The Board resolved :-
(i) to note the outcome of the consultation process, the proposed implementation plan with a transitional phase between current and future model, including arrangements made to support current providers through this transition;
(ii) to approve the implementation of the future model for day care / day activity;
(iii) to approve the funding for current providers during the transitional phase, and Make the direction as attached at appendix 3; and
(iv) to instruct the Chief Officer to issue the direction to ACC to procure the service provided by Livingwell Café until 31st March 2021; and
(v) to instruct the Chief Officer to proceed with the implementation of the new model,