Venue: Spencer Room (Municipal Buildings)
Contact: Scott Bonner
| No. | Item |
|---|---|
|
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. Minutes: The Mayor welcomed
everyone to the meeting and outlined the fire evacuation procedure. |
|
|
Declarations of Interest To receive any declarations of interest. Minutes: There were
no declarations of interest received at this point in the meeting. |
|
|
Announcements from the Mayor To receive any announcements from the Mayor. Minutes: None. |
|
|
Questions from Members of the Public (if any) To receive questions from members of the public. Minutes: None. |
|
|
Questions from elected Members (if any) To receive questions from elected Members. Minutes: None. |
|
|
Data Management Policy 2025-2028 Report for decision. Additional documents: Decision: ORDERED that the revised Data Management Policy 2025-2028
be approved. Minutes: The Mayor considered the revised Data Management Policy
2025–2028 which had been reviewed as part of its scheduled triennial review to
ensure continued compliance with legislation and alignment with the Council’s
Information Strategy. The policy set out the rules and guidance necessary to
standardise, manage, and safeguard data throughout its lifecycle. The revised policy included minor changes, specifically
alignment with the new Information Strategy (2025–2029) and an update to the
list of applicable laws and regulations to include the Data (Use and Access)
Act 2025. OPTIONS The Council could have chosen not to adopt corporate
policies on data management; however, statutory duties remained in place, and
in the absence of a standard approach, there would have been an increased risk
of making decisions that failed to meet those legal duties. Given these duties
were in place, this option was not recommended. ORDERED that the revised Data Management Policy 2025-2028
be approved. REASONS Regular review of the policy was considered good
practice. It was recommended that the revised policy be approved to provide the
Council with a framework for assessing data quality and taking appropriate
action to address any deficiencies. |
|
|
Surveillance Policy 2026/7 Report for decision. Additional documents:
Decision: ORDERED that the revised Surveillance Policy 2026/2027 be
approved and the content of the report on use of surveillance powers in 2025 be
noted. Minutes: The Mayor considered a report which presented the
Surveillance Policy for 2025–2026. The report explained that, in accordance
with the Statutory Codes of Practice under the Regulation of Investigatory
Powers Act 2000 (RIPA), the Council was required to review its use of
surveillance powers and update the policy at least annually. The policy
provided a framework to ensure that any surveillance activity undertaken by the
Council was lawful, necessary, proportionate, and compliant with human rights
and data protection obligations. The review included minor amendments to
reflect staffing changes, with no other substantive changes required. OPTIONS Although the Council should have had a policy that set
out how it complied with RIPA, it could have decided not to have a policy
covering both RIPA and non-RIPA activity. However, this was not recommended, as
a single policy provided a coherent and systematic approach and was in line
with the Council’s commitment to openness and transparency. ORDERED that the revised Surveillance Policy 2026/2027 be
approved and the content of the report on use of surveillance powers in 2025 be
noted. REASONS The proposed policy would ensure that surveillance
activity undertaken by the Council complied with its strategic priorities and
statutory obligations, was lawful and that due regard was given to human rights
and to data protection rights. A decision from the Mayor was sought as the
agenda item was within their portfolio. |
|
|
Artificial Intelligence Policy Report for decision. Additional documents: Decision: ORDERED that the
adoption of the Artificial Intelligence (AI) Policy 2025 – 28 be approved and
that the Head of ICT and Digital has authority to make changes to the policy,
following consultation with the Council’s Senior Information Risk Owner (SIRO),
to ensure the policy keeps pace with emerging AI technology, legislation, case
law and guidance from government. Minutes: The Mayor
emphasised the importance of ensuring robust human safeguarding and stated that
it was vital for policies and procedures to remain up to date in line with
advancements in AI. OPTIONS The Council
could have decided to operate without a formal AI Policy. However, in the
context of increasing use of AI technologies across the public sector, the
absence of a clear policy would present significant risks. These include
inconsistent use of AI tools, potential non-compliance with data protection and
ethical standards, and a lack of transparency or accountability in
decision-making. 6.2 Setting out a clear and consistent approach to the use of
AI provides a shared understanding across the organisation and with partners.
It ensured that AI is used in a way that supports the Council’s digital
ambitions and helps deliver high-quality, ethical, and efficient services to
residents and businesses in Middlesbrough. ORDERED that the
adoption of the Artificial Intelligence (AI) Policy 2025 – 28 be approved and
that the Head of ICT and Digital has authority to make changes to the policy,
following consultation with the Council’s Senior Information Risk Owner (SIRO),
to ensure the policy keeps pace with emerging AI technology, legislation, case
law and guidance from government. REASONS It was noted
that having a clear policy to guide the use of AI was essential for a modern,
complex organisation. While AI technologies offered significant opportunities
to improve productivity, streamline operations, and enhance service delivery,
they also introduced risks relating to data protection, ethics, and
accountability without appropriate governance. The policy ensured that AI was
used in a way that aligned with the Council’s strategic priorities, supported
innovation, and maintained compliance with legal and ethical standards. By
embedding human decision-making and clear governance, the policy provided a
basis for the Council to adopt AI confidently and responsibly. |
|
|
Any other urgent items which in the opinion of the Chair, may be considered. Minutes: |