EXCLUSION OF THE PUBLIC AND PRESS
Items 13-18 are likely to be subject of a motion to exclude the press and public from the meeting as they contain exempt information as defined in Section 100a of the Local Government Act 1972; Para 2 – Information which is likely to reveal the identity of an individual and Para 3 - information relating to the business or financial affairs of any particular person (including the authority holding that information).
Minutes:
RESOLVED that the press and public be excluded from the meeting for the consideration of agenda items 13 – 18 as they contain exempt information as defined in Section 100a of the Local Government Act 1972; Paragraph 2 – Information which is likely to reveal the identity of an individual, Paragraph 3 – information relating to the business or financial affairs of any particular person (including the authority holding that information) and Paragraph 5 – information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
SUMMARY OF EXEMPT ITEMS
APBO276 MINUTES
RESOLVED that the restricted minutes of the Alexandra Palace and Park Board held on 6 November 2012 be approved as a correct record.
APBO277 REPORT OF THE PARKS MANAGER – CONTRACT EXTENSION
The recommendations of the report were agreed.
APBO278 HLF LEARNING AND COMMUNITY PROGRAMME BID
The recommendations of the report were agreed.
APBO279 TRUST AND TRADING MANAGEMENT ACCOUNTS AND RISK REGISTER
The recommendations of the report were agreed.
APBO280 BOARD ADVISORY APPOINTMENT
The recommendations of the report were agreed.
APBO281 ANY OTHER EXEMPT BUSINESS THE CHAIR CONSIDERS TO BE URGENT
The Board acknowledged Cllr Peacock’s last meeting. The Board recognised Cllr Peacock’s dedication to the Board over a number of years and expressed its thanks for her work.
The meeting concluded at 21:50hrs.