ORDERED that Executive:
1.
APPROVES the amendment to recommendation
three of the report from an annual update to a bi-annual update.
2.
APPROVES the investment into the
partnership model with Thrive at Five.
3.
APPROVES in principle, to enter into the
five-year Partnership Agreement with Thrive at Five subject to legal and
finance review and approval.
4.
APPROVES, in accordance with the agreed
amendment; to receive a bi-annual update of progress.