Agenda

The Chair will consider the admission of any late reports, related to items 4, 5 & 6 below, which will be considered under those agenda items. In accordance with  the Council’s Constitution – Part 4 Section B – para 17, as the meeting is ‘Special’  no other business will be transacted at the meeting other than those Items listed 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 General Manager Alexandra Palace -  advising the Board of the resignation of an appointed Board member from the Board of Directors of Alexandra Palace Trading Limited , and appointment of Board Member to fill the resultant vacancy.

Report of the Head of Finance – Alexandra Palace and Park

Report of the General Manager Alexandra Palace