Agenda

Executive - Wednesday 4th December, 2024 12.30 pm

Venue: Mandela Room

Contact: Scott Bonner / Chris Lunn

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes - Executive - 18 November 2024 PDF 292 KB
	THE MAYOR
4.	Corporate Performance: Quarter Two 2024/25 PDF 1 MB View the background to item 4. Additional documents: 04) Appendix 1 - Executive Actions - Proposed Amendments at Quarter Two 2024-25 , item 4. PDF 187 KB 04) Appendix 2 - Council Plan Workplan - Progress at Quarter Two 2024-25 , item 4. PDF 422 KB 04) Appendix 3 - Strategic Risk Register at the End of Quarter Two 2024-25 , item 4. PDF 1 MB 04) Appendix 4 - Proposed KPIs to Demonstrate Incremental Progress Against the Council Plan 2024-27 , item 4. PDF 381 KB
	EXECUTIVE MEMBER - DEVELOPMENT
5.	Housing Supply PDF 546 KB View the background to item 5. Additional documents: Appendix 1 - Business Case - Deliver a Better Co-ordinated Housing Supply Model , item 5. PDF 1 MB Appendix 2 - Impact Assessment , item 5. PDF 644 KB
	EXECUTIVE MEMBER FOR FINANCE
6.	Empty Properties Strategy - Domestic PDF 455 KB View the background to item 6. Additional documents: Appendix 1 - MBC Empty Property Strategy - Domestic 2024 -2027 , item 6. PDF 718 KB Appendix 2 - Empty Properties Domestic Checklist , item 6. PDF 101 KB Appendix 3 - IA L1 Empty Property Stragety - Domestic , item 6. PDF 308 KB
7.	2024/25 Quarter Two Revenue and Capital Monitoring and Forecast Outturn PDF 1 MB View the background to item 7. Additional documents: Appendix 1a - Summary of Key Variances and Financial Recovery Plans , item 7. PDF 465 KB Appendix 1b - Detailed Directorate Revenue Budget Forecast Outturn Quarter Two 2024-25 , item 7. PDF 606 KB Appendix 2 - Directorate Financial Recovery Plan Savings Quarter Two 2024-25 , item 7. PDF 389 KB Appendix 3 - Proposed Revenue Budget Virements above £250,000 at Quarter Two 2024-25 , item 7. PDF 359 KB Appendix 4 - Detailed Savings Tracker of Savings Categorised as “Red” by Directorate , item 7. PDF 382 KB There are a further 7 documents.View the full list of documents for item 7.
8.	Treasury Management Mid-Year Review - 2024/25 PDF 174 KB View the background to item 8. Additional documents: Appendix 1- Economic Background – 2024/25 Financial Year (first six months) , item 8. PDF 58 KB
9.	Calculation of Council Tax Base for 2025/26 PDF 348 KB View the background to item 9. Additional documents: Appendix 1 - Calculation of the 2025-26 Council Tax Base for Middlesbrough Area , item 9. PDF 274 KB Appendix 2 - Calculation of 2025-26 Council Tax Base for Nunthorpe Parish Council , item 9. PDF 268 KB Appendix 3 - Calculation of 2025-26 Council Tax Base for Stainton & Thornton Parish Council , item 9. PDF 269 KB
10.	2025/26 Draft Budget and Medium Term Financial Plan 2025/26 and 2028/29 PDF 2 MB View the background to item 10. Additional documents: Appendix 1 - Budget Savings proposals that are considered to have minimal, or no effect on front line service delivery levels , item 10. PDF 119 KB Appendix 1a - Additional information in regard to Budget Savings proposals that are considered to have minimal, or no effect on front line service delivery levels , item 10. PDF 69 KB Appendix 2 - Budget savings proposals considered to potentially affect front line service delivery levels , item 10. PDF 29 KB Appendix 2a - Additional information in regard to Budget savings proposals considered to potentially affect front line service delivery levels , item 10. PDF 17 KB Appendix 3 - Proposed Budget Reinvestment in Recover, Reset and Deliver , item 10. PDF 68 KB There are a further 2 documents.View the full list of documents for item 10.
	EXECUTIVE MEMBER - ENVIRONMENT AND SUSTAINABILITY
11.	Highway Infrastructure Delivery Plan PDF 572 KB View the background to item 11. Additional documents: Appendix 1 - Highway Infrastructure Delivery Plan 2024-2040 , item 11. PDF 634 KB Appendix A - HIDP Intervention Table , item 11. PDF 428 KB Appendix B - Highway Infrastructure Delivery Plan , item 11. PDF 600 KB
12.	Linthorpe Road Phase One Cycleway Design PDF 210 KB View the background to item 12. Additional documents: Appendix 1 - Proposed Plans for Removal of Cycleway and Reinstatement of Previous Alignment , item 12. PDF 16 MB Appendix 2 - Findings from Road Safety Audit , item 12. PDF 558 KB
13.	Any other urgent items which in the opinion of the Chair, may be considered.