Agenda, decisions and draft minutes

Adult Health and Social Care Policy Committee - Wednesday 20 March 2024 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 99 KB To approve the minutes of the last meeting of the Committee held on 31^st January 2024. 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 March 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 464 KB Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Adult Care and Wellbeing Budget, Risk Management and Financial Governance PDF 228 KB Additional documents: 8.2 Appendix 1 - carried forward savings targets and activity , item 8. PDF 85 KB 8.3 Appendix 2 - Use of Resources Delivery Plan , item 8. PDF 143 KB Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Adult Safeguarding and Ensuring Safety Delivery Plan Update and Safeguarding Board Annual Report PDF 293 KB Additional documents: 9.2 Appendix 1 - Safeguarding Delivery Plan Update March 24 , item 9. PDF 149 KB 9.3 Appendix 2 - Safeguarding Responsibilities for Partnerships 060324a , item 9. PDF 291 KB 9.4 Appendix 3 - Q3 23-24 Sheffield Safeguarding Adults Performance Data Report 060324 SCCData , item 9. PDF 221 KB 9.5 Appendix 4 - EIA - Safeguarding adults update and delivery plan - 2024-03-07 10_29_51 (1) , item 9. PDF 69 KB Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Occupational Therapy, Equipment and Adapted Housing and City-Wide Care Alarms, Technology Enabled Care Update PDF 233 KB Additional documents: 10.2 Appendix 1 - Equipment And Adaptations Delivery Plan Mar 24 , item 10. PDF 130 KB 10.3 Appendix 2 - Equipment and Adaptations Criteria Feb 24 , item 10. PDF 139 KB 10.4 Appendix 3 - Occupational Therapy Leaflet , item 10. PDF 274 KB 10.5 Appendix 4 - Case Study Presentation Falls Pick Up Service Sheffield final , item 10. PDF 530 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Carers Strategy Annual Report PDF 212 KB Additional documents: 11.2 Appendix 1 - Carers Delivery Plan (January 2024) v1.2 , item 11. PDF 259 KB 11.3 Appendix 3 Adult Carers Survey Analysis 30.1.2024 , item 11. PDF 102 KB 11.4 EIA 2643- Carers Strategy Update and Commissioning Plan , item 11. PDF 166 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 239 KB Additional documents: 12.2 Adult Care Wellbeing Performance Feb 24 Committee , item 12. PDF 310 KB Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Adult Care and Wellbeing Providing Support, Market Sustainability Commissioning Plan 2023 - 2025 PDF 239 KB Additional documents: 13.2 Appendix 1 Care and Wellbeing Service - March 2024 , item 13. PDF 2 MB 13.3 Appendix 2 Commissioning and Partnerships Priorities 202425 , item 13. PDF 128 KB 13.4 Appendix 3 Market Oversight Report 2324 Qtr 4 vFeb24 , item 13. PDF 227 KB 13.5 EIA 2632 - ASC Market Sustainability_ Commissioning, Quality and Fees , item 13. PDF 65 KB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Adult Care Working with People Delivery Plan PDF 182 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 Q3 Budget Monitoring PDF 263 KB Additional documents: Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.