(i) to note the proposed developmental timeline for the Strategic Plan 2019-2022;
(ii) to request a workshop session on 28 August 2018 on strategic planning, and to invite the Community Planning Manager and other community planning partners to this session;
(iii) to request strong alignment of engagement and participation activities between ACHSCP and CPA during the review of the IJB Strategic Plan;
(iv) to agree that an initial draft of the Strategic Plan be presented to the IJB at its scheduled meeting in October 2018;
(v) to instruct the interim Chief Officer to present an initial draft of the Strategic Plan to both the CPA Management Group and CPA Board for consultation; and
(vi) to agree that a ‘Consultation’ draft of the Strategic Plan be presented to the IJB at its scheduled meeting in December 2018.