Agenda and draft minutes

Alexandra Palace and Park Board
Tuesday, 30th October, 2007 7.30 pm

Venue: Alexandra Palace, Alexandra Palace Way, Wood Green, London N22. View directions

Contact: Clifford Hart 2920

Items
No.	Item
18.	APOLOGIES FOR ABSENCE View the background to item 18.
19.	MINUTES View the background to item 19. (1) To approve the minutes of the meeting of the Board held on 17 JULY 2007, and the special meeting of the Board held on 10 OCTOBER 2007; *(ATTACHED)* (2) To approve the minutes of the Consultative Committee held 10 JULY 2007 *(ATTACHED)* and 23 OCTOBER 2007; *TO FOLLOW* (3) To receive the minutes of the Advisory Committee held 16 OCTOBER 2007 and to consider any recommendations contained therein - *TO FOLLOW*
20.	OPERATING BUDGET: TO ADVISE THE BOARD OF THE FIVE MONTHS RESULTS TO END OF AUGUST 2007 (REPORT OF THE GENERAL MANAGER) View the background to item 20.
21.	HERITAGE LOTTERY FUNDED LANDSCAPE DEVELOPMENT PROJECT UPDATE TO UPDATE ON PROGRESS MADE TOWARDS THE PROGRAMME OF WORKS FOR THIS YEAR’S PROJECT ITEMS. (REPORT OF THE PARK MANAGER) View the background to item 21.
22.	FUTURE OF THE ASSET UPDATE BY THE CONSULTANT DEVELOPMENT MANAGER View the background to item 22.
23.	NEW ITEMS OF UNRESTRICTED URGENT BUSINESS: TO CONSIDER ANY NEW ITEMS OF URGENT UNRESTRICTED BUSINESS ADMITTED UNDER ITEM 2 ABOVE. View the background to item 23.
24.	MINUTES: TO APPROVE THE EXEMPT MINUTES OF THE MEETING OF THE BOARD HELD ON 17 JULY 2007. ATTACHED View the background to item 24.
25.	NEW ITEMS OF EXEMPT URGENT BUSINESS: TO CONSIDER ANY NEW ITEMS OF EXEMPT URGENT BUSINESS ADMITTED UNDER ITEM 2 ABOVE. View the background to item 25.
26.	TO NOTE THE DATES OF MEETINGS OF THE BOARD FOR THE REMAINDER OF THE MUNICIPAL YEAR 2007/2008 AS FOLLOWS: View the background to item 26. 26 February 2008