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Agenda and draft minutes

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

Contact: Glenn Barnfield, Principal Committee Co-ordinator 

Items
No. Item

31.

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:

The Chair referred Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein.

32.

Apologies for absence

Minutes:

Apologies received from Duncan Neill and Jason Beazley.

33.

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:

No declarations of interest were made.

34.

MINUTES pdf icon PDF 117 KB

i)          To approve the minutes of the Advisory Committee held on 25th October 2018.

 

ii)         To receive the draft minutes of the meeting of the Alexandra Palace and Park Board held on 6th November 2018 to be noted.

 

Additional documents:

Minutes:

The following minor corrections were noted:

 

·         Page 4, Item 15 – replace ‘North West Tower’ with ‘storage building’.

·         Page 9, Item 28 – to insert ‘North’ before ‘West Tower’.

 

35.

CEO's Report pdf icon PDF 248 KB

This report provides information to the Statutory Advisory and Consultative Committees on planning and policy issues in relation to Alexandra Park and Palace. It also provides additional information on the events programme and a range of activities of the Charitable Trust.

Additional documents:

Minutes:

The Advisory Committee endorsed the comments and observations made at the Joint Meeting. In addition, the Committee wished to emphasise the following:

 

·         The consequences and implications of introducing parking charges on local residents should be carefully considered. The Trust should be mindful of how the recommendations take into account the circumstances of the various stakeholders and beneficiaries. The Committee supported the Trust’s commitment to a thorough consultation taking place. 

·         The residents’ associations should do all they can to encourage members to report instances of litter found around the Park.

·         The Committee was concerned at the potential for emergency vehicles to get caught in traffic surrounding the Palace and Park and encouraged this to be monitored to ensure it did not become an issue.

·         Regarding copies of the Patrick Baty and Donald Insall reports, the Trust had hard copies available and members would be able to borrow these.

·         The Committee praised the work the Trust had put into the Theatre and congratulated staff on its success. There had also been widespread praise for the enthusiasm shown by staff and volunteers.

36.

ANY OTHER BUSINESS

Minutes:

None.

37.

DATES OF FUTURE MEETINGS

To note the dates of future meetings of the Advisory Committee as follow:

 

25th April 2019

 

Minutes:

Noted the dates of future meetings: 25th Aril 2019.