Agenda

Alexandra Park and Palace Joint Advisory & Consultative 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 020 8489 2919

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1.
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.
3.	MINUTES AND MATTERS ARISING PDF 88 KB View the background to item 3. i. To approve the minutes of the Joint Statutory Advisory and Consultative Committees held on 8 July 2014. ii. To note the minutes of the Advisory Committee held on 8 July 2014. iii. To note the minutes of the Consultative Committee held on 8 July 2014. iv. To note the draft minutes of the meeting of the Alexandra Palace and Park Board held on 22 July 2014. Additional documents: Minutes Public Pack, 08/07/2014 Alexandra Park and Palace Advisory Committee. , item 3. PDF 54 KB Minutes Public Pack, 08/07/2014 Alexandra Palace and Park Consultative Committee. , item 3. PDF 62 KB Minutes Public Pack, 22/07/2014 Alexandra Palace and Park Board , item 3. PDF 212 KB
4.	GOVERNANCE View the background to item 4. All members of the Consultative Committee are reminded to provide minutes from their organisations where their nomination for membership of the Consultative Committee was ratified.
5.	CHIEF EXECUTIVE'S REPORT PDF 177 KB View the background to item 5. 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.
6.	LEARNING AND COMMUNITY REPORT PDF 198 KB View the background to item 6. To receive the report of the Head of Learning and Community Programmes on the learning and community programme.
7.	ALEXANDRA PALACE HLF PROJECT View the background to item 7. 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.
8.	PARK AND PROPERTY REPORT PDF 205 KB 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.
9.	EVENTS REPORT PDF 187 KB To receive the report of the Commercial and Development Director which advises and seeks views on recent APTL events and activity.
10.	Non-Voting Board Members feedback View the background to item 10.
11.	ITEMS RAISED BY INTERESTED GROUPS View the background to item 11.
12.	ANY OTHER BUSINESS OR URGENT BUSINESS View the background to item 12.
13.	DATES OF FUTURE MEETINGS View the background to item 13. Monday 27 October 2014 – extra meeting Tuesday 20 January 2015 Tuesday 14 April 2015