Agenda

Venue: Virtual meeting

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

3.

Minutes

3a

Risk Committee pdf icon PDF 119 KB

To approve the public minutes and summary of the Risk Committee meeting held on 22 January 2020.

 

 ...  view the full agenda text for item 3a

3b

Barbican Centre Board pdf icon PDF 150 KB

To receive the draft public minutes of the Board meeting held on 22 July 2020.

 ...  view the full agenda text for item 3b

4.

Projects Update Report pdf icon PDF 215 KB

Report of the Director of Operations and Buildings.

(N.B. – To be read in conjunction with the non-public appendix at Item 10)

 ...  view the full agenda text for item 4.

5.

Questions on matters relating to the work of the Committee

6.

Any other Business THAT THE CHAIRMAN CONSIDERS URGENT

7.

EXCLUSION OF THE PUBLIC

MOTION – That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items, on the grounds that they involve the likely disclosure of Exempt Information, as defined in Part 1, of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 7.

8.

NON-PUBLIC MINUTES

8a

Risk Committee

To approve the non-public minutes of the Risk Committee meeting held on 22 January 2020.

 

 ...  view the full agenda text for item 8a

8b

Finance Committee

 

To receive the informal note of the Finance Committee meeting held on 6 July 2020.

                           

 ...  view the full agenda text for item 8b

8c

Barbican Centre Board

To receive the draft non-public minutes of the Board meeting held on 22 July 2020.

 

 ...  view the full agenda text for item 8c

9.

Covid-19 Situation Update

Report of the Chief Operating and Financial Officer.

 ...  view the full agenda text for item 9.

10.

PROJECTS UPDATE: NON-PUBLIC APPENDIX

To be read in conjunction with the report at Item 4.

 ...  view the full agenda text for item 10.

11.

Business Review - August 2020 (Period 4 - 20/21)

Report of the Chief Operating & Financial Officer.

 ...  view the full agenda text for item 11.

12.

Commercial Update

Report of the Chief Operating & Financial Officer.

 ...  view the full agenda text for item 12.

13.

BUSINESS PLANNING UPDATE

Oral update - the Chief Operating & Financial Officer to be heard.

 ...  view the full agenda text for item 13.

14.

Programming Risk Register

Report of the Interim Artistic Director.

 ...  view the full agenda text for item 14.

15.

Risk Update

Report of the Director of Operations and Buildings.

 ...  view the full agenda text for item 15.

16.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

17.

ANY OTHER BUSINESS THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED