Agenda

Executive - Wednesday 5th February, 2025 5.00 pm

Venue: Mandela Room

Contact: Scott Bonner / Chris Lunn

Items
No.	Item
1.	Welcome and Fire Evacuation Procedure In the event the fire alarm sounds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.
2.	Apologies for Absence View the background to item 2.
3.	Declarations of Interest
4.	Minutes - Executive - 8 January 2025 PDF 240 KB
	THE MAYOR
5.	Corporate Performance Q3 2024/25 PDF 407 KB View the background to item 5. Additional documents: Appendix 1 - Executive Actions: proposed amendments at Quarter Three 2024/25 , item 5. PDF 28 KB Appendix 2 - Council Plan Workplan: progress at Quarter Three 2024/25 , item 5. PDF 149 KB Appendix 3 - Strategic Risk Register , item 5. PDF 776 KB
	EXECUTIVE MEMBER - ENVIRONMENT AND SUSTAINABILITY
6.	Linthorpe Road Cycleway PDF 327 KB View the background to item 6. Additional documents: Appendix 1 - Proposed Plans for Removal of Cycleway and Reinstatement of Previous Alignment , item 6. PDF 16 MB Appendix 2 - Findings from Road Safety Audit , item 6. PDF 558 KB Appendix 3 - TVCA Financial Agreement and Business Case , item 6. PDF 15 MB Appendix 4a - Impact Assessment Level 1 Retention 16125 , item 6. PDF 305 KB Appendix 4b - Impact Assessment Level 1 Removal 16125#2 , item 6. PDF 314 KB Appendix 4c - Impact Assessment Level 2 Removal 16125 , item 6. PDF 344 KB
	EXECUTIVE MEMBER - FINANCE
7.	2024/25 Quarter 3 Revenue and Capital Monitoring and Forecast Outturn PDF 1 MB View the background to item 7. Additional documents: Appendix 1 - Summary of key variances and financial recovery plans , item 7. PDF 288 KB Appendix 2 - Detailed Directorate Revenue Budget Forecast Outturn Quarter Three 2024-25 , item 7. PDF 159 KB Appendix 3 -Proposed revenue budget virements above £250,000 at Quarter Three 2024-25 , item 7. PDF 162 KB Appendix 4 - Detailed savings tracker of savings categorised as _Red_ by Directorate , item 7. PDF 288 KB Appendix 5 - Reserves & Provisions , item 7. PDF 245 KB There are a further 6 documents.View the full list of documents for item 7.
8.	2025/26 Revenue Budget, Medium Term Financial Plan, and Council Tax Setting PDF 686 KB View the background to item 8. Additional documents: Appendix 1 - S25 Report 2025-26 , item 8. PDF 569 KB Appendix 2 - Revenue Medium Term Financial Plan MTFP , item 8. PDF 1 MB Appendix 2 - MTFP - Annex 1 & 2 savings , item 8. PDF 104 KB Appendix 2 - MTFP - Annex 3- 25-26 Effect of 24-25 savings , item 8. PDF 188 KB Appendix 2 - MTFP - Annex 4 & 4a - Growth , item 8. PDF 66 KB There are a further 8 documents.View the full list of documents for item 8.
9.	Prudential Indicators and Treasury Management Strategy - 2025/26 PDF 401 KB View the background to item 9. Additional documents: Appendix 1 - Prudential Indicators , item 9. PDF 423 KB
10.	Council Tax Reduction scheme 2025/2026 PDF 336 KB View the background to item 10. Additional documents: Appendix 1- Middlesbrough Council's Council Tax Reduction Scheme , item 10. PDF 960 KB
11.	Customer Strategy PDF 457 KB Additional documents: Appendix 1 - Customer Strategy , item 11. PDF 5 MB Appendix 2 - Customer Strategy Resource Plan 2024 , item 11. PDF 175 KB Appendix 3 - Customer IA Level 1 , item 11. PDF 313 KB
12.	Any other urgent items which in the opinion of the Chair, may be considered.