ANY OTHER UNRESTRICTED BUSINESS THE CHAIR CONSIDERS TO BE URGENT
Minutes:
Appointment of Board Members to the Alexandra Palace Trading Company Board
RECEIVED the verbal report from Emma Dagnes, Interim Chief Executive, Alexandra Palace, explaining that subject to formal legal and financial clarification, which would be presented at the next meeting, the Board was required to appoint 4 members (with proportional political representation of 3:1) as Directors of the Alexandra Palace Trading Company for the municipal year 2015/16.
REASON FOR URGENCY: Confirmation of Board Member appointment was required prior to the APTL Finance and Resources Committee meeting on 2 July 2015, where APTL members would be appointed to the Finance and Resources Committee (FRAC) .
RESOLVED that Councillors Berryman, Christophides, Hare and Stennett be appointed as Directors of the Alexandra Palace Trading Company with immediate effect for the municipal year 2015/16 and until the first meeting of the Alexandra Palace Trading Company 2016/17.