Agenda

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items with be dealt with at items 11 & 16 below )

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

Report of the Director of Corporate Resources – LB Haringey – To seek approval to the appointment of a new Chief Executive for the Trust as part of a staged approach to restructure the Trust and its operations and to consider interim arrangements.

Report of the Head of Finance – Alexandra Palace - To advise the Board of the results for the nine month period to 31^st December 2010 and the forecast outturn for the 2010/11 financial year, and to remind the Board of a potential pension liability in respect of one individual transferred under TUPE to the new IFM contract provider.

Report of the Interim General Manager – Alexandra Palace

Report of the Interim General Manager – Alexandra Palace

Report of the Park Manager – Alexandra Palace  - To inform the Alexandra Palace and Park Board of various matters relating to the park and its tenants

i.                    To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 30 November 2010, 21 December 2010, and 28 January 2011 (Special) as an accurate record of the proceedings;

ii.                  To consider the minutes of the Alexandra Palace and Park Consultative Committee held on 8 February 2011 and to consider any recommendations from that Committee (TO FOLLOW); and

iii.                To receive the minutes of the     Alexandra Park and  Palace Advisory  Committee held on 25 January 2011, and to consider any recommendations from that Committee.

The following items are likely to be subject of a motion to exclude the press and public from the meeting as they contain exempt information as defined in Section 100a of the Local Government Act 1972; Paras 1, 2, 3, and 5 - namely information relating to an individual, and information which is likely to reveal the identity of an individual, information relating to the business or financial affairs of any particular person (including the authority holding that information), and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

To confirm the exempt minutes of the Alexandra Palace and Park Board held on 30 November 2010, 21 December 2010, and 28 January 2011(special) (if available) as an accurate record of the proceedings.

Report of the Head of Finance – Alexandra Palace

Report of the Director of Corporate Resources – LB Haringey