Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 13 December 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 150 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 ************ 2023). Additional documents: Webcast for 5. Minutes: View the minutes text for item 5.
6.	Members' Questions View the background to item 6. 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 6. Minutes: View the minutes text for item 6.
7.	Work Programme PDF 472 KB Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Adults Care and Wellbeing Equality, Diversity and Social Justice Delivery Plan PDF 191 KB Additional documents: 8.2 Appendix 1- Sheffield Adults Care and Wellbeing Equality, Diversity, Inclusion and Social Justice Workforce Delivery Plan , item 8. PDF 242 KB 8.3 Appendix 2 - Equality Data , item 8. PDF 663 KB 8.4 Appendix 3 - ACW Equality, Diversity and Social Justice Workforce Delivery Plan - 2023-12-01 16_44_44 , item 8. PDF 42 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	DASS Local Account and Annual Performance Report PDF 153 KB Additional documents: 9.2 Appendix 1- Sheffield Adult Social Care Local Account 22-23 , item 9. PDF 2 MB 9.3 Appendix 2- EIA - Local Account 22_23 , item 9. PDF 48 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Healthwatch Commissioning Strategy PDF 231 KB Additional documents: 10.3 EIA 2481 Healthwatch Commissioning Strategy (vDec23) , item 10. PDF 153 KB 10.4 Appendix 1 - Healthwatch stakeholder event , item 10. PDF 292 KB 10.5 Appendix 2 - Healthwatch Sheffield Annual Report 2022-23 , item 10. PDF 3 MB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Adult Care & Wellbeing: Market Sustainability & Commissioning Update and Approval of the 24/25 Care Fees PDF 232 KB Additional documents: 11.2 EIA 2478- ASC Market Sustainability Commissioning Quality and Fees 2425 , item 11. PDF 180 KB 11.3 Appendix 1 - TEC and Digital Services Transformation Update December 2023 , item 11. PDF 3 MB 11.4 Appendix 2- ASC Contract & Quality Governance Overview , item 11. PDF 525 KB 11.5 Appendix 3 Provider Escalation Flowchart , item 11. PDF 158 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Adult Care Strategy Delivery and Service Performance Update PDF 213 KB Additional documents: 12.2 Appendix 1 - Adult Performance Dec 23 , item 12. PDF 384 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Emergency Overnight Short Breaks (EONSB) for people with a Learning Disability and/or Autism PDF 196 KB Additional documents: 13.2 EIA- 2463- Emergency Overnight Short Breaks , item 13. PDF 174 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 474 KB Additional documents: Webcast for 14. Decision: View the decision text for item 14. Minutes: View the minutes text for item 14.
15.	2023/24 Q2 Budget Monitoring PDF 483 KB Additional documents: Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.