1. 10/10/2015Version 9 www.hertssafeguarding.org.uk HSCB STRATEGIC BOARD Chair: Phil Picton Case Review Panel Chair: Keith Ibbetson Policy & Procedures Group Chair: Roger Carruthers Child Death Overview Panel Chair: Louise Smith Audit Group Chair: Mary Emson Learning& Development Group Chair: Deborah Brice Improving Outcomes Group Chair: Sue Williams Sexual Exploitation and Online Safety group Chair: Karin Hutchinson Health & Wellbeing Board structures ----------- Performance Group Chair: Stuart Orton Agenda Item No. 4c

2. 10/10/2015Version 8 HSCB Strategic Board Members District councils Cafcass Clinical Commissioning Groups - East & North Herts and Herts Valley NHS Trust and NHS Foundation Trusts - East & North Herts Hospitals NHS Hertfordshire Community Health Trust West Herts Hospitals NHS Trust Herts Partnership NHS Foundation Trust NHS England - Hertfordshire and South Midland Local Area Team Hertfordshire Constabulary Hertfordshire County Council Children’s Services - Education & Early Intervention (includes Youth Offending Team) Hertfordshire County Council Children’s Services - Safeguarding & Specialist Services Hertfordshire County Council Health and Community Services Hertfordshire Probation Trust The governing body of a maintained school The proprietor of a non-maintained special school The proprietor of a city technology college, a city college for the technology of the arts or an Academy The governing body of a further education institution the main site of which is situated in the authority’s area

3. 10/10/2015Version 8 Case Review Panel Members Independent Chair HSCB Business Manager Representative of Hertfordshire Constabulary Representative of HCC Social Care (normally the Head of Child Protection and/or the Assistant Director, Safeguarding Services) Representative of Herts CCGs, (normally the Designated Nurse, and or Deputy Director of Nursing) Designated Doctor, Paediatrician, Child Protection Representative of HCC Education Services Representative of HPFT

4. 10/10/2015Version 8 Learning and Development Group Members Health, both from a provider and a commissioner of services Children’s Social Care Adult Social Care Police Probation Services for Children and Young People University of Hertfordshire, Schools Voluntary Sector Early Years District Council HCC Corporate Learning and Development team – covering safeguarding needs for non social care teams in CSF HSCB Development Manager

5. 10/10/2015Version 8 Improving Outcomes Group Members Children’s Social Care (Social work & chid protection services) Services for children and young people Standards & School effectiveness Health & Community Services Herts Partnership foundation trust (CAMHS & adult mental health) Probation Herts Police NHS Hertfordshire (Designated Safeguarding Children Professional) Hertfordshire Community Trust (universal & safeguarding services) HSCB Business Manager Voluntary Sector Disabled children Early Years Police County Community Safety Unit Primary School Head Secondary School Head Special Schools Head

6. 10/10/2015Version 8 Performance Group Members Hertfordshire Constabulary Clinical Commissioning Groups - East & North Herts and Herts Valley Children’s Social Care Public Health HSCB Data and Analysis Officer

7. 10/10/2015Version 8 Audit Group Members NHS Trust and NHS Foundation Trusts - East & North Herts Hospitals NHS Hertfordshire Community Health Trust West Herts Hospitals NHS Trust Herts Partnership NHS Foundation Trust Designated Doctor, Paediatrician, Child Protection Clinical Commissioning Groups - East & North Herts and Herts Valley Hertfordshire Constabulary Children’s Services National Probation Service HSCB Development Manager

8. 10/10/2015Version 8 Policy and Procedures Group Members Hertfordshire Constabulary Children’s Services NHS Hertfordshire Community Health Trust Designated Doctor, Paediatrician, Child Protection Communications Representatives HSCB Development Manager

9. 10/10/2015Version 8 Child Death Overview Panel Members Director of Public Health or representative Coroner or Coroner’s Office Designated doctor for Child Death Children’s Social Care Police Child Abuse Investigation Unit Designated Nurse HSCB Business Manager

10. 10/10/2015Version 8 Vulnerable Adolescents Group Members TBC