Issue - meetings

i)          To approve the minutes of the Advisory Committee held on 13^th September 2011.

ii)                  To note the draft minutes of the meetings of the Alexandra Palace and Park Board held on 18^th October 2011.

Minutes included in the 08/11/11 Joint SAC/CC agenda pack.

iii)        To note the minutes of the Joint information meeting of the Alexandra Park and Palace Statutory Advisory Committee (SAC) and the Alexandra Palace and Park Consultative Committee (CC) (Joint SAC/CC) held on 13^th September.

Minutes included in the 08/11/11 Joint SAC/CC agenda pack.

a.         Statutory Advisory Committee – 13^th September 2011

RESOLVED that the minutes of the Advisory Committee meeting held on 13^th September 2011 were confirmed as a correct record subject to the following addition to the list of attendees section: “some members of the Consultative Committee remained to observe the meeting”

b.         Alexandra Palace and Park Board – 18^th October 2011

The minutes of the Alexandra Palace and Park Board meeting held on 18^th October 2011 were noted.

c.         Joint Informal meeting of the Alexandra Park and Palace Statutory Advisory Committee (SAC) and the Alexandra Palace and Park Consultative Committee – 13^th September 2011

The minutes of the Joint Informal Meeting of the SAC/CC were noted.