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AP/1/4/1/13

Reference code
AP/1/4/1/13
Level of description
File
Title
Board Papers 2001
Date
Feb 2001 - October 2001
Quantity & Format
1 folder
Scope and content
Agenda, minutes and reports for meetings held by the Alexandra Palace and Park board on: 15 February 2001 (special meeting); 26 February 2001 (special meeting); 10 April 2001; 10 July 2001; 29 October 2001;

Key discussion items: operating budget 2001/2002; community use for the old station; financial results 2000/2001; audit of accounts 2000/2001; financial forecast 2001 - 2002; major repairs 2001/2002; heritage lottery fund applications; application for application for listed building consent for the south wing; foot and mouth outbreak exclusion zone; tendering of the security function; capital and maintenance works; charity commission scheme; community usage; Alexandra Palace Joint Consultative Forum; Topsy Turvy World; progress report in respect of negotiations upon proposals for leases/licences of various parts of the charity's assets; the garden centre; creating a disciplinary appeal process; terms of reference of the Alexandra Palace and Park Board and of the Alexandra Palace and Park Panel; responsibilities and obligations of board members as charity trustees; Alexandra Palace Trading Limited; tendering of the security function; contracts;
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