Agenda and draft minutes

Name of Councillor	Type of Interest	Item/Nature of Interest
Councillor Steve Nelson SBC	Non-Pecuniary	Agenda Item 4 & 5 Member of TVCA Overview and Scrutiny Board

 

The minutes of the Joint Archive Committee held on 19 October 2023 were submitted and approved as a correct record.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Creative Programmes and Partnerships Manager was in attendance and presented the Executive report to the committee.

 

The report outlined the following:

 

·        Collections

·        Public Access and Outreach

·        Conservation and Preservation

·        Digital Preservation

·        Marketing and Communication

·        KPIs

·        Future Development of the Service

 

The Creative Programmes and Partnerships Manager highlighted the following from the report:

 

Public Access and Outreach

 

The service continued to be very busy, and sessions had been developed to cover a wider area.

 

The Archivist is on the organising committee for the Assist Women’s Network International Women’s Day event on 1 March.  This is part of the wider Sisterwood project the Archivist is heavily involved with. It was advised that collaborative projects are in development with Stockton ARC and Periplum.

 

The Community Engagement Officer and Conservator had a very successful ‘Teesside Archives on Tour’ event at Stockton Reference Library. It is hoped that this can be rolled out across the partner authorities with discussions already ongoing with Hartlepool.

 

Recent Heritage Hikes, delivered by the Community Engagement Officer and Archives volunteers, included a Black Path walk at the end of September 2023, a Story Stroll walk around Marske for the Carers Together charity in October and a circular walk around Stewart Park and Ormesby Hall. 

 

Conservation and Preservation

 

It was advised that work is ongoing with Restore to ensure the environmental storage and transportation is as safe as possible for records including environmental monitoring recorded both for the Dorman and Restore sites. The Conservator is continuing a programme of repackaging items that have been recalled where necessary to safeguard the long-term preservation of the archives.

 

Digital Preservation

 

Members heard a meeting with Information & Governance Managers took place in December to discuss procedures for which appropriate records are transferred going forward to fulfil the duties of partner authorities under the Public Records Act. This included a discussion of what categories of records should be deposited, retention schedules and formats for deposit.  It was advised that work is ongoing with records managers to agree a shared policy. 

 

 

Marketing & Communication

 

Members heard that work is progressing on the ‘Treasures of Teesside Archives’ exhibition at the Dorman Museum, which celebrates the services’ 50th birthday this year.  The service will be hosting a birthday party on Friday 5^th April 2024.  A formal invite will be sent to elected members.

 

KPI’s

 

The Creative Programmes and Partnerships Manager advised that the KPI’s were all moving in the right direction, there had been improvements in engagement activity across all of the local authority areas. 

 

Future Development of Service

 

Members heard that a response from Tees Valley Combined Authority (TVCA) to the proposal for the Combined Authority to become a partner in the Archives Service had been received on 22 February 2024.  The TVCA requested a proposed figure for an appropriate contribution from TVCA. Following discussions with the Lead Officers, two options were proposed, option one calculated as 10% and option two calculated as 15% of the Local Authority contributions respectively, plus a 1/5 share of the support  ...  view the full minutes text for item 23/29

The report sought the approval of the 2024/25 budget for Teesside Archives.  The Creative Programmes and Partnerships Manager explained that the proposal included a 3% pay award for staff and a 10% increase for charges from Restore, which had been included as a prudent measure based on the current dispute with Restore over charges.  It was advised that the budget would be revised if Restore can not impose the increases in charges legally and if TVCA approves a contribution.  For illustrative purposes, the paper included examples of the revisions to the budget should TVCA make either a 10% or 15% contribution to the Archives.

 

AGREED- that the proposed current budget for 2024-25 be approved.

 

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