Agenda, decisions and draft minutes

Adult Health and Social Care Policy Committee - Wednesday 19 June 2024 10.00 am

Venue: Town Hall, Sheffield, S1 2HH. View directions

Contact: Rachel Marshall, Democratic Services Email: Rachel.Marshall@sheffield.gov.uk

Media

Items
No.	Item
3.	Apologies for Absence Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Exclusion of Press and Public To identify items where resolutions may be moved to exclude the press and public Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Declarations of Interest PDF 86 KB Members to declare any interests they have in the business to be considered at the meeting Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Minutes of Previous Meeting PDF 55 KB To approve the minutes of the last meeting of the Committee held on Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Appointments to Sub-Committees To note that, on 17 May 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Mary Lea as a substitute member of the Health Scrutiny Sub-Committee and that, on 7 June 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Julie Grocutt to the member vacancy of the Health Scrutiny Sub-Committee. Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Work Programme PDF 118 KB Report of the Director Policy and Democratic Engagement Additional documents: Appendix 1 - Part 1 , item 8. PDF 68 KB Appendix 1 - Part 2 , item 8. PDF 194 KB Appendix 2 , item 8. PDF 65 KB Appendix 3 , item 8. PDF 58 KB Webcast for 8. Minutes: View the minutes text for item 8.
9.	Hospital Discharge and Urgent Care Delivery Plan Update Report PDF 184 KB Report of Director of Adult Health and Social Care Additional documents: Appendix one SCC presentation update June 2024 commitee , item 9. PDF 258 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Shared Care Record PDF 155 KB Report of Director, Adult Health and Social Care Additional documents: CIA - Shared Care Record , item 10. PDF 77 KB EIA 2706 - Shared Care Record - 2024-06-03 15_48_42 , item 10. PDF 116 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Adult Future Options:- Commissioning Programme PDF 214 KB Report of Director, Adult Health and Social Care Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Care Governance and Performance Framework update PDF 199 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1 - Care Governance Strategy June 2024 , item 12. PDF 367 KB Appendix 2 - Performance Management Framework 2024 v7 , item 12. PDF 392 KB Appendix 3 - Cycle of Assurance_ - Copy , item 12. PDF 205 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Adult Care and Wellbeing Budget, Risk Management and Financial Governance PDF 233 KB Report of Director, Adult Health and Social Care Additional documents: Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	DASS and Strategy Delivery Update PDF 222 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1- Strategy Delivery Programme , item 14. PDF 889 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Care and Wellbeing update PDF 613 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1 EIA 2332 - Care and Wellbeing Transformational Contract - Reviewed 050624 , item 15. PDF 174 KB CIA Homecare Sept 23 , item 15. PDF 92 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Providing Support, Market Sustainability and Commissioning Plan Update PDF 276 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1 - Outcome of Commissioning Decisions , item 16. PDF 78 KB Appendix 2 Commissioning Priorities 24-25 , item 16. PDF 82 KB Appendix 3 Sleep-in Rate for PA Proposal , item 16. PDF 113 KB Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.
17.	2023/24 Final Outturn Position PDF 387 KB Report of the Director of Finance and Commercial Services Additional documents: Webcast for 17. Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.