Alexandra palace and park board
Members of the Board to report back to the Committee on any relevant matters.
Minutes:
Feedback from the Alexandra Park and Palace Board
Park Byelaws Review
Val Paley (Palace View Residents Association) drew the Committee’s attention to APBO44 - minutes of the Alexandra Park and Palace Board meeting held on 6th September 2010 (page 33 of the agenda pack) and highlighted that members would be given the opportunity to feed into the byelaws review.
Regeneration Working Group
Mr O’Callaghan referred to the membership of the Regeneration Working Group (Minute APBO43, page 31 of the agenda pack) and was informed by the Chair that the Working Group was an arms length committee that would report to the Board of Trustees and the Trustees would make any decisions.
Two members expressed concerns that the Consultative Committee was not consulted on the terms of reference of the Regeneration Working Group.
The Managing Director – APTL explained that the newly formed Working Group was working up the process of how to fund and put together a master-plan, for recommendation to the Board of Trustees, plus a communications plan, which would enable consultation with stakeholders in 2011.
The terms of reference state:
“The role of the Working Group will be in a non-decision making capacity and will report its findings and recommendations to the Alexandra Palace and Park Board (APPB) for its consideration. The Working Group will oversee and give direction to the design, formulation and adoption of a sustainable regeneration strategy for Alexandra Park & Palace, and will include the delivery of a strategic master plan which will provide an integrated framework for future commercial and development delivery. The Working Group will report any findings or seek endorsement of the APPB via the Interim General Manager Alexandra Palace”
Members of the Regeneration Working Group were (with the option to recruit experts as required):
Niall Bolger (LB Haringey Director of Urban Environment)
Julie Parker (LB Haringey Director of Corporate Resources)
Mark Hopson (LB Haringey Regeneration Manager)
Andrew Gill (Alexandra Palace Charitable Trust – Interim General Manager)
Rebecca Kane (Managing Director – APTL)
Kumar Muthalagappan (Non-Executive Director APTL)
Rick Wills (Non-Executive Director – APTL)