Agenda and minutes

Finance Committee of the Barbican Centre Board - Tuesday, 8th July, 2014 1.45 pm

Venue: Aldermens' Court - Mezzanine West Wing, Guildhall. View directions

Contact: Julie Mayer
tel. no.: 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies were received from Jeremy Simons.

 ...  view the full minutes text for item 1.

2.

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

 ...  view the full agenda text for item 2.

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 128 KB

To approve the public minutes and summary of the meeting held on Wednesday 7 May 2014.

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

Minutes:

RESOLVED, that:

 

The public minutes and summary of the meeting held on 7 May 2014 be approved.

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

4.

Questions on matters relating to the work of the Committee

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

Minutes:

 

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

5.

Any other business the Chairman considers urgent

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

Minutes:

 

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

6.

Exclusion of the Public

MOTION – That under Section 100(A) 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 I of the Schedule 12A of the Local Government Act.

 

 

 

 ...  view the full agenda text for item 6.

Minutes:

RESOLVED – That under Section 100(A) 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 I of the Schedule 12A of the Local Government Act.

Item No.

Exemption Paragraph(s)

 

 

7-15

3

 

 ...  view the full minutes text for item 6.

7.

Non-Public Minutes

To approve the non-public minutes of the meeting held on Wednesday 7 May 2014.

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

Minutes:

 

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

8.

Outstanding Actions

Report of the Town Clerk.

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

Minutes:

 

 ...  view the full minutes text for item 8.

9.

Development Report

Report of the Head of Development, Barbican Centre

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

Minutes:

 

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

10.

Barbican Centre Capital Cap Programme - Annual Report (2014)

Report of the Managing Director, Barbican Centre.

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

Minutes:

 

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

11.

Business Review

Report of the Managing Director, Barbican Centre.

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

Minutes:

 

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

12.

Barbican Fire Alarm Replacement Gateway 5 - Authority to Start Work

Report of the Managing Director, Barbican Centre.

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

Minutes:

 

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

13.

Risk Update

Operations and Buildings Director to be heard.

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

Minutes:

 

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

14.

Questions on matters relating to the work of the Committee

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

Minutes:

 

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

15.

Any other business the Chairman considers urgent

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

Minutes:

 

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