Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 20 September 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 95 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. (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 Monday 18^th September 2023). Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Appointments to Sub-Committees PDF 26 KB Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Members' Questions View the background to item 7. To receive any questions from Members of the committee on issues which are not already the subject of an item of business on the Committee agenda – Council Procedure Rule 16.8. (NOTE: a period of up to 10 minutes shall be allocated for Members’ supplementary questions). Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Work Programme PDF 455 KB Report of the Director Additional documents: Webcast for 8. Minutes: View the minutes text for item 8.
9.	Adult Working with People Delivery Plan PDF 188 KB Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Recommissioning of a Number of Services Providing Short Term Housing Related Support to Vulnerable Adults PDF 232 KB Additional documents: 11.2 CIA , item 10. PDF 74 KB 11.3 Appendix 1 - EIA 2301 - Commissioning of housing related support services - 2023-09-04 15_32_17 (1) , item 10. PDF 75 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Community Infection and Prevention Control Service PDF 189 KB Additional documents: 12.2 sheffield-cia-tool-draft-v8 IPC , item 11. PDF 73 KB 12.3 EIA 2267 - Community Infection Prevention and Control Service - 2023-09-11 08_05_12 (1) , item 11. PDF 76 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Sheffield Physical Health Strategy for People Living with Severe Mental Illness, People with Learning Disabilities, and Autistic People (2023-2028) PDF 187 KB Additional documents: 13.2 APPENDIX 1 - Sheffield Physical Health Strategy (SMI, LD, Autism) 2023-28 v9 , item 12. PDF 665 KB 13.3 APPENDIX 2 - EIA 2341 - PH Strategy 23-28 , item 12. PDF 369 KB 13.4 APPENDIX 3 - (Review) for PH Strategy 23-28 v9 , item 12. PDF 247 KB 13.5 APPENDIX 4 - (Engagement) for PH Strategy 23-28 v9 , item 12. PDF 685 KB 13.6 APPENDIX 5 - (Plan) for PH Strategy 23-28 V9 , item 12. PDF 226 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Advocacy Services - Current and Future PDF 185 KB Additional documents: 14.2 Appendix 1 - Advocacy EIA 2304 , item 13. PDF 87 KB 14.3 Appendix 2 - Advocacy Engagement Overview 11.09.23 - Draft for Committee , item 13. PDF 137 KB 14.4 Appendix 3 - Advocacy Services - CIA , item 13. PDF 110 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Adult Health and Social Care: Financial Recovery Plan Update PDF 262 KB Additional documents: Appendix 1 - demand analysis , item 14. PDF 1 MB Appendix 2 - benchmarking summary , item 14. PDF 1 MB Appendix 3 - MSIF Grant , item 14. PDF 80 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	2023/24 Q1 Budget Monitoring PDF 282 KB Additional documents: Webcast for 15. Minutes: View the minutes text for item 15.
16.	Homecare: Care and Wellbeing Service Contract & Discharge Provision PDF 200 KB Additional documents: 15.2 CIA Homecare Sept 23 , item 16. PDF 106 KB 15.3 Appendix 1 - EIA - Care and Wellbeing Transformational Contract - Reviewed 02-09-23 , item 16. PDF 172 KB Webcast for 16. Minutes: View the minutes text for item 16.
17.	Transitions of Young People to Adult Services PDF 181 KB Additional documents: 17.2 Appendix 1 - EIA - Workforce change 592 - 2023-08-24 09_35_52 , item 17. PDF 52 KB Webcast for 17. Minutes: View the minutes text for item 17.
18.	Adult Safeguarding Delivery Plan Update PDF 210 KB Additional documents: 19.2 Appendix 1 - Safeguarding Delivery Plan Update Sept 23 , item 18. PDF 146 KB 19.3 Appendix 2 - Safeguarding Responsibilities for Partnerships , item 18. PDF 120 KB 19.4 Appendix 3 - Q1 Performance Report Adult Care and Wellbeing , item 18. PDF 299 KB 19.5 Appendix 4 - EIA 2313 - Safeguarding Adults Update , item 18. PDF 249 KB Webcast for 18. Minutes: View the minutes text for item 18.
19.	Adult Care Strategy Delivery and Service Performance Update PDF 206 KB Additional documents: 20.2 Appendix 1 - Adults Strategy Delivery Plan Update , item 19. PDF 377 KB 20.3 Appendix 2 - Adult Performance Sept 23 , item 19. PDF 231 KB Webcast for 19. Minutes: View the minutes text for item 19.
20.	Adult Health & Social Care Strategy Refresh and Directorate Plan PDF 176 KB Additional documents: 10.2 Appendix 1- Directorate Plan Sept 23 , item 20. PDF 630 KB 10.3 Appendix 2 - ASC Strategy EIA (review Sep 2023) , item 20. PDF 249 KB 10.4 Appendix 3 - Directorate Plan CIA 2023 , item 20. PDF 108 KB Webcast for 20. Minutes: View the minutes text for item 20.