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
2