Issue - meetings

(a)               To confirm and sign the Minutes of the meeting of the Alexandra Palace and Park Consultative Committee held on 30 January  2007 attached.

(b)               To note the draft Minutes of the meetings of the Alexandra Palace and Park Board held on (i) 6 February 2007 (ii) 20 February 2007 at 18.30hrs (Special),  20 February 2007 at 19.30hrs (Special) attached; and 

(c)               To note the draft Minutes of the meetings of the Alexandra Palace and Park Panel held on (i) 14 March 2007 (ii) 29 March 2007 attached.

(i)         Alexandra Palace and Park Consultative Committee – 30 January 2007

RESOLVED

That the minutes of the Consultative Committee held on 30 January 2007 be agreed as an accurate record of the proceedings.

 (ii)       Alexandra Palace and Park Board  – 6 February 2007, 20 February 2007 (18:30hrs) 20 February 2007 (19:30hrs)   

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

RESOLVED

That the unrestricted minutes of the Alexandra Palace and Park Board  held on 6 February 2007, 20 February 2007 (18:30hrs) 20 February 2007 (19:30hrs)   

 be noted. 

(iii)       Alexandra Palace and Park Panel  – 14 March 2007 & 29 March 2007   

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

RESOLVED

That the unrestricted minutes of the Alexandra Palace and Park Panel held on 14 March 2007 be noted. 

In response to clarification from Ms Feeney the Clerk – Mr Hart advised that the Panel minutes of the meeting held on 29 March 2007 would be submitted to the next meeeting of the Committee.

NOTED