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 9 & 13 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 Interim General Manager Alexandra Palace  – To advise of progress to date in implementing a number of its previous resolutions on Governance and Future Vision.

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.

Report of the Interim General Manager Alexandra Palace

i.                    To confirm the unrestricted minutes of the Alexandra Palace and Park Board held on 9 May 2011 (Special) as an accurate record of the proceedings;

ii.                  To receive the minutes of the     Alexandra Park and  Palace Advisory  Committee held on 31 May 2011, and to consider any recommendations from that Committee (see attached Appendix A) TO FOLLOW; and

iii.                To receive and consider the notes of the informal joint Alexandra Palace and Park Consultative Committee, and Alexandra Park and  Palace Advisory  Committee held on 31 May 2011 (see attached Appendix B) TO FOLLOW.

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; Para 3 - information relating to the business or financial affairs of any particular person (including the authority holding that information).

Report of the Head of Finance – Alexandra Palace

Report of the Head of Finance Alexandra Palace

Report of Interim General Manager – Alexandra Palace - To report to the Board the resignation of Councillors Egan and Strickland as Directors of APTL and to seek nominations for replacements to act as Directors of APTL, and seeking nominations for trustee signatories to the Trust bank account.

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18 October 2011

29 November 2011

19 December 2011

16 February 2012

3 April 2012