Page 8 - 20181101 - Minutes - TSAB v2 - PUBLIC
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Based  on  feedback  from  the  last  Board  meeting  the  Annual  Report  has  been  amended.  Members
          approved the report.
          Action Points                                                        Action Owner        Deadline
             1.  Annual report to be published on the TSAB website                   MC            12/11/18

          Agenda Item 6        Risk Register                                   Presenter: Lorraine Garbutt
          The risk profiles have been updated in line with the Board’s recently published Strategic Business Plan.
          LG expressed her thanks to SBC colleagues who have helped with this piece of work.  LG will bring the
          updated version to the next Board meeting.
          Action Points                                                        Action Owner        Deadline
             1.  Risk Register to be discussed at the next meeting                   LG            18/12/18
             2.  Send previous version of the risk register to Cleveland Fire        LG            12/11/18
                 Brigade

          Agenda Item 7        Partner Assurance Reports                       Presenter: Chair
          Healthwatch Stockton
          Geoff Newton (GN) advised that there were three actions for Healthwatch Stockton, all of which have
          been addressed. The web link to the Board’s website is now included on Healthwatch Stockton’s site.
          Karen Grundy (KG) has been nominated as PREVENT lead in conjunction with the host organisation,
          Pioneering Care Partnership Prevent Lead. There is now a more robust induction process for volunteers
          which covers adult safeguarding issues. AB enquired if the audit had been a useful process. GN echoed
          Healthwatch Hartlepool’s concerns that the template was not suitable for a voluntary organisation, but
          now that the audit has been completed it has been helpful.

          Probation Service
          In the absence of Ann Powell this item will be carried forward to the next meeting.

          Hartlepool Borough Council
          The key findings identified through the QAF have been taken to HBC’s Practice Sub-Group. John Lovatt
          (JL) enquired if the provision of advocacy has been highlighted as an issue across Tees. The Team
          Around the Individual approach for complex cases was viewed as good practice. It was noted that there
          are some resource issues trying to accommodate various safeguarding groups including daily huddles
          with the Community Safety Team (who are co-located), MATAC, MARAC, Domestic Homicide Reviews
          and SARs.
          Action Points                                                        Action Owner        Deadline
             1.  Probation assurance report to be carried forward to the next        AP            18/11/18
                 meeting

          Agenda Item 8        RCBC Prevent Report                             Presenter: Patrick Rice
          Patrick Rice (PR) explained that population of the Borough of Redcar and Cleveland is the country’s most
          undiverse. RCBC is involved in a refugee resettlement programme. Every member of the Council has
          received WRAP and PREVENT training as part of their induction. Relatively low numbers of PREVENT
          referrals have been made, but interestingly, nearly all cases identified this year were flagged from schools.
          LGr commented that the referrals she was aware of, also have a link to people with autism.

          Agenda Item 9        Summary of Intercollegiate Document             Presenter: Barbara Potter
          BP explained that the intercollegiate document sets out the required training for health staff including
          appropriate levels of competency. The LTD Sub-Group will review the document, to determine how this
          fits in to the multi-agency training programme. BP advised that she has been invited to join the National
          Safeguarding  Board  for  health  to  help  drive  forward  the  changes  outlined  within  the  intercollegiate
          document, this will provide a good link from the TSAB to the National Board.

          It was originally anticipated that this document would include reference to a named GP (to align with
          children’s  safeguarding),  however  this  is  not  the  case.  AB  advised  that  a  member  of  staff  from
          Foundations Practice have approached the Board to ask if they can become a member – HS and AB to
          discuss further outside the meeting. It was queried whether the Federation of GPs could be approached
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