Agenda and minutes

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

Contact: Glenn Barnfield, Principal Committee Co-ordinator 

Items
No. Item

22.

ELECTION OF CHAIR OF THE CONSULTATIVE COMMITTEE FOR THE MUNICIPAL YEAR 2019-20

The clerk will ask Members of the Consultative Committee for any nominations. These nominations must be seconded by another Member of the Consultative Committee. If more than one nomination is received, then a vote will be taken.

Minutes:

Cllr das Neves was nominated as Chair of the Consultative Committee.

 

RESOLVED

 

That Cllr das Neves be nominated as Chair of the APPCT Consultative Committee for the municipal year 2019-20.

23.

ELECTION OF VICE-CHAIR OF THE CONSULTATIVE COMMITTEE FOR THE MUNICIPAL YEAR 2019-20

The clerk will ask Members of the Consultative Committee for any nominations. These nominations must be seconded by another Member of the Consultative Committee. If more than one nomination is received, then a vote will be taken.

Minutes:

Duncan Neill was nominated as Vice-chair of the Consultative Committee.

 

RESOLVED

 

That Duncan Neill be nominated as Vice-chair of the APPCT Consultative Committee for the municipal year 2019-20.

 

24.

FILMING AT MEETINGS

Please note that 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. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. 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 and using the public seating area, 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.

Minutes:

Noted.

25.

APOLOGIES FOR ABSENCE

Minutes:

Apologies for absence were received from Cllr Stennett, Cllr Carlin, Cllr Hare, and Cllr Williams.

26.

DECLARATIONS OF INTEREST

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

Minutes:

No declarations of interest were made.

27.

MINUTES pdf icon PDF 63 KB

To approve the draft minutes of the meeting of the Consultative Committee held on 12th July 2018 (attached).

Minutes:

RESOLVED

 

That the minutes of the meeting of the Consultative Committee held on 12th July 2019 be approved.

28.

ELECTION OF CONSULTATIVE COMMITTEE MEMBERS TO THE APPCT BOARD AS CO-OPTED MEMBERS (NON-VOTING) FOR THE MUNICIPAL YEAR 2019-20

The Chair will ask Members of the Consultative Committee for any nominations. These nominations must be seconded by another Member of the Consultative Committee. If more than three nominations are received, then a vote will be taken.

Minutes:

Nigel Willmott was nominated to sit on the Alexandra Park and Palace Board as a non-voting member by Val Paley and this was seconded by John Boshier.

 

Val Paley was nominated to sit on the Alexandra Park and Palace Board as a non-voting member by Liz Richardson and this was seconded by Nigel Wilmott.

 

Duncan Neill was nominated to sit on the Alexandra Park and Palace Board as a non-voting member by Hugh Macpherson and this was seconded by Jason Beazley.

 

RESOLVED

 

That Nigel Willmott, Duncan Neill and Val Paley be appointed to sit on the Alexandra Park and Palace Board as non-voting members for the 2018-19 municipal year.

29.

ANY OTHER BUSINESS

Minutes:

None.

30.

DATE OF FUTURE MEETINGS

Minutes:

To be determined.