Agenda

Adult Health and Social Care Policy Committee - Wednesday 19 June 2024 10.00 am

Venue: Town Hall, Sheffield, S1 2HH. View directions

Contact: Rachel Marshall, Democratic Services  Email: Rachel.Marshall@sheffield.gov.uk

Media

Items
No. Item

Welcome and Housekeeping

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

1.

Apologies for Absence

2.

Exclusion of Press and Public

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

3.

Declarations of Interest pdf icon PDF 86 KB

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

4.

Minutes of Previous Meeting pdf icon PDF 55 KB

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

5.

Appointments to Sub-Committees

To note that, on 17 May 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Mary Lea as a substitute member of the Health Scrutiny Sub-Committee and that, on 7 June 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Julie Grocutt to the member vacancy of the Health Scrutiny Sub-Committee.

6.

Work Programme pdf icon PDF 118 KB

Report of the Director Policy and Democratic Engagement

Additional documents:

Formal Decisions

7.

Hospital Discharge and Urgent Care Delivery Plan Update Report pdf icon PDF 184 KB

Report of Director of Adult Health and Social Care

Additional documents:

8.

Shared Care Record pdf icon PDF 155 KB

Report of Director, Adult Health and Social Care

Additional documents:

9.

Adult Future Options:- Commissioning Programme pdf icon PDF 214 KB

Report of Director, Adult Health and Social Care

10.

Care Governance and Performance Framework update pdf icon PDF 199 KB

Report of Director, Adult Health and Social Care

Additional documents:

11.

Adult Care and Wellbeing Budget, Risk Management and Financial Governance pdf icon PDF 233 KB

Report of Director, Adult Health and Social Care

12.

DASS and Strategy Delivery Update pdf icon PDF 222 KB

Report of Director, Adult Health and Social Care

 

Additional documents:

13.

Care and Wellbeing update pdf icon PDF 613 KB

Report of Director, Adult Health and Social Care

Additional documents:

14.

Providing Support, Market Sustainability and Commissioning Plan Update pdf icon PDF 276 KB

Report of Director, Adult Health and Social Care

 

Additional documents:

15.

2023/24 Final Outturn Position pdf icon PDF 387 KB

Report of the Director of Finance and Commercial Services