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Agenda and decisions

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

Contact: Fiona Martinez, Democratic Services  Email: @sheffield.gov.uk

Media

Items
No. Item

1.

Welcome and Housekeeping

The Chair to welcome attendees to the meeting and outline basic housekeeping and fire safety arrangements.

Additional documents:

2.

Apologies for Absence

Additional documents:

3.

Exclusion of Press and Public

To identify items where resolutions may be moved to exclude the press and public

Additional documents:

4.

Declarations of Interest pdf icon PDF 129 KB

Members to declare any interests they have in the business to be considered at the meeting

Additional documents:

5.

Public Questions and Petitions

To receive any questions or petitions from members of the public

Additional documents:

6.

Adult Health and Social Care Overview pdf icon PDF 1 MB

Report of the Director of Adult Health and Social Care

 

Additional documents:

7.

Work Programme pdf icon PDF 725 KB

Report of the Director of Legal and Governance

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8.

Month 1 Budget Report pdf icon PDF 478 KB

Report of the Director of Finance and Commercial Services

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Decision:

This report brings the Committee up to date with the Council’s financial position as at Month 1 2022/23. The report also sets out the proposed budget timetable for the development of the 2023/24 budget

 

 

 

9.

Recommissioning Homecare Services pdf icon PDF 498 KB

Report of the Director of Adult Health and Social Care

 

Additional documents:

10.

Commissioning and Procurement of Temporary Care Home Beds pdf icon PDF 699 KB

Report of the Director of Adult Health and Social Care

 

Additional documents:

11.

Adult Health & Social Care Strategy Delivery Plan pdf icon PDF 307 KB

Report of the Director of Adult Health and Social Care

 

Additional documents:

12.

Adult Social Care Financial Update and Progress with Financial Recovery Plan pdf icon PDF 744 KB

Report of the Director of Adult Health and Social Care

 

Additional documents:

Decision:

The development of an Adult Social Care, Care Governance Strategy identified that, alongside the Council’s Medium-Term Financial Strategy (MTFS) analysis of cost pressures and planned savings, a full budget analysis was required for greater transparency and to ensure that ongoing financial risks and issues remain visible. 

 

This report looks at the whole rather than the change, highlighting relative growth in spend by service type and the links between funding streams and specific activity.

 

This is a key report in our financial governance as it enhances our understanding of the full budget position and the relative value of pressures, savings and ongoing commitments when making spending decisions.

 

It also supports delivery on Sheffield City Council One Year Plan priority to deliver a framework for measuring our performance and quality so that people can hold us to account for the care services we provide.

 

 

13.

Adult Social Care Care Governance Strategy Performance Improvement Framework and Quality Improvement Plan

Report of the Director of Adult Health and Social Care

 

Additional documents:

Decision:

Our vision is that everyone in Sheffield lives in a place they can call home, in communities that care, doing things that matter to them, celebrated for who they are and when they need it, they receive care and support that prioritises independence, choice, and recovery.