Page 2 - TSAB Board Minutes 20 June 2019
P. 2
This document was classified as: OFFICIAL
Apologies
Name Role Representing
Katherine Acheson Compliance Inspector CQC
Mandy Cockfield Service Manager Redcar & Cleveland Borough
Council
Mark Davis*** Chief Executive Middlesbrough Voluntary
Development Agency
Jill Edemenson Coordinator Healthwatch Stockton
Jean Golightly Director of Nursing & Quality Hartlepool & Stockton CCG and
South Tees CCG
Steve Johnson Area Manager – Prevention and Protection Cleveland Fire Brigade
John Lovatt Assistant Director Hartlepool Borough Council
Gina McBride Admin and Information Officer TSAB Business Unit
Mike Milen*** Chief Executive Redcar & Cleveland Voluntary
Development Agency
Elizabeth Moody Director of Nursing and Governance Tees Esk & Wear Valleys NHS
Foundation Trust
Alison Peevor Head of Quality and Adult Safeguarding Hartlepool and Stockton CCG
Lisa Theaker Superintendent Cleveland Police
Christine Wharton Inspection Manager CQC
Victoria Wilson Assistant Director of Adult Care Redcar & Cleveland Borough
Council
Erik Scollay Director of Adult Social Care Middlesbrough Borough Council
Lindsey Robertson Director of Nursing, Patient Safety & Quality North Tees & Hartlepool NHS
Foundation Trust
Helen Smithies Assistant Director of Nursing Safeguarding South Tees Hospitals NHS
Foundation Trust
Absent
Name Role Representing
Lisa Bosomworth Development and Delivery manager Healthwatch South Tees
Emma Champley Assistant Director of Adult Strategy & Stockton-on-Tees Borough Council
Transformation Assistant Director
Judith Gray Volunteer Lead for Adult Learning Healthwatch Hartlepool
Disabilities
Darren Redgwell Deputy Director of Operations Durham Tees Valley Community
Rehabilitation Company Limited
Cllr Julia Rostron Lead Member Middlesbrough Borough Council
Ayshea Winchester Safe Custody Manager HMP Holme House Prison
** Attends 2 times per year; ***Attends on behalf of MVDA, RCVA & Healthwatch South Tees
Copies: Peter Bell; Chris Brown; Susan Cawley; Jackie Gibson; Emily Gill; Suzanne Glass; Lorna Harrison; Colin Holt; Suzanne
Metcalfe; Pamela O’Connor; 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 Ann Baxter (AB) welcomed new members to the Board.
Agenda Item 2 Minutes from the meeting held on 3/4/2019 Presenter: Chair
The minutes from the meeting held on 3 April 2019 were agreed as a true and accurate record. Action
points were reviewed:
Information Sharing Agreement – Only one signature remains outstanding.
Minutes Approved 23/09/2019 2
