ADULT HEALTH AND SOCIAL CARE POLICY COMMITTEE AGENDA 19 JUNE 2024
1. Apologies for Absence
2. Exclusion of Press and Public
3. Declarations of Interest
4. Minutes of Previous Meeting
5. Appointments to Sub-Committees
To note that, on 17 May 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Mary Lea as a substitute member of the Health Scrutiny Sub-Committee and that, on 7 June 2024, the Monitoring Officer, in consultation with the relevant political group whip, has authorised the appointment of Councillor Julie Grocutt to the member vacancy of the Health Scrutiny Sub-Committee.
6. Work Programme - Report of the Director Policy and Democratic Engagement
7. Hospital Discharge and Urgent Care Delivery Plan Update Report - Report of Director of Adult Health and Social Care
8. Shared Care Record - Report of Director, Adult Health and Social Care
9. Adult Future Options:- Commissioning Programme - Report of Director, Adult Health and Social Care
10. Care Governance and Performance Framework update - Report of Director, Adult Health and Social Care
11. Adult Care and Wellbeing Budget, Risk Management and Financial Governance - Report of Director, Adult Health and Social Care
12. DASS and Strategy Delivery Update - Report of Director, Adult Health and Social Care
13. Care and Wellbeing update -Report of Director, Adult Health and Social Care
14. Providing Support, Market Sustainability and Commissioning Plan Update - Report of Director, Adult Health and Social Care
15. 2023/24 Final Outturn Position - Report of the Director of Finance and Commercial Services
NOTE: The next meeting of Adult Health and Social Care Policy Committee will be held on Wednesday 18 September 2024 at 10.00 am
Meeting attendance
Councillor Angela Argenzio Chair Present
Councillor Julie Grocutt Committee Member Present
Councillor Laura McClean Group Spokesperson Present
Councillor Matthew Dwyer Committee Member Present
Councillor Mick Rooney Committee Member Apologies
Councillor Ruth Milsom Committee Member Present
Councillor Sophie Thornton Deputy Chair Present
Councillor Steve Ayris Committee Member Apologies
Councillor William Sapwell Committee Member Apologies
democracy.shef...
27 авг 2024
