Issue - meetings

i.              To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 29 September 2022, and 17 November 2022 as an accurate record of the proceedings.

ii.            To receive the minutes of the Alexandra Park and  Palace Advisory  Committee held on the 17 November 2022.

iii.           To receive and consider the minutes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee held on 17 November 2022.

iv.           To receive the minutes of the Alexandra Palace and Park Consultative Committee held on 17 November 2022.

RESOLVED

1.    To confirm the unrestricted minutes from 29 September & 17 November 2022 as accurate records of the proceedings.  and note that the Council Meeting in November was postponed and Co-opted trustee recruitment has been delayed as a result and will go to the next Council meeting.

2.    To note the minutes of the Advisory Committee held on the 17 November 2022.

3.    To note the minutes of the Joint Advisory & Consultative Committee  held on 17 November 2022, further noting the Joint Committee’s advice on page 16 - AP Club Nets, was included in the recommendations for the Board’s approval on p.89 of the agenda pack.

4.    To note the minutes of the Consultative Committee held on 17 November 2022 and that a date had been circulated for the CC workshop – 19th January 2023, 7-9pm.