Agenda
PDF 206 KBVenue: Creativity Pavilion, Alexandra Palace Way, Wood Green, London N22 7AY
Contact: Chris Liasi - Principal Committee Co-ordinator
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FILMING AT MEETINGS Please note this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. By entering the ‘meeting room’, you are consenting to being filmed and to the possible use of those images and sound recordings.
The Chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual, or may lead to the breach of a legal obligation by the Council. |
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTEREST A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct
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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 will be dealt with under item X below). |
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- To approve the minutes of the CC held on 17 March 2025 as a correct record.
- To note the minutes of the SAC held on Monday 17th March 2025.
- To note the minutes of the Trustee Board Minutes held on the 10th March 2025. Additional documents: |
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CONSULTATIVE COMMITTEE FEEDBACK To formalise any feedback to the Trustee Board arising from discussions in the Joint Statutory Advisory and Consultative Committee meeting. |
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NEW ITEMS OF URGENT BUSINESS To consider any items of urgent business as identified at item 5. |
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DATE OF FUTURE MEETINGS To note the dates of future meetings:
6th October 2025. |