Issue - meetings

i)          To approve the minutes of the Advisory Committee held on 22 May 2012.

ii)         To note the minutes of the meeting of the Alexandra Palace and Park Board held on 3 April 2012.

iii)        To note the draft minutes of the meeting of the Consultative Committee held on 22 May 2012.

iv)        To note the draft minutes of the Joint Informal meeting of the Alexandra Park and Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee held on 22 May 2012.

RESOLVED

i)          To approve the minutes of the Advisory Committee meeting held on 22 May 2012.

ii)         To note the minutes of the Alexandra Palace and Park Board meeting held on 3 April 2012.

iii)        To note the minutes of the Consultative Committee meeting held on 22 May 2012, subject to the following amendment:

            APCC12 (b) to read – Colin ‘Marr’, rather than ‘Frith’.

iv)        To note the minutes of the informal Joint Statutory Advisory and Consultative Committee meeting held on 22 May 2012, subject to the following amendment:

            Apologies for absence to be noted for Liz Richardson.

Matters Arising

At the last Statutory Advisory Committee meeting held on 22 May 2012, the decision to appoint a Vice-Chair was deferred.  The Chair asked for nominations or volunteers for a Vice-Chair.  Councillor Jenks volunteered and all Members of the Committee agreed that Councillor Jenks be appointed as Vice-Chair for the Municipal Year 2012/13.

RESOLVED that Councillor Jenks be appointed as Vice-Chair of the Statutory Advisory Committee for the Municipal Year 2012/13.