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Agenda, decisions and minutes

Adult Health and Social Care Policy Committee - Wednesday 21 September 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 85 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 136 KB To approve the minutes of the last meeting of the Adult Health and Social Care Policy Committee, held on the 15^th June 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 255 KB Report of the Director Additional documents: Webcast for 6. Minutes: View the minutes text for item 6.
7.	Director of Adult Social Care (DASS) Report and Delivery Plan PDF 201 KB Report of the Director of Adult Health & Social Care Additional documents: Webcast for 7. Minutes: View the minutes text for item 7.
8.	Supported Living, Respite and Day Services Provision for Working Age Adults PDF 281 KB Additional documents: 8. Appendix 1- 2022 Market Position Statement Housing with Support for People with Learning Disabilities and or Autism COM22-23CRP-006 , item 8. PDF 5 MB 8. Appendix 2- Delivery Action Plan Template COM22-23 CRP-006 , item 8. PDF 81 KB 8. Appendix 3- Golden Threads COM22-23CRP-006 , item 8. PDF 60 KB 8. Appendix 4- Summary of Engagement of consultation COM22-23CRP-006 , item 8. PDF 79 KB 8. Appendix 5- EIA 1211 COM22-23 CRP-006 , item 8. PDF 154 KB There are a further 2 documents.View the full list of documents for item 8. Webcast for 8. Decision: View the decision text for item 8. Minutes: View the minutes text for item 8.
9.	Older Persons Prevention Service PDF 162 KB Report of the Director of Adult Health and Social Care Additional documents: Webcast for 9. Decision: View the decision text for item 9. Minutes: View the minutes text for item 9.
10.	Safeguarding and Ensuring Safety Delivery Plan and New Safeguarding and Ensuring Safety Model PDF 223 KB Report of the Director of Adult Health & Social Care Additional documents: Appendix 1 - Safeguarding Delivery Plan 5.9.22 COM22-23-PQT-006 , item 10. PDF 158 KB Appendix 2 - Safeguarding Partnership Annual Report 2021-22 Final Draft , item 10. PDF 2 MB Appendix 3 EIA 1243- Safeguarding adults COM22-23-PQT-006 , item 10. PDF 218 KB Copy of Appendix 4 sheffield-cia-tool - Safeguarding , item 10. PDF 85 KB Webcast for 10. Decision: View the decision text for item 10. Minutes: View the minutes text for item 10.
11.	Adult Social Care Market Shaping Statement, Market Sustainability and Oversight Plan and Fair Cost of Care Exercise PDF 217 KB Additional documents: 12. Appendix 1 Market Shaping Statement COM22-23-STR-002 , item 11. PDF 984 KB 12. Appendix 2 Market Sustainability Delivery Plan COMM22-23-STR-002 , item 11. PDF 132 KB 12. Appendix 3 EIA 1256 - AHSC market shaping , item 11. PDF 154 KB Webcast for 11. Decision: View the decision text for item 11. Minutes: View the minutes text for item 11.
12.	Adult Social Care Charging Delivery Plan PDF 211 KB Report of the Director of Adult Health and Social Care Additional documents: Webcast for 12. Decision: View the decision text for item 12. Minutes: View the minutes text for item 12.
13.	Adult Social Care Financial Update and Progress with Financial Recovery Plan PDF 247 KB Report of the Director of Adult Health & Social Care Additional documents: Appendix 1 - Effective Use of Resources Delivery Plan COM22-23-BGT-002 , item 13. PDF 95 KB Appendix 2 - Effective Use of Resources Report 5.9.22 COM22-23-BGT-002 , item 13. PDF 174 KB Appendix 3 - Benchmarking Information Resources COM22-23-BGT-002 , item 13. PDF 1 MB Webcast for 13. Decision: View the decision text for item 13. Minutes: View the minutes text for item 13.
14.	Budget Monitoring Report - Month 4 PDF 179 KB Additional documents: Webcast for 14. Minutes: View the minutes text for item 14.
15.	Mental Health Market Shaping Statement and Recommissioning of Services PDF 204 KB Report of the Director of Adult Health and Social Care Additional documents: Appendix 1 Mental Health Commissioning Delivery Plan , item 15. PDF 73 KB Appendix 2 Mental Health Social Care Market Position Statement 2022 , item 15. PDF 823 KB Restricted enclosure 34 View the reasons why document 15./4 is restricted Appendix 4 EIA Mental Health Commissioning and Delivery Plan , item 15. PDF 161 KB Webcast for 15. Decision: View the decision text for item 15. Minutes: View the minutes text for item 15.
16.	Adult Social Care Budget Programme 2023/2024 PDF 268 KB Report of the Director Adult Health and Social Care Additional documents: Restricted enclosure 37 View the reasons why document 16./2 is restricted Webcast for 16. Decision: View the decision text for item 16. Minutes: View the minutes text for item 16.