Terms of reference

The terms of references sets out the working arrangements for the partnership, our aims and remit and responsibilities.

Organisation

Dumfries and Galloway Public Protection Committee.

Legislative context

Constituted in terms of the provisions of the Adult Support and Protection (Scotland) Act 2007, National Guidance for Child Protection Committees (2005), Equally Safe – Scotland’s strategy for preventing and eradicating Violence Against Women and Girls (Scottish Government 2016).

Primary aim

The primary aim of the Committee is to shape the effective discharge and review of public protection activity through strategic oversight and performance review of the arrangements. The Committee will have a dedicated and specific remit on protection issues and overview of all protection work; assuming responsibility for the strategic development and delivery of services to the most vulnerable adults, including women, girls and children who are at risk of significant harm.

In line with statutory responsibilities, the committee has particular focus on high-risk groups and will ensure effective arrangements are in place to manage areas of overlap across the public protection fora.

The Committee will ensure that appropriate planning and management together with arrangements for performance review will be a critical core function and with a clear operational focus on the identification and management of risk, the committee will ensure responses are timely, proportionate, and targeted.

Membership

The committee includes in its core membership the following who shall have delegated authority to represent their organisations and area of responsibility in decision making through the group:

Title Agency
Independent chair Public Protection Committee
Chief Social Work Officer
(Vice Chair)
Dumfries and Galloway Council
Supt - DG Division (Vice
Chair)
Police Scotland - V Division
Nurse Director (Vice Chair) NHS Dumfries and Galloway
Dir of Education DGC – Education
Senior Operational
Manager – SWS
DGC – SWS
Senior Manager - Children
and Families SWS
DGC – SWS
Manager - Public Protection
/ CJP Chair
DGC / CJP
Manager, Children’s
Services
DGC / Children’s Services
Nurse Consultant NHS Dumfries and Galloway
Consultant Paediatrician NHS Dumfries and Galloway
Deputy Chief Operating
Officer
NHS Dumfries and Galloway / DG
HSCP
General Manager

NHS Dumfries and Galloway / DG

HSCP

Det Supt / MAPPA SOG
Chair
Police Scotland - Public Protection
CEO – DG Advocacy
Service
DG Third Sector Interface / The
Voice Project
Community Justice
Partnership Manager
DG Community Justice Partnership
Locality Reporter Manager Scottish Children’s Reporter Administration
Independent Chair DG Alcohol and Drugs Partnership
Group Commander,
Prevention and Protection
Scottish Fire Service
Governor – HMP Dumfries Scottish Prison Service
Area Manager Scottish Ambulance Service
Elected Member (1 of 2) Dumfries and Galloway Council

Support officer

Title Agency
Lead Officer Child Protection
Lead Officer Adult Support and Protection
Co-ordinator Violence Against Women and Girls

The Link Inspector, Care Inspectorate as a guest attendee can attend on an advisory role at discretion of the independent chair.

With prior agreement of the chair, a core member of the group shall be entitled to be represented in their absence by a named deputy of equivalent standing and appropriate mandate.

The chair and vice chairs may agree at their discretion to co-opt into membership of the group such additional persons not exceeding four in number who they consider will contribute to the functions of the group. Those co-opted members shall hold temporary office for such period as they shall determine.

Chair and Vice Chair

The Adult Support and Protection Act (2007) states that the council will appoint the committee “convenor“ and that the convenor must not be a member or officer of the council. To adhere to the legislative requirements, the chair shall be independent from Dumfries and Galloway Council. Vice-chairs will be appointed from within the membership of the committee.

The chair will ensure that Chief Officers Group: Public Protection (COG:PP) remains informed of the activities of the committee and act as a conduit to ensure that the committee remains accountable to COG:PP.

The chair shall hold office for a three-year period and shall be eligible for reappointment to the chair for a further term as determined by COG:PP. The roles of vice-chairs will be held by Chief Social Work Officer, Supt - V Division, and Nurse Director. 

In the absence of the chair a vice-chair will assume the range of responsibilities normally carried out by the chair.

Quorum

No business shall be transacted at a meeting unless the Chair or Vice Chair and six additional members are present from at least three different partners.

Frequency of meetings

The committee shall meet at such place and time as they may determine and shall normally meet every two months to a pre-planned programme of meetings. Additional meetings may be called at the request of any member and with agreement of the chair and the purpose of the meeting clearly specified in advance.

Accountability

The chair will be independent of the council, and will report to and liaise with as necessary the Chief Officers Group: Public Protection.

Terms of reference

The terms of reference are classified under broad responsibility headings:

  • Strategic oversight of public protection
  • Learning Review
  • Performance, Quality, and Improvement
  • Learning and Development
  • Communication and Engagement
  • Policies and Procedures

Review date – April 2024