Page 3 - 20180222 - Minutes - TSAB v4 - Public

Agenda Item 3 Matters Arising Presenter: Chair
Discussion Information Sharing Agreement – Outstanding Signatures
A number of signatures remain outstanding. Relevant Board members to be notified
and asked to send to the Business Unit.

Modern Day Slavery (MDS)Tees Protocol
Anne-Marie Salwey (AMS) explained that from April 2018 a new role has been
created within Cleveland Police to lead on MDS. One of the post holder’s
responsibilities will be to create a Teeswide MDS Procedure. Ann Baxter (AB) has
asked that this development is linked to the Policy, Practice and Procedure Sub-
Group (PPP). AMS noted that excellent work has been produced nationally and the
newly appointed post holder has links previously to this area of work.

 Feedback from Newcastle MDS Event
Lorraine Garbutt (LG) informed members that she had attended the above
event at which the Tackling Modern Slavery: a Council Guide was launched.
The event was delivered by the Local Government Association (LGA) and
provided an opportunity for Newcastle City Council to share their MDS
arrangements. Specific reference was made to the importance of partners
working together and good information sharing mechanisms. A regional
arrangement has also been created between Newcastle and neighbouring
authorities to allow victims, irrelevant of location to be housed at their local
victim reception centre. LG noted that all of the work detailed in Newcastle
will be picked up in the MDS Tees Protocol process.

Links to Prevent
 Data and LA Representatives
 LG confirmed that the TSAB Quality Assurance Framework
(QAF) covers the requirement for Prevent data and evidence
supplied by organisations provides assurance to the Board
within this area.
 Connectivity between the TSAB and Prevent
 A new Health E-learning package which includes Prevent
has been recently launched. Barbara Potter (BP) confirmed
that by the end of March 2018, 85% of NHS employees will
have completed the Prevent training course.

Mike Briggs Update
Mike Briggs has met with the ADASS (Directors of Adult Social Services) regional
group. AW informed members that further discussions are due to take place at the
next regional meeting in March.
Action Points Action Owner Deadline
1. Business Unit to contact relevant organisations for ISA Business Unit 01/03/18
signatures.
2. AW to update on Mike Briggs Report at the April TSAB AW 24/04/18
meeting.

Agenda Item 4 TSAB Q3 Performance Report Presenter: Angela Legg
Discussion Angela Legg (AL) explained that a number of presentational changes have been
made to the Q3 report based on research conducted and feedback from the PAQ
Sub-Group. Info graphics have been included which help to provide a Q3 snap shot
and includes the four main themes from the TSAB Strategic Plan. The new format
also allows for training information to be included. AL welcomed comments on the
new format.

AL summarised the key points from the Quarter 3 Performance Report:
Minutes Approved 24.4.2018 3