Issue - meetings

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at items 9 & 13 below).

There was one item of urgent business with regards to the appointment of Alexandra Palace Trading Company Limited (APTL) directors.

Duncan Wilson – Chief Executive, Alexandra Palace – introduced the report as set out.  Traditionally four members of the Alexandra Palace and Park Board were appointed as directors of the APTL.  Of these four members, the Chair was usually appointed as the Chair of the APTL.

The Chair called for nominations.  Councillor Egan nominated Councillors Berryman and Mann.  Councillor Gallagher seconded the nomination.

RESOLVED that:

i)          Councillors Berryman, Christophides and Mann be appointed as Directors of the Alexandra Palace Trading Company.

ii)         Councillor Hare be reappointed in his absence as a Director of the Alexandra Palace Trading Company, subject to his agreement.