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               GP Membership
                 This agenda item will be carried forward.

               Information Sharing Agreement – Signatures
                 Four signatures remain outstanding - relevant members to sign the agreement.

               GCSX Emails
                 The Business Unit has amended all documents that include reference to GCSX email addresses.
                 The Concern form has been updated accordingly and added to the TSAB website.

               All Age Autism Partnership
                 At the previous Board meeting Linda Lord (LL) gave a presentation on the Tees All Age Autism
                 Partnership.  LL  was  to  contact  the  Directors  of  Children  and  Adult  Services  across  Tees  –
                 Hartlepool  Borough  Council  (HBC)  and  Redcar  &  Cleveland  Borough  Council  (RCBC)  were
                 unsure if this had been done. Mike Milen (MM) advised that he had been invited to a meeting, but
                 it was cancelled – another meeting has been scheduled to take place at the end of April.

               Risk Register
                 The Risk Register was taken to all Sub-Groups for feedback. One of the risks identified through
                 PPP was around Incidents between Residents, a lot of work has been completed through the Task
                 & Finish Group, however, some work is outstanding to finalise the resources to be added to the
                 TSAB website. Once this has been done the group felt that this would help to mitigate risks of this
                 nature.

                 The SAR Sub-Group raised a potential risk around the lack of Independent Reviewers for single
                 agency reviews. Members felt that this is a single agency risk and not a Board risk.

                 Lorraine Garbutt (LG) advised that once the Strategic Plan has been drafted, the Risk Register
                 may need refreshing.

                 Members formally approved the Risk Register in its current format.
          Action Points                                                        Action Owner        Deadline
             1.  GP membership to be carried forward to the next meeting             AW            20/06/19
             2.  Healthwatch Hartlepool, Healthwatch South Tees,                 As specified      17/04/19
                 Middlesbrough Voluntary Development Agency and South
                 Tees Hospitals NHS Foundation Trust to sign the Information
                 Sharing Agreement
             3.  Risk Register to be reviewed following publication of the           LG            20/06/19
                 TSAB Strategic Plan 19-20

          Agenda Item 3        Criminal Justice Board Presentation             Presenter: Rachelle Kipling
          Rachelle Kipling (RK) and Simon Smart (SS) gave a presentation on Vulnerable Victims and Perpetrators
          and links to the Criminal Justice System.
               The Police & Crime Commissioners (PCC) Office has launched its Police and Crime Plan 2019/20
                 which includes 5 objectives:
                     1.       Investing in our Police
                     2.       Better deal for victims and witnesses
                     3.       Tackling offending and reoffending
                     4.       Working together to make Cleveland safer
                     5.       Securing the future of our communities
                   The  Local  Criminal  Justice  Board  links  separately  with  Cleveland  and  Durham  Community
                    Safety Partnerships

          Support for Vulnerable Victims


            Minutes approved 20.06.2019                                                                     3
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