Issue - meetings

i)          To approve the minutes of the Advisory Committee meeting held on 9^th February 2010 and the Special Advisory Committee meeting held on 17^th March 2010.

ii)         To receive the draft minutes of the meeting of the Consultative Committee held on 16^th February 2010 to be noted.

iii)        To receive the draft minutes of the meetings of the Alexandra Palace and Park Board held on 2^nd March 2010 and 4^th May 2010 to be noted. TO FOLLOW

Minutes of the Advisory Committee meetings held on 9^th February 2010 and 17^th March 2010 (Special)

RESOLVED

i.          That the minutes of the Advisory Committee meeting held on 9^th February

2010 be agreed subject to the inclusion of two paragraphs within the Good Governance section (APSC37).

ii.         The minutes of the Special Advisory Committee meeting held on 17^th March 2010 were confirmed as a correct record.

Minutes of the Alexandra Palace and Park Consultative Committee

The draft minutes of the meeting of the Consultative Committee held on 16^th February 2010 were noted.

Minutes of the Alexandra Palace and Park Board

The tabled minutes of the meetings of the Alexandra Palace and Park Board held on 2^nd March 2010 and 4^th May 2010 and 12^th January were noted.

The Chair asked Officers for an update on the possible charging regime on the Park’s existing car parks (12^th January 2010, minute no. APBO09).  Mr Gill informed the Committee that Trustees had requested a feasibility study and an update on this would be provided at the Board meeting on 29^th June as part of the Finance Update report.  The Advisory Committee would be consulted before any decision on potential car park charging was recommended to the Board.