Issue - meetings

(a)               To confirm and sign the Minutes of the meeting of the Committee held on 7 November 2006.

(b)               To note the draft Minutes of the meetings of the Alexandra Palace and Park Board held on (i) 14 November 2006. 

(A) Minutes        

(i)         Alexandra Palace and Park Consultative Committee – 7 November 2006

The Chair asked if there were any points of accuracy.

Mr Thompson referred to APPC016 and advised that in respect of point (ii) 9^th line – the word ‘all’ should be changed to ‘the majority of items’.

The Clerk advised that he had been advised by Mr Tucker (who was absent) that in respect of 13^th line the date ‘1989’ should be changed to ‘1981’.

Professor Hudson commented that in respect of APPC016 – point (i) his recorded comment in the 4^th line was incorrect and the words ‘tightened up………’ be replaced with ‘simplified’.

The Chair MOVED and it was:

RESOLVED

That the minutes of the Consultative Committee held on 7 November 2006 be agreed as an accurate record of the proceedings with the following amendments:-

 APPC016 point (ii) 9^th line – the word ‘all’ should be changed to ‘the majority of items’.

APPC016 – point (i) 4^th line – the words ‘tightened up………’ be replaced with ‘simplified’.

 (ii)       Alexandra Palace and Park Board  – 14  November  2006

There being no points of clarification the Chair MOVED and it was:

RESOLVED

That the minutes of the Board  held on 14 November 2006 be noted.