Page 10 - TSAB Board Minutes - 23 September 2019

This document was classified as: OFFICIAL

Venue: Jim Cooke Conference Suite

Minutes approved by Independent Chair:

Date: 07/10/19

The table below reflects named members of the TSAB, although deputies have been shaded

Appendix 1 - Attendance Matrix

14/02/2019 07/03/2019 03/04/2019 20/06/2019 23/09/2019

Company 5
Catalyst 1 0 1 1 1 80%
CCG Board Member 1 2 1 1 1
(Hartlepool & Stockton CCG and South Tees CCG) 100%
Cleveland Fire Brigade 1 2 1 0 0 60%
Cleveland Police 0 0 1 1 1 60%

CQC Board Member (Mlbro, Redcar, Stockton) 0 0 0 0 0
(committed to attend 2 meetings per year) 0%
CQC Board Member (Hartlepool) 0 0 1 1 0 40%
Durham Tees Valley CRC 1 0 0 0 0 20%
HBC Board Member 1 1 1 1 1 100%
HBC Assistant Director 0 0 0 0 0 0%
HBC Lead Member 1 1 1 1 1 100%
Healthwatch Hartlepool 1 1 1 1 1 100%
Healthwatch South Tees (Member since April 2019) 0 0 0 0 1 20%
Healthwatch Stockton 1 1 1 0 0 60%
HMP Holme House Prison 0 0 0 1 0 20%
MBC Board Member 1 1 0 1 1 80%
MBC Lead Member 0 0 0 0 1 20%
Middlesbrough & Redcar Voluntary 0 1 1 0 1
Development Agency 60%
National Probation Service Cleveland 1 1 1 1 1 100%
North East Ambulance Service 0 1 0 0 0
(attend for specific agenda items only) 20%
NTHFT 1 1 1 1 0 80%
Public Health 1 1 1 1 1 100%
Office of Police & Crime Commissioner 1 0 2 1 1 80%
RCBC Board Member 0 1 0 1 0 40%
RCBC Assistant Director 1 0 1 0 0 40%
RCBC Lead Member 0 0 0 1 1 40%

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