Agenda

Risk Committee of the Barbican Centre Board - Tuesday, 10th June, 2014 1.45 pm

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

Contact: Matthew Pitt
tel. no.: 020 7332 1425  Email: matthew.pitt@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

2.

Declarations by Members of any Personal and Prejudicial Interests in respect of Items on this Agenda

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

3.

Minutes pdf icon PDF 124 KB

To approve the public minutes and non-public summary of the meeting held on 14 January 2014.

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

4.

City Corporation Risk Management Update pdf icon PDF 98 KB

Report of the Chamberlain.

 

Please note that Appendix 1 of this report, the City Corporation’s Central Risk Register, has not been included with this item. The main reason for including this report for Members information are the changes to the Risk Management Strategy of the City Corporation highlighted in Appendices 2 and 3.

 

 

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

Additional documents:

5.

Internal Audit Update pdf icon PDF 120 KB

Report of the Chamberlain.

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

Additional documents:

6.

Questions on Matters relating to the Work of the Committee

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

7.

Any other Business that the Chairman considers Urgent

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

8.

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

 

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

9.

Non Public Minutes

To approve the non-public minutes of the meeting held on 14 January 2014.

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

10.

Outstanding Actions

Report of the Town Clerk.

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

11.

Risk Register Update

Report of the Chief Operating and Financial Officer.

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

12.

Just Jam: Follow up

Verbal update by the Director of Audiences and Development.

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

13.

Demonstrations/Protests at the Barbican Centre

Report of the Chief Operating and Financial Officer.

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

14.

Health and Safety Update

Verbal update by the Operations and Buildings Director.

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

15.

Designing 007: Fifty Years of Bond Style - Exhibition in Moscow

Report of the Chief Operating and Financial Officer.

 ...  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 that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

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