Issue - meetings

i.          To approve the minutes of the informal Joint Statutory Advisory and Consultative Committees held on 27 October 2014 and 20 January 2015.

ii.         To note the minutes of the Advisory Committee held on 20 January 2015.

iii.        To note the draft minutes of the meeting of the Alexandra Palace and Park Board held on 10 February 2015.

a.         Joint Statutory Advisory and Consultative Committees

The minutes of the informal Joint Statutory Advisory and Consultative Committees held on 27 October 2014 and 20 January 2015 were approved subject to the following amendments:

·         Page 7 – 20 January 2015 – removal of asterisk by Gordon Hutchinson’s name;

·         Page 13 – 20 January 2015 – sentence at APSC35(d.)(ii.) to read “The Chair of the Alexandra Park Allotments advised...”;

·         Page 13 – 20 January 2015 – removal of duplicated wording.

b.         Advisory Committee

NOTED the minutes of the Advisory Committee held on 20 January 2015 and that Councillor Ross was in attendance; the asterisk would be removed from beside his name on the attendance list (page 15).

c.         Alexandra Palace and Park Board

NOTED the minutes of the Alexandra Palace and Park Board held on 10 February 2015.