Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 16 November 2022 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 194 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 255 KB Report of Director, Legal and Governance Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Endorse Director of Adult Social Care (DASS) Report and Delivery Plan Additional documents: DASS Report , item 7. PDF 163 KB Webcast for 7. Minutes: View the minutes text for item 7.
8.	Endorse Adult Social Care, Care Governance Update and Quality Matters Framework PDF 180 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1 - Cycle of Assurance Reporting , item 8. PDF 73 KB Appendix 2 - Quality Matters Practice Framework , item 8. PDF 2 MB Appendix 3 - Practice_Quality_Standards , item 8. PDF 219 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Approve Adult Social Care and DASS Local Account 2020-22 and DASS PSW Assurance Report of Director, Adult Health and Social Care Additional documents: Report to Committee - Local Account 2021 - 2022 , item 9. PDF 158 KB Appendix 1 - Sheffield Local Account 2021 - 2022 , item 9. PDF 5 MB Appendix 2 - Sheffield Local Account Performance Data 2021-22 , item 9. PDF 753 KB Appendix 3 EIA 1314 - Local Account 2021-22 , item 9. PDF 128 KB Webcast for 9. Minutes: View the minutes text for item 9.
10.	Endorse Progress with Changing Futures Delivery Plan (Commitment 1, 6 ASC Strategy) Report of Director, Adult Health and Social Care Additional documents: AHSC Committee Report - Changing Futures Delivery Plan Update , item 10. PDF 191 KB Appendix 1 - Changing Futures Theory of change , item 10. PDF 136 KB Appendix 2 - Changing Futures Delivery Plan , item 10. PDF 784 KB Appendix 3 - Changing Futures Programme Impact Statement , item 10. PDF 104 KB Webcast for 10. Minutes: View the minutes text for item 10.
11.	Approval of New Technology Enabled Care Contract Extension and Strategy PDF 211 KB Report of Director, Adult Health and Social Care Additional documents: Appendix 1 Sheffield's TEC Market Position Statement November 2022 , item 11. PDF 577 KB Appendix 2 Sheffield City Councils Happiness Programme Review , item 11. PDF 7 MB Appendix 3 EIA 1267 (225) Update Technology Enabled Care (TEC) , item 11. PDF 104 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Endorse Adaptations, Housing and Health Report of Director, Adult Health and Social Care Additional documents: Report to Committee - Equipment Health and Housing Update , item 12. PDF 231 KB Appendix 1 Overview of Adaptations Housing and Health Services , item 12. PDF 64 KB Appendix 2 - Equipment And Adaptations Delivery Plan (1) , item 12. PDF 140 KB Appendix 3 - EIA 1070 - Equipment and adaptations , item 12. PDF 155 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Approve Future Design of Adult Social Care Additional documents: Committee Report - Future Design of Adult Social Care , item 13. PDF 971 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Endorse Better Care Fund (Adults) Update Report and Delivery Plan (Commitment 4, 6 ASC Strategy) Additional documents: Report to Committee - Better Care Fund Update , item 14. PDF 188 KB Appendix 1 - Better Care Fund Overview , item 14. PDF 597 KB Appendix 2 Better-Care-Fund-planning-requirements-2022-23 , item 14. PDF 386 KB Appendix 3 - Sheffield BCF Plan 22_23 , item 14. PDF 416 KB Appendix 4 - Annual Report 2021 - 2022 , item 14. PDF 455 KB Appendix 5 - High Impact Change Model , item 14. PDF 1 MB 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 Effective Use of resources delivery plan Report of Director, Adult Health and Social Care Additional documents: AHSC Budget delivery 16-11-22 , item 15. PDF 248 KB Appendix 1 - Use of Resources Delivery Plan 16-11-22 , item 15. PDF 85 KB Appendix 2 - Use of Resources Report 16-11-22 , item 15. PDF 175 KB Webcast for 15. Minutes: View the minutes text for item 15.
16.	Budget Proposals 2023/24 Report of Director, Finance and Commercial Services and Director, Adult Health and Social Care Additional documents: 202324 Business Planning Corporate Committee Report FINAL1.0 , item 16. PDF 156 KB Restricted enclosure 47 View the reasons why document 16./3 is restricted Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.