Venue: Virtual Meeting
Contact: Chris Lunn / Georgina Moore
No. | Item |
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Declarations of Interest Minutes: There were no declarations of interest received at this point in the
meeting. |
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Minutes - Executive - 22 December 2020 PDF 488 KB Minutes: The minutes of the Executive
meeting, held on 22 December 2020, were submitted and approved as a correct
record. |
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Additional documents:
Minutes: The
Economic Development, Environment and Infrastructure Scrutiny Panel had
undertaken a review of Teesside Crematorium. A copy of the full report was
attached. The
scrutiny panel made four recommendations upon which a response was sought from
the relevant service area. The Executive Member for Environment and the
Director of Environment and Communities submitted a service response to the
recommendations of the Economic Development, Environment and Infrastructure
Scrutiny Panel. A copy of the Action Plan was attached. The
Vice-Chair of the Economic Development, Environment and Infrastructure Scrutiny
Panel presented the final report to the Executive. The Executive Member for
Environment presented the service response. ORDERED 1.
That the content of the
Economic Development, Environment and Infrastructure Scrutiny Panel’s Final
Report, on Teesside Crematorium, be noted. 2.
That the Action Plan,
developed in response to the scrutiny panel’s recommendations, be approved. REASON It was a requirement
that Executive formally considered the Scrutiny Panel's report and confirmed
the Service Area's response to the Panel's accompanying plan. |
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Local Cycling and Walking Implementation Plan; Linthorpe Road Corridor PDF 691 KB Additional documents:
Minutes: The
Executive Member for Regeneration and the Director of Regeneration and Culture
submitted a report for the Executive’s consideration. The purpose of the report
was to provide information on the proposals to reallocate road space along the Linthorpe Road corridor (between Borough Road and Ayresome Street) to create protected cycle lanes in both
directions. Following
the Tees Valley Combined Authority’s (TVCA) Local Cycling and Walking
Implementation Plan (LCWIP), Active Travel Funding had been secured from the
Department for Transport (DfT) to deliver
transformational infrastructure across the region. Linthorpe Road had been identified as a key
corridor due to the direct connections to the town centre, the number of
destinations along the route and the density of population surrounding it. The
corridor planned to work on the principles of re-allocation of road space
(removal of car parking spaces) to accommodate the following: ·
segregated
cycle lanes along the entire corridor in each direction; ·
one
lane of traffic in each direction (except at main junctions where right turn
filters would be accommodated to improve junction queuing/stacking) ·
side
road closures at key junctions (identified in plans) to improve safety for all
road users; ·
upgrade,
re-location and additional crossing points to be included to aid pedestrian
movement; ·
consolidation
of the bus stops to provide improved facilities at key locations (reduced from
3 to 1 location in both North and South directions - close to Victoria Road
junction - equidistant between Borough Road and Parliament Road); and ·
rationalise taxi provision as per
plans. Appendix
3 of the submitted report provided full detail of the scheme proposals, along
with artist impressions of the final outcome. Appendix
1 of the submitted report highlighted the Average Annual Daily Traffic Flows
for Linthorpe Road, Appendix 2 showed accident levels
recorded along the scope of the proposals between 2015 and 2019, Appendix 4
provided the cost estimates that had been worked up to deliver the scheme as
anticipated, Appendix 5 summarised the parking revenue implications associated
during construction phase and future operation and Appendix 6 summarised the
anticipated alterations (current vs proposed). A
discussion ensued and Members commented on the need to: ·
provide
a secure bike storage facility; ·
ensure
the maintenance of existing cycle lanes; ·
encourage
businesses to use side streets for loading/unloading; and ·
take a similar approach in other areas of the town
to improve safety and reduce congestion. OPTIONS The other potential decisions that had not been recommended included: a) Doing nothing - that was not recommended, as it would not
have allowed the Council to realise the benefits outlined within the report.
That would have had an impact upon the Council’s Town Centre Strategy, and
other strategic objectives such as the recently approved Cycling in
Middlesbrough; Investment and Future Infrastructure Opportunities report. b) Re-assessing the corridor proposals - that was not recommended, as the proposals had been designed using internal and external expertise, identifying the most economic and safe utilisation of space. Any changes to the provision would have had significant implications for delivery, as each ... view the full minutes text for item 20/93 |
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Local Council Tax Support 2021/2022 PDF 394 KB Minutes: The
Executive Member for Finance and Governance and the Director of Finance
submitted a report for the Executive’s consideration. The purpose of the report
was to seek approval for the Council Tax Support (CTS) scheme for 2021/2022. From
1 April 2013, the Government replaced the national Council Tax Benefit scheme
with a new CTS scheme to be designed and administered by local authorities. The
Government passed that responsibility to councils with a 10% cut in the grant
funding and prescribed that pensioners must be no worse off under any local
scheme. That translated into an effective reduction in funding for working age
claimants of 20% and meant that some residents, many of whom had previously
been required to pay nothing, now had to pay at least 20% of their Council Tax.
Middlesbrough’s scheme had been approved by full Council on 9 January 2013 and
remained unaltered (apart from some minor legislative changes) until 2018/2019
when the scheme was amended to bring regulations in line with the current
Housing Benefit scheme, whilst also increasing the amount of support provided
to 85% for working age residents. That, therefore meant residents claiming CTS
had a minimum of 15% of their Council Tax to pay as opposed to the previous 20%
charge. The
current CTS scheme was working well with no challenges to the regulations.
Central Government had made some slight changes to the prescribed regulations
between late December and early February each year, which would be incorporated
into the new scheme. Apart from those minor changes, it was not recommended to
alter any other elements. OPTIONS The Council could have
reduced or increased the amount of support awarded. However, as indicated, the
Council recognised the financial challenges placed on residents through the
Government’s welfare reforms when increasing the CTS support for 2018/2019,
therefore, that was not considered a viable option. In addition, the
Council was not in a financial position to consider awarding additional support
without affecting other Council services. If that were to be considered, a full
consultation exercise would have needed to be carried out which had not taken
place during the current financial year. ORDERED That Council Tax
Support (CTS) scheme for 2021/2022 be approved and the report be considered at
the full Council meeting, of 24 February 2021. REASONS The Council recognised
the financial challenges faced by some residents due to the Government’s
welfare reforms when increasing the amount of support provided through the CTS
scheme in 2018/2019. The roll out of Universal Credit (UC) in Middlesbrough,
which commenced in October 2018, had been a challenge for some residents to
claim CTS although the Revenues and Benefits Service had amended its procedures
so that UC claimants could be smoothly transitioned on to CTS. As the only changes to the scheme were minor legislative changes, set by Central Government, no stakeholder consultation had been carried out. Similarly, those proposals had not been examined by the Overview and Scrutiny Board or by a Scrutiny Panel due to the scheme remaining the ... view the full minutes text for item 20/94 |
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Minutes: The
Executive Member for Finance and Governance and the Director of Finance
submitted a report for the Executive’s consideration. The purpose of the report
was to provide information on the proposal to dispose of the Council’s freehold
interest in land adjacent the former Middlesbrough Warehouse Site. Shown
edged red on plan VAL 6048, attached at Appendix A of the submitted report, the
subject property was situated on James Street occupying an irregular shaped
site measuring @ 3.21 Acres [1.55 Ha], in a visually prominent position
adjacent the A66 at North Ormesby. An
Asset Disposal Business Case (ADBC), confirming the status of the subject
property as surplus to operational Council requirements, was attached as
Appendix C to Part B of the report. In
accordance with the ADBC, Align Property Partners had been instructed to market
the site for sale on behalf of the Council and to invite unconditional offers
for the Council’s freehold interest by 20 November 2020. Marketing
commenced in early September. Align reported a very healthy interest in the
site, which had resulted in nine offers being submitted by the closing date and
those were outlined in Part B of the report. OPTIONS Re-use for operational
purposes - No Council operational service requirement had been identified. Other uses - Although
the property was capable of being used for other purposes, future use of the
site for industrial/commercial purposes as proposed by the Buyer, was
preferred. Do nothing - The
Council would not have received a significant capital receipt and the property
would have remained in its present state. Whilst the subject property would
have been retained for potential Council use in the future, the liability and
responsibility for maintaining and holding the property would have remained
with the Council in the interim. ORDERED That the information
contained in Part A of the report be noted and that the decision be taken once
all the financial or exempt information contained in Part B of the report had been
considered. REASONS In order to meet the
Council’s requirements to generate capital receipts, increase annually
recurring revenue streams and to bring the subject property into a far more
beneficial use in the future. The disposal of the
subject parcel of land as proposed supported delivery of the Council’s Medium
Term Financial Plan. |
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Any other urgent items which in the opinion of the Chair, may be considered. Minutes: The
Mayor advised that the Chair of the Overview and Scrutiny Board wished to make
a statement in respect of the scrutiny call-in procedure. The
Chair of the Board advised that scrutiny was a legal requirement that provided non-executive
Councillors with the opportunity to hold the Executive to account for the
decisions and actions that affect their communities. It was highlighted that
non-executive Councilllors had been questioning the
credibility and effectiveness of the call-in procedure and comments had been
made that the views of the Board were not debated or discussed by the Executive
Members. Specifically, previously, when the Board had referred a decision back
to the Executive for reconsideration, the findings of the Board had not been
fully considered by Executive Members. In
response, the Mayor highlighted the importance of scrutiny and its role in
scrutinising decisions of the Executive. The Mayor commented that the Executive
welcomed the comments and findings of the Board and those were
discussed/debated at both informal and formal meetings. |
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Exclusion of the Press and Public To consider passing a Resolution Pursuant: · To Section 100A(4) Part 1 of the Local Government Act 1972 excluding the press and public from the meeting during consideration of the following item on the grounds that if present there would be disclosure to them of exempt information falling within paragraph 3 of Part 1 of Schedule 12A of the Act and the public interest in maintaining the exemption outweighs the public interest in disclosing the information. · To Regulation 21 (1) (A) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000. Minutes: The resolution to exclude the
press and the public was agreed. |
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EXEMPT - Land Adjacent Former Middlesbrough Warehouse Site, South Bank Road/James Street, North Ormesby - Disposal [Part B] Minutes: The
Executive Member for Finance and Governance and the Director of Finance
submitted a report for the Executive’s consideration. ORDERED That the recommendations of
the report be approved. REASONS The decision was supported
by the following reason: For reasons outlined in the
report. |
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CONFIDENTIAL - Project Funding Minutes: The
Deputy Mayor and Lead Member for Children’s Social Care and the Director of
Public Health submitted a report for the Executive’s consideration. ORDERED That the
recommendations of the report be approved. REASONS The decision was
supported by the following reason: For reasons outlined in
the report. |
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CONFIDENTIAL - Project Funding Minutes: The
Executive Member for Adult Social Care and Public Health and the Director of
Adult Social Care and Health Integration submitted a report for the Executive’s
consideration. ORDERED That the
recommendations of the report be approved. REASONS The decision was
supported by the following reason: For reasons outlined in
the report. |
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The decision(s) will come into force after five working days following the day the decision(s) was published unless the decision becomes subject to the call in procedures. The two reports entitled 'CONFIDENTIAL - Project Funding' were added as urgent items and, following agreement from the Chair of the Overview and Scrutiny Board, will be exempt from call in procedures. |