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          Agenda Item 7        QAF Partner Assurance Report                    Presenter: John Rafferty
          Thirteen Group
          Overall the evaluation group were very impressed with the submission from Thirteen Group; documents
          provided were up to date and had clear links to the TSAB Policies and Procedures throughout. John
          Rafferty  (JR)  highlighted  that  the  evaluation  group  particularly  liked  the  ‘PREVENT  &  Safeguarding
          Children Young People and Adults Procedures and deemed this to be an example of best practice. When
          the Liberty Protection Safeguards (LPS) are implemented it was noted that the organisation may need to
          consider changes to policies and to reference these changes. JR advised that he had found the new QAF
          format much easier to follow and simpler to complete. JR thanked the Business Unit for their support
          during the process.

          Agenda Item 8        High Risk Panels                                Presenter: Angela Connor
          Angela Connor (AC) shared an update on the SBC Team Around the Individual (TATI) Panel. AC advised
          that the panel meets monthly and is managed through the SBC Adult Safeguarding Team. There has
          been good partner agency engagement although to date there had been no attendance from the CCG
          and Cleveland Fire Brigade.

          A meeting has been held with the other 3 LAs safeguarding leads to ensure consistency can be achieved
          across  the  boroughs.  Stockton’s  TATI  Terms  of  Reference  have  been  shared  and  there  has  been
          attendance at the panel for the purpose of observing in practice. Consideration has been given to having
          a shared panel but due to the length of each panel this is unrealistic at the present time.

          A number of further actions have been agreed following the introduction of the TATI, these include a
          specific  referral  form  that  is  separate  to  the  TSAB  Concern  Form  in  order  to  avoid  confusion.
          Consideration as to whether 17 year olds need to be identified as part of TATI as a way of managing risk/
          complex cases through transitions and the implementation of E-CINS to support information sharing. It
          was noted that all stakeholder would need to agree to use E-CINS for it to be effective. AC advised that
          she will lead on these actions.

          Helen Smithies (HS) asked for consideration to the scheduling of the Panels and asked that each Local
          Authority hold their respective panels on a different week of the month.

          AB asked for AC to update the Board when further progress is made in respect of the further actions.
          Action Points                                                        Action Owner        Deadline
             1.  AW to discuss attendance at SBC TATI with the CCG                   AW           27/02/2020
             2.  AB to discuss CCG attendance at the TATI panels with Jean           AB           27/02/2020
                 Golightly (JG)
             3.  AC to feedback back the scheduling of the TATI panels to the        AC           27/02/2020
                 TATI Chairs.
             4.  TATI update to be provided to the Board                             AC           24/06/2020

          Agenda Item 9        Independent Chair Appraisal                     Presenter: Ann Workman
          AB’s appraisal has taken place with Julie Danks, Managing Director at Stockton-on-Tees Borough Council
          (SBC). AW thanked members for their contributions and advised that positive discussions had taken place
          especially around working with the Children’s Partnerships and the good work produced by the Business
          Unit. AW highlighted that AB has also agreed to extend her contract as Independent Chair until March
          2021.

          Agenda Item 10       TSAB Peer Review                                Presenter: Chair
          AB advised that the Local Government Association (LGA) is carrying out a peer review of Merseyside
          SAB in January.  AB is chairing the process which will involve a review team with representatives from
          the CCG, a SAB, Police and a Local Authority from around the country. AB advised that at the February
          Board she will be able to feedback on how the review went.



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