Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 8 February 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 116 KB To approve the minutes of the last meeting of the Committee held on 19^th December 2022. 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 403 KB Report of the Director of Legal Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Hospital Discharge and Urgent Care Delivery Plan PDF 214 KB Additional documents: Webcast for 7. Decision: View the decision text for item 7. Minutes: View the minutes text for item 7.
8.	Adult Health & Social Care Digital Strategy PDF 649 KB Additional documents: 9. Appendix 1 - AHSC Digital Strategy , item 8. PDF 305 KB 9. Appendix 2 - Adult Health and Social Care Digital Strategy Delivery Plan , item 8. PDF 830 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Transforming Care Homes for Citizens of Sheffield PDF 227 KB Additional documents: 10. Appendix 1 - Commissioning Plan Care Homes , item 9. PDF 1009 KB 10. Appendix 2 - Care Home Transformation High Level Plan , item 9. PDF 175 KB 10. Appendix 3 - EIA 1401 - Transforming Care Homes for Older People V2 06012023 , item 9. PDF 132 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Market Oversight and Sustainability - Adult Social Care PDF 207 KB Additional documents: 17. Appendix 1 Market Sustainability Delivery Plan Jan23 , item 10. PDF 190 KB 17. Appendix 2 Care Quality Framework , item 10. PDF 534 KB 17. Appendix 3 17012023 DHSC update regarding cost of care and market sustainability plan submission , item 10. PDF 70 KB 17. Appendix 4a Sheffield - FCoC Care Home Final Report , item 10. PDF 588 KB 17. Appendix 4b Sheffield - FCoC Domiciliary Care Master Report , item 10. PDF 322 KB 17. Appendix 5 EIA 1256 - Market Oversight and Sustainability (24.01.23) , item 10. PDF 178 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Revenue Budget Monitoring Report - Month 8 PDF 228 KB Report of Executive Director, Resources Additional documents: Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Approve city Wide Autism Strategic Delivery Plan Additional documents: Webcast for 12. Minutes: View the minutes text for item 12.
13.	Approve All Age Mental Health and Emotional Wellbeing Strategy (Commitments 1,6 ASC Strategy) PDF 175 KB Additional documents: 13. Sheffield All-Age Emotional and Mental Health and Wellbeing Strategy FINAL , item 13. PDF 762 KB 13. Appendix 2 - EIA - All-Age Mental and Emotional Health and Wellbeing Strategy , item 13. PDF 125 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Endorse Director of Adult Social Care (DASS) Report and delivery plan PDF 216 KB Additional documents: 15. Appendix 1 -Assurance-What-Good-Looks-Like-Dec-2022 , item 14. PDF 2 MB 15. Appendix 2 - DASS Roles and Responsibilities , item 14. PDF 191 KB Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	Endorse Adult Social Care Financial Update and Progress with Financial Recovery Plan PDF 247 KB Additional documents: 16.1 Appendix 1 - Recovery Plan Update , item 15. PDF 158 KB 16.2 Appendix 2 - Care and Wellbeing Pre Go Live Action Plan , item 15. PDF 67 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.