Issue - meetings

i.          To approve the minutes of the informal Joint Statutory Advisory and Consultative Committees held on 31 January 2017.

ii.         To note the draft minutes of the meeting of the Alexandra Palace and Park Board held on 14 February 2017.

Concerns were expressed that there was no separate meeting of the Statutory Advisory Committee (SAC) held at the end of the last joint meeting of the SAC & Consultative Committee (CC) and the Committee requested that future meetings took place in order to fulfil the SAC’s role in making recommendations to the APP Board.

The Committee sought clarification on who the vice Chair of the SAC was. (Action: Clerk).

In response to a query in relation to the nature of the appointment of Jo Moore (LBH) to the APTL Director Vacancy, the Chief Executive advised that the Trust Board appointed the Board of the trading subsidiary (APTL), the governance arrangements of which stipulated the inclusion of financial expertise from the corporate trustee. The Chief Executive clarified that this was a non-executive appointment.

RESOLVED

      I.        That the minutes of the informal Joint Statutory Advisory and Consultative Committee held on 31 January 2017 be approved.

    II.        That the draft minutes of the Alexandra Palace and Park Board held on 14 February 2017 be noted.