;
ensure the remediation of special sites;
maintain a public register of regulatory action for special
sites;
prepare a national report on the state of contaminated land;
provide advice to local authorities on identifying and dealing
with the pollution of controlled waters; and
provide advice to local authorities on the remediation of contaminated
land.
Under the Part IIA regime, the statutory definition of contaminated
land - as applicable for sites in respect of their current condition
and usage - is "...any land which appears to the local authority
in whose area it is situated to be in such a condition, by reasons
of substances in, on or under the land, that: (a) significant harm
is being caused or there is a significant possibility of such harm
being caused; or (b) pollution of controlled waters is being, or
is likely to be caused; and, in determining whether any land appears
to be such land, a local authority shall...act in accordance with
guidance issued by the Secretary of State..."
However, as the EA report explains, the above definition is a subset
of the wider legacy of land that has been affected by contamination,
including:
special sites, such as those that affect or could affect specified
water bodies, military sites, and sites that the EA regulates
under the Integrated Pollution Control (IPC) and Integrated Pollution
Prevention and Control (IPPC) regimes;
land where contamination exists but has not been formally determined
by the local authority under Part IIA or it has been inspected
but no significant pollution linkage exists;
brownfield/previously developed land or land which was occupied
by a permanent structure (excluding agricultural or forestry buildings),
and associated fixed surface structure, such as land used for
mineral extraction and waste disposal where the provision for
restoration has not been made through development control measures;
derelict land, which was defined by the Department of the Environment
in 1988 as "land that is so damaged by industrial or other
development such that it is incapable of beneficial use without
treatment"; and
greenfield land or land that has not previously been developed
and is currently being used for agriculture, forestry, recreation
or nature conservation.
As the EA report makes clear, while fundamental differences between
the above terms are apparent, often they can be used to describe
the same piece of land. For instance, in some circumstances, land
can be derelict, previously developed land and contaminated at the
same time. Consequently, the difference in terminology and usage
has presented problems in collecting consistent information about
the true legacy of contamination on a nation-wide basis. The Government
anticipates that as local authorities inspect their areas under
Part IIA, a more consistent categorisation of land will emerge.
Dealing with contaminated land in England estimates that as many
as 100,000 sites could be affected by contamination in England and
Wales, of which between 5 and 20 per cent will fall under Part IIA
and therefore require action so that unacceptable risks to human
health and the environment are minimised. Of course, as local authorities
press on with their inspection strategies, this figure will be constantly
revised.
Since the Part IIA regime's introduction in April 2000, local
authorities have focused on preparing a strategy. In his first article
in February 2000, Mr Braithwaite anticipated that the strategy stage
would pose a number of challenges for local authorities. This would
be due to the complex issues surrounding the regime and the time
consuming nature of the process, which, for example, would involve
extensive consultation with a number of bodies, such as the EA.
Commenting on the strategy formulation, Mr Braithwaite noted, "It
quickly becomes evident that the person writing the strategy must
not only be very knowledgeable about the general subject of contaminated
land, the legislation and the procedures, but must also have (or
obtain) a detailed knowledge of the area(s) in question."
While it is difficult to get a clear indication of how each individual
authority has risen to this challenge, the success in formulating
the strategy is likely to have been influenced largely by the level
of political awareness within each authority. To some degree, this
will have affected the resources put aside for dealing with it and
the commitment made.
As Alan Higgins, city environmental health and trading standards
officer at Portsmouth City Council notes, Portsmouth has dealt with
contaminated land problems for a number of years, and as a result,
has developed its expertise and knowledge of the subject. The fact
that Portsmouth is a major naval base, and has had a long history
of industrial use has helped raise the contaminated land profile
within the authority. However, Mr Higgins is quick to point out
that political awareness in many authorities remains low, particularly
if working closely with planning departments is not high on the
agenda. "If other local authorities haven't got the other departments
on board, they won't have a high level of awareness."
At the same time, Mr Higgins admits that with four full-time members
of staff committed to contaminated land issues, Portsmouth CC is
atypical of most authorities. He says that in some cases (particularly
rural authorities or those with a rural-urban mix), there may only
be one person working on contaminated land and even then they may
not be able to commit themselves full time to dealing
with the regime. Nevertheless, even in local authorities where
resource levels and commitment is not as great, progress with implementing
the regime is still being made. Despite receiving the lowest budget
for public protection in Berkshire, Wokingham Unitary used a high
profile case in 1996 to raise awareness of the issue at senior management
level. According to Charles Bradfield, interim head of public protection,
the case helped to persuade management to allocate the necessary
resources, and now the issue is relatively high on the agenda. However,
he believes that other councils, which have not benefited from such
high profile cases, are likely to struggle in persuading management
to put aside the resources. He adds, "Unless there are major
cases, the behind the scenes preparation of the strategy is not
seen as high profile."
Whatever the difficulties faced in formulating the strategies,
the EA report shows that 94 per cent of local authorities had published
their final inspection strategies by July 2002, while the remaining
6 per cent had published a consultation strategy. The contents of
the inspection strategies reflect local circumstances and as a result
have varied somewhat. However, according to the EA report, most
local authorities have adopted a relatively common approach in developing
and presenting their strategies. These included:
presenting strategic objectives;
preparing a strategic overview;
identifying priority areas;
evaluating areas;
identifying key activities and dates for progress;
dealing with urgent sites, local authority-owned sites and
others outside the general prioritisation programme; and
setting a date or triggers for reviewing the strategy.
With regard to stating strategic objectives, these have fallen
into the following categories:
complying with statutory requirements;
communication/liaison/consultation;
providing information to the EA;
reviewing the local authority's own contaminated land responsibilities;
protecting and improving the natural and built environment
(including redeveloping previously developed land); and
improving information about contaminated land.
Now that the strategies have been published, local authorities
are required to keep them under "periodic review". The
next stage requires each authority to survey its area in order to
identify potentially contaminated sites. Information gathered during
this stage will be important in assisting local authorities to identify
the priority areas for inspection and will enable them to carry
out detailed inspections in the highest-risk areas first to identify
priority sites.
The time scale given for completing the inspections will vary for
each local authority but the EA does not expect the first round
of inspections to finish until 2006.
As Mr Braithwaite has previously warned (EHJ,
March 2000, page 82), surveying the district will be a long
and time-consuming task, with the results subsequently digitised
and held on geographical information systems (GIS). While this stage
is still in its infancy, it appears that many authorities are still
grappling with the technology. Bruce Chartres, senior environmental
health officer at Herefordshire Council and chair of the Herefordshire
and Worcestershire Contaminated Land Study Group says that his council
has experienced significant problems with the software packages
used to manage site information. According to Mr Chartres, a number
of councils in the area have been slow in getting the systems up
and running. He believes that many other authorities across the
country are likely to be in a similar position.
Also, once the systems are up and running, councils will be faced
with the extremely time-consuming process of inputting all the information.
While the scale of Portsmouth's contaminated land problems will
differ from many other councils, it is interesting to note that
Portsmouth has spent four years inputting all the information to
its GIS.
The challenges facing local authorities are unlikely to stop there.
With so many issues involved in the identification and prioritisation
of sites, Mr Braithwaite warns that local authorities could easily
get bogged down in the investigation stage.
Focusing on the perils and pitfalls of the regime, he has already
argued that it will rarely be clear cut when contaminated land falls
within the statutory definition (EHJ, May 2001, page 139). "Generally,
judgements will be based on neither hard science (using facts) nor
soft science (established on probabilities), rather a combination
of the two." The contaminated land officer, he warns, must
be "finely tuned to the risks a particular site presents and
ensure that the right balance of priorities is achieved. In most
circumstances caution will be the watchword, but in a very small
percentage disaster may be just around the corner."
To date, relatively few areas have been already been identified
under Part IIA. The latest figures, announced last month, show that
49 sites had been determined as contaminated land. From the few
areas that have already been identified, the following conclusions
have been drawn:
most of the sites are less than five hectares;
the main contaminants are organic compounds and metals;
the main polluters are the fuel/oil storage, construction and
waste industries; and
the main receptors are people and controlled waters.
As the lead enforcing authority, local authorities have a statutory
duty to require the remediation of determined sites. As Part IIA
stipulates, the enforcing authority will need to identify and consult
the "appropriate persons" who may be responsible for remediating
the site identified. This will be either: those who caused or knowingly
permitted the contamination; the current landowner; or the enforcing
authority where the site is an orphan site (or where an appropriate
person cannot be found).
In the first instance, the appropriate person(s) can choose to
carry out work voluntarily. If this is the case, a remediation statement
is required to specify what remediation will be done, by whom and
by when. It is then the responsibility of the local authority to
ensure that this work is carried out as agreed. However, if the
appropriate person(s) does not agree to carry out voluntary remediation
or when the enforcing authority is not satisfied that the remediation
statement has been complied with, then it can serve a remediation
notice. This means that the appropriate person(s) has to remediate
the site in accordance with the detail of the notice. Of the 49
sites determined to date, the EA reports that remediation has started
or is due to start at 17. In each case, except one, which has been
served a notice, remediation is being dealt with under an agreed
remediation statement.
In the case of orphan sites, the enforcing authority is responsible
for ensuring that the significant pollutant linkage is broken and
ensuring that remediation is carried out. This may result in the
local authority becoming financially responsible for cleaning up
some of these sites, which could pose problems for resource-strapped
authorities.
Where a significant pollution linkage exists, the local authority
can determine land as contaminated and formally designate it as
a special site. The EA then becomes the enforcing authority. Last
month's figures show that 13 sites have been designated as special
sites, while the EA has also agreed to inspect a further 47 potential
special sites.
But progress with implementing the Part IIA regime is proving
to be both time consuming and resource intensive. The remediation
process alone, notes the EA, can take anything from between one
and three years. Perhaps for this reason, the next EA report is
not due to be published until 2007, although interim reports should
follow as and when new and more detailed information becomes available
on the true legacy of contaminated land.
Meanwhile, the Government has set a national target for local
planning authorities to increase the proportion of new homes that
are built on previously developed land to 60 per cent by 2008. The
desire to redevelop land however, will involve a change in the use
of a site and consequently any necessary remedial action would be
carried out under planning and development control rather than under
the Part IIA regime. Liaison between planners and contaminated land
officers will be essential at an early stage as Dr Bill Baker from
the EA (EHJ, July 2001, page 214) has noted. "The local authority
system of inspection of land, which is an integral part of the new
legislation, will provide the planners with much valuable information
which will help in avoiding the mistakes of the past, whereby planning
approval was often given for development in ignorance of the potential
problems of contamination."
However, as interest in redeveloping previously developed land
increasingly becomes the key driver in the remediation of land,
the danger may be that attention is focused more on dealing with
planning applications rather than the Part IIA regime.
Environment Agency. Dealing with contaminated land in England:
Progress in 2002 with implementing the Part IIA regime. Visit:
www.environment-agency.gov.uk