Venue: George Meehan House 294 High Road N22 8JZ
Contact: Kodi Sprott, 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. Minutes: The Committee noted that the meeting was not being filmed or recorded.
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WELCOME & APOLOGIES Minutes: Apologies for absence were received from:
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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
Minutes: Cllr Ibrahim and Cllr O’Donovan, both declared an interest by virtue of being members of the Planning Sub Committee. In accordance with the terms of reference of the Planning Sub Committee, comments could be given but no opinions put forward.
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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 12 below). Minutes: The Committee noted that a tabled document outlining the Alexandra Palace Summer Events for 2025 had been tabled and would be discussed in more depth in Item 8.
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NOMINATION OF CO-OPTEES To note the constitutional changes in the report and to nominate two co-optees to the Trustee Board.
Additional documents: Minutes: The Democratic Services Manager advised the Committee that the constitution of the Alexandra Park and Palace Board had been updated to provide two non-voting representatives from the Consultative Committee (co-optees) . A third position was held by the Chair of the Statutory Advisory Committee (SAC) in an ‘observer’ capacity. This was Jason Beazley who had been agreed as Chair of the SAC on 1 July 2024. There was a further need to appoint two members of the Consultative Committee to the Board as non-voting co-opted members for the remainder of the municipal year. Members noted the eligibility criteria for members of the Consultative Committee in the terms of reference. This required fulfilling obligations in section 2 of the Consultative Committee terms of reference. The Democratic Services Manager sought nominations and: Cllr Elliott proposed Nigel Willmott. This was seconded by Cllr Ibrahim. Cllr Ibrahim proposed Duncan Neil (who had sent apologies) and this was seconded by Cllr da Costa. The Committee agreed the nominations subject to Duncan Neill’s agreement to sit on the board as a co-optee. Subsequently, Nigel Willmott proposed and Cllr Ibrahim seconded that John Chilton be offered the position of second non- voting co-optee on Trustee Board in the event that the second position was not taken up by Duncan Neill. Following a vote, RESOLVED To AGREE that Nigel Willmott and Duncan Neill act as non -voting co-optees to the Board and subject to Duncan Neill not wishing to take up the position, AGREED that John Chilton be invited to take up the position.
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MINUTES & MATTERS ARISING To approve CC minutes 1st July 2024 To note the SAC minutes 1st July 2024 To note the Trustee Board Minutes 15 July 2024
Additional documents:
Minutes: The Committee considered the tabled amended version of the Consultative Committee Minutes for the 1st of July 2024, and RESOLVED
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Minutes: The CEO of Alexandra Park and Palace introduced the report updating on activities since last reported. The Committee noted: Planned Repairs and Maintenance.
Repairs and maintenance.
A further question was raised about the safeguarding and practical challenges to school children when visiting the gender-neutral toilets in the East Court. It was also highlighted that doors of the toilets comply with floor to ceiling safeguarding principles. The CEO acknowledged the issues and responded that these toilets had since been closed for refurbishment. ... view the full minutes text for item 7. |
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MATTERS RAISED BY INTERESTED GROUPS Minutes: The CEO provided a presentation requested by the Committee at the previous meeting, that explained further the theatre usage for the past few years. In addition, a list of the Alexandra Palace and Park Summer Series 2025 was handed out and then discussed. The main points of discussion were summarised below. · The CEO noted that the theatre was going from strength to strength and contributing to the charity. The events were wide ranging and catering to all parts of the community. · Later with Jools Holland was being hosted at Alexandra Palace and had been for the past three years. The CEO noted that bands who play with Later… tended to rebook the theatre and Palace for tours. · Recent successes were: o An Inspector Calls which had 21,000 visitors – 92 schools visited. o The Glass Menagerie was critically acclaimed. o The World Squash Tournament was very successful and had been rebooked for next year. o Alexandra Palace was to host to Friday Night is Music Night and the BBC Concert Orchestra. o Biblio-buzz – a literary festival for 9–12-year-olds. An event held in partnership with Library Services, which included workshops with children’s authors. o Jamacia Love musical – would be rebooking next year for another run. o Disability Dance, Kids Week, and comedy events. · Future events were discussed. The CEO noted that the Palace was becoming a gateway to the west end for plays and was getting a good reputation for music and comedy. · The CEO asked the Committee to note the new metal arches constructed for concerts. These were scanners and part of the Palace’s counter terrorism measures. There were positive comments from Committee members about the events programme and the Christmas offer.
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NON-VOTING BOARD MEMBERS' FEEDBACK Minutes: TheChair highlighted: - The launch of the Changing Places Facility and the People’s Project - 150 Lifetimes Mural on display in the East Court and; - An Inspector Calls which had been attended by some Trustees. The Chair was pleased that the NEOB was being made watertight.
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VIEWS/ QUESTIONS FROM MEMBERS OF THE PUBLIC Minutes: None.
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SUGGESTIONS FOR FUTURE AGENDAS Minutes: · Agreed a further theatre presentation update at a future meeting (Action) · Agreed that the noise monitoring protocol be considered at the next meeting (Action). |
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NEW ITEMS OF URGENT BUSINESS To consider any items of urgent business as identified at item 4. Minutes: None.
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DATE OF FUTURE MEETINGS To note the dates of future meetings:
20th January 2025, 7pm, 17 March 2025, 8.30pm Minutes: 20th January 2025, 8.30pm 17th March 2025, 7:00 pm
Meeting closed at 8.41
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