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Agenda, decisions and minutes

Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Monday 19 December 2022 2.00 pm

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

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

Media

Items
No.	Item
1.	Apologies for Absence Additional documents: Webcast for 1. Minutes: View the minutes text for item 1.
2.	Exclusion of Press and Public To identify items where resolutions may be moved to exclude the press and public Additional documents: Webcast for 2. Minutes: View the minutes text for item 2.
3.	Declarations of Interest PDF 85 KB Members to declare any interests they have in the business to be considered at the meeting Additional documents: Webcast for 3. Minutes: View the minutes text for item 3.
4.	Minutes of Previous Meeting PDF 129 KB To approve the minutes of the last meeting of the Committee held on the 16^th November 2022. Additional documents: Webcast for 4. Minutes: View the minutes text for item 4.
5.	Public Questions and Petitions To receive any questions or petitions from members of the public Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Work Programme PDF 415 KB Report of the Director of Legal and Governance Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Development of a New Information, Advice and Guidance Platform PDF 203 KB Additional documents: EIA - Word version Feb 2022 , item 7. PDF 120 KB Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Approve City Wide Unpaid Carers Strategic Delivery Plan (Commitment 5, 6, ASC Strategic Plan) PDF 177 KB Additional documents: Appendix 1 - Carers Delivery Plan , item 8. PDF 273 KB EIA 903 - Carers Strategy Update and Commissioning Plan (3) , item 8. PDF 161 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Approve Adult Social Care Co-Production and Engagement Strategic Delivery Plan (Commitment 4, ASC Strategy) PDF 190 KB Additional documents: 12. Involvement Delivery Plan , item 9. PDF 246 KB 12. EIA 1345 - AHSC Community Involvement Programme 091222 , item 9. PDF 147 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Approve Direct Payments and Personalisation Strategic Delivery Plan (Commitment 5, ASC Strategy) PDF 191 KB Additional documents: Appendix 1 - Personalisation and Direct Payment Strategy , item 10. PDF 3 MB Appendix 2 - EIA 1130 - Personalisation and Direct Payments Strategy , item 10. PDF 169 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Fair Cost of Care Exercise PDF 186 KB Additional documents: EIA 1256 - AHSC Market Shaping and Fair Cost of Care , item 11. PDF 177 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Equipment and Adaptations Eligibility Criteria Update PDF 198 KB Additional documents: 14. Appendix 1 - Equipment and Adaptations Criteria , item 12. PDF 182 KB 14. Appendix 2 - EIA 1070 - Equipment and adaptations , item 12. PDF 156 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Month 7 - Budget Monitoring Report PDF 228 KB Additional documents: Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Commissioning of City Wide Care at Night Services PDF 187 KB Additional documents: Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Endorse Director of Adult Social Care (DASS) Report and Delivery Plan PDF 186 KB Additional documents: Appendix 1 - Adult Social Care Update - Council Delivery Plan , item 15. PDF 114 KB Appendix 2 - Overview of ASC Delivery Plan , item 15. PDF 59 KB Webcast for 15. Minutes: View the minutes text for item 15.
16.	Endorse Adult Social Care Financial Update and Progress with Financial Recovery Plan PDF 194 KB Additional documents: Appendix 1 - Recovery Plan by Service Area , item 16. PDF 154 KB Appendix 2 - LGA Review , item 16. PDF 68 KB Webcast for 16. Minutes: View the minutes text for item 16.
17.	Improving Wellbeing Outcomes and Tackling Inequalities Through Early Intervention, Integration and Partnership Working PDF 194 KB Additional documents: Appendix 1 - Integrated Working Delivery Plan Update , item 17. PDF 86 KB Webcast for 17. Decision: View the decision text for item 17. Minutes: View the minutes text for item 17.