Items
No. |
Item |
32. |
Apologies for Absence
Additional documents:
Minutes:
32.1
|
Apologies for absence
were received from Councillor William Sapwell and Councillor Mick
Rooney.
|
32.2
|
Councillor John Wright
substituted in place of Councillor Mick Rooney.
|
|
33. |
Exclusion of Press and Public
To identify items where resolutions may be
moved to exclude the press and public
Additional documents:
Minutes:
33.1
|
The Chair highlighted
that the appendices at item 15 was no longer considered restricted,
therefore no items were identified where resolutions may be moved
to exclude the press and public.
|
|
34. |
Declarations of Interest PDF 86 KB
Members to declare any interests they have in
the business to be considered at the meeting
Additional documents:
Minutes:
34.1
|
A declaration of
interest was stated by Councillor Matt Dwyer regarding item 9, in
reference to a friend working on the service contract
‘Roundabout’. It was stated that this would not affect
his decision.
|
|
35. |
Minutes of Previous Meeting PDF 127 KB
To approve the minutes of the last meeting of
the Committee held on
Additional documents:
Minutes:
35.1
|
The minutes of the previous meeting held on
18 September 2024 were approved as a correct record.
|
|
36. |
Public Petitions, Questions and Statements PDF 81 KB
(NOTE: There is a time limit of up to 30 minutes for the
above item of business. Please see Document 5 for details on Public
Petitions, Questions and Statements).
Additional documents:
Minutes:
36.1
|
There were no public questions, statements or
petitions received.
|
|
37. |
Members' Questions
To receive any questions from
Members of the committee on issues which are not already the
subject of an item of business on the Committee agenda –
Council Procedure Rule 16.8. (NOTE: a period of up to 10 minutes
shall be allocated for Members’ supplementary
questions).
Additional documents:
Minutes:
37.1
|
No Member questions were received.
|
|
38. |
Work Programme PDF 110 KB
Report of the Director, Policy and Democratic
Engagement
Additional documents:
Minutes:
38.1
|
The aim of the work
programme was to show all known, substantive agenda items for
forthcoming meetings of the Committee, to enable this committee,
other committees, officers, partners, and the public to plan their
work with and for the committee. The Principal Democratic Services
Officer invited Members to comment on the Committee’s work
programme.
|
38.2
|
RESOLVED
UNANIMOUSLY: That the Adult Health and Social Care Policy
Committee:-
- agrees the
Committee’s work programme, as set out in Part 2 of Appendix
1, including any additions and amendments identified in Part
1;
- considers any further
issues to be explored by officers for inclusion in the next work
programme report, for potential addition to the work programme;
and
- notes any referrals
from Council (petition and resolutions) detailed in Section 2 of
the report be noted and the proposed responses set out be
agreed.
|
|
39. |
Citywide Dementia Strategy PDF 255 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
8.1
|
The
Assistant Director for Living and Ageing Well in Adult Care and
Wellbeing introduced the report which outlined and sought approval
for the nine commitments of the new Dementia Strategy 2025-2030. It
described the vision for adults living with dementia and how the
city will become a dementia friendly place to live.
|
8.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Approve the 2025 – 2030 Dementia Strategy.
- Requests that the Director of Adult Health and Social Care
provides the Committee with updates on the progress in delivering
upon the commitments made on an annual basis.
|
8.3
|
Reasons for Decision
|
8.3.1
|
Those
living with dementia and their cares have told us that 2019-2023
Dementia Strategy has made a significant positive difference to how
we support them. They also highlighted that we have a lot more to
do to deliver on our vision which is to make sure people with
dementia are supported to live life to their full potential. This
strategy supports in delivering our vision through.
“Alone we can do so little; together we can do so
much”
- Helen Keller -
|
8.4
|
Alternatives Considered and Rejected
|
8.4.1
|
Do nothing and let existing Strategy expire.
Agencies would continue to support those living with dementia and
their carers, but it would mean a lack
of focus and coherence. We would not be taking a coordinated
approach to what our citizens living with dementia tell us. The sum
of our parts is far greater than we are as individual organisations
we can only harness this potential through the co-ordination the
Strategy gives the city.
|
Minutes:
39.1
|
The
Assistant Director for Living and Ageing Well in Adult Care and
Wellbeing introduced the report which outlined and sought approval
for the nine commitments of the new Dementia Strategy 2025-2030. It
described the vision for adults living with dementia and how the
city will become a dementia friendly place to live.
|
39.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Approve the 2025 – 2030 Dementia Strategy.
- Requests that the Director of Adult Health and Social Care
provides the Committee with updates on the progress in delivering
upon the commitments made on an annual basis.
|
39.3
|
Reasons for Decision
|
39.3.1
|
Those
living with dementia and their cares have told us that 2019-2023
Dementia Strategy has made a significant positive difference to how
we support them. They also highlighted that we have a lot more to
do to deliver on our vision which is to make sure people with
dementia are supported to live life to their full potential. This
strategy supports in delivering our vision through.
“Alone we can do so little; together we can do so
much”
- Helen Keller -
|
39.4
|
Alternatives Considered and Rejected
|
39.4.1
|
Do nothing and let existing Strategy expire.
Agencies would continue to support those living with dementia and
their carers, but it would mean a lack of focus and coherence. We
would not be taking a coordinated approach to what our citizens
living with dementia tell us. The sum of our parts is far greater
than we are as individual organisations we can only harness this
potential through the co-ordination the Strategy gives the
city.
|
|
40. |
Changing futures Programme and strategy to tackle inequalities and multiple disadvantage PDF 245 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
9.1
|
The
Head of Commissioning for Vulnerable People and Communities
introduced the report which set out a new 5
year Sheffield Strategy which will take the learning from
the Changing Futures Programme and further develop system wide
support to some of the most vulnerable residents of the city. The
strategy has been developed in partnership with other statutory and
voluntary organisations and people with lived experience of
multiple disadvantage.
The
report asked for Committee approval for the Council to play a lead
role in delivering the Strategy and a future resourcing plan to
support the development of new service models to put the learning
from the Programme into practice and improve outcomes for
vulnerable people.
|
9.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Approve the new citywide strategy to support people facing
severe and multiple disadvantage.
- Approve a recommissioning process to organise existing and,
where available, new resources, into a reshaped service model to
provide direct support to vulnerable adults including people with
severe and multiple needs from 2026 in line with the principles and
objectives in the strategy.
- Approve the development by officers of an interim resource and
delivery plan for 2025-26 to enable key services developed through
the Changing Futures Programme to continue within existing budgets,
whilst the recommissioning process recommended above takes
place.
|
9.3
|
Reasons for Decision
|
9.3.1
|
The
recommendations in this report, if accepted, will build on the
successful work and learning from the Changing Futures Programme,
turning this into a sustainable citywide strategy in future years
to support some of the most vulnerable residents of
Sheffield.
|
9.3.2
|
The
Strategy will ensure better outcomes for people and communities
including better health and wellbeing, reduced crime and
exploitation, reduced homelessness and rough sleeping, and direct
involvement and participation of people with lived experience of
multiple disadvantage.
|
|
|
9.4
|
Alternatives Considered and Rejected
|
9.4.1
|
Alternative Option
1:
One option would be to
bring the Changing Futures Programme to a close locally in line
with the Governments National Programme and the External Grant
Funding in March 2025.
|
9.4.2
|
All the partners
involved in the programme are agreed that this approach would
squander the rich insight and learning that has emerged from the
programme and would stall the system change that has in many ways
only just started to take root. It would mean scaling back activity
and support for Coproduction which would go directly against the
spirit of the programme and the energy and time that so many
coproduction associates have personally invested in the
programme.
|
9.4.3
|
Alternative Option 2:
An alternative option
which was considered was for all partners to secure additional new
resources from their budgets to make up the gap from the external
Grant ending and continue to deliver the programme in the future in
the same or similar way to the current Changing Futures
Programme.
|
9.4.4
|
This option was not
considered the best because, although having the additional new
resources and the structure of the Changing Futures has
...
view the full decision text for item 40.
|
Minutes:
40.1
|
The
Head of Commissioning for Vulnerable People and Communities
introduced the report which set out a new 5
year Sheffield Strategy which will take the learning from
the Changing Futures Programme and further develop system wide
support to some of the most vulnerable residents of the city. The
strategy has been developed in partnership with other statutory and
voluntary organisations and people with lived experience of
multiple disadvantage.
The
report asked for Committee approval for the Council to play a lead
role in delivering the Strategy and a future resourcing plan to
support the development of new service models to put the learning
from the Programme into practice and improve outcomes for
vulnerable people.
|
40.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Approve the new citywide strategy to support people facing
severe and multiple disadvantage.
- Approve a recommissioning process to organise existing and,
where available, new resources, into a reshaped service model to
provide direct support to vulnerable adults including people with
severe and multiple needs from 2026 in line with the principles and
objectives in the strategy.
- Approve the development by officers of an interim resource and
delivery plan for 2025-26 to enable key services developed through
the Changing Futures Programme to continue within existing budgets,
whilst the recommissioning process recommended above takes
place.
|
40.3
|
Reasons for Decision
|
40.3.1
|
The
recommendations in this report, if accepted, will build on the
successful work and learning from the Changing Futures Programme,
turning this into a sustainable citywide strategy in future years
to support some of the most vulnerable residents of
Sheffield.
|
40.3.2
|
The
Strategy will ensure better outcomes for people and communities
including better health and wellbeing, reduced crime and
exploitation, reduced homelessness and rough sleeping, and direct
involvement and participation of people with lived experience of
multiple disadvantage.
|
|
|
40.4
|
Alternatives Considered and Rejected
|
40.4.1
|
Alternative Option
1:
One option would be to
bring the Changing Futures Programme to a close locally in line
with the Governments National Programme and the External Grant
Funding in March 2025.
|
40.4.2
|
All the partners
involved in the programme are agreed that this approach would
squander the rich insight and learning that has emerged from the
programme and would stall the system change that has in many ways
only just started to take root. It would mean scaling back activity
and support for Coproduction which would go directly against the
spirit of the programme and the energy and time that so many
coproduction associates have personally invested in the
programme.
|
40.4.3
|
Alternative Option 2:
An alternative option
which was considered was for all partners to secure additional new
resources from their budgets to make up the gap from the external
Grant ending and continue to deliver the programme in the future in
the same or similar way to the current Changing Futures
Programme.
|
40.4.4
|
This option was not
considered the best because, although having the additional new
resources and the structure of the Changing Futures has
...
view the full minutes text for item 40.
|
|
41. |
Adults working with people Delivery Plan PDF 322 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
10.1
|
The
Operations Director in Adult Care introduced the report which
provided the Committee with a six-monthly update to the Working
with People Delivery Plan which was presented to Committee in March
2024. The Working with People Delivery Plan focuses on delivery of
our Care Act 2014 requirements relating to assessments, reviews and
individuals’ wellbeing.
In
addition, the aim of the Delivery Plan is to ensure that Sheffield
has a robust response towards the Care Quality Commission Quality
Statements of Assessing Needs, Supporting People to Live Healthier
Lives and Providing Equity in Experiences and Outcomes. The plan
was developed to coordinate our activities as a Council to ensure
that we maximise the effectiveness of people’s care by
assessing and reviewing their health, care and wellbeing needs with
them in the most effective way possible.
|
10.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Endorse the update of the Working with People Delivery
Plan.
- Requests that the Strategic Director of Adult Care and Wellbeing
continues to provide the Committee with updates on progress made
against the Delivery Plan on a six-monthly basis.
|
10.3
|
Reasons for Decision
|
10.3.1
|
This is
an update on a previously endorsed Delivery Plan in line with
recommendations agreed at Committee.
|
10.4
|
Alternatives Considered and Rejected
|
10.4.1
|
This is an update on previously endorsed delivery
plan in line with recommendations approved at Committee. No
alternatives options are available due to this.
|
Minutes:
41.1
|
The
Operations Director in Adult Care introduced the report which
provided the Committee with a six-monthly update to the Working
with People Delivery Plan which was presented to Committee in March
2024. The Working with People Delivery Plan focuses on delivery of
our Care Act 2014 requirements relating to assessments, reviews and
individuals’ wellbeing.
In
addition, the aim of the Delivery Plan is to ensure that Sheffield
has a robust response towards the Care Quality Commission Quality
Statements of Assessing Needs, Supporting People to Live Healthier
Lives and Providing Equity in Experiences and Outcomes. The plan
was developed to coordinate our activities as a Council to ensure
that we maximise the effectiveness of people’s care by
assessing and reviewing their health, care and wellbeing needs with
them in the most effective way possible.
|
41.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Endorse the update of the Working with People Delivery
Plan.
- Requests that the Strategic Director of Adult Care and Wellbeing
continues to provide the Committee with updates on progress made
against the Delivery Plan on a six-monthly basis.
|
41.3
|
Reasons for Decision
|
41.3.1
|
This is
an update on a previously endorsed Delivery Plan in line with
recommendations agreed at Committee.
|
41.4
|
Alternatives Considered and Rejected
|
41.4.1
|
This is an update on previously endorsed delivery
plan in line with recommendations approved at Committee. No
alternatives options are available due to this.
|
|
42. |
Adult Workforce strategy delivery update PDF 202 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
11.1
|
The
Workforce Development Manager introduced the report which provided
the Committee with an update on progress made with the Sheffield
Care Sector Workforce Development Strategy 2023 – 2026 which
was approved by the Adult Health and Social Care Policy Committee
in March 2023. This update is in line with the cycle of assurance
approved in June 2023.
|
11.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
the progress made with implementing the Sheffield Care Sector
Workforce Development Strategy Delivery Plan 2023-2026.
- Notes
progress made with the development and implementation of the Health
and Care Academy in Sheffield, hereby named Sheffield
C.A.R.E.S.
- Note
the progress to develop a Sheffield Adult Workforce Celebration
& Recognition Event in February 2025.
- Note
progress in implementing the Professional Development Plan and
working to achieve the LGA Employer Standards for Occupational
Therapists and Social Workers, Unison Ethical Care Charter and GMB
Care Charter.
- Notes
the development of Care Sector Workforce Forums to involve and
engage Social Care Providers, Voluntary Sector and Academia in
further developing our approach to workforce development, wellbeing
and including agreement of shared workforce standards.
- Requests that the Strategic Director of Adult Care and Wellbeing
continues to provide the Committee with updates on progress against
the Strategy on a six-monthly basis, including updates made based
on ongoing learning.
|
11.3
|
Reasons for Decision
|
11.3.1
|
The
delivery plan gives a structured approach to delivery of workforce
development improvements. Asking for regular updates and refreshes
of the plan will keep the Committee, wider stakeholders, and the
public the ability to hold the Council to account for progress and
provide an additional mechanism to input to future
development.
|
11.3.2
|
Noting
the planned Sheffield Care Sector Workforce Forums and Workforce
Celebration & Recognition Event gives public commitment towards
valuing our social care workforce.
|
11.4
|
Alternatives Considered and Rejected
|
11.4.1
|
Alternative Option 1
The strategy could have been a shorter-term
vision. This was rejected because:
-
there are significant challenges facing the social
care system that are more long term in nature (such as training and
recruitment of a quality workforce) so require longer term
thinking.
-
a shorter-term strategy would likely only be able to
focus on the current challenges.
-
market shaping needs a longer-term vision to allow
local providers to develop the mix of services we’re looking
to deliver whilst remaining stable national drivers, such as new
legislation, are in development but we cannot continue to wait for
them to be finalised – we have a clear enough picture to be
able to drive local transformation.
|
11.4.2
|
Alternative Option 2
The
strategy could have been smaller in scale, looking only to affect
internal council services. This was rejected because:
-
The scale of the challenges faced by adult social
care need a system wide approach to be tackled
effectively.
-
Section 6 of the Care Act sets out the
Council’s duty to make
arrangements for ensuring co-operation on the functions of
relevant bodies in the local authority area relating to adults with
needs ...
view the full decision text for item 42.
|
Minutes:
42.1
|
The
Workforce Development Manager introduced the report which provided
the Committee with an update on progress made with the Sheffield
Care Sector Workforce Development Strategy 2023 – 2026 which
was approved by the Adult Health and Social Care Policy Committee
in March 2023. This update is in line with the cycle of assurance
approved in June 2023.
|
42.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
the progress made with implementing the Sheffield Care Sector
Workforce Development Strategy Delivery Plan 2023-2026.
- Notes
progress made with the development and implementation of the Health
and Care Academy in Sheffield, hereby named Sheffield
C.A.R.E.S.
- Note
the progress to develop a Sheffield Adult Workforce Celebration
& Recognition Event in February 2025.
- Note
progress in implementing the Professional Development Plan and
working to achieve the LGA Employer Standards for Occupational
Therapists and Social Workers, Unison Ethical Care Charter and GMB
Care Charter.
- Notes
the development of Care Sector Workforce Forums to involve and
engage Social Care Providers, Voluntary Sector and Academia in
further developing our approach to workforce development, wellbeing
and including agreement of shared workforce standards.
- Requests that the Strategic Director of Adult Care and Wellbeing
continues to provide the Committee with updates on progress against
the Strategy on a six-monthly basis, including updates made based
on ongoing learning.
|
42.3
|
Reasons for Decision
|
42.3.1
|
The
delivery plan gives a structured approach to delivery of workforce
development improvements. Asking for regular updates and refreshes
of the plan will keep the Committee, wider stakeholders, and the
public the ability to hold the Council to account for progress and
provide an additional mechanism to input to future
development.
|
42.3.2
|
Noting
the planned Sheffield Care Sector Workforce Forums and Workforce
Celebration & Recognition Event gives public commitment towards
valuing our social care workforce.
|
42.4
|
Alternatives Considered and Rejected
|
42.4.1
|
Alternative Option 1
The strategy could have been a shorter-term
vision. This was rejected because:
-
there are significant challenges facing the social
care system that are more long term in nature (such as training and
recruitment of a quality workforce) so require longer term
thinking.
-
a shorter-term strategy would likely only be able to
focus on the current challenges.
-
market shaping needs a longer-term vision to allow
local providers to develop the mix of services we’re looking
to deliver whilst remaining stable national drivers, such as new
legislation, are in development but we cannot continue to wait for
them to be finalised – we have a clear enough picture to be
able to drive local transformation.
|
42.4.2
|
Alternative Option 2
The
strategy could have been smaller in scale, looking only to affect
internal council services. This was rejected because:
-
The scale of the challenges faced by adult social
care need a system wide approach to be tackled
effectively.
-
Section 6 of the Care Act sets out the
Council’s duty to make
arrangements for ensuring co-operation on the functions of
relevant bodies in the local authority area relating to adults with
needs ...
view the full minutes text for item 42.
|
|
43. |
DASS report PDF 211 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
12.1
|
The
Assistant Director of Commissioning and Partnerships introduced the
report which updated the committee on the Adult Care Strategy
Delivery Programme and Performance.
Sheffield’s Adult Health & Social Care Strategy was
approved by the Cooperative Executive on 16th March 2022. This was
the quarterly Strategy Delivery Update as part of the performance
and Governance framework, last presented to committee on 19 June
2024, the paper:
·
Provided a further scheduled update, aligned to the cycle of
assurance, setting out the delivery progress and what’s been
achieved.
·
Demonstrated how impact is being measured so that progress can be
demonstrated in enabling citizens of Sheffield to live the life
they want to live.
|
12.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
progress in delivering upon the Adult Care Strategy Living the Life
You Want to Live.
- Note
progress with the Adults Partnership Board and collaboration with
the Centre for Care Research Department at University of Sheffield
and representatives from the Care Sector.
- Note
the performance milestones set out in Appendix 1.
- Note
the performance update and actions to deliver our expected
standards.
|
12.3
|
Reasons for Decision
|
12.3.1
|
Asking
for regular updates and refreshes of the Strategy Delivery Plan,
Our Performance and CQC will keep the Committee, wider
stakeholders, and the public the ability to hold the Council to
account for progress and impact and will provide an additional
mechanism to input to future development.
|
12.3.2
|
Approving the updated performance framework provides members
with a framework to enable scrutiny of Adults delivery upon
performance milestones and a clear framework to enable
prioritisation and focus for improvement.
|
12.4
|
Alternatives Considered and Rejected
|
12.4.1
|
Alternative Option 1:
To not update the Performance Framework with
Milestones. If the performance framework was not updated it would
not enable a clear set of measures and a pragmatic trajectory
towards delivering outstanding support for people of
Sheffield.
|
12.4.2
|
Alternative Option 2:
To not
provide an update to Committee. If an update is not provided to
Committee, Members would not be able to be assured as to delivery
in a transparent manner.
|
Minutes:
43.1
|
The
Assistant Director of Commissioning and Partnerships introduced the
report which updated the committee on the Adult Care Strategy
Delivery Programme and Performance.
Sheffield’s Adult Health & Social Care Strategy was
approved by the Cooperative Executive on 16th March 2022. This was
the quarterly Strategy Delivery Update as part of the performance
and Governance framework, last presented to committee on 19 June
2024, the paper:
·
Provided a further scheduled update, aligned to the cycle of
assurance, setting out the delivery progress and what’s been
achieved.
·
Demonstrated how impact is being measured so that progress can be
demonstrated in enabling citizens of Sheffield to live the life
they want to live.
|
43.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
progress in delivering upon the Adult Care Strategy Living the Life
You Want to Live.
- Note
progress with the Adults Partnership Board and collaboration with
the Centre for Care Research Department at University of Sheffield
and representatives from the Care Sector.
- Note
the performance milestones set out in Appendix 1.
- Note
the performance update and actions to deliver our expected
standards.
|
43.3
|
Reasons for Decision
|
43.3.1
|
Asking
for regular updates and refreshes of the Strategy Delivery Plan,
Our Performance and CQC will keep the Committee, wider
stakeholders, and the public the ability to hold the Council to
account for progress and impact and will provide an additional
mechanism to input to future development.
|
43.3.2
|
Approving the updated performance framework provides members
with a framework to enable scrutiny of Adults delivery upon performance milestones and a
clear framework to enable prioritisation and focus for
improvement.
|
43.4
|
Alternatives Considered and Rejected
|
43.4.1
|
Alternative Option 1:
To not update the Performance Framework with
Milestones. If the performance framework was not updated it would not enable a clear set of measures
and a pragmatic trajectory towards delivering outstanding support
for people of Sheffield.
|
43.4.2
|
Alternative Option 2:
To not
provide an update to Committee. If an update is not provided to
Committee, Members would not be able to be assured as to delivery
in a transparent manner.
|
|
44. |
Care home Transformation and S2a update report PDF 251 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
13.1
|
The
Programme Lead of the Commissioning Team introduced the report
which sought approval for a Commissioning Strategy for Enhanced
Care in Residential settings. This would include provision of
Planned and Emergency Respite, Complex Care and Somewhere Else to
Assess Discharge Provision.
|
13.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
progress in delivery of the Care Homes Transformation
Plan.
- Approve the Commissioning Strategy to develop and deliver
Enhanced Care in residential settings to ensure sufficiency of
provision for older adults aged 65 + who have a Complexity of Care
Needs. This includes Enhanced Care, Planned and Emergency Respite
Provision, and Somewhere Else to Assess Beds. For 24/25, the
available budget for Older People’s Care Homes is
£52.6m. The development of Enhanced residential care and
Planned and Emergency Respite will need to be delivered within the
available resources.
- Approve the associated high-level delivery plan for the next 2
years (2024-26) including the intention to re-procure, support, and
sustain the market.
- Approve a further extension for current providers on the
Somewhere Else to Assess Contracts to the 30th September 2025.
- Note
that charging for Somewhere Else to Assess beds will begin from
completion of the care and financial assessment, in line with the
charging policy.
- Request that the Strategic Director of Adult Care and Wellbeing
provides the Committee with an update on progress against the Care
Homes Transformation programme in six months.
|
13.3
|
Reasons for Decision
|
13.3.1
|
Ensuring provision of support for people with a complexity and
acuity of care needs through having dedicated provision for complex
care, somewhere else to assess and planned and emergency respite
will make steps towards sufficiency, quality and value of care
homes in the City.
|
13.3.2
|
Approval is sought for a commissioning strategy to develop and
deliver enhanced care in residential settings to ensure sufficiency
of provision for older adults aged 65 + who have a complexity of
care needs. This includes long term complex care, planned and
emergency respite provision, and Somewhere Else to Assess
Beds.
|
13.3.3
|
Provision of updates to committee provides an assurance to
Members of delivery and scrutiny of actions undertaken.
|
13.4
|
Alternatives Considered and Rejected
|
13.4.1
|
Do Nothing There is an on-going need for this
provision, not commissioning new models and ending of these
contracts would lead to an increased in spot purchasing, this is
likely to create a significant operational challenge to manage
effectively and increased budget pressures.
|
13.4.2
|
Have
Separate Commissioning Strategies This would result in similar work
with the provider market being duplicated, risking inefficiencies,
confusion, and conflicting asks, as well as unclear distinctions
between care pathways.
|
13.4.3
|
Recommissioning There is a need to ensure that the commissioning
model is fit for purpose for people with a complexity and acuity of
care needs, and new models with innovative solutions are
implemented.
|
Minutes:
44.1
|
The
Programme Lead of the Commissioning Team introduced the report
which sought approval for a Commissioning Strategy for Enhanced
Care in Residential settings. This would include provision of
Planned and Emergency Respite, Complex Care and Somewhere Else to
Assess Discharge Provision.
|
44.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
progress in delivery of the Care Homes Transformation
Plan.
- Approve the Commissioning Strategy to develop and deliver
Enhanced Care in residential settings to ensure sufficiency of
provision for older adults aged 65 + who have a Complexity of Care
Needs. This includes Enhanced Care, Planned and Emergency Respite
Provision, and Somewhere Else to Assess Beds. For 24/25, the
available budget for Older People’s Care Homes is
£52.6m. The development of Enhanced residential care and
Planned and Emergency Respite will need to be delivered within the
available resources.
- Approve the associated high-level delivery plan for the next 2
years (2024-26) including the intention to re-procure, support, and
sustain the market.
- Approve a further extension for current providers on the
Somewhere Else to Assess Contracts to the 30th September 2025.
- Note
that charging for Somewhere Else to Assess beds will begin from
completion of the care and financial assessment, in line with the
charging policy.
- Request that the Strategic Director of Adult Care and Wellbeing
provides the Committee with an update on progress against the Care
Homes Transformation programme in six months.
|
44.3
|
Reasons for Decision
|
44.3.1
|
Ensuring provision of support for people with a complexity and
acuity of care needs through having dedicated provision for complex
care, somewhere else to assess and planned and emergency respite
will make steps towards sufficiency, quality and value of care
homes in the City.
|
44.3.2
|
Approval is sought for a commissioning strategy to develop and
deliver enhanced care in residential settings to ensure sufficiency
of provision for older adults aged 65 + who have a complexity of
care needs. This includes long term complex care, planned and
emergency respite provision, and Somewhere Else to Assess
Beds.
|
44.3.3
|
Provision of updates to committee provides an assurance to
Members of delivery and scrutiny of actions undertaken.
|
44.4
|
Alternatives Considered and Rejected
|
44.4.1
|
Do Nothing There is an on-going need for this
provision, not commissioning new models and ending of these
contracts would lead to an increased in spot purchasing, this is
likely to create a significant operational challenge to manage
effectively and increased budget pressures.
|
44.4.2
|
Have
Separate Commissioning Strategies This would result in similar work
with the provider market being duplicated, risking inefficiencies,
confusion, and conflicting asks, as well as unclear distinctions
between care pathways.
|
44.4.3
|
Recommissioning There is a need to ensure that the commissioning
model is fit for purpose for people with a complexity and acuity of
care needs, and new models with innovative solutions are
implemented.
|
|
45. |
Appointeeship strategy to Appointeeship future delivery model PDF 260 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
14.1
|
The
Strategic Commissioning Manager for Direct Payments and Unpaid
Carers introduced the report which detailed the position on
Corporate Appointeeships, including issues with the current
approach. The report made the case for change and highlighted
potential options that were considered as part of an appraisal
process.
|
14.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Notes
the review of Appointeeships and mitigations in response to the
review.
- Approves the proposal for the Council’s in-house provider
(Executor Services), to provide Corporate Appointeeships where
appropriate, whilst making external purchases available where a
best interest assessment, or other circumstance identifies this is
required.
- Notes
that a progress review update will be brought to Committee within 6
months of this Committee meeting, as part of the Safeguarding
Delivery Plan Update to Committee.
|
14.3
|
Reasons for Decision
|
14.3.1
|
Option
2
This
offers the best balance between value for money, quality assurance,
and operational efficiency and addresses risks identified. Executor
Services is one of the best value options available, whilst
providing the outcomes that DWP requires of Appointeeships. This
option also enables integrated approaches across social care,
housing, and health to easily share, and update information.
Finally, in the current financial climate, it is vital that we get
best value, option 2 provides this.
|
14.4
|
Alternatives Considered and Rejected
|
14.4.1
|
All alternative options were set out in section
2.3 above. Please refer to this section for detail.
|
14.4.2
|
Alternative Option 1 Do nothing - This is
because this is the current situation and has inherent risks as
noted above and is not providing best value and quality assurance
regards provision of Corporate Appointeeships.
|
14.4.3
|
Alternative Option 3 Executor Services as
a default option and external providers on a RPL as the secondary
option. Although this option gives more quality assurance, it is
more expensive as it does not control the cost of external
providers and likely to not comply with council
standards.
|
14.4.4
|
Alternative Option 4 External providers on
a Framework – although a satisfactory option it is not as
cost effective as option 2.
|
Minutes:
45.1
|
The
Strategic Commissioning Manager for Direct Payments and Unpaid
Carers introduced the report which detailed the position on
Corporate Appointeeships, including issues with the current
approach. The report made the case for change and highlighted
potential options that were considered as part of an appraisal
process.
|
45.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Notes
the review of Appointeeships and mitigations in response to the
review.
- Approves the proposal for the Council’s in-house provider
(Executor Services), to provide Corporate Appointeeships where
appropriate, whilst making external purchases available where a
best interest assessment, or other circumstance identifies this is
required.
- Notes
that a progress review update will be brought to Committee within 6
months of this Committee meeting, as part of the Safeguarding
Delivery Plan Update to Committee.
|
45.3
|
Reasons for Decision
|
45.3.1
|
Option
2
This
offers the best balance between value for money, quality assurance,
and operational efficiency and addresses risks identified. Executor
Services is one of the best value options available, whilst
providing the outcomes that DWP requires of Appointeeships. This
option also enables integrated approaches across social care,
housing, and health to easily share, and update information.
Finally, in the current financial climate, it is vital that we get
best value, option 2 provides this.
|
45.4
|
Alternatives Considered and Rejected
|
45.4.1
|
All alternative options were set out in section
2.3 above. Please refer to this section for detail.
|
45.4.2
|
Alternative Option 1 Do nothing - This is
because this is the current situation and has inherent risks as
noted above and is not providing best value and quality assurance
regards provision of Corporate Appointeeships.
|
45.4.3
|
Alternative Option 3 Executor Services as
a default option and external providers on a RPL as the secondary
option. Although this option gives more quality assurance, it is
more expensive as it does not control the cost of external
providers and likely to not comply with council
standards.
|
45.4.4
|
Alternative Option 4 External providers on
a Framework – although a satisfactory option it is not as
cost effective as option 2.
|
|
46. |
Providing Market Sustainability and Commissioning Plan Update, Commissioning update PDF 297 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
15.1
|
The
Assistant Director of Commissioning and Partnerships introduced the
report which provided the Committee with an update on Adult Care
and Wellbeing Commissioning priorities in 2024/25.
The
report sought to provide assurance on how Sheffield City Council
are delivering market sufficiency responsibilities as set out in
the Care Act 2014, covering progress made on commissioning
strategies and planned activity to ensure that people living in
Sheffield, who need care and support, continue to have a choice of
high-quality provision available in the City.
|
15.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
the work underway on refreshing the Market Position Statement for
2025/26.
- Note
the progress made on our Living and Ageing Well Commissioning
strategy, including the transition to our new model of home care:
the Care and Wellbeing Service.
- Approve commissioning intentions for Living and Ageing Well,
including the intention to progress a ‘Care Suites’
model of provision.
- Approve a contract variation with Carewatch to deliver Brunswick
Gardens Extra Care provision
- Note
the ongoing work to meet our duties under the Care Act 2014 to
ensure market sustainability with regards to quality assurance and
fee rates
- Request that the Strategic Director Adult Care and Wellbeing
continue to bring regular commissioning strategy updates to the
Adult Health and Social Care Policy Committee.
|
15.3
|
Reasons for Decision
|
15.3.1
|
The
Market Position Statement creates an overarching commissioning
strategy and helps providers to shape their business to support the
Council’s vision and identify how to develop their services
to meet local needs and demand now, and in the future. It also
supports providers to identify potential opportunities that they
may tender for.
|
15.3.2
|
It is a
key tool for local authorities to meet their Care Act 2014 duties
around market sustainability.
|
15.3.3
|
The
commissioning intentions for Living and Ageing Well, including the
intention to progress a ‘Care Suites’ model of
provision and to issue a contract variation with Carewatch to
deliver Brunswick Gardens Extra Care provision ensure that the
Council supports long term sustainability of our care provision for
older people. In the case of Brunswick Gardens, it also ensures
continuity of care for existing residents.
|
15.3.4
|
Regular
updates to Committee provider assurances on how we are meeting our
statutory duties and deliver upon our value of openness and
transparency.
|
15.4
|
Alternatives Considered and Rejected
|
15.4.1
|
Do Nothing: Continuing only
existing offers of care and support leads to a stagnant marketplace
that stifles variety for the people of Sheffield. Additionally,
this exacerbates existing operational challenges and increased
budget pressures. Traditional models of care are showing a
decline
|
15.4.2
|
Commission New Models: There is a need to
ensure new innovative models and provision such as Care Suites are
commissioned and that the commissioning offer is fit for purpose
using innovative solutions for an ever-changing customer
need.
|
Minutes:
46.1
|
The
Assistant Director of Commissioning and Partnerships introduced the
report which provided the Committee with an update on Adult Care
and Wellbeing Commissioning priorities in 2024/25.
The
report sought to provide assurance on how Sheffield City Council
are delivering market sufficiency responsibilities as set out in
the Care Act 2014, covering progress made on commissioning
strategies and planned activity to ensure that people living in
Sheffield, who need care and support, continue to have a choice of
high-quality provision available in the City.
|
46.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Note
the work underway on refreshing the Market Position Statement for
2025/26.
- Note
the progress made on our Living and Ageing Well Commissioning
strategy, including the transition to our new model of home care:
the Care and Wellbeing Service.
- Approve commissioning intentions for Living and Ageing Well,
including the intention to progress a ‘Care Suites’
model of provision.
- Approve a contract variation with Carewatch to deliver Brunswick Gardens Extra Care
provision
- Note
the ongoing work to meet our duties under the Care Act 2014 to
ensure market sustainability with regards to quality assurance and
fee rates
- Request that the Strategic Director Adult Care and Wellbeing
continue to bring regular commissioning strategy updates to the
Adult Health and Social Care Policy Committee.
|
46.3
|
Reasons for Decision
|
46.3.1
|
The
Market Position Statement creates an overarching commissioning
strategy and helps providers to shape their business to support the
Council’s vision and identify how to develop their services
to meet local needs and demand now, and in the future. It also
supports providers to identify potential opportunities that they
may tender for.
|
46.3.2
|
It is a
key tool for local authorities to meet their Care Act 2014 duties
around market sustainability.
|
46.3.3
|
The
commissioning intentions for Living and Ageing Well, including the
intention to progress a ‘Care Suites’ model of
provision and to issue a contract variation with Carewatch to deliver Brunswick Gardens Extra Care
provision ensure that the Council supports long term sustainability
of our care provision for older people. In the case of Brunswick
Gardens, it also ensures continuity of care for existing
residents.
|
46.3.4
|
Regular
updates to Committee provider assurances on how we are meeting our
statutory duties and deliver upon our value of openness and
transparency.
|
46.4
|
Alternatives Considered and Rejected
|
46.4.1
|
Do Nothing: Continuing only
existing offers of care and support leads to a stagnant marketplace
that stifles variety for the people of Sheffield. Additionally,
this exacerbates existing operational challenges and increased
budget pressures. Traditional models of care are showing a
decline
|
46.4.2
|
Commission New Models: There is a need to
ensure new innovative models and provision such as Care Suites are
commissioned and that the commissioning offer is fit for purpose
using innovative solutions for an ever-changing customer
need.
|
|
47. |
Adults Early Intervention and Prevention strategy and update on delivery plan PDF 667 KB
Report of Strategic Director, Adult Care and
Wellbeing
Additional documents:
Decision:
16.1
|
The
Assistant Director of Living and Ageing Well introduced the report
which provided the Committee with an update on early intervention
and prevention activities, in line with priority 6 of the Strategy
Delivery Plan.
|
16.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Notes
progress in implementing the early help and prevention arrangements
to prevent, reduce and delay the onset of social care
needs.
- Endorses that the refresh of the Adults Social Care Strategy
Living the Life You Want to Live will continue to encompass and be
the adults early help strategy.
- Agrees
to the co-design and co-production of a broad partnership-based
Adult’s Prevention and Early Intervention Delivery Plan that
will detail how the Care Act 2014 duties to ‘prevent’,
‘reduce’ and ‘delay’ the onset of social
care needs is achieved across the Local Authority and its
partners.
- Requests that the Strategic Director Adult Care and Wellbeing
provides an update in 6 months on delivery of the
programme.
|
16.3
|
Reasons for Decision
|
16.3.1
|
The
Care Act 2014 set out a vision that the care and support system
works to actively promote wellbeing and independence and does not
just wait to respond when people reach a crisis point. Due to this,
the Care Act 2014 sets out duties on the Local Authority to promote
wellbeing, integrated working, provide information and advice and
to prevent, reduce and delay the need for care and
support.
|
16.3.2
|
Agreeing to the co-design and co-production of a broad
partnership-based Adult’s Prevention and Early Intervention
Delivery Plan that will detail how the Care Act 2014 duties to
‘prevent’, ‘reduce’ and ‘delay’
the onset of social care needs is achieved across the Local
Authority and its partners will provide assurance as to delivery
and impact.
|
16.4
|
Alternatives Considered and Rejected
|
16.4.1
|
Do nothing: It would be possible not to produce a
plan in relation to early intervention and prevention – but
it would mean any activity would lack focus, coherence, and public
accountability.
|
Minutes:
47.1
|
The
Assistant Director of Living and Ageing Well introduced the report
which provided the Committee with an update on early intervention
and prevention activities, in line with priority 6 of the Strategy
Delivery Plan.
|
47.2
|
RESOLVED UNANIMOUSLY: That the Adult Health
and Social Care Policy Committee:-
- Notes
progress in implementing the early help and prevention arrangements
to prevent, reduce and delay the onset of social care
needs.
- Endorses that the refresh of the Adults Social Care Strategy
Living the Life You Want to Live will continue to encompass and be
the adults early help strategy.
- Agrees
to the co-design and co-production of a broad partnership-based
Adult’s Prevention and Early Intervention Delivery Plan that
will detail how the Care Act 2014 duties to ‘prevent’,
‘reduce’ and ‘delay’ the onset of social
care needs is achieved across the Local Authority and its
partners.
- Requests that the Strategic Director Adult Care and Wellbeing
provides an update in 6 months on delivery of the
programme.
|
47.3
|
Reasons for Decision
|
47.3.1
|
The
Care Act 2014 set out a vision that the care and support system
works to actively promote wellbeing and
independence and does not just wait to respond when people reach a
crisis point. Due to this, the Care Act 2014 sets out duties on the
Local Authority to promote wellbeing, integrated working, provide
information and advice and to prevent, reduce and delay the need
for care and support.
|
47.3.2
|
Agreeing to the co-design and co-production of a broad
partnership-based Adult’s Prevention and Early Intervention
Delivery Plan that will detail how the Care Act 2014 duties to
‘prevent’, ‘reduce’ and ‘delay’
the onset of social care needs is achieved across the Local
Authority and its partners will provide assurance as to delivery
and impact.
|
47.4
|
Alternatives Considered and Rejected
|
47.4.1
|
Do nothing: It would be possible not to produce a
plan in relation to early intervention and prevention – but
it would mean any activity would lack focus, coherence, and public
accountability.
|
|