Page 9 - TSAB Board Minutes - 25 October 2019

This document was classified as: OFFICIAL

Appendix 1 – Attendance Matrix

14/02/2019 07/03/2019 03/04/2019 20/06/2019 23/09/2019 25/10/2019 11/12/2019

Company 6
Catalyst 1 0 1 1 1 0 0 67%

CCG Board Member 1 2 1 1 1 1 0
(Hartlepool & Stockton CCG and South Tees CCG) 100%
Cleveland Fire Brigade 1 2 1 0 0 1 0 67%
Cleveland Police Board Member 0 0 1 1 1 2 0 67%
CQC Board Member (Mlbro, Redcar, Stockton) 0 0 0 0 0 0 0
(committed to attend 2 meetings per year) 0%
CQC Board Member (Hartlepool) 0 0 1 1 0 0 0 33%
Durham Tees Valley CRC 0 0 0 0 0 1 0 17%
HBC Board Member 1 1 1 1 1 1 0 100%
HBC Assistant Director 0 0 0 0 0 0 0 0%
HBC Lead Member 1 1 1 1 1 1 0 100%
Healthwatch Hartlepool 1 1 1 1 1 0 0 83%
Healthwatch South Tees (Member since April 2019) 0 0 0 0 1 1 0 33%
Healthwatch Stockton 1 1 1 0 0 0 0 50%
HMP Holme House Prison 0 0 0 1 0 0 0 17%
MBC Board Member 1 1 0 1 1 1 0 83%
MBC Lead Member 0 0 0 0 1 1 0 33%
Middlesbrough & Redcar Voluntary 0 1 1 0 1 1 0
Development Agency 67%
National Probation Service Cleveland 1 1 1 1 1 0 0 83%
North East Ambulance Service 0 1 0 0 0 0 0
(attend for specific agenda items only) 17%
NTHFT 1 1 1 1 0 1 0 83%
Public Health 1 1 1 1 1 0 0 83%
Office of Police & Crime Commissioner 1 0 2 1 1 0 0 67%
RCBC Board Member 0 1 0 1 0 1 0 50%
RCBC Assistant Director 1 0 1 0 0 0 0 33%
RCBC Lead Member 0 0 0 1 1 1 0 50%
SBC Board Member 1 0 0 1 1 1 0 67%
SBC Assistant Director (Member since April 2019) 0 0 0 0 0 0 0 0%
SBC Lead Member 1 0 0 1 1 0 0 50%
STHFT 1 1 1 1 1 1 0 100%
South Tees Children’s Partnership 0 0 0 0 0 1 0 17%
Teesside University 1 1 0 1 1 0 0 67%
TEWV 1 1 1 2 1 1 0 100%
Thirteen Housing 0 1 1 1 0 0 0 50%
Minutes Approved – 11.12.19 9