Agenda and minutes

The Clerk sought nominations for Chair of the Consultative Committee for the Municipal Year 2012/13.  Nigel Willmott nominated Colin Marr and Jacob O’Callaghan seconded the nomination.

Colin Marr in the Chair

The Chair sought nominations for a Vice-Chair of the Consultative Committee for the Municipal Year 2012/13.  Colin Richell nominated Councillor Hare and Jacob O’Callaghan seconded the nomination.

Apologies for absence were received from Councillors Peacock, Councillor Williams and Gordon Hutchinson.

Members of the Committee are invited to disclose any interest they may have in any of the items appearing on this agenda.

There were no declarations of interest.

a)         To approve the applications for membership of the Committee for the 2012/13 Municipal Year, from the organisations listed above.

b)         To appoint three representatives of the Committee to serve as non-voting Members of the Alexandra Palace and Park Board.

c)         To note the Committee’s Constitution (attached)

a)         RESOLVED that the membership of the Committee for the 2012/13 Municipal Year, as listed on the agenda papers, be approved.

b)         Colin Marr suggested that the three representatives currently appointed to serve as non-voting Members of the Alexandra Palace and Park Board continue to do so.  John Boshier seconded the nominations.

            RESOLVED that Colin Marr, Val Paley and Nigel Willmott be appointed to serve as non-voting Members of the Alexandra Palace and Park Board for the 2012/13 Municipal Year.

c)         NOTED the Committee’s Constitution.