Issue - meetings

i.                    To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 3 April 2012 as an accurate record of the proceedings.

ii.                  To receive the draft minutes of the Alexandra Park and Palace Advisory  Committee held on 22 May 2012,  and to consider any recommendations from that Committee (TO FOLLOW)

iii.                To note the draft minutes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and Palace Advisory  Committee held on 22 May 2012 (TO FOLLOW)

iv.                 To note the draft minutes of the Alexandra Palace and Park Consultative Committee held on 22 May 2012. (TO FOLLOW)

RESOLVED

That the unrestricted minutes of the Alexandra Palace and Park Board meeting held on 3 April 2012 be confirmed as an accurate record of proceedings.