Issue - meetings

i)          To approve the minutes of the Advisory Committee held on 27 October 2014 (attached).

ii)         To receive the draft minutes of the meeting of the Alexandra Palace and Park Board held on 28 October 2014 and 9 December 2014 to be noted.

Note:  To avoid duplication the documents are included in the Informal SAC-CC Agenda Pack.

iii)        To receive the draft minutes of the meeting of the Joint Advisory and Consultative Committee held on 27 October 2014 to be noted.

Note:  To avoid duplication the document is included in the Informal SAC-CC Agenda Pack.

a.         Informal Joint Statutory Advisory and Consultative Committee (SAC-CC) – 27 October 2014

Noted that

i.          A significant contribution from a member of the public, Professor Stephen Games, had been omitted from the minutes. 

ii.         The Committee felt that Page 3, bullet no 2 “a big concern was the depth of interpretation” did not accurately reflect the depth of conversation.

Resolved that the minutes would be amended and approved at the next meeting.

Action: Clerk

b.         Advisory Committee (SAC)            - 27 October 2014

The minutes of the Statutory Advisory Committee, held on 27 October 2014 were noted.

c.         Alexandra Park and Palace and Park Board

The minutes of the Alexandra Park and Palace Board meetings held on 28 October 2014 and 9 December 2014 were noted subject to the amendments below.

i.          The list of attendees be amended to remove Nigel Willmott and David Liebeck from the Councillors list.

ii.         APBO387 be amended to include “...but their advice [the SAC and Joint SAC-CC] was reported to the Board”.