Agenda and minutes

Healthier Communities and Adult Social Care Scrutiny and Policy Development Committee - Wednesday 17 December 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.	Public Questions and Petitions To receive any questions or petitions from members of the public Minutes: View the minutes text for item 4.
5.	Petition - Opposing the Potential Privatisation of the Learning Disability Service PDF 131 KB Report of the Executive Director, Communities Additional documents: Final_Ethical_Care_Charter_PDF , item 5. PDF 1022 KB Consultation and engagement timeline for Scrutiny 26-Aug-14 , item 5. PDF 99 KB Minutes: View the minutes text for item 5.
6.	Better Care Fund- Update PDF 57 KB Joint 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: HWB paper ICP Dec14 , item 6. PDF 86 KB Minutes: View the minutes text for item 6.
7.	Minutes of Previous Meeting PDF 110 KB To approve the minutes of the meeting of the Committee held on 15^th October, 2014, and to note the attached Actions Update Additional documents: 2014 12 17 HCASC Actions Update , item 7. PDF 68 KB Minutes: View the minutes text for item 7.
8.	Input to Care Quality Commission 2015 Inspection Programme PDF 59 KB Report of the Head of Elections, Equalities and Involvement Additional documents: CQC Letter , item 8. PDF 122 KB Minutes: View the minutes text for item 8.
9.	Work Programme 2014/15 PDF 80 KB Report of the Policy and Improvement Officer Minutes: View the minutes text for item 9.
10.	Date of Next Meeting The next meeting of the Committee will be held on Wednesday, 25^th February, 2015 Minutes: View the minutes text for item 10.