Agenda and minutes

Venue: Alexandra Palace, Palace Way, Wood Green, London N22 7AY

Contact: Felicity Parker  2919

Items
No. Item

72.

Apologies for absence

Minutes:

Apologies for absence were received from Jimmy Athanassiou, Liz Richardson, Councillor Beacham, Councillor Gorrie and Councillor Dogus.

73.

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:

Councillor Jenks declared a personal interest as he was a member of the Warner Estate Residents’ Association.

74.

MINUTES AND MATTERS ARISING pdf icon PDF 60 KB

i)          To receive and approve the minutes of the Advisory Committee held on 17 July 2012.

 

ii)         To receive and note the minutes of the meeting of the Joint Informal meeting of the Alexandra Park and Palace Advisory Committee and the Alexandra Palace and Park Consultative Committee held on 17 July 2012.

 

iii)        To receive and note the minutes of the meeting of the Alexandra Palace and Park Board held on 7 June 2012.

 

 

 

 

Additional documents:

Minutes:

RESOLVED

 

i)          To approve the minutes of the Alexandra Park and Palace Advisory Committee meeting held on 17 July 2012.

 

ii)         To note the minutes of the Joint Informal meeting of the Alexandra Park and Palace Advisory Committee and the Alexandra Palace and Park Consultative Committee meeting held on 17 July 2012.

 

iii)        To note the minutes of the Alexandra Palace and Park Board held on 7 June 2012.

75.

PARK ACTIVITIES UPDATE

To receive the report of the Park Manager, Alexandra Palace, updating the Advisory Committee on events and works within the park.

 

Papers are included within the Joint Informal meeting of the Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee agenda pack.

Minutes:

The Committee noted the discussion held during the Joint SAC/CC meeting.

 

RESOLVED

 

i)          To note the imminent commencement of the works at the cricket ground.

 

ii)         To support the proposals for improvement to the south-eastern corner of the Park.

 

iii)        To note the proposal for overnight gate closures.

 

iv)        To note the proposal to adjust a short section of the exterior wall of the Actual Workshop building.

 

76.

FORTHCOMING EVENTS

To receive the report of the Commercial Director, Alexandra Palace Trading Limited (APTL) advising the Advisory Committee on forthcoming events to the end of the financial year.

 

Papers are included within the Joint Informal meeting of the Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee agenda pack.

Minutes:

The Committee noted the discussion held during the Joint SAC/CC meeting.

 

RESOLVED to note the report.

77.

REGENERATION

To receive the reprot of the Chief Executive, Alexandra Palace, on progress of the Regeneration project, including detail of the bid to the Heritage Lottery Fund for the refurbishment and opening of the Theatre and BBC Studio A.

 

Papers are included within the Joint Informal meeting of the Alexandra Park & Palace Statutory Advisory Committee and the Alexandra Palace and Park Consultative Committee agenda pack.

Minutes:

The Committee noted the discussion held during the Joint SAC/CC meeting.

 

RESOLVED

 

i)          To note the content of the report and to endorse the Trust’s bid to the Heritage Lottery Fund.

 

ii)         That the Chairmen of both the Statutory Advisory and Consultative Committees shall write to the HLF in support of the bid.

 

 

78.

ANY OTHER BUSINESS

Minutes:

There was no such business.

79.

DATES OF FUTURE MEETINGS

Tuesday 15 January 2013.

 

Minutes:

NOTED the date of the next meeting – Tuesday 15 January 2013.