Agenda and minutes

Healthier Communities and Adult Social Care Scrutiny and Policy Development Committee - Wednesday 15 October 2014 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 77 KB To approve the minutes of the meeting of the Committee held on 17^th September, 2014, and to note the attached Actions Update Additional documents: 2014 10 15 HCASC Actions Update , item 4. PDF 61 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.	End of Life Care in Sheffield PDF 117 KB Report of Jackie Gladden, Senior Commissioning Manager, NHS Sheffield Clinical Commissioning Group Additional documents: EOLC Appendix , item 6. PDF 467 KB Minutes: View the minutes text for item 6.
7.	Sheffield Dementia Strategy and Commissioning Plan PDF 104 KB Report of Tim Furness, Director of Business Planning and Partnerships, NHS Sheffield Clinical Commissioning Group and Joe Fowler, Director of Commissioning, Communities, Sheffield City Council Additional documents: Commissioning Delivery Plan for Dementia 201415 , item 7. PDF 66 KB Minutes: View the minutes text for item 7.
8.	Minor Oral Surgery Procurement PDF 57 KB Report of Emily Standbrook-Shaw, Policy and Improvement Officer Additional documents: MOS Procurement Notice Stakeholders Oct 14 , item 8. PDF 75 KB MOS Procure Briefing Notice Letter (OSC) , item 8. PDF 21 KB Minutes: View the minutes text for item 8.
9.	Work Programme 2014/15 PDF 82 KB Report of Emily Standbrook-Shaw, Policy and Improvement Officer Minutes: View the minutes text for item 9.
10.	Adult Safeguarding Business Plan - Update PDF 56 KB Briefing paper from Simon Richards, Head of Quality and Safeguarding, Sheffield City Council, for information Additional documents: SASP 2014-15 Business Plan Oct14 , item 10. PDF 135 KB Minutes: View the minutes text for item 10.
11.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday, 17^th December, 2014, at 10.00 am, in the Town Hall Minutes: View the minutes text for item 11.