Issue - meetings

i.          To approve the minutes of the informal Joint Statutory Advisory and Consultative Committees held on 12 July 2018.

ii.         To note the minutes of the Statutory Advisory Committee held on 12 July 2018.

iii.        To note the draft minutes of the meeting of the Alexandra Palace and Park Board held on 11 September 2018.

A query was raised as to why members of the Alexandra Palace and Park Board had an expenses policy when the Joint Committee did not. It was noted that the matter should be referred to the Board for consideration. 

The Chair reminded members to raise any concerns they had before the commencement of meetings so that items could be properly included on the agenda for debate.

The following minor corrections were noted:

• Page 1, Item 15 – replace ‘Cllr Emery’ with ‘Cllr Dogan’.
• Page 5, Item 287 – to replace ‘by’ with ‘from’.
• Page 13 – to remove ‘ ALSO PRESENT’.

RESOLVED

      i.        To approve the minutes of the Joint meeting of the Statutory Advisory Committee and Consultative Committee held on 12 July 2018.

    ii.        To receive and note the minutes of the Advisory Committee held on 12 July 2018.

   iii.        To receive and note the draft minutes of the Alexandra Palace and Park Board held on 11 September 2018.