Issue - meetings

i.              To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 12 April 2016 as an accurate record of the proceedings.

ii.            To note the minutes of the Alexandra Park and Palace Statutory Advisory Committee held on 5 April 2016, and to consider any recommendations from that Committee.

iii.           To note the minutes of the Joint Alexandra Park and Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee held on 5 April 2016.

Alexandra Palace and Park Board – 12 April 2016

RESOLVED that the minutes of the Alexandra Palace and Park Board held on 12 April 2016 be approved as a correct record of the meeting, subject to the rewording of resolution vii, minute number 101, which shall read “An options appraisal report shall be provided”.

Statutory Advisory Committee – 5 April 2016

RESOLVED that the minutes of the Statutory Advisory Committee held on 5 April 2016 be noted.

Joint Statutory Advisory Committee and Consultative Committee – 5 April 2016

RESOLVED that the minutes of the Joint Statutory Advisory Committee and Consultative Committee held on 5 April 2016 be noted.