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i) To approve the draft minutes of the meeting of the Consultative Committee held on 23rd January 2018 (attached).
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Minutes:
In response to minute item 10(k) on the governance review update, the Committee sought clarification as to whether the Friends of Alexandra Palace Theatre had drafted a response to the governance update paper, for circulation to the Committee. In response, Nigel Willmott advised that the paper had been drafted and would be circulated once it was finalised.
RESOLVED
That the minutes of the Consultative Committee meeting on 23rd January be agreed as a correct record of the meeting.