EXCLUSION OF THE PUBLIC AND PRESS
Items 12, 13, 14, 15 and 16 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 1 – information relating to any individual, 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 11 – 18 as they contained 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 and Paragraph 3 – information relating to the business or financial affairs of any particular person (including the authority holding that information).
SUMMARY OF EXEMPT ITEMS
APBO287 MINUTES
RESOLVED that the restricted minutes of the Alexandra Palace and Park Board held on 7 February 2013 be approved as a correct record.
APBO288 FINANCIAL ITEM – HISTORIC DEBT
The recommendations of the report were agreed.
APBO289 RECOMMENDATION OF APPOINTMENT OF NEW ADVISORY MEMBER OF THE BOARD
The recommendations of the report were agreed.
APBO290 FINANCIAL ITEM – VAT (OPTION TO TAX)
The recommendations of the report were agreed.
APBO291 2013-14 APPCT BUDGET
The recommendations of the report were agreed.
APBO292 DESIGN PROPOSALS, WITH STATUTORY ADVISORY COMMITTEE ADVICE
The recommendations of the report were agreed.
APBO293 ANY OTHER EXEMPT BUSINESS THE CHAIR CONSIDERS TO BE URGENT
The Board considered a tabled report and a verbal update from the Chief Executive, Alexandra Palace. The recommendations of the report were agreed, and further work was requested in respect of the verbal update received.
The meeting concluded at 22:20hrs.