Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Matthew Pitt
tel. no.: 020 7332 1425
Email: matthew.pitt@cityoflondon.gov.uk
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Apologies Minutes: Apologies were received from Vivienne Littlechild. |
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Declarations by Members of any Personal and Prejudicial Interests in respect of Items on this Agenda Minutes: There were no declarations. |
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Minutes of the Risk Committee of the Barbican Centre Board meeting held on 15 January 2013. Minutes: The public minutes and non-public summary of the meeting held on 15 January 2013 were approved. |
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Outstanding Actions PDF 145 KB Report of the Town Clerk. Minutes: The Committee received a report of the Town Clerk detailing Outstanding Actions.
The Committee discharged the following items: -
Goods Lift Risk Register & frequency of reporting Air handling units in the new cinemas Ticketing and Flying System update
Protocol in the event of HM Queen's Death The Chief Operating and Financial Officer agreed to look in to the matter of insuring against this event. It was believed that performances would have to be cancelled upon the Queen's death and this represented a significant risk.
London Living Wage (LLW) Members were concerned that not all catering contracts at the Barbican were covered by the City's recently adopted London Living Wage paper but it was pointed out that remaining contracts were not yet up for renewal and the question of LLW could be addressed at that point.
The Chairman requested that Officers provide an update to Members detailing contracts were London Living Wage enabled.
Flying System The Operations and Buildings Director informed Members that works had been completed but there was a software glitch that required fixing before the project was given formal sign off. The Director assured Members that performances would not be affected and undertook to keep Members updated.
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Internal Audit Update PDF 279 KB Report of the Chamberlain. Additional documents:
Minutes: The Committee received a report of the Chamberlain providing the Committee with an update on the progress of Internal Audit reviews undertaken at the Barbican Centre since the last report in June 2013.
In response to Member concern over contractors at the Centre missing key performance targets, the City Surveyor and the Chief Operating and Financial Officer both agreed to take these concerns away, examine whether there were issues to be addressed and report back to the next meeting. |
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Questions on Matters relating to the Work of the Committee Minutes: There were no questions. |
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Any other Business that the Chairman considers Urgent Minutes: There were no urgent items. |
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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
Minutes: RESOLVED – 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.
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Non Public Minutes Non-public minutes of the Risk Committee of the Barbican Centre Board meeting held on 15 January 2013. Minutes: The non-public minutes of the meeting held on 15 January 2013 were approved.
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Ticketing Update Report of the Director of Audiences and Development. Minutes: The Committee received a report of the Director of Audiences and Development. |
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Risk Register Update Report of the Chief Operating and Financial Officer. Minutes: The Committee received a report of the Operations and Buildings Director. |
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Non Public Questions on Matters relating to the Work of the Committee Minutes: There were no questions. |
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Any other Business that the Chairman considers Urgent Whilst the Public Are Excluded Minutes: There was one urgent item relating to protests at the Centre.
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