Agenda

Alexandra Palace and Park Board
Tuesday, 29th November, 2005 7.30 pm

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

Contact: Clifford Hart 2920

Items
No.	Item
1.	APOLOGIES FOR ABSENCE (if any) View the background to item 1.
2.	(i)URGENT BUSINESS: 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 12 and 16) View the background to item 2.
3.	MINUTES: View the background to item 3.
4.	QUESTIONS: To consider any questions received in accordance with Standing Order 30. View the background to item 4.
5.	DEPUTATIONS/PETITIONS: To consider receiving deputations and/or petitions in accordance with Standing Order 31. View the background to item 5.
6.	UPDATE – FUTURE OF THE ASSET: To advise the Board of progress in the selection of a preferred investment partner (Report of the General Manager) View the background to item 6.
7.	OPERATING BUDGET: To advise the Board of the seven months results to end of October and the forecast for the full year. (Report of the General Manager) View the background to item 7.
8.	PREMISES LICENCE: To advise the Board of the granting of a premises license for the building and grounds (Report of the General Manager). View the background to item 8.
9.	CAPITAL & MAINTENANCE WORKS: To advise the Board of the recent major items of capital expenditure and repair works. (Report of the General Manager) View the background to item 9.
10.	HERITAGE LOTTERY FUNDED LANDSCAPE DEVELOPMENT PROJECT UPDATE (Report of the Development Manager - Park) To update the Board on progress made towards the programme of works for the remaining works under the project) View the background to item 10.
11.	CHARITY COMMISSION RETURNS: To advise the Board of the of the completion of the Charity Commission Returns (Report of the General Manager) View the background to item 11.
12.	NEW ITEMS OF URGENT BUSINESS: To consider any new items of business admitted under item 2 above. View the background to item 12.
13.	EXCLUSION OF THE PRESS AND PUBLIC: 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; namely terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services and information relating to the financial or business affairs of any particu View the background to item 13.
14.	MINUTES: View the reasons why item 14. is restricted View the background to item 14.
15.	UPDATE – FUTURE OF THE ASSET : To recommend to the Board a set of criteria against which final submissions by the shortlisted investment partners will be evaluated together with draft heads of terms for the proposed lease. (Report of the General Manager) View the reasons why item 15. is restricted View the background to item 15.
16.	NEW ITEMS OF URGENT BUSINESS: To consider any new items of business admitted under item 2 above. View the background to item 16.
17.	TO NOTE THE DATES OF MEETINGS OF THE BOARD FOR THE REMAINDER OF THE MUNICIPAL YEAR 2005/2006 AS FOLLOWS: View the background to item 17.