Issue - meetings

i.                    To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 17^th November and 29^th November 2011 as an accurate record of the proceedings. (Pages 1 - 10)

ii.                  To receive the minutes of the Alexandra Park and  Palace Advisory  Committee held on 10^th January 2012 and to consider any recommendations from that Committee. (Pages 11 - 14)

iii.                To receive and consider the minutes of the informal Joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee held on 10^th January 2012 (Pages 15 - 20).

i)                    Unrestricted Alexandra Palace and Park Board minutes – 17^th and 29^th November

RESOLVED That the unrestricted minutes of the Alexandra Palace and Park Board held on the 17^th and 29^th November 2011 be confirmed as an accurate record of the proceedings.

ii)                  Alexandra Park and Palace Advisory Committee – 10^th January 2012

NOTED the minutes of the Alexandra Park and Palace Advisory Committee held on 10^th January 2012.

iii)                Informal Joint meeting of the Alexandra Palace and Park Consultative Committee and Alexandra Park and Palace Advisory Committee – 10^th January 2012

NOTED the amended minutes of the Informal Joint Meeting of the Alexandra Palace and Park Advisory and Consultative Committees held on 10^th January 2012, as tabled at the Board meeting on the 16^th February 2012.