Agenda and minutes

Alexandra Park and Palace Statutory Advisory Committee
Tuesday, 7th October, 2014 7.00 pm

Venue: Transmitter Hall, Alexandra Palace, Palace Way, Wood Green, London N22 7AY. View directions

Contact: Felicity Foley

Items
No.	Item
1.	Apologies for absence View the background to item 1. Minutes: Apologies for absence were received from Liz Richardson, David Liebeck, Kevin Stanfield and Councillors Griffith, Marshall and Patterson.
2.	DECLARATIONS OF INTEREST View the background to item 2. Members of the Committee are invited to disclose any interest they may have in any of the items appearing on this agenda. Minutes: None.
3.	MINUTES AND MATTERS ARISING PDF 54 KB View the background to item 3. i) To approve the minutes of the Advisory Committee held on 8 July 2014. Minutes: The minutes of the Statutory Advisory Committee meeting held on 8 July 2014 were approved as a correct record.
4.	CHIEF EXECUTIVE'S REPORT To receive the report of the Chief Executive, Alexandra Palace, updating the Committees on progress with three strategically important initiatives: sponsorship, fundraising and market testing. Note – to avoid duplication, the reports have been published as part of the Joint SAC-CC agenda pack. Minutes: The Committee noted the discussion held during the Joint SAC/CC meeting, and had no further comments to make.
5.	LEARNING AND COMMUNITY REPORT To receive the report of the Head of Learning and Community Programmes on the learning and community programme. Note – to avoid duplication, the reports have been published as part of the Joint SAC-CC agenda pack. Minutes: The Committee noted the discussion held during the Joint SAC/CC meeting, and had no further comments to make.
6.	ALEXANDRA PALACE HLF PROJECT To receive an update on progress with the HLF project. Note, the full and final HLF design will be presented to the Statutory Advisory and Consultative Committees on 27 October 2014. Minutes: The Committee noted the discussion held during the Joint SAC/CC meeting, and had no further comments to make.
7.	PARK AND PROPERTY REPORT To receive the report of the Regeneration and Property Director on a number of areas relating to property and regeneration at Alexandra Palace and Park. Note – to avoid duplication, the reports have been published as part of the Joint SAC-CC agenda pack. Minutes: The Committee noted the discussion held during the Joint SAC/CC meeting, and had no further comments to make.
8.	EVENTS REPORT To receive the report of the Commercial and Development Director which advises and seeks views on recent APTL events and activity. Note – to avoid duplication, the reports have been published as part of the Joint SAC-CC agenda pack. Minutes: The Committee noted the discussion held during the Joint SAC/CC meeting, and had no further comments to make.
9.	ANY OTHER BUSINESS View the background to item 9. Minutes: None.
10.	DATES OF FUTURE MEETINGS View the background to item 10. To note the dates of future meetings of the Advisory Committee as follow: Minutes: NOTED.