Venue: Mandela Room
Contact: Scott Bonner
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Declarations of Interest To receive
any declaration of interests. Minutes: There were
no declarations of interest received at this point in the meeting. |
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Minutes - Executive - 17 December 2025 To receive the minutes of the previous meeting. Minutes: It was raised that Cllr I Blades attendance at the meeting was not reflected in the Minutes. Notwithstanding the above amendment, the minutes of the Executive meeting held on 17 December 2025 were submitted and approved as a correct record. |
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Announcements from the Mayor To receive any announcements from the Mayor. Minutes: None. |
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Questions from Members of the Public (if any) To receive questions from members of the public. Minutes: None. |
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Questions from elected Members (if any) To receive questions from elected Members. Minutes: None. |
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Matters referred from Scrutiny or Council (if any) To consider reports of Overview and Scrutiny Board
following the Call-In process or Council following the Budget setting process. Minutes: None. |
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Reports from the Overview and Scrutiny Board or a Scrutiny Panel (if any) To receive any reports from the Overview and Scrutiny
Board or Scrutiny Panels. Minutes: None. |
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Reports from Member Bodies which are the responsibility of the Executive To receive reports from Member Bodies which are the
responsibility of the Executive. Minutes: None. |
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Adult Social Care & Integration - Vision and Strategy 2025 - 2035 Additional documents:
Decision: ORDERED that Executive approve the Adult Social Care
& Integration Vision and Strategy 2025–2035, along with the 2026/7 delivery
plan. Minutes: The Executive Member for Adult Social Care submitted a report for Executive consideration. The purpose of the report was to seek approval for the Adult Social Care and Integration Vision and Strategy. The Executive Member stated that current service models within Adult Social Care were coming under increasing pressure and were unsustainable due to rising demand for adult social care. Middlesbrough experienced high levels of deprivation and persistent health inequalities with some of the highest levels of health inequality and poverty nationally. This impacted on life expectancy and wellbeing as well as contributing to higher levels and crime and poverty. As such there was a need to assess issues facing service users to maintain their dignity and independence. This required a shift to prevention and early intervention to provide better outcomes for residents, which included providing care within people’s own homes. At this point in the meeting the Executive Members for
Development and Finance, respectively, arrived at the meeting. The Executive Member for Adult Social Care continued by stating Adult Social Care services were fragmented. Existing systems lacked full integration across health, housing, and voluntary sectors, limiting efficiency and outcomes for residents. There was also a need to modernise and innovate, as technology had progressed significantly in recent years. As such the strategy introduced digital technology, Artificial Intelligence, and community-based solutions to improve independence and reduce reliance on costly long-term care. The Vision included alignment with statutory duties and national policy such as the Care Act 2014 and the national integration agenda, which required councils to adopt person-centred, strength-based approaches, making the strategy essential for compliance and transformation. A Member queried if the introduction of Artificial Intelligence would replace jobs in the service. It was clarified that the use of Artificial Intelligence would not replace staff, it would instead enhance service provision. The Mayor commented that he welcomed the Vision and stated that it was right to focus on people living their best life rather than what others think it should be. OPTIONS Two options were submitted as part of the report: ·
Maintain the status quo: This was not
recommended due to the expected demand pressures during the lifetime of this
strategy. ·
Short-term plan only: This would lack
strategic direction and sustainability and would offer no long term framework
for the workforce. ORDERED that Executive approve the Adult Social Care
& Integration Vision and Strategy 2025–2035, along with the 2026/7 delivery
plan. REASONS In some aspects of Adult Social care the current service
models were unsustainable; the strategy introduced prevention, digital
innovation, and co-production. The strategy aligned with the delivery of Middlesbrough
Council’s statutory duties under The Care Act 2014, and national policy. It was
an essential component in setting our strategic direction for the purposes of
the CQC Inspection framework. The strategy outlined the direction of travel to support
financial resilience and improved outcomes. |
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Investment into Housing to Reduce Temporary Accommodation Costs Decision: ORDERED that Executive: 1.
Approves the utilisation of £3.6m of
retained Affordable Housing Section 106 developer contributions to replace the
Towns Fund grant and bring the available resources back to the previously
approved £6.141m; 2.
Approves a revised menu of options to
secure properties to alleviate the need for expensive temporary accommodation
that would enable greater impact, flexibility and value for money than those
previously proposed; and, 3.
Delegates decisions relating to the
appointment of the providers from within the menu of options to the Chief
Officer with responsibility for Regeneration in consultation with the Chief
Financial Officer, and the Executive Member with responsibility for Development. AGREED that Executive: 1.
Notes the decision of Executive, in
December 2024, to invest resources from the Towns Fund grant (£4m) and
Levelling Up Partnership grant (£2.141m) to secure properties to alleviate the
need for expensive temporary accommodation solutions. 2.
Notes the subsequent decision of
Executive, on 12 November 2025, within the Middlehaven Housing report to
utilise £3.6m of the aforementioned Towns Fund grant for the appointment of
Capital and Centric as the Council’s development partner. Minutes: The Executive Member for Development submitted a report for Executive consideration. The purpose of the report sought Executive approval to utilise grant funding and Section 106 resources to secure properties to alleviate the need for expensive temporary accommodation solutions via a range of options. In December 2024 the Council’s Executive approved a report allocating £6.141m of external grant from the Government’s Town’s Fund and Levelling Up programmes for the provision of housing to reduce the number of people in temporary accommodation. The method of delivery outlined in the report was that the Council would directly purchase and hold the properties. The principle behind the report was that by increasing the number of properties under the Council’s control, a greater number of people at risk of homelessness could be accommodated at reasonable cost. The benefits of the approach would be an increase in the options available to people at risk of homelessness, and a corresponding reduction in the Council’s expenditure on short term, external housing solutions. Since the report was prepared, several other delivery options had been identified that would allow the Council to spread the risk inherent in the purchase of significant numbers of properties. This would also utilise the expertise of partners to potentially generate a greater impact for the same level of investment. Utilising a mix of different delivery methods would also allow the Council the flexibility to respond to the changing housing market, and the trends emerging in the data that reflected service user’s needs. Although the rationale, principles and business case remained current from the December 2024 report, the menu of options that were proposed was much wider than the original direct purchase option. The additional methods proposed for consideration, alongside direct purchase, were detailed in the report and were Partnership with The Ethical Housing Company; Partnership with a Social Investment Fund; and Third-party partnerships/ contracts. It was intended that the detailed methods were all explored and utilised accordingly, where they balanced the best value for the Council’s investment, with the appropriate spread of risk. The number of properties secured should either equal or exceed the 60 properties identified in the original report. The detailed options, and therefore the recommendations of the report, related specifically to the use of capital expenditure to secure properties. Any contracting required with specific service providers relating to the support for tenants would still be required to go through the appropriate Council governance and other legal processes. A Member queried, in relation to paragraph 4.10 of the report, if accommodation would be available to those already homeless as well as those at risk of homelessness. It was confirmed this was the case and that those in temporary accommodation would be charged rent via housing benefit. It was also commented that veterans would also be eligible for temporary accommodation and that veteran’s eligibility was now higher as part of the common allocation policy. The Mayor commented that, in relation to paragraph 4.10 (b) the return to the Council’s investment could be ringfenced ... view the full minutes text for item 25/91 |
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Any other urgent items which in the opinion of the Chair, may be considered. Minutes: None. The decision(s) will come into force after five working days following the day the decision(s) was/ were published unless the decision(s) become subject to the call in procedures. |