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AP/1/4/2/20

Reference code
AP/1/4/2/20
Level of description
File
Title
Agendas, minutes, reports and associated papers for the Alexandra Park and Palace Advisory Committee (Statutory), Alexandra Palace and Park Consultative Committee meetings and Alexandra Palace and Park Panel, 1999
Date
1999
Quantity & Format
2 Folders
Scope and content
Alexandra Park and Palace Advisory Committee (Statutory) meetings in 1999 on 18 February, 9 March (urgency sub-committee meeting), 13 April, 14 June (joint meeting of committees), 29 July, 13 September, 26 October, 2 December.

Alexandra Palace and Park Consultative Committee meetings in 1999 on 1 March, 7 June, 14 June (joint meeting of committees) and 1 November.

Alexandra Palace and Park Panel meeting in 1999 on 26 August.

Key discussion items for both committees (papers have been annotated by Robert Andrewes (Advisory Committee Chair) and Keith Holder (Chief Executive)):

Consultative Committee membership; introduction to NEWCO; capital and maintenance works in the Palace and Park; community events; the overall strategy and objective of Alexandra Palace and Park Charitable Trust, draft document; Charity Commission Scheme; Lottery bid consultation responses from ACD Chartered Landscape Architects to Robert Andrewes and David Moores (Contracts Manager); letter from David Moores to Councillor Nigel Willmott regarding Urban Parks Lottery Fund; preferred developer, memorandum of understanding; Consultative Committee terms of reference; Urban Parks Lottery Fund and application - masterplan; Restoration Proposals for Alexandra Park, questionnaire results - scheme details; Urban Parks Lottery Fund meeting agendas; anonymous letter to committee members regarding Lottery Bid and Alexandra Palace and Park management; Letter from Jacob O'Callaghan to Councillors regarding Haringey Council as Trustee of Alexandra Park and Palace; Letter to Nigel Lindsay (Alexandra Park and Palace Advisory Committee Secretary) from David Liebeck (Alexandra Park and Palace Advisory Committee Chair) concerning draft minutes in advance of meeting; election of secretary to the Committee; proposal and planning application to add four additional dishes to the BBC Mast; Licence deed to NEWCO Limited, third exposure draft; Licence deed to NEWCO Limited, third exposure draft, suggested amendments; Letter to Alexandra Park and Palace Advisory Committee members from Iain Harris - Howard Kennedy, Trustee's solicitors; preferred developer - memorandum of understanding; progress report on Alexandra Palace Trading Limited; planning applications for bungee jumping mast and television mast modifications to accommodate digital audio broadcasting (DAB) aerials.
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