Issue - meetings

i.              To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 28 October 2014 and 9 December 2014 as accurate records of the proceedings (Pages 1 - 7).

ii.            To receive the minutes of the Alexandra Park and  Palace Advisory  Committee meetings held on 27 October 2014 and 2- January 2015 and to consider any recommendations from that Committee (Pages 9 - 13).

iii.           To receive and consider the minutes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee meetings held on 27 October 2015 and 20 January 2015 (Pages 15 – 28).

i.              Alexandra Palace and Park Board

The minutes of the meetings held on 28 October 2014 and 9 December 2014 were agreed as accurate records of the proceedings and would be signed by the Chair.

ii.            Alexandra Park and  Palace Statutory Advisory  Committee

The minutes of the Statutory Advisory Committee meetings held on 27 October 2014 and 20 January 2015 were noted.

iii.           Informal Joint Alexandra Palace and Park Consultative Committee and Alexandra Park and Palace Advisory Committee

The minutes of the Joint Consultative  and  Advisory Committee meetings held on 27 October 2014 and 20 January 2015 were noted.

The following amendments to the minutes of the meeting held on 20 January 2015 were agreed:

Page 21 – Attendance – An asterisk to be added to indicate that Gordon Hutchinson had not been present.

Page 26 – Minute APSC – Any Other Business or Urgent Business – to be amended to read: “The Chair of the Committee advised...”

Action: Clerk