Issue - meetings

i.                      To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 22 July 2014 as an accurate record of the proceedings.

ii.                    To receive the draft minutes of the Alexandra Park and  Palace Advisory Committee meeting held on 7 October 2014 and to consider any recommendations from that Committee.

iii.                   To receive and consider the draft minutes of the joint Alexandra Park and Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee, held on 7 October 2014.

Items 5 ii and 5 iii are to follow or will be tabled if available

The minutes of the Alexandra Palace and Park Board held on 22 July 2014 were approved as a correct record of the meeting.

Note – the minutes of the Statutory Advisory Committee and the Joint Statutory Advisory Committee and Consultative Committees held on 7 October 2014 were not available for noting but their advice was reported to the Board.