Minutes:
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 5th 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 costs. A decision
is awaited.
Members were
advised of the continued dispute with Restore regarding their proposal to
increase charges mid-contract.
Middlesbrough Council’s Legal team had advised that there is no
provision within the contract or the wider framework for Restore to increase
costs within the 5-year contract period. This has been communicated in writing
to Restore and we are awaiting an official response.
In terms of future
planning, the Restore Contract ends 31 July 2026 and we have the
following options:
·
End the contract at 31 July 2026 – No notice period
is required, but an exit plan will need to be in place. The contract makes provision for charges to
be made by Restore for removal of our items.
·
Extend the contract – option to extend the contract
by 12 months at a time for up to a further 5 years.
This would require
an agreement on terms and conditions for the new period and is almost certainly
likely to result in fee increases. These options will be considered in more
detail, alongside the outcomes of the Heritage Feasibility Study, to develop a
plan for the Archives Service beyond July 2026.
AGREED: That the report be noted
Supporting documents: