Agenda

Finance Committee of the Barbican Centre Board - Monday, 4th November, 2019 11.30 am

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

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@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 56 KB

To approve the public minutes and summary of the meeting held on 9 September 2019.

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

4.

Outstanding Actions and Work Plan pdf icon PDF 44 KB

Report of the Town Clerk.

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

Additional documents:

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 9 September 2019.

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

9.

GW2 Barbican Exhibition Halls - Enabling Works

Report of the City Surveyor.

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

10.

Business Review - September 2019 (Period 6)

Report of the Chief Operating & Financial Officer.

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

11.

Barbican Budget Estimates 2020/21

Report of the Managing Director.

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

12.

Departmental Draft High-Level Summary Business Plan 2020/21

Report of the Managing Director.

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

13.

Retail Review update

Report of the Chief Operating and Financial Officer.

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

14.

Barbican International Enterprises (BIE) Update

Report of the Chief Operating and Financial Officer.

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

15.

BARBICAN CENTRE CWP AND ADDITIONAL CAPITAL FUNDS FOR CITY FUND PROPERTIES UPDATE REPORT

Report of the Director of Operations & Buildings.

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

16.

Non-Public questions on matters relating to the work of the Committee

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

17.

Any other business the Chairman considers urgent WHILST THE PUBLIC ARE EXCLUDED

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