Page 2 - 20180222 - Minutes - TSAB v4 - Public
P. 2

Apologies
                Name                                Role                                Representing
          Cllr Jim Beall       Deputy Leader and Adult Social Care & Health    Stockton-on-Tees Borough
                                                                               Council
          Mandy Cockfield      Service Manager                                 Redcar & Cleveland Borough
                                                                               Council
          Stephen Down*        Safeguarding Lead                               North East Ambulance Service
          Jean Golightly       Director of Nursing                             Hartlepool & Stockton CCG and
                                                                               South Tees CCG
          John Graham          Director of Operations                          Durham Tees Valley Community
                                                                               Rehabilitation Company Limited
          Natasha Judge**      South Tees Healthwatch Manager                  Middlesbrough, Redcar &
                                                                               Cleveland
          John Lovatt          Assistant Director                              Hartlepool Borough Council
          Elizabeth Moody      Director of Nursing and Governance              Tees Esk& Wear Valleys NHS
                                                                               Foundation Trust
          Lindsey Robertson    Deputy Director of Nursing, Patient Safety &    North Tees & Hartlepool NHS
                               Quality                                         Foundation Trust
          Zoe Sherry           Volunteer and Mental Health Lead                HealthWatch Hartlepool
          Helen Smithies       Assistant Director of Nursing Safeguarding      South Tees Hospitals NHS
                                                                               Foundation Trust
          Jo Tate              Health & Social Care Lead                       HMP Holme House Prison
          Dave Turton          Head of Community Safety                        Cleveland Fire Brigade
          Cllr Dave Walsh      Lead Member                                     Redcar & Cleveland Borough
                                                                               Council
          Victoria Wilson      Service Manager – Adult Care (Adults &          Redcar & Cleveland Borough
                               Communities)                                    Council

            *attends for specific agenda items
            ** committed to 2 meetings per year

                                                         Absent
                Name                                Role                                Representing
          Katherine Acheson  Compliance Inspector                              CQC
          Mark Davis           Chief Executive                                 Middlesbrough Voluntary
                                                                               Development Agency
          Judith Gray          Volunteer Lead for Adult Learning Disabilities   HealthWatch Hartlepool
          Cllr Julia Rostron   Lead Member                                     Middlesbrough Borough Council
          Christine Wharton    Inspection Manager                              CQC

        Copies: Peter Bell; Susan Cawley; Jackie Gibson; Emily Gill; Suzanne Glass; Lorna Harrison; Colin Holt; Jas Lang; Pat McQuillan; Suzanne
        Metcalfe; Pamela O’Connor; Judith Oliver; Laura Poppleton; Angela Pringle, Mike Sharman; Rachael Surtees; Lyndsay Waddington, Anne Warlow

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

                               Julie Allan (JA) advised members that this would be her last meeting and Anne
                               Powell (AP) will be her successor going forward. Ann Baxter (AB) thanked JA for
                               her commitment to the Board.

          Agenda Item 2        Minutes from the meeting held on 13             Presenter: Chair
                               December 2017
          Discussion           A  minor  amendment  was  suggested  to  wording  on  page  3.  Following  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 TSAB website                  EG            15/03/18


            Minutes Approved 24.4.2018                                                                      2
   1   2   3   4   5   6   7