Issue - meetings

i.              To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 7 February 2013 as an accurate record of the proceedings.

ii.            To receive the minutes of the Alexandra Park and  Palace Advisory  Committee meetings held on 15 January, and 13 May 2013, 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 meetings held on 15 January, and 13 May 2013.

In noting the recommendations of the SAC and joint meeting in respect of the design issues relating to Little Dinosaurs and the advertising consent application for the Palace, the Board was advised that these items had been for discussion from the landlord’s point of view, and still had to go through the formal processes for Planning and Listed Building Consent.

RESOLVED

i)             That the unrestricted minutes of the Alexandra Palace and Park Board held on 7 February 2013 be confirmed as an accurate record of proceedings.

ii)            That the minutes of the Alexandra Park and Palace Advisory Committee meetings held on 15 January and 13 May 2013 be noted.

iii)           That the minutes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and Palace Advisory Committee meetings held on 15 January and 13 May 2013 be noted.