Page 2 - 20180424 - Minutes - TSAB V4 - PUBLIC

Stephen Down* Safeguarding Lead North East Ambulance Service
Elaine Godwin Admin Officer TSAB Business Unit
John Graham Director of Operations Durham Tees Valley Community
Rehabilitation Company Limited
Jean Golightly Director of Nursing Hartlepool & Stockton CCG and
South Tees CCG
Karen Grundy Project Lead Healthwatch Stockton
Natasha Judge ** South Tees Healthwatch Manager Middlesbrough, Redcar &
Cleveland
Rachelle Kipling Commissioners Officer Office of Police & Crime
Commissioner
John Lovatt Assistant Director Hartlepool Borough Council
Gina McBride Admin and Information Officer TSAB Business Unit
Elizabeth Moody Director of Nursing and Governance Tees Esk & Wear Valleys NHS
Foundation Trust
Mel Newton Senior Lecturer in Nursing from the School of Teesside University
Health and Social Care
Jean Pegg Inspection Manager CQC
Patrick Rice Interim Director Adult Care & Health Redcar & Cleveland Borough
Council
Lindsey Robertson Director of Nursing, Patient Safety & Quality North Tees & Hartlepool NHS
Foundation Trust
Anne-Marie Salwey Detective Superintendent – Head of Specialist Cleveland Police
Crime
Zoe Sherry Volunteer and Mental Health Lead Healthwatch Hartlepool
Jo Tate Health & Social Care Lead HMP Holme House Prison
Cllr Dave Walsh Lead Member Redcar & Cleveland Borough
Council
Christine Wharton Inspection Manager CQC
Victoria Wilson Service Manager – Adult Care (Adults & Redcar & Cleveland Borough
Communities) Council

* Attends for specific agenda items only; ** Committed to 2 meetings per year; ***Attends on behalf of MVDA and RVDA

Absent
Name Role Representing
Judith Gray Volunteer Lead for Adult Learning Disabilities Healthwatch Hartlepool
Steve Rose Chief Executive Catalyst
Cllr Julia Rostron Lead Member Middlesbrough Borough Council

Agenda Item 1 Introductions and Apologies Presenter: Chair
Introductions were made and new members welcomed.

Agenda Item 2 Minutes from the meeting held on 22 Presenter: Chair
February 2018
Some amendments to job titles and an amendment to the wording on page 7
regarding Operation Sanctuary were suggested. Subject to these changes the
minutes were agreed as a true and accurate record.
Action Points Action Owner Deadline
1. Minutes to be amended and uploaded to the TSAB website JaB 15/05/2018

Agenda Item 3 Matters Arising Presenter: Chair
Discussion Mike Briggs Report Update
Ann Workman (AW) advised that the report contains some misrepresentation
regarding Care Act compliance. The Directors of Adult Services from the region’s
twelve Local Authorities (LA) covered by the report have signed a statement to
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