Page 8 - TSAB Board Minutes - 23 September 2019

This document was classified as: OFFICIAL

are statutory pieces of work for the Board and everyone involved is accountable and responsible.
JH advised that there are some members who do prioritise attendance and are there regularly
which is really helpful for people to have knowledge of the cases being discussed. JH will send an
email separately to those organisations who need to improve their commitment to the Sub-Group.

JH reiterated that it is a bi-monthly meeting that needs commitment from members to ensure that
the agenda can continue to move forward.

AB and JH will meet separately to discuss SAR issues in more detail.
Action Points Action Owner Deadline
1. CE Strategy to be added to TSAB website GMc 07/10/19
2. Partners to support the national adult safeguarding All 18-22
awareness campaign and share key messages via their November
organisations’ social media
3. Advise Business Unit of any safeguarding activities taking All ASAP
place during 18-22 November
4. TSAB Procedures Survey Report to be discussed at the next LG 25/10/19
Board meeting
5. JH to email relevant SAR Sub-Group members regarding JH 14/10/19
attendance at meetings
6. Meeting to be arranged with JH and AB regarding SAR GMc 07/10/19
issues

Agenda Item 8 Annual Report – First Draft Presenter: Amy Mahoney
To be carried forward to the next meeting.
Action Points Action Owner Deadline
1. Annual Report to be discussed at the next meeting AM 25/10/19

Agenda Item 9 Strategic VEMT Update Presenter: Helen Smithies /
Lorraine Garbutt
The Strategic VEMT Group met in July and the adult safeguarding agenda was discussed briefly. There
is another meeting tomorrow. This item will be carried forward to the next Board meeting.
Action Points Action Owner Deadline
1. Strategic VEMT meeting to be discussed at the next meeting HS / LG 25/10/19

Agenda Item 10 Modern Slavery Strategy Presenter: Rachelle Kipling
RK informed that the Office of the Police and Crime Commissioner has commissioned the Cleveland Anti-
Slavery Network. The network has developed a Modern Slavery Strategy which is currently out for
consultation. A pro-forma has been circulated with the agenda for members to provide feedback by 9
October. It is hoped to launch this at the Exploitation Conference on 16 October.
Action Points Action Owner Deadline
1. Members to provide feedback on the Modern Slavery All 09/10/19
Strategy

Agenda Item 11 HMIC Report – Crime Against Older People Presenter: Chair
Shared for information and elements discussed under agenda item 4.

Agenda Item 12 Safeguarding Children, Young People and Presenter: Jean Golightly
Adults at Risk in the NHS – Safeguarding
Accountability and Assurance Framework
JG advised that the framework has been built upon based on previous versions and developed in
conjunction with partners. It aims to clarify core duties for Children and Adults and links health to other
organisations’ legal frameworks.

JG felt that the framework needs more time for discussion and will be carried forward to the next meeting.

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