Issue - meetings

a)         To approve the applications for membership of the Committee for the 2012/13 Municipal Year, from the organisations listed above.

b)         To appoint three representatives of the Committee to serve as non-voting Members of the Alexandra Palace and Park Board.

c)         To note the Committee’s Constitution (attached)

a)         RESOLVED that the membership of the Committee for the 2012/13 Municipal Year, as listed on the agenda papers, be approved.

b)         Colin Marr suggested that the three representatives currently appointed to serve as non-voting Members of the Alexandra Palace and Park Board continue to do so.  John Boshier seconded the nominations.

            RESOLVED that Colin Marr, Val Paley and Nigel Willmott be appointed to serve as non-voting Members of the Alexandra Palace and Park Board for the 2012/13 Municipal Year.

c)         NOTED the Committee’s Constitution.