Page 3 - 20190214 - Minutes - TSAB - PUBLIC
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  Signatures for Inter-Agency Policy and Information Sharing Agreement
                 There  are  a  few  signatures  outstanding,  members  who  have  not  signed  should  send  their
                 signatures to the Business Unit.

               Timelock
                 A letter of support was drafted on behalf of the Board and circulated.

               Cleveland Police Restructure
                 The restructure is ongoing, an update will be provided as soon as Cleveland Police are able to.

               Consultation Surveys
                 JG  suggested  that  efforts  could  be  coordinated  with  the  Community  Safety  Partnerships  to
                 distribute and complete the surveys. AB requested that members who sit on other Boards share
                 the surveys.

               Risk Register
                 Lorraine Garbutt (LG) explained that the Risk Register is currently going to all of the Sub-Group
                 meetings and a more comprehensive register will be brought back to the next Board meeting.

               Data Comparisons of Bed Days
                 A suggestion was made at the previous meeting to consider comparing bed days within the Trust’s
                 data. JG felt that this would be extremely complex as the Trusts quantify bed days in different
                 ways. Members felt it was better to review the organisations’ themes and trends as it would be too
                 difficult to pull this information together.

               Secure Information Sharing – GCSX
                 Some organisations have responded to advise that they will be discontinuing the use of GCSX
                 accounts.

          Following a few minor amendments, the minutes of the meeting held on 18 December were agreed as a
          true and accurate record.
          Action Points                                                        Action Owner        Deadline
             1.  Barbara Potter represents South Tees CCG – minutes to be           GMc            28/02/19
                 amended
             2.  Amend incorrect spelling of Lisa Theaker                           GMc            28/02/19
             3.  AW to provide an update on GP membership following the              AW            03/04/19
                 meeting with Fiona Adamson
             4.  Healthwatch Hartlepool, Healthwatch South Tees,                     All           03/04/19
                 Middlesbrough and Redcar Voluntary Agencies and South
                 Tees Hospitals NHS Foundation Trust to send signatures for
                 inclusion in the Information Sharing Agreement
             5.  Members who sit on other Boards to share TSAB consultation          All           31/03/19
                 surveys
             6.  Risk Register to be discussed at the next meeting                   LG            03/04/19

          Agenda Item 3        Tees All Age Autism Partnership                 Presenter: Linda Lord
          Linda  Lord  (LL)  gave  a  presentation  to  members  on  the  Tees  All  Age  Autism  Partnership,  including
          national statistics on autism. The following key points were raised:
               In 2009 the Autism Act was introduced – this was the first piece of legislation that was disability
                 focused and was for adults only.
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