Issue - meetings

i.              To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 16 July 2013 as an accurate record of the proceedings. (Pages 1 - 8)

ii.            To receive the minutes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee held on 18 June 2013. (Pages 9 - 16)

iii.           To receive the minutes of the Alexandra Palace and Park Consultative Committee held on 18 June 2013. (Pages 17 - 18).

In response to a question regarding the proposed patron event, Duncan Wilson advised that completion of the works to ensure the safety of the theatre ceiling was not expected until the end of November at the earliest, and it was therefore planned to move the patron event back to Spring 2014. A full proposal for the event would be brought to the Board for consideration.

RESOLVED

i)             That the unrestricted minutes of the Board held on 16 July 2013 be approved and signed by the Chair.

ii)            That the minutes of the informal joint Alexandra Palace and Park Consultative Committee and Alexandra Park and Palace Advisory Committee held on 18 June 2013 be noted.

iii)           That the minutes of the Alexandra Palace and Park Consultative Committee held on 18 June 2013 be noted.