Agenda

Finance Committee of the Barbican Centre Board - Monday, 11th September, 2017 3.30 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 79 KB

To approve the public minutes and summary of the meeting held on 28 June 2017.

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

4.

Outstanding Actions pdf icon PDF 22 KB

Report of the Town Clerk.

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

5.

Questions on matters relating to the work of the Committee

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

6.

Any other business the Chairman considers urgent

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

7.

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 7.

8.

Non Public Minutes

To approve the non-public minutes of the meeting held on 28 June 2017.

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

9.

Business Review

Report of the Chief Operating & Financial Officer.

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

10.

SBR / STRATEGIC PLAN UPDATE

Report of the Managing Director.

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

11.

Projects and Security Update

Report of the Director of Operations & Buildings.

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

12.

Risk Update

Director of Operations & Buildings to be heard.

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

13.

Questions on matters relating to the work of the Committee

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

14.

Any other business the Chairman considers urgent

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