Issue - meetings

i.              To approve the unrestricted minutes of the Alexandra Palace and Park Board held on 14 September 2020 and 20 October 2020 as an accurate record of the proceedings.

ii.            To receive the minutes of the Alexandra Park and  Palace Advisory  Committee held on 5 November 2020 and to consider any recommendations from that Committee.

iii.           To receive and consider the minutes of the joint Alexandra Park and Palace Advisory Committee & Alexandra Palace and Park Consultative Committee held on 5 November 2020.

RESOLVED that

i.          The minutes of the Alexandra Palace and Park Board meeting held on 14 September 2020 be approved subject to the following amendments:

Minute item 30, paragraph 3 be amended to read:

It was important to place on record the value of the FOAPT, and Ms Stewart passed on the Executive Team’s particular thanks to Nigel Willmott and Pat Brearey.  The report recommended that the constitution of the FoAPT be amended to delete the delegation from the Trust Board of a member to the FoAPT committee. This would bring the FOAPT in line with other stakeholder and special interest groups such as the Friends of Alexandra Park.

ii.         The minutes of the Alexandra Palace and Park Board meeting held on 20 October 2020 be approved;

iii.       The minutes of the Alexandra Park and Palace Advisory Committee held on 5 November 2020 be noted; and

iv.       The minutes of the joint Alexandra Park and Palace and Advisory Committee & Alexandra Palace and Park Consultative Committee held on 5 November 2020 be noted.