Agenda and minutes

Healthier Communities and Adult Social Care Scrutiny and Policy Development Committee - Wednesday 15 January 2014 10.00 am

Venue: To be held at St Luke's Hospice, Little Common Lane, Sheffield, S11 9NE

Contact: Diane Owens, Policy and Improvement Officer Email: diane.owens@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 74 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 Meetings PDF 85 KB To approve the minutes of (a) the special meeting of the Committee held on 5^th November, 2013 and (b) the meeting of the Committee held on 20^th November, 2013, and to note the Actions List Additional documents: 20 November , item 4. PDF 122 KB 2014 01 15 HCASC Actions Update , item 4. PDF 73 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.	Sheffield Adult Safeguarding Partnership - Annual Report 2012/13 PDF 3 MB View the declarations of interest for item 6. Report of the Director of Business Strategy, Communities Portfolio Additional documents: Adult Safeguarding Partnership Annual Rpt , item 6. PDF 2 MB Minutes: View the minutes text for item 6.
7.	An Introduction to St Luke's Hospice A member of St Luke’s Executive Management Team to report Minutes: View the minutes text for item 7.
8.	Hospice Care in Sheffield PDF 80 KB Report of the Chief Executive, St Luke’s Hospice Minutes: View the minutes text for item 8.
9.	Adult Social Care Performance - Quarter 2 - 2013/14 PDF 472 KB Report of the Director of Care and Support, Communities Portfolio Minutes: View the minutes text for item 9.
10.	Work Programme PDF 91 KB Report of the Policy and Improvement Officer Minutes: View the minutes text for item 10.
11.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday, 19^th March, 2014, at 10.00 am, in the Town Hall Minutes: View the minutes text for item 11.