Page 6 - 20181101 - Minutes - TSAB v2 - PUBLIC
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This issue was raised through the OL Sub-Group. Some Local Authorities were having difficulties
                 when asking other agencies to conduct a Section 42 Enquiry. There was some debate at the PPP
                 Sub-Group of whether to develop a Teeswide letter that formalises this request. Board Members
                 did not come to an agreement and felt that this needs further consideration. It was noted that this
                 may increase administration and may be to the detriment of those agencies who do carry out a
                 Section 42 Enquiry in a timely manner.

               Reviewed Terms of Reference (ToR) and Governance Arrangements
                 Section 5.2 has been changed to reflect the new deputy chair arrangements. Members approved
                 the reviewed ToR and Governance Arrangements.

               Reviewed Members Induction Pack
                 AB reminded members that the Induction Pack is available online for any new staff who become
                 involved within the Board’s structure and that it provides useful information about the Board and
                 Sub-Groups. Members approved the reviewed Induction Pack.

               Incidents between Residents Task & Finish Group
                 LG explained that the Incidents between Residents Task & Finish Group has been set up to help
                 reduce  the  number  of  inappropriate  referrals  into  Safeguarding.  The  group  have  agreed  to
                 consider  producing  a  flowchart  and  brief  guidance  for  care  providers  to  ensure  appropriate
                 Concerns are raised, a checklist for front of house teams to screen inappropriate Concerns, and
                 a  useful  hints  and  tips  guide  for  care  homes  to  prevent  these  incidents  from  occurring.  The
                 Decision  Support  Guidance  has  also  been  amended  to  include  more  emphasis  on  incidents
                 between residents.

                     o  Cleveland Police Referral Criteria
                        The  referral  criteria  has  been  refreshed  and  includes  updated  contact  numbers.  The
                        criteria has been re-circulated via the Board’s newsletter and LG reiterated that there is
                        guidance on reporting incidents between residents to police.

          Safeguarding Adults Review Sub-Group
          CONTENT FROM THIS SECTION HAS BEEN REMOVED DUE TO CONFIDENTIALITY
          Action Points                                                        Action Owner        Deadline
             1.  Voluntary representation at the CE Sub-Group to be explored       SR/MC           03/12/18
             2.  CE Strategy to be uploaded to the TSAB website                      MC            12/11/18
             3.  A representative from the Tees All Age Autism Partnership to   Business Unit      12/11/18
                 be invited to a future Board meeting
             4.  MCA Survey template and report to be shared with Regional           LG            12/11/18
                 LIN group
             5.  PAQ Sub-Group to review QAF template and process                 PAQ Sub-         26/11/18
                                                                                    Group
             6.  MATAC to be included in Inter-agency Policy                         LG            12/11/18
             7.  Signatures for Inter-agency policy and ISA to be collated      Business Unit      18/12/18
             8.  Inter-agency policy to be uploaded to the TSAB website         Business Unit      12/11/18
             9.  S42 Enquiry letter to be discussed further                       PPP Sub-         15/01/19
                                                                                    Group
             10. ToR to be uploaded to the TSAB website                         Business Unit      12/11/18
             11. Induction Pack to be uploaded to the TSAB website              Business Unit      12/11/18
             12. AW to share information regarding joint work with the NHS           AW            12/11/18
                 Academy

          Agenda Item 4        Quarter 1 Performance Report                    Presenter: Angela Legg
          Angela Legg (AL) highlighted the key points as follows:
               The number of Concerns and Section 42 Enquiries has decreased since Quarter 4 last year.



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