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i) To approve the draft minutes of the meeting of the Consultative Committee held on 16th February 2010 (attached).
ii) To note the minutes of the Advisory Committee meetings held on 9th February 2010 and 17th March 2010 (Special) (attached).
iii) To note the draft minutes of the meeting of the Alexandra Palace and Park Board held on 12th January 2010, 2nd March 2010 and 4th May 2010.
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Additional documents:
Minutes:
i. Consultative Committee
RESOLVED that the minutes of the meeting of the Consultative Committee held on 16th February 2010 be confirmed as a correct record.
The Chair highlighted minute number APCC42.5 which invited interested groups to provide comments and suggestions for the future governance of Alexandra Palace and Park. The Interim General Manager – Alexandra Palace informed the Chair that no comments had been submitted by interested groups since the last meeting.
ii. Advisory Committee
RESOLVED that the minutes of the Advisory Committee meetings held on 9th February 2010 and 17th March 2010 (Special) be noted.
iii. Alexandra Palace and Park Board
RESOLVED that the draft minutes of the meeting of the Alexandra Palace and Park Board held on 12th January 2010, 2nd March 2010 and 4th May 2010 be noted.
In response to the Committee’s questions on APBO24 of the minutes of the meeting held on 2nd March 2010 the General Manager – Alexandra Palace explained that funding for repairs to the ice rink had come from prudential borrowing, a loan from the Council.
The installation of the temporary ice rink was no longer going ahead.
The Committee congratulated the Palace and Park staff for obtaining the funding.