Issue - meetings

i.              To approve the unrestricted minutes of the Alexandra Palace and Park Board held on 16^th February 2016 as an accurate record of the proceedings.

ii.            To receive and consider the draft minutes of the Joint Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace & Park Consultative Committee held on 2^nd February 2016.

iii.           To receive the draft minutes of the Alexandra Park & Palace Statutory Advisory Committee held on 2^nd February 2016.

i.          Alexandra Palace and Park Board – 16 February 2016

RESOLVED that the unrestricted minutes of the Alexandra Palace and Park Board held on 16 February 2016 be approved as an accurate record of the proceedings, subject to the following amendment:

Minute ABO76

Additional sentence to follow point b:

Colin Marr objected to the submission having been made on behalf of the Trust as he felt that there hadn’t been adequate consideration by the Board, and asked for his dissent to the submission be minuted.

ii.         Joint Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace & Park Consultative Committee – 2 February 2016

RESOLVED that the draft minutes of the Joint Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace & Park Consultative Committee held on 2 February 2016 be noted.

iii.        Alexandra Park & Palace Statutory Advisory Committee - 2 February 2016.

RESOLVED that the draft minutes of the Alexandra Park & Palace Statutory Advisory Committee held on 2 February 2016 be noted.