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Agenda

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.

Welcome and Housekeeping

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

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2.

Apologies for Absence

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3.

Exclusion of Press and Public

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

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4.

Declarations of Interest pdf icon PDF 86 KB

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

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5.

Minutes of Previous Meeting pdf icon PDF 194 KB

To approve the minutes of the last meeting of the Committee held on

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6.

Public Questions and Petitions

To receive any questions or petitions from members of the public

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7.

Work Programme pdf icon PDF 255 KB

Report of Director, Legal and Governance

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Formal Decisions

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8.

Endorse Director of Adult Social Care (DASS) Report and Delivery Plan

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9.

Endorse Adult Social Care, Care Governance Update and Quality Matters Framework pdf icon PDF 180 KB

Report of Director, Adult Health and Social Care

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10.

Approve Adult Social Care and DASS Local Account 2020-22 and DASS PSW Assurance

Report of Director, Adult Health and Social Care

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11.

Endorse Progress with Changing Futures Delivery Plan (Commitment 1, 6 ASC Strategy)

Report of Director, Adult Health and Social Care

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12.

Approval of New Technology Enabled Care Contract Extension and Strategy pdf icon PDF 211 KB

Report of Director, Adult Health and Social Care

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13.

Endorse Adaptations, Housing and Health

Report of Director, Adult Health and Social Care

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14.

Approve Future Design of Adult Social Care

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15.

Endorse Better Care Fund (Adults) Update Report and Delivery Plan (Commitment 4, 6 ASC Strategy)

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16.

Endorse Adult Social Care Financial Update and Progress with Effective Use of resources delivery plan

Report of Director, Adult Health and Social Care

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17.

Budget Proposals 2023/24

Report of Director, Finance and Commercial Services and Director, Adult Health and Social Care

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Items For Noting

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