Page 9 - 20180424 - Minutes - TSAB V4 - PUBLIC

exercise to identify homes in their area where they do not commission any
beds.
Action Points Action Owner Deadline
1. Update from Prevention Task & Finish Group to be provided DT 29/06/2018
at the June Board meeting
2. New range of e-learning courses to be promoted All 29/06/2018
3. Modern Slavery Workbook to be amended and promoted MC 15/05/2018
4. Details of NICE request to be circulated with minutes Business Unit 15/05/2018
5. Anyone interested in contributing to the NICE work to contact All 15/05/2018
Neil Harrison
6. Monitoring of care homes where beds are not commissioned Chair 29/06/2018
locally to be raised with CQC at a future TSAB meeting

Agenda Item 6 TSAB Development Day Feedback Presenter: Chair
Discussion Is TSAB Effective?
AB suggested that it would be timely for members to contribute to focussed
discussions about the effectiveness of the current TSAB arrangements, its
priorities, processes and structures.

A substantive agenda item will feature at the June TSAB meeting to consider the
future strategic direction of the Board. AB encouraged members to talk to
colleagues within their organisations to seek ideas on how the Board can link into
practice, make changes and improve the flow of information. ES added that if the
future focus is to be early help and prevention then thought should be given to how
the Board links with other areas such as education. The work of the Prevention
Task & Finish Group will also assist with this.
Action Points Action Owner Deadline
1. The strategic direction of the Board to be added as a Business Unit 15/05/2018
substantive agenda item at the June TSAB meeting
2. Members to give consideration to strategic direction All 29/06/2018

Agenda Item 7 Accountability Arrangements Report Presenter: Chair
Discussion There is a statutory requirement for the Chair of the Adults Board to link with the
strategic partners. A list of meetings for the 2017/18 period has been provided to
evidence this work.

Agenda Item 8 CQC State of Care Report – Mental Health Presenter: Karen Agar
services summary
Discussion Karen Agar requested that this item be carried forward to the next meeting.
Action Points Action Owner Deadline
1. CQC Sate of Care Report to be added to the agenda for the Business Unit 15/05/2018
June meeting

Agenda Item 9 CQC Appreciative Review – National Presenter: Jill Harrison
Report
Discussion CQC carried out six local system reviews in 2017; Hartlepool Borough Council (HBC)
were included in this first round of reviews. A report was published in December 2017
summarising the findings. Further reviews are taking place and an additional report
is expected in June 2018 to bring together findings. A link to the full report will be
shared with Board members once available.

Peer reviews are now been offered to the twelve North East Authorities. The first of
these is taking place in Gateshead in May. Once available the findings of this review
can be fed back to the Board. It is anticipated that CQC will establish a national
review process, similar to that used by Ofsted.

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