Page 9 - 20181101 - Minutes - TSAB v2 - PUBLIC
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for representation as there is one group North of Tees and one for the South of Tees – it is unknown if
          they meet as a collective group. It was noted that although a clinical background would be beneficial, it is
          not paramount and that ideally it is about improving communication and links with GPs. AW agreed to
          seek further information and feedback at the next meeting.

          Named Professionals to Verify Cause of Injury
          This item was not discussed.

          Membership (Dentists, Pharmacists, NHS England, CSP)
          This item was not discussed.
          Action Points                                                        Action Owner        Deadline
             1.  HS and AB to discuss Foundations Practice’s offer to attend       HS/AB           12/11/18
                 Board
             2.  AW to liaise with GP Federation re links to the Board and           AW            18/12/18
                 GPs

          Agenda Item 10       Safeguarding Concerns – Holme House             Presenter: Jo Tate
                               Prison
          Jo Tate (JT) introduced Ayshea Winchester (AWi) as the new Safeguarding Manager for Holme House
          Prison.  JT  also  advised  that  Helen  Raines  (HR)  who  worked  formerly  at  Cleveland  Rehabilitation
          Company (CRC) has transferred to Holme House Prison as Operational Governor. HR will take up the
          role of Safeguarding Lead with AWi as Safeguarding Manager.

          JT informed members of two safeguarding issues which were flagged by NTHFT. JT acknowledged that
          this highlighted the need to improve the facilitation of escorts for prisoners to health related appointments
          and to improve communication between the prison and health services. There are now processes in place
          to ensure that if an individual is refusing or unable to attend an appointment the prison informs the Health
          Trust.

          Agenda Item 11       Cleveland Police Restructure                    Presenter: Anne-Marie Salwey
          In the absence of Anne-Marie Salwey this item will be carried forward to the next meeting.
          Action Points                                                        Action Owner        Deadline
             1.  Cleveland Police restructure to be carried forward to the next     AMS            18/12/18
                 meeting

          Agenda Item 12       QSG Safeguarding Issues (Standing Item)         Presenter: Barbara Potter
          BP advised that there are capacity issues for agencies across Tees due to a high number of Domestic
          Homicide Reviews and Serious Case Reviews.

          AB requested that QSG Safeguarding Issues is removed from the agenda as a standing item, but asked
          that anything of relevance is still raised.
          Action Points                                                        Action Owner        Deadline
             1.  QSG Safeguarding Issues to be removed as a standing                GMc            12/11/18
                 agenda item

          Agenda Item 13       Annual Meeting Schedule                         Presenter: Chair
          The annual meeting schedule for 2019/20 was shared for information.

          Agenda Item 14       Any Other Business                              Presenter: All
          AW  advised  that  Sarah  Bowman-Abouna  will  be  on  maternity  leave  and  her  replacement  is  Katie
          Needham who starts on 12 November.

          MATAC
          JL  indicated  that  HBC  are  committed  to  preventing  Domestic  Abuse,  but  are  struggling  to  resource
          MATAC meetings. Sharon Caddell (SC) explained that MATAC is a multi-agency group that reviews high
          risk perpetrators of domestic abuse. The process will be reviewed in June/July 2019 to try and streamline
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