Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 14 June 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 55 KB To approve the minutes of the last meeting of the Committee held on 17^th May 2023. Additional documents: Minutes , 16/03/2023 Adult Health and Social Care Policy Committee , item 4. PDF 195 KB Webcast for 4. Minutes: View the minutes text for item 4.
5.	Appointment to Urgency Sub-Committees PDF 60 KB Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Public Questions and Petitions To receive any questions or petitions from members of the public. (NOTE: There is a time limit of up to 30 minutes for the above item of business. In accordance with the arrangements published on the Council’s website, questions/petitions at the meeting are required to be submitted in writing, to committee@sheffield.gov.uk, by 9.00 a.m. on ************ 2023). Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 479 KB Report of the Director of Legal Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Recommissioning of Community Based Domestic Abuse Support Contract PDF 182 KB Additional documents: 8.2 EIA 2092 - Domestic abuse community based support service recommissioning , item 8. PDF 72 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Hospital Discharge Model and Improvement Plan PDF 446 KB Additional documents: 9.2 Appendix 1 - New Discharge Model , item 9. PDF 577 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Adult Care and Wellbeing Governance, Assurance, and Performance Framework PDF 796 KB Additional documents: 10.2 Appendix 1 - Care Governance Strategy June 2023 , item 10. PDF 726 KB 10.3 Appendix 2 - Performance Management Framework June 2023 , item 10. PDF 655 KB 10.4 Appendix 3 - Cycle of Assurance_ , item 10. PDF 98 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Adult Care Providing Support and Market Sustainability Commissioning Plan 2023 - 2025 PDF 237 KB Additional documents: 11.2 Appendix 1 Market Sustainability Delivery Plan June23 , item 11. PDF 204 KB 11.3 Appendix 2 EIA 1256 - Market Oversight and Sustainability (010623) , item 11. PDF 186 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Adult Care and Wellbeing Directorate Plan PDF 175 KB Additional documents: Webcast for 12. Minutes: View the minutes text for item 12.
13.	Adult Health and Social Care: Financial Update and Progress with Financial Recovery Plan PDF 254 KB Additional documents: 13.2 Appendix 1 - Recovery Plan update , item 13. PDF 218 KB 13.3 Appendix 2 - EIA review schedule , item 13. PDF 71 KB Webcast for 13. Minutes: View the minutes text for item 13.
14.	2022/23 Final Outturn PDF 276 KB Report of Executive Director, Resources Additional documents: Webcast for 14. Minutes: View the minutes text for item 14.
15.	DASS Highlight Report PDF 194 KB Additional documents: 15.2 Appendix 1 - ADASS Roadmap - A Time to Act , item 15. PDF 224 KB 15.3 Appendix 2 - Adult Social Care Update - Council Delivery Plan , item 15. PDF 111 KB Webcast for 15. Minutes: View the minutes text for item 15.