Page 13 - 20180424 - Minutes - TSAB V4 - PUBLIC
P. 13

Appendix 1 - Attendance Matrix
        The table below reflects named members of the TSAB, although deputies have been shaded.
        The table does not include attendance at the Board's Development Day on 07/03/2018.

                                     Company                                   22/02/2018   24/04/2018      2
        CCG Board Member (Hartlepool & Stockton CCG and South Tees
        CCG)                                                                           2            1       100%
        Cleveland Fire Brigade Board Member                                            0            1        50%
        Cleveland Police Board Member                                                  1            1       100%
        CQC Board Member (committed to attend 2 meetings per year)                     1            0        50%
        Durham Tees Valley Community Rehabilitation Company                            0            0         0%
        HBC Board Member                                                               1            1       100%
        HBC Assistant Director                                                         0            0         0%
        HBC Lead Member                                                                1            1       100%
        Healthwatch Hartlepool                                                         0            0         0%
        Healthwatch South Tees (committed to attend 2 meetings per year)               0            0         0%
        Healthwatch Stockton (Member since October 2017)                               0            0         0%
        HMP Holme House Prison                                                         0            0         0%
        MBC Board Member                                                               1            1       100%
        MBC Assistant Director (N/A)                                                   0            0         0%
        MBC Lead Member                                                                0            0         0%
        Middlesbrough Voluntary Development Agency (Since Dec 2017)                    1            1       100%
        National Probation Service Cleveland                                           1            1       100%
        North East Ambulance Service (attend for specific agenda items only)           0            0         0%
        North Tees & Hartlepool NHS Foundation Trust                                   1            1       100%
        Public Health (Member since September 2017)                                    1            1       100%
        Office of Police & Crime Commissioner                                          0            0         0%
        RCBC Board Member                                                              1            1       100%
        RCBC Assistant Director                                                        0            0         0%
        RCBC Lead Member                                                               0            0         0%
        SBC Board Member                                                               1            1       100%
        SBC Assistant Director                                                         0            0         0%
        SBC Lead Member                                                                0            1        50%
        South Tees Hospitals NHS Foundation Trust                                      1            1       100%
        Teesside University                                                            1            0        50%
        Tees Esk & Wear Valleys NHS Foundation Trust                                   1            1       100%
        TSAB Independent Chair                                                         1            1       100%
        TSAB Business Unit                                                             6            4       100%
        Voluntary Sector (Catalyst)                                                    1            0        50%
        Housing (Member since September 2017)                                          0            0         0%














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