Page 2 - TSAB Board Minutes - 23 September 2019
P. 2

This document was classified as: OFFICIAL




          Jane Bell                Administration Officer               TSAB Business Unit
          Elizabeth Byrne          Assistant Chief Executive            Office of Police & Crime Commissioner
          Emma Champley            Assistant Director of Adult Strategy  Stockton-on-Tees Borough Council
                                   & Transformation
          Mandy Cockfield          Service Manager                      Redcar & Cleveland Borough Council
          Mark Davis***            Chief Executive                      Middlesbrough Voluntary Development
                                                                        Agency
          Judith Gray              Volunteer Lead for Adult Learning    Healthwatch Hartlepool
                                   Disabilities
          Stuart Harper-Reynolds  Named Nurse (Adult Safeguarding)  North Tees and Hartlepool NHS
                                                                        Foundation Trust
          Steve Johnson            Area Manager – Prevention and        Cleveland Fire Brigade
                                   Protection
          Natasha Judge            Healthwatch Manager                  Healthwatch Stockton
          Elizabeth Moody          Director of Nursing and              Tees Esk & Wear Valleys NHS
                                   Governance                           Foundation Trust
          Jean Pegg                Inspection Manager                   CQC
          Barbara Potter           Head of Quality and Adult            South Tees CCG
                                   Safeguarding
          John Rafferty            Compliance Business Partner -        Thirteen Group
                                   Safeguarding
          Patrick Rice             Corporate Director of Adults and     Redcar & Cleveland Borough Council
                                   Communities
          Steve Rose (Part)        Chief Executive                      Catalyst
          Erik Scollay             Director of Adult Social Care        Middlesbrough Borough Council
          Christine Wharton        Inspection Manager                   CQC
          Victoria Wilson          Assistant Director of Adult Care     Redcar & Cleveland Borough Council
          Ayshea Winchester        Safe Custody Manager                 HMP Holme House Prison
          Ann Workman              Director of Adults and Health        Stockton-on-Tees Borough Council

                                                         Absent
                  Name                            Role                               Representing
          Jill Edemenson           Coordinator                          Healthwatch Stockton
          John Lovatt              Assistant Director                   Hartlepool Borough Council
          Darren Redgwell          Deputy Director of Operations        Durham Tees Valley Community
                                                                        Rehabilitation Company Limited
          Lindsey Robertson        Director of Nursing, Patient Safety   North Tees & Hartlepool NHS
                                   & Quality                            Foundation Trust

            *Attends for specific agenda items only;  ** 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 apologies noted.

          Agenda Item 2        Minutes from the meeting held on 20/06/19       Presenter: Chair
          The minutes of the meeting held on 20 June were agreed as a true and accurate record.

          Matters Arising
               Links between CQC and Police (c/f)
                 A meeting should take place at the end of October with CQC, Local Authority representatives and
                 the Police.
               Response to Eva Letter



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