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Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Thursday 16 March 2023 10.00 am

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 86 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 108 KB To approve the minutes of the last meeting of the Committee held on 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 375 KB Report of the Director Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Approve Adult Social Care Prevention, Independent Living and Wellbeing Strategic Delivery Plan (Commitment 2 ASC Strategy) PDF 200 KB Additional documents: 8. Appendix 1 - Early Intervention and Prevention Overview and Factsheet , item 7. PDF 111 KB 8. Appendix 2 - City Early Intervention Projects , item 7. PDF 73 KB Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Approve Adult Social Care Workforce Strategic and Delivery Plan (Commitment 5 ASC Strategy) PDF 292 KB Additional documents: 9. Appendix 1 - Sheffield Care Sector Workforce Development Strategy , item 8. PDF 2 MB 9. Appendix 2 - Sheffield Care Sector Workforce Development Strategy Delivery Plan , item 8. PDF 165 KB 9. Appendix 3 - Engagement and Consultation , item 8. PDF 126 KB 9. Appendix 4 - EIA 1482 - Adult Social Care Workforce Development Strategy_ , item 8. PDF 389 KB 9. Appendix 5 - Climate Impact Principles (Dec 2022) , item 8. PDF 65 KB 9. Appendix 6 - ASC Marketing Campaign 'Be the Missing Piece' , item 8. PDF 1 MB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Approve Advocacy Services Plan PDF 163 KB Additional documents: 10. Appendix 1 - Equality Impact Assessment , item 9. PDF 143 KB Restricted enclosure 19 View the reasons why document 9./3 is restricted Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Approve Care Fees 23/24 PDF 297 KB Additional documents: 11. Appendix 1 Care Home Fee Consultation 2324 Summary , item 10. PDF 100 KB 11. Appendix 2 EIA 1491 - ASC Fees 2023-24 (v3) , item 10. PDF 164 KB Restricted enclosure 23 View the reasons why document 10./4 is restricted ADDENDUM TO APPENDIX 1 , item 10. PDF 32 KB SCA - Committe Response - 13-3-23 , item 10. PDF 199 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Approve City wide Older Adults / Ageing Well Strategic Delivery Plan (Commitment 1,6 ASC Strategy) PDF 201 KB Additional documents: 12. Appendix 1 Living and Ageing Well Social Care Market Position Statement , item 11. PDF 905 KB 12. Appendix 2 EIA 1481 - Living and Ageing Well Delivery Plan , item 11. PDF 135 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Endorse Director of Adult Social Care (DASS) Report and Delivery Plan PDF 155 KB Additional documents: Webcast for 12. Minutes: View the minutes text for item 12.
13.	Endorse Adult Social Care Financial Update and Progress with Financial Recovery Plan PDF 201 KB Additional documents: 14. Appendix 1 - 2223 Recovery Plan Update March 2023 , item 13. PDF 158 KB 14. Appendix 2 - 2324 Recovery Plan Update March 2023 , item 13. PDF 61 KB 14. Appendix 3 Business Planning timeline , item 13. PDF 142 KB Webcast for 13. Minutes: View the minutes text for item 13.
14.	Endorse Adult Social Care Strategy and Quality Improvement Delivery Plan Progress Update PDF 222 KB Additional documents: 15. Appendix 1 - ASC Strategy Delivery Plan - Review & Update March 2023 , item 14. PDF 194 KB 15. Appendix 2 - Adult Social Care Update - Council Delivery Plan , item 14. PDF 133 KB 15. Appendix 3 - Future Design Summary Mar 23 , item 14. PDF 774 KB 15. Appendix 4 - Strategy Delivery Programme Mar 23 , item 14. PDF 49 KB 15. Appendix 5 - iStatement Survey Baseline & Analysis , item 14. PDF 88 KB Webcast for 14. Minutes: View the minutes text for item 14.
15.	Endorse Progress with Changing Futures Delivery Plan PDF 199 KB Additional documents: Webcast for 15. Minutes: View the minutes text for item 15.
16.	Endorse Progress with Safeguarding Improvement Delivery Plan PDF 192 KB Additional documents: 17. Appendix 1. Safeguarding Delivery Plan March Update , item 16. PDF 189 KB 17. Appendix 2 - Domestic abuse and coercive control policy , item 16. PDF 114 KB 17. Appendix 3 - Domestic Abuse and Safe Accommodation update to ASC committee Feb 2023 , item 16. PDF 117 KB 17. Appendix 4 - EIA 1243- Safeguarding adults Update Feb 23 (ES comments) , item 16. PDF 218 KB Webcast for 16. Minutes: View the minutes text for item 16.
17.	Endorse Adults with a Learning Disability Strategic Plan and Service Delivery Plan Update PDF 209 KB Additional documents: 18. Appendix 1 - Alders Response , item 17. PDF 331 KB Webcast for 17. Minutes: View the minutes text for item 17.