Page 2 - 20190214 - Minutes - TSAB - PUBLIC

Stephen Down* Safeguarding Lead North East Ambulance Service
Judith Gray Volunteer Lead for Adult Learning Healthwatch Hartlepool
Disabilities
Rachelle Kipling Commissioners Officer Office of Police & Crime
Commissioner
Elizabeth Moody Director of Nursing and Governance Tees Esk & Wear Valleys NHS
Foundation Trust
Jean Pegg Inspection Manager CQC
Barbara Potter Head of Quality and Adult Safeguarding South Tees CCG

Ann Powell Head of Cleveland Area National Probation Service
John Rafferty Compliance Business Partner - Thirteen Group
Safeguarding
Darren Redgwell Deputy Director of Operations Durham Tees Valley Community
Rehabilitation Company Limited
Patrick Rice Corporate Director of Adults and Redcar & Cleveland Borough Council
Communities

Lindsey Robertson Director of Nursing, Patient Safety & North Tees & Hartlepool NHS
Quality Foundation Trust
Erik Scollay Director of Adult Social Care Middlesbrough Borough Council
Jo Tate Health & Social Care Lead HMP Holme House Prison
Lisa Theaker Superintendent Cleveland Police
Jo Tate Health & Social Care Lead HMP Holme House Prison
Christine Wharton** Inspection Manager CQC
Ayshea Winchester Safer Custody Manager HMP Holme House Prison

Absent
Name Role Representing
Mark Davis*** Chief Executive Middlesbrough Voluntary
Development Agency
John Lovatt Assistant Director Hartlepool Borough Council
Mike Milen*** Chief Executive Redcar & Cleveland Voluntary
Development Agency
Cllr Julia Rostron Lead Member Middlesbrough Borough Council
Cllr Dave Walsh Lead Member Redcar & Cleveland Borough Council

*Attends for specific agenda items only; ** Attends 2 times per year; ***Attends on behalf of MVDA, RCVA & Healthwatch South Tees

Copies: Peter Bell; Ria Boulton; Susan Cawley; Jackie Gibson; Emily Gill; Suzanne Glass; Lorna Harrison; Colin Holt; Jas Lang;
Pat McQuillan; Suzanne Metcalfe; Judith Oliver; Laura Poppleton; Angela Pringle, Mike Sharman; Rachael Surtees; Lyndsay
Waddington, Anne Warlow

Agenda Item 1 Introductions and Apologies Presenter: Chair
Introductions were made and apologies noted.

Ann Baxter (AB) informed that Martin Crow (MC) will be leaving the Business Unit in March and interviews
are scheduled to fill the Project Officer role. AB thanked MC for his contribution to the Board and wished
him well in his new post.

Agenda Item 2 Minutes from the meeting held on 18/12/18 Presenter: Chair
Matters Arising

 GP Membership
Ann Workman (AW) advised that a meeting is scheduled with Fiona Adamson next week. Jean
Golightly (JG) offered to assist if needed.

2