Agenda

Venue: Virtual Public Meeting. The meeting can be viewed at: https://youtu.be/I5Nbc2EovmA

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

Items
No. Item

Public Agenda

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 148 KB

To approve the public minutes and summary of the Barbican Centre Board meeting held on 22 January 2020.

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

4.

Management Report by the Centre's Directors pdf icon PDF 247 KB

Report of the Managing Director.

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

5.

Barbican Art Gallery Chiller Replacement pdf icon PDF 131 KB

Report of the Managing Director.

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

 ...  view the full agenda text for item 5.

Additional documents:

6.

Questions on Matters Relating to the Work of the Board

7.

Any other Business that the Chairman considers Urgent

8.

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 8.

Non-Public Agenda

9.

Non-Public Minutes

To approve the non-public minutes of the Barbican Centre Board meeting held on 22 January 2020.

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

10.

Non-Public Appendices: Barbican Art Gallery Chiller Replacement

To be read in conjunction with Item 5.

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

11.

Covid-19 Update

Report of the Chief Operating & Financial Officer.

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

12.

Barbican Exhibition Halls - Enabling Works

Report of the City Surveyor.

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

13.

Non-Public questions relating to the work of the Board

14.

Any other business the Chairman considers urgent whilst the public are excluded