Agenda

To elect a Chair for the duration of the proceedings.

The Chair will consider the admission of any late report in relation to the item shown on the agenda.

(Please note that under the Council’s Constitution – Part 4 Section B paragraph 17 – no other business shall be considered).

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/orif 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.

To advise the Board of the resolutions proposed by the Directors of Alexandra Palace Trading Limited, and to seek the Board’s approval as shareholder.

Item 6 is likely to be the subject of a motion to exclude the press and public from the meeting as it contains exempt information as defined in Section 100a of the Local Government 1972; namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

Note by the Head of Local Democracy and Member Services

Item 6 allows for the consideration of exempt information (if required) in relation to Item 4 which appears earlier on the agenda.

To advise the Board of the resolutions proposed by the Directors of Alexandra Palace Trading Limited, and to seek the Board’s approval as shareholder.