Agenda and minutes

Healthier Communities and Adult Social Care Scrutiny and Policy Development Committee - Wednesday 25 February 2015 10.00 am

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Emily Standbrook-Shaw, Policy and Improvement Officer Email: emily.standbrook-shaw@sheffield.gov.uk

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Exclusion of Public and Press To identify items where resolutions may be moved to exclude the press and public Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 65 KB Members to declare any interests they have in the business to be considered at the meeting Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 112 KB To approve the minutes of the meeting of the Committee held on 17^th December, 2014, and to note the attached Actions Update Additional documents: Item 5 - HCASC Actions Update , item 4. PDF 65 KB Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Minutes: View the minutes text for item 5.
6.	Call-in of Leader's Decision Regarding the tender for the Reprovision of Day Services and Residential Short-Term Care Beds for People with Dementia PDF 70 KB View the declarations of interest for item 6. Report of Emily Standbrook-Shaw, Policy and Improvement Officer Additional documents: Item 7b - Call-inTender , item 6. PDF 155 KB Item 7c - Call In Sheet , item 6. PDF 78 KB Minutes: View the minutes text for item 6.
7.	Sheffield Teaching Hospitals Annual Quality Report 2014/15 PDF 73 KB View the declarations of interest for item 7. Report of Sandi Carman, Head of Patient and Healthcare Governance, Sheffield Teaching Hospitals NHS Foundation Trust Minutes: View the minutes text for item 7.
8.	Commissioners Working Together Programme Update PDF 208 KB Report of Will Cleary-Gray, NHS Sheffield Clinical Commissioning Group Minutes: View the minutes text for item 8.
9.	Adult Social Care Performance Update PDF 57 KB Report of the Executive Director, Communities Additional documents: Item 10b - ASC Scrutiny presentation , item 9. PDF 294 KB Minutes: View the minutes text for item 9.
10.	Sheffield Health Inequalities Plan PDF 188 KB Report of Dr Jeremy Wight, Director of Public Health Minutes: View the minutes text for item 10.
11.	Care Act 2014 - Update To receive a presentation by the Executive Director, Communities Minutes: View the minutes text for item 11.
12.	Work Programme 2014/15 PDF 83 KB Report for Emily Standbrook-Shaw, Policy and Improvement Officer Minutes: View the minutes text for item 12.
13.	Update on Developing a Social Model of Health PDF 82 KB Briefing Note for Information Minutes: View the minutes text for item 13.
14.	Sheffield Adult Safeguarding Partnership - Business Plan Update PDF 56 KB Briefing Note for Information Additional documents: Item 15a - SASP 2014-15 Business Plan Jan-15 , item 14. PDF 156 KB Minutes: View the minutes text for item 14.
15.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday, 15^th April, 2015, at 10.00 am, in the Town Hall Minutes: View the minutes text for item 15.