Agenda and minutes

Healthier Communities and Adult Social Care Scrutiny and Policy Development Committee - Wednesday 23 July 2014 10.00 am

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

Contact: Diane Owens, Policy and Improvement Officer Email: diane.owens@sheffield.gov.uk

Items
No.	Item
1.	Introduction Minutes: View the minutes text for item 1.
2.	Apologies for Absence Minutes: View the minutes text for item 2.
3.	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 3.
4.	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 4.
5.	Public Questions and Petitions View the declarations of interest for item 5. To receive any questions or petitions from members of the public Minutes: View the minutes text for item 5.
6.	Minutes of Previous Meetings PDF 103 KB To approve the minutes of meetings of the Committee held on 19^th March, 10^th April and 4^th June, 2014, and to note the attached Actions List Additional documents: 10 April , item 6. PDF 101 KB 4 June , item 6. PDF 41 KB Minutes: View the minutes text for item 6.
7.	Sheffield Health and Wellbeing Board - Plans for 2014/15 PDF 129 KB Joint report of Ian Atkinson, Accountable Officer, NHS Sheffield Clinical Commissioning Group, and John Mothersole, Chief Executive, Sheffield City Council Additional documents: HWB Report - Appendix A , item 7. PDF 381 KB HWB Report - Appendix B , item 7. PDF 2 MB Minutes: View the minutes text for item 7.
8.	Sheffield NHS Clinical Commissioning Group - Commissioning Intentions 2014/16 PDF 65 KB Report of Tim Furness, Director of Business Planning and Partnerships, Sheffield Clinical Commissioning Group Additional documents: CCG Commissioning Intentions - Appendix 1 , item 8. PDF 437 KB Minutes: View the minutes text for item 8.
9.	"How Did We Do?" - Sheffield's Local Account of Adult Social Services 2014 PDF 109 KB Report of Laraine Manley, Interim Executive Director, Communities Additional documents: DP14018 Local Accounts (2) , item 9. PDF 2 MB Minutes: View the minutes text for item 9.
10.	Nutrition and Hydration Working Group PDF 79 KB Report of the Policy and Improvement Officer Additional documents: NH Hallamshire Visit - draft report v00 02 , item 10. PDF 160 KB NH Childrens Hospital Visit Report v0 02 , item 10. PDF 161 KB Minutes: View the minutes text for item 10.
11.	Draft Work Programme 2014/15 PDF 78 KB Report of the Policy and Improvement Officer Minutes: View the minutes text for item 11.
12.	Sheffield Adult Safeguarding Partnership - 2014/15 Business Plan PDF 212 KB Report of Simon Richards, Head of Quality and Safeguarding, Sheffield City Council (Briefing Paper only) Minutes: View the minutes text for item 12.
13.	Update Report on Developing a Social Model of Health/Health Communities Review Minutes: View the minutes text for item 13.
14.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday, 17^th September, 2014, at 10.00 am, in the Town Hall Minutes: View the minutes text for item 14.