Items
| No. |
Item |
CAB/117/25 |
Evacuation Procedure PDF 183 KB
Minutes:
The Chair welcomed everyone to the meeting and
the evacuation procedure was noted.
|
CAB/118/25 |
Declarations of Interest
Minutes:
There were no interests declared.
|
CAB/119/25 |
Minutes PDF 203 KB
Minutes:
Consideration was given to the minutes of the
meeting held on 12 March 2026.
RESOLVED that the minutes of the meeting held
on 12 March 2026 be approved and signed by the Chair as a correct
record.
|
CAB/120/25 |
Scrutiny Review of Children affected by Domestic Abuse - Final Report of the Community Safety Select Committee PDF 253 KB
Additional documents:
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
Scrutiny Review of Children affected by Domestic Abuse - Final
Report of the Community Safety Select Committee
|
|
2.
|
Record of the Decision
|
|
|
Consideration was given to a report that presented the outcomes
of the Community Safety Select Committee’s review of Children
affected by Domestic Abuse.
RESOLVED that:-
1.
The Hartlepool and Stockton-on-Tees Safeguarding Children
Partnership (HSSCP) undertake a communications campaign (reflecting
the ‘keeping your child in mind’ principle) around the
impact of domestic abuse on children.
2.
In collaboration with local schools, Stockton-on-Tees Borough
Council (SBC) and Harbour introduce a school staff training
programme on domestic abuse, its impact on children, and the
support services available (including a plan to increase the uptake
of domestic abuse training in primary schools).
3.
Options be explored in order to secure funding for the continuation
/ enhancement of Independent Domestic Violence Advocate (IDVA)
services within local health settings (hospitals and primary
care).
4.
All organisations improve their recording of details (including a
child’s age) of domestic abuse-related referrals made to the
Stockton-on-Tees Children’s Hub (CHUB) (note: to be known as
the ‘Family Help Point’ from 1 April 2026) and local
support service, Harbour (even when domestic abuse is only one of
several reasons for a referral being submitted).
5.
In terms of domestic abuse-related training:
a)
SBC introduces a mandatory course for all staff (and Elected
Members) which includes content on identifying this form of abuse
and how / where to report it.
b)
Relevant partnerships with oversight of domestic abuse /
safeguarding matters encourage organisations represented within
these multi-agency arrangements to introduce mandatory courses for
all staff, the content of which should reflect a tiered approach
based on individual roles / responsibilities.
c)
The Stockton-on-Tees Domestic Abuse Steering Group (DASG) seek
greater assurance around the uptake of such training within
individual organisations (including early years providers) and how
this is impacting upon practice.
6.
Harbour strengthens the promotion of its existing offer within
local primary care services (across all Primary Care Networks
(PCNs) and the individual practices themselves).
7.
Where appropriate, the Stockton-on-Tees DASG oversee a drive to
increase awareness and utilisation of Domestic Abuse Protection
Orders (DAPOs) by frontline professionals across the local
‘system’ when domestic abuse is identified within a
household.
8.
SBC provides assurance to key partners and all Elected Members
around the changes to its ‘front door’ to services for
children and their families (note: to be known as the ‘Family
Help Point’ from 1 April 2026), including how existing
partnership arrangements will be maintained / enhanced.
9.
The Stockton-on-Tees DASG seek assurance that key local partners
have ‘voice of the child’ strategies / mechanisms in
place and that best practice principles in relation to capturing
the child’s voice are shared and continually reinforced
(particularly with frontline officers attending
households).
10.
The Stockton-on-Tees DASG provide updates on the progress of
actions associated with the local Domestic Abuse Strategy,
highlighting any areas which ...
view the full decision text for item CAB/120/25
|
Minutes:
Consideration was given to a report that
presented the outcomes of the Community Safety Select
Committee’s review of Children affected by Domestic
Abuse.
RESOLVED that:-
1. The Hartlepool and Stockton-on-Tees
Safeguarding Children Partnership (HSSCP) undertake a
communications campaign (reflecting the ‘keeping your child
in mind’ principle) around the impact of domestic abuse on
children.
2. In collaboration with local schools,
Stockton-on-Tees Borough Council (SBC) and Harbour introduce a
school staff training programme on domestic abuse, its impact on
children, and the support services available (including a plan to
increase the uptake of domestic abuse training in primary
schools).
3. Options be explored in order to secure
funding for the continuation / enhancement of Independent Domestic
Violence Advocate (IDVA) services within local health settings
(hospitals and primary care).
4. All organisations improve their recording
of details (including a child’s age) of domestic
abuse-related referrals made to the Stockton-on-Tees
Children’s Hub (CHUB) (note: to be known as the ‘Family
Help Point’ from 1 April 2026) and local support service,
Harbour (even when domestic abuse is only one of several reasons
for a referral being submitted).
5. In terms of domestic abuse-related
training:
a) SBC introduces a mandatory course for all
staff (and Elected Members) which includes content on identifying
this form of abuse and how / where to report it.
b) Relevant partnerships with oversight of
domestic abuse / safeguarding matters encourage organisations
represented within these multi-agency arrangements to introduce
mandatory courses for all staff, the content of which should
reflect a tiered approach based on individual roles /
responsibilities.
c) The Stockton-on-Tees Domestic Abuse
Steering Group (DASG) seek greater assurance around the uptake of
such training within individual organisations (including early
years providers) and how this is impacting upon practice.
6. Harbour strengthens the promotion of its
existing offer within local primary care services (across all
Primary Care Networks (PCNs) and the individual practices
themselves).
7. Where appropriate, the Stockton-on-Tees
DASG oversee a drive to increase awareness and utilisation of
Domestic Abuse Protection Orders (DAPOs) by frontline professionals
across the local ‘system’ when domestic abuse is
identified within a household.
8. SBC provides assurance to key partners and
all Elected Members around the changes to its ‘front
door’ to services for children and their families (note: to
be known as the ‘Family Help Point’ from 1 April 2026),
including how existing partnership arrangements will be maintained
/ enhanced.
9. The Stockton-on-Tees DASG seek assurance
that key local partners have ‘voice of the child’
strategies / mechanisms in place and that best practice principles
in relation to capturing the child’s voice are shared and
continually reinforced (particularly with frontline officers
attending households).
10. The Stockton-on-Tees DASG provide updates
on the progress of actions associated with the local Domestic Abuse
Strategy, highlighting any areas which are proving challenging and
the reasons for this.
11. Suggested areas of future focus identified
by contributors to this review be shared with, and subsequently
considered by, the Stockton-on-Tees DASG and the HSSCP.
12. The findings and recommendations
...
view the full minutes text for item CAB/120/25
|
CAB/121/25 |
Minutes of Various Bodies PDF 142 KB
Additional documents:
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
Minutes of Various
|
|
2.
|
Record of the Decision
|
|
|
In
accordance with the Council’s Constitution or previous
practice the minutes of the meeting of the bodies indicated below
are submitted to members for consideration:-
TSAB – 10 December 2025
TVCA Cabinet – 20 March 2026
RESOLVED that the minutes of the meetings detailed in the
appendices be received.
|
|
3.
|
Reasons for the Decision
|
|
|
To
enable Cabinet to view the minutes of various bodies.
|
|
4.
|
Alternative Options Considered and Rejected
|
|
|
None
|
|
5.
|
Declared (Cabinet Member) Conflicts of Interest
|
|
|
None
|
|
6.
|
Details of any Dispensations
|
|
|
None
|
|
7.
|
Date and Time by which Call In must be executed
|
|
|
N/A
– Minutes for receiving only
|
Proper Officer
Minutes:
In
accordance with the Council’s Constitution or previous
practice the minutes of the meeting of the bodies indicated below
are submitted to members for consideration:-
TSAB – 10 December 2025
TVCA Cabinet – 20 March 2026
RESOLVED that the minutes of the meetings detailed in the
appendices be received.
|
CAB/122/25 |
Strategic Asset Management Plan (SAMP) 2025-2030 - Implementation Update PDF 186 KB
Additional documents:
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
Strategic Asset Management Plan SAMP 2025-2030 - Implementation
Update
|
|
2.
|
Record of the Decision
|
|
|
Consideration was given to a report that presented an updated
Strategic Asset Management Plan (SAMP) 2025–2030 and provided
an update on its implementation.
The
updated Strategic Asset Management Plan (SAMP) 2025–2030
provided a strengthened strategic framework for managing the
Council’s land and property estate.
Building on the version previously approved by Cabinet in
December 2024, this updated SAMP tightened the Council’s
strategy and policy approach, strengthens the Corporate Landlord
Model, enhances asset categorisation, and introduces a more
structured and transparent process for asset challenges and
decision-making.
The
updated SAMP provided greater clarity for Members, senior officers,
and operational teams, ensuring that asset decisions are
consistent, evidence-led, and aligned with the Council’s
wider priorities, including financial sustainability, regeneration
and inclusive growth, community outcomes, and environmental
responsibility.
RESOLVED that:-
1.
The updated Strategic Asset Management Plan (SAMP) 2025–2030
as set out in Appendix 1 of the report be approved.
2.
The key updates and improvements made to the SAMP since the
previously approved version be noted, including strengthened
strategy, policy, asset categorisation and asset challenge
arrangements.
3.
The progress made in implementing the SAMP be noted, particularly
in relation to the disposal of surplus assets and improved asset
performance through reviews.
4.
Delegated authority be given to the Director of Regeneration and
Inclusive Growth, in consultation with the Leader, to approve
future updates to the SAMP to ensure it remains current, responsive
and aligned with corporate priorities.
Significant changes or departures from the agreed strategic
direction will continue to be reported to Cabinet as
appropriate
|
|
3.
|
Reasons for the Decision
|
|
|
1.
Strengthened Strategic Clarity
To
approve an updated SAMP that provides a more transparent, more
structured and more accessible strategic framework for managing the
Council’s land and property assets.
2.
Improved Asset Challenge and Decision-Making
To
formalise a more straightforward asset challenge process, including
defined stages, asset categorisation, and decision pathways, to
support transparent and defensible asset decisions.
3.
Alignment with Corporate Priorities
To
ensure the Council’s asset base is explicitly aligned with
the Stockton-on-Tees Plan, the Medium-Term Financial Plan,
regeneration objectives, inclusive growth ambitions and
sustainability commitments.
4.
Ongoing Flexibility and Responsiveness
To
delegate authority for future updates to the Director of
Regeneration and Inclusive Growth, ensuring the SAMP remains a live
and responsive strategic document.
5.
Embedding the Corporate Landlord Model
The
transition to a Corporate Landlord approach, ensuring centralised
strategic oversight, consistent standards across the estate,
improved utilisation and performance and reduced duplication and
inefficiency.
|
|
4.
|
Alternative Options Considered and Rejected
|
|
|
None
|
|
5.
|
Declared (Cabinet Member) Conflicts of Interest
|
|
|
None
|
|
6.
|
Details of any Dispensations
|
|
|
None
|
|
7.
|
Date and Time by which Call In must be executed
|
|
|
Midnight, 1 May 2026
|
Proper Officer
Minutes:
Consideration was given to a report that
presented an updated Strategic Asset Management Plan (SAMP)
2025–2030 and provided an update on its implementation.
The updated Strategic Asset Management Plan
(SAMP) 2025–2030 provided a strengthened strategic framework
for managing the Council’s land and property estate.
Building on the version previously approved by
Cabinet in December 2024, this updated SAMP tightened the
Council’s strategy and policy approach, strengthens the
Corporate Landlord Model, enhances asset categorisation, and
introduces a more structured and transparent process for asset
challenges and decision-making.
The updated SAMP provided greater clarity for
Members, senior officers, and operational teams, ensuring that
asset decisions are consistent, evidence-led, and aligned with the
Council’s wider priorities, including financial
sustainability, regeneration and inclusive growth, community
outcomes, and environmental responsibility.
RESOLVED that:-
1. The updated Strategic Asset Management Plan
(SAMP) 2025–2030 as set out in Appendix 1 of the report be
approved.
2. The key updates and improvements made to
the SAMP since the previously approved version be noted, including
strengthened strategy, policy, asset categorisation and asset
challenge arrangements.
3. The progress made in implementing the SAMP
be noted, particularly in relation to the disposal of surplus
assets and improved asset performance through reviews.
4. Delegated authority be given to the
Director of Regeneration and Inclusive Growth, in consultation with
the Leader, to approve future updates to the SAMP to ensure it
remains current, responsive and aligned with corporate
priorities. Significant changes or
departures from the agreed strategic direction will continue to be
reported to Cabinet as appropriate.
|
CAB/123/25 |
Pride in Place - Central Stockton and Portrack - Update PDF 161 KB
Additional documents:
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
Pride in Place - Central Stockton and Portrack - Update
|
|
2.
|
Record of the Decision
|
|
|
Consideration was given to a report on Pride in Place - Central
Stockton and Portrack.
In
the summer of 2025 Central Stockton and Portrack was announced by the Ministry for Housing,
Communities and Local Government (MHCLG) as one of 284 communities
across the country to be part of the Pride in Place (PiP) Programme. The
report updated Cabinet on the work undertaken to date and details
the next stages of the development of the programme.
PiP a new Govt
funding programme aimed at putting power into the hands of local
people to shape their communities. Central Stockton and
Portrack was one of 284 PiP neighbourhoods across the country. The
Programme would provide access to £19.6M (over 10 years) to
spend on projects that would make a real difference to local people
and the neighbourhood. The programme was intended to be flexible,
supportive, community led and have a focus on long-term
sustainability.
A
requirement of PiP funding was the need
to establish a Neighbourhood Board which would be responsible for
producing a 10-year vision for their place, supported by
interventions which were set out in a Regeneration Plan. The
Council were the accountable body for the programme. To achieve the
strategic objectives of the programme, the Board would need to
consider the 3 overarching PiP
aims:
• Stronger
communities
• Thriving
communities
•
Communities taking back control
MHCLG guidance stipulated the need for the programme to be
driven by the Board and that the Board must be drawn from those who
predominantly live and work in the neighbourhood and should also
include the local ward councillors and MP.
An
initial step for the programme was to appoint a Chair of the Board,
through an open and competitive process. This opportunity was
advertised through the Council’s social media channels and
partnership networks and newsletters throughout March 2026. The
selection process, carried out by the Council and Chris McDonald MP
was almost complete and would be shared on the PiP pages of the Council website and through the
Council’s communication channels shortly. The Chair,
supported by the Council would then be responsible for appointing
and convening the remaining board members by the end of July
2026. The programme allowed for board
members to claim reasonable expenses, to ensure that all members of
the community could become board members and have access to attend
meetings.
Ipsos had been commissioned by MHCLG to pilot a range of
consultation techniques. Working with
20 local authorities with PiP
neighbourhoods this would form part of a PiP Local Authority good practice engagement
toolkit. SBC was one of these authorities. Working with Ipsos launched the PiP consultation with sessions with year 5 primary
school pupils within the Central Stockton and Portrack neighbourhood.
The Council heard enthusiastically about what these young people
loved about living in ...
view the full decision text for item CAB/123/25
|
Minutes:
Consideration was given to a report on Pride in Place - Central
Stockton and Portrack.
In
the summer of 2025 Central Stockton and Portrack was announced by
the Ministry for Housing, Communities and Local Government (MHCLG)
as one of 284 communities across the country to be part of the
Pride in Place (PiP) Programme. The
report updated Cabinet on the work undertaken to date and details
the next stages of the development of the programme.
PiP
a new Govt funding programme aimed at putting power into the hands
of local people to shape their communities. Central Stockton and
Portrack was one of 284 PiP neighbourhoods across the country. The
Programme would provide access to £19.6M (over 10 years) to
spend on projects that would make a real difference to local people
and the neighbourhood. The programme was intended to be flexible,
supportive, community led and have a focus on long-term
sustainability.
A
requirement of PiP funding was the need to establish a
Neighbourhood Board which would be responsible for producing a
10-year vision for their place, supported by interventions which
were set out in a Regeneration Plan. The Council were the
accountable body for the programme. To achieve the strategic
objectives of the programme, the Board would need to consider the 3
overarching PiP aims:
• Stronger
communities
• Thriving
communities
•
Communities taking back control
MHCLG guidance stipulated the need for the programme to be
driven by the Board and that the Board must be drawn from those who
predominantly live and work in the neighbourhood and should also
include the local ward councillors and MP.
An
initial step for the programme was to appoint a Chair of the Board,
through an open and competitive process. This opportunity was
advertised through the Council’s social media channels and
partnership networks and newsletters throughout March 2026. The
selection process, carried out by the Council and Chris McDonald MP
was almost complete and would be shared on the PiP pages of the
Council website and through the Council’s communication
channels shortly. The Chair, supported by the Council would then be
responsible for appointing and convening the remaining board
members by the end of July 2026. The
programme allowed for board members to claim reasonable expenses,
to ensure that all members of the community could become board
members and have access to attend meetings.
Ipsos had been commissioned by MHCLG to pilot a range of
consultation techniques. Working with
20 local authorities with PiP neighbourhoods this would form part
of a PiP Local Authority good practice engagement toolkit. SBC was
one of these authorities. Working with
Ipsos launched the PiP consultation with sessions with year 5
primary school pupils within the Central Stockton and Portrack
neighbourhood. The Council heard
enthusiastically about what these young people loved about living
in Stockton and what they want their local area to look like in 10
years’ time.
To
ensure the Council adheres to critical MHCLG submission deadlines a
programme of next steps and deadlines had been ...
view the full minutes text for item CAB/123/25
|
CAB/124/25 |
Post-16 Special Educational Needs and Disabilities (SEND) Transport - Approval to Launch a Formal Public Statutory Consultation on Potential Changes to Discretionary Transport Support PDF 197 KB
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
Post-16 Special Educational Needs and Disabilities (SEND)
Transport - Approval to Launch a Formal Public Statutory
Consultation on Potential Changes to Discretionary Transport
Support
|
|
2.
|
Record of the Decision
|
|
|
Consideration was given to a report on Post-16 Special
Educational Needs and Disabilities (SEND) Transport - Approval to
Launch a Formal Public Statutory Consultation on Potential Changes
to Discretionary Transport Support.
Stockton-on-Tees Borough Council (SBC) provided discretionary
post-16 SEND transport to approximately 175 learners, which
included 40 learners aged 19+. The estimated cost of this service
for 2025/26 was circa £400,000 in direct external
expenditure, with additional internal staffing and vehicle costs of
around £300,000, giving an indicative total of
£700,000.
Demand and associated costs for community transport services
continued to increase and, without change, would place significant
and growing pressure on the Council’s budget over the medium
term. Continuing the approach without change was unlikely to be
financially sustainable over the medium term. However, no decision
had been made as to how the policy should change.
No
policy change was proposed at this stage. Cabinet was asked only to
approve a formal public statutory consultation, with a further
report to return after consultation setting out findings,
mitigations and a recommended policy position for
decision.
The
purpose of the consultation was to seek views on a range of
potential approaches and the appropriate balance between financial
sustainability, accessibility and support for learners.
Any
changes arising from consultation would be implemented in line with
statutory requirements, including the annual Post-16 Transport
Policy Statement and associated notice periods.
National government launched a new schools white paper and SEND
reform white paper in February 2026, which were in a consultation
period closing on 18 May 2026. The proposed reforms detailed a
ten-year transformation of the SEND and Alternative Provision
system which had a clear vision of an inclusion-led, sustainable
school system. Schools and local authorities must prioritise early
intervention through clear local pathways of support, jointly
commissioned with health services.
Local Area Partnership Boards for SEND, led by local
authorities, have to complete a Local Area Reform Plan by June
2026, which detailed local plans to increase mainstream inclusion
and decreased deficits on high needs funding, through planned
incentives and capital investment.
Within this, there was recognition of rising home to school
transport costs linked to SEND placements. Local authorities were
expected to review this spend and use analysis of this to inform
their Local Area Reform Plan, ensuring a move towards less reliance
on home to school transport. The reforms reinforced a clear
expectation that local authorities strengthen local provision,
reduced reliance on out-of-area placements, and support young
people to be educated within their communities, naturally linking
to more sustainable transport arrangements.
RESOLVED that:-
1.
The launch of a formal public statutory consultation be approved
(of a minimum of 28 working days during term-time) on potential
changes to the discretionary post-16 SEND transport
offer.
2.
Consultation materials ...
view the full decision text for item CAB/124/25
|
Minutes:
Consideration was given to a report on Post-16 Special
Educational Needs and Disabilities (SEND) Transport - Approval to
Launch a Formal Public Statutory Consultation on Potential Changes
to Discretionary Transport Support.
Stockton-on-Tees Borough Council (SBC) provided discretionary
post-16 SEND transport to approximately 175 learners, which
included 40 learners aged 19+. The estimated cost of this service
for 2025/26 was circa £400,000 in direct external
expenditure, with additional internal staffing and vehicle costs of
around £300,000, giving an indicative total of
£700,000.
Demand and associated costs for community transport services
continued to increase and, without change, would place significant
and growing pressure on the Council’s budget over the medium
term. Continuing the approach without change was unlikely to be
financially sustainable over the medium term. However, no decision
had been made as to how the policy should change.
No
policy change was proposed at this stage. Cabinet was asked only to
approve a formal public statutory consultation, with a further
report to return after consultation setting out findings,
mitigations and a recommended policy position for
decision.
The
purpose of the consultation was to seek views on a range of
potential approaches and the appropriate balance between financial
sustainability, accessibility and support for learners.
Any
changes arising from consultation would be implemented in line with
statutory requirements, including the annual Post-16 Transport
Policy Statement and associated notice periods.
National government launched a new schools white paper and SEND reform white paper in
February 2026, which were in a consultation period closing on 18
May 2026. The proposed reforms detailed a ten-year transformation
of the SEND and Alternative Provision system which had a clear
vision of an inclusion-led, sustainable school system. Schools and
local authorities must prioritise early intervention through clear
local pathways of support, jointly commissioned with health
services.
Local Area Partnership Boards for SEND, led by local
authorities, have to complete a Local
Area Reform Plan by June 2026, which detailed local plans to
increase mainstream inclusion and decreased deficits on high needs
funding, through planned incentives and capital
investment.
Within this, there was recognition of rising home to school
transport costs linked to SEND placements. Local authorities were
expected to review this spend and use analysis of this to inform
their Local Area Reform Plan, ensuring a move towards less reliance
on home to school transport. The reforms reinforced a clear
expectation that local authorities strengthen local provision,
reduced reliance on out-of-area placements, and support young
people to be educated within their communities, naturally linking
to more sustainable transport arrangements.
RESOLVED that:-
1.
The launch of a formal public statutory consultation be approved
(of a minimum of 28 working days during term-time) on potential
changes to the discretionary post-16 SEND transport
offer.
2.
Consultation materials will illustrate a range of potential
approaches at a formative stage and without any predetermined
outcome, including the option of maintaining the current approach,
and including:
•
Introducing parent/carer financial contributions (with
reductions/exemptions and hardship routes)
• Ceasing
some or all non-statutory post-16 transport
The
...
view the full minutes text for item CAB/124/25
|
CAB/125/25 |
RIPA Inspection Outcome Report PDF 153 KB
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
|
1.
|
Title of Item/Report
|
|
|
RIPA Inspection Outcome Report
|
|
2.
|
Record of the Decision
|
|
|
Consideration was given to a report that provided Cabinet with
the details and outcome of the latest RIPA inspection undertaken by
the Investigatory Powers Commissioner’s Office (IPCO). The
Council provided assurance to the IPCO which meant that an onsite
inspection was not required and that current arrangements
demonstrated a high standard of compliance.
The
Council had provided its annual submission for 2025 to the IPCO
outlining the occasions it has used the powers. The submission was
a nil response for the period 1 January – 31 December
2025.
The
RIPA Steering Group would continue to ensure that appropriate
governance arrangements were in place for any RIPA activity
undertaken by the Council. The next inspection was expected in
2028.
An
annual update would be provided to Cabinet covering the details of
the next IPCO statistical submission.
RESOLVED that the report be noted.
|
|
3.
|
Reasons for the Decision
|
|
|
For
Members’ assurance that RIPA arrangements are being managed
appropriately.
|
|
4.
|
Alternative Options Considered and Rejected
|
|
|
None
|
|
5.
|
Declared (Cabinet Member) Conflicts of Interest
|
|
|
None
|
|
6.
|
Details of any Dispensations
|
|
|
None
|
|
7.
|
Date and Time by which Call In must be executed
|
|
|
N/A
– For noting only
|
Proper Officer
Minutes:
Consideration was given to a report that
provided Cabinet with the details and outcome of the latest RIPA
inspection undertaken by the Investigatory Powers
Commissioner’s Office (IPCO). The Council provided assurance
to the IPCO which meant that an onsite inspection was not required
and that current arrangements demonstrated a high standard of
compliance.
The Council had provided its annual submission
for 2025 to the IPCO outlining the occasions it has used the
powers. The submission was a nil response for the period 1 January
– 31 December 2025.
The RIPA Steering Group would continue to
ensure that appropriate governance arrangements were in place for
any RIPA activity undertaken by the Council. The next inspection
was expected in 2028.
An annual update would be provided to Cabinet
covering the details of the next IPCO statistical submission.
RESOLVED that the report be noted.
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CAB/126/25 |
Stockton Hotels Company Limited and Stockton Borough Holding Company Limited Annual Report PDF 218 KB
Update on performance of Stockton Hotels
Company Limited and Stockton Borough Holding Company
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
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1.
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Title of Item/Report
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Stockton Hotels Company Limited and Stockton Borough Holding
Company Limited Annual Report
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2.
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Record of the Decision
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Consideration was given to a report that provided an update on
the performance of Stockton Hotels Company Limited and Stockton
Borough Holding Company Limited and enabled Cabinet, in its
capacity as shareholder, to consider both the financial performance
of the companies and the wider economic and regeneration outcomes
associated with the Council’s investment.
RESOLVED that:-
1.
The performance of the HotelCo for the financial year 1st April
2024 to 31st March 2025 be noted.
2.
Lisa Tague, Strategic Finance Manager be appointed, as a council
appointed director of both companies.
3.
The appointment of further Council Officers to the board of both
companies be delegated to the Shareholder Representative in
consultation with the Cabinet Member for Resources and
Transport.
4.
The appointment of the non-executive director to the board of
directors for HotelCo be delegated to the Council’s
Shareholder Representative in consultation with the Cabinet Member
for Resources and Transport.
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3.
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Reasons for the Decision
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The
Council is the sole shareholder of Stockton Hotels Company Limited
and Stockton Borough Holding Company Limited. In addition to
financial performance, the Council’s investment in the hotel
was intended to support wider regeneration, economic activity and
inward investment. This report therefore provides an opportunity
for Cabinet, as shareholder, to consider the extent to which those
objectives continue to be met and to provide strategic direction to
the companies.
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4.
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Alternative Options Considered and Rejected
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None
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5.
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Declared (Cabinet Member) Conflicts of Interest
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None
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6.
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Details of any Dispensations
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None
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7.
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Date and Time by which Call In must be executed
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Midnight, 1 May 2026
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Proper Officer
Minutes:
Consideration was given to a report that
provided an update on the performance of Stockton Hotels Company
Limited and Stockton Borough Holding Company Limited and enabled
Cabinet, in its capacity as shareholder, to consider both the
financial performance of the companies and the wider economic and
regeneration outcomes associated with the Council’s
investment.
RESOLVED that:-
1. The performance of the HotelCo for the
financial year 1st April 2024 to 31st March 2025 be noted.
2. Lisa Tague, Strategic Finance Manager be
appointed, as a council appointed director of both companies.
3. The appointment of further Council Officers
to the board of both companies be delegated to the Shareholder
Representative in consultation with the Cabinet Member for
Resources and Transport.
4. The appointment of the non-executive
director to the board of directors for HotelCo be delegated to the
Council’s Shareholder Representative in consultation with the
Cabinet Member for Resources and Transport.
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CAB/127/25 |
Resolution to exclude the public from the meeting for part of agenda item - Operational Depot Provision - Estate Rationalisation and Acquisition
Officers consider that the appendices to the
following item include exempt information under Schedule 12A Local
Government Act 1972 and that the public
should be excluded from that part of the meeting where exempt
information may be considered. It is considered that the public
interest in maintaining the exemption outweighs the public interest
in disclosing the information. Cabinet
is recommended to resolve to exclude the public from part of the
meeting accordingly. At the time of the issuing of the agenda no
objections had been made to the exclusion.
Minutes:
RESOLVED that:-
1. The press and public be excluded from the
meeting for the following item of business pursuant to section
100A(4) of the Local Government Act 1972, Schedule 12A, Part I,
Paragraph 3; Information relating to the financial or business
affairs of any particular person (including the authority holding
that information) as the information is exempt and if members of
the public were present during that item there would be disclosure
to them of exempt information and
2. The public interest in maintaining the
exemption outweighs the public interest in disclosing the
information.
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CAB/128/25 |
Operational Depot Provision - Estate Rationalisation and Acquisition PDF 162 KB
Additional documents:
Decision:
STOCKTON-ON-TEES BOROUGH COUNCIL
CABINET DECISION
PROFORMA
Cabinet Meeting
........................................................................
23 April 2026
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1.
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Title of Item/Report
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Operational Depot Provision - Estate Rationalisation and
Acquisition
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2.
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Record of the Decision
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Prior to consideration of the item Cabinet agreed the
following:-
RESOLVED that:-
1.
The press and public be excluded from the meeting pursuant to
section 100A(4) of the Local Government Act 1972, Schedule 12A,
Part I, Paragraph 3; Information relating to the financial or
business affairs of any particular person (including the authority
holding that information) as the information is exempt and if
members of the public were present during that item there would be
disclosure to them of exempt information and
2.
The public interest in maintaining the exemption outweighs the
public interest in disclosing the information.
Consideration was given to a report Operational Depot Provision
- Estate Rationalisation and Acquisition.
The
requirement for the Waste Transfer Station to become operational at
the Yarm Road depot in April 2026 necessitated the temporary
relocation of the Council’s grounds maintenance
service. While this arrangement had
ensured continuity in the short term, it was not a sustainable or
suitable long-term solution. There was therefore a need to secure a
long-term, fit for purpose depot facility for the grounds maintenance team.
The
need for a new depot had also provided an opportunity to review the
Council’s wider operational depot estate. The report outlined
the findings of that review and sought approval to acquire an
identified depot site to meet the long-term operational needs of
the grounds maintenance service. The
proposed site also had the potential to accommodate additional
operational services in the future, supporting broader estate
rationalisation and income generation. Any such future proposals
would be subject to separate business cases.
Financial and commercial details relating to the acquisition
were presented within the confidential appendix.
RESOLVED that:-
1.
The acquisition be approved of the identified depot site to provide
a long-term and fit for purpose operational base for the
Council’s grounds maintenance service.
2.
The findings of the operational depot review be noted and
acknowledge that, while the site offers potential to accommodate
additional operational services, any such proposals will be subject
to the development and approval of separate business
cases.
3.
Delegated authority be given to the Director of Regeneration and
Inclusive Growth, in consultation with the Leader and Chief Finance
Officer, to progress negotiations, undertake due diligence, agree
terms, and complete the acquisition as set out in the confidential
appendix.
4.
Up to £1.097m of capital grant funding for depots from DEFRA
be allocated to acquire the site and deliver the works required to
create a facility to enable the long-term delivery of the
grounds maintenance service as a direct
consequence of the establishment of the Waste Transfer
Station.
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3.
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Reasons for the Decision
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The
primary driver for the proposed acquisition is the urgent need to
establish a long-term operational base for the Council’s
grounds maintenance service, which is currently operating from a
temporary site not owned by the Council. This temporary
...
view the full decision text for item CAB/128/25
|
Minutes:
Consideration was given to a report Operational Depot Provision
- Estate Rationalisation and Acquisition.
The
requirement for the Waste Transfer Station to become operational at
the Yarm Road depot in April 2026 necessitated the temporary
relocation of the Council’s grounds maintenance
service. While this arrangement had
ensured continuity in the short term, it was not a sustainable or
suitable long-term solution. There was therefore a need to secure a
long-term, fit for purpose depot facility for the grounds
maintenance team.
The
need for a new depot had also provided an opportunity to review the
Council’s wider operational depot estate. The report outlined
the findings of that review and sought approval to acquire an
identified depot site to meet the long-term operational needs of
the grounds maintenance service. The proposed site also had the
potential to accommodate additional operational services in the
future, supporting broader estate rationalisation and income
generation. Any such future proposals would be subject to separate
business cases.
Financial and commercial details relating to the acquisition
were presented within the confidential appendix.
RESOLVED that:-
1.
The acquisition be approved of the identified depot site to provide
a long-term and fit for purpose operational base for the
Council’s grounds maintenance service.
2.
The findings of the operational depot review be noted and
acknowledge that, while the site offers potential to accommodate
additional operational services, any such proposals will be subject
to the development and approval of separate business
cases.
3.
Delegated authority be given to the Director of Regeneration and
Inclusive Growth, in consultation with the Leader and Chief Finance
Officer, to progress negotiations, undertake due diligence, agree
terms, and complete the acquisition as set out in the confidential
appendix.
4.
Up to £1.097m of capital grant funding for depots from DEFRA
be allocated to acquire the site and deliver the works required to
create a facility to enable the long-term delivery of the grounds
maintenance service as a direct consequence of the establishment of
the Waste Transfer Station.
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