Issue - meetings

i.                    To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 24 July 2012 as an accurate record of the proceedings.

ii.                  To receive the minutes of the Alexandra Park and  Palace Advisory  Committee held on 17 July 2012, and to consider any recommendations from that Committee.

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 17 July 2012, and to consider any recommendations from that Committee.

iv.                 Process for circulation of draft minutes

RESOLVED

i)          That the unrestricted minutes of the Alexandra Palace and Park Board held on 24 July 2012 be approved as a correct record.

ii)         That the minutes of the Alexandra Park and Palace Advisory Committee held on 17 July 2012 be noted.

iii)        That the minutes of the informal joint Alexandra Palace and Park Consultative Committee and Alexandra Park and Palace Advisory Committee held on 17 July 2012 be noted.

iv)        That, following agreement by the Chair of the Alexandra Palace and Park Board and Committee Members, draft minutes of the APPB would be presented at future meetings of the informal joint Alexandra Palace and Park Consultative Committee and Alexandra Park and Palace Advisory Committee, as discussed at the 17 July 2012 SAC/CC meeting.