Issue - meetings

i.              Alexandra Palace and Park Board

To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 15 July 2015 as an accurate record of the proceedings. (Pages 1-8).

ii.            Alexandra Park and  Palace Advisory  Committee

To receive the draft minutes of the Alexandra Park and  Palace Advisory  Committee held on 20 October 2015, and to consider any recommendations from that Committee (see attached Appendix B). (Pages 9-11).

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

To receive and consider the draft minutes of the informal Joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee held on 20 October 2015 (see attached Appendix C). (Pages 13-23).

a.         Alexandra Palace and Park Board

The unrestricted minutes of the Alexandra Palace and Park Board held on 15 July 2015 were approved as an accurate record of the proceedings and signed by the Chair (pages 1-8 of the agenda pack).

b.         Alexandra Park and  Palace Advisory  Committee

RECEIVED the draft minutes of the Alexandra Park and Palace Advisory Committee held on 20 October 2015 (pages 9-11 of the agenda pack).

NOTED

i.              that Councillor Stephen Mann had been appointed by the Advisory Committee as non-voting Alexandra Palace and Park Board observer;

ii.            the recommendations of the Advisory Committee on page 11 of the agenda pack.

c.         Joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee (Joint SAC/CC)

NOTED the draft minutes of the informal Joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and Palace Advisory Committee held on 20 October 2015 (pages 13-23 of the agenda pack).

The following amendments were proposed and would be agreed at the next Joint SAC/CC meeting:

i.          Non-Voting Board Members Feedback (Minute No. 41)

                        Wording relating to the LB Haringey debt to be clarified.

ACTION: CLERK & LBH LEAD  FINANCE OFFICER

            ii.         Restoration of Houses of Parliament

To amend the wording “...the Palace should consider Alexandra Palace and Park as a possible site for the decanting of parliament...”

ACTION: CLERK