Agenda

Finance Committee of the Barbican Centre Board - Wednesday, 8th November, 2017 1.45 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda 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.

3.

Minutes pdf icon PDF 125 KB

To approve the public minutes and summary of the meeting held on 11 September 2017.

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

4.

Outstanding Actions pdf icon PDF 77 KB

Report of the Town Clerk.

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

5.

Gift Aid pdf icon PDF 104 KB

Report of the Chief Operating & Financial Officer.

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

6.

Questions on matters relating to the work of the Committee

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

7.

Any other business the Chairman considers urgent

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

8.

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 8.

9.

Non Public Minutes

To approve the non-public minutes of the meeting held on 11 September 2017.

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

10.

Budget 2017/18

Report of the Chief Operating & Financial Officer (TO FOLLOW).

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

11.

Business Review

Report of the Chief Operating & Financial Officer.

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

12.

SBR / STRATEGIC PLAN UPDATE

Report of the Managing Director.

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

13.

Development Update

Report of the Chief Operating & Financial Officer.

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

14.

Fire Safety Update

Report of the Director of Operations & Buildings.

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

15.

Projects Update

Report of the Director of Operations & Buildings.

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

16.

Curve Gallery Refurbishment Phase 2

Report of the Director of Operations & Buildings.

 ...  view the full agenda text for item 16.

17.

Questions on matters relating to the work of the Committee

 ...  view the full agenda text for item 17.

18.

Any other business the Chairman considers urgent

 ...  view the full agenda text for item 18.