Agenda

Risk Committee of the Barbican Centre Board - Tuesday, 20th January, 2015 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 131 KB To approve the public minutes and summary of the meeting held on 14 October 2014. ... view the full agenda text for item 3.
4.	Internal Audit Update PDF 190 KB Report of the Head of Internal Audit and Risk Management. ... view the full agenda text for item 4. Additional documents: IA Update report - Appendix 1 , item 4. PDF 82 KB IA Update report - Appendix 2 , item 4. PDF 131 KB IA Update report - Appendix 3 , item 4. PDF 106 KB
5.	Questions on Matters relating to the Work of the Committee ... view the full agenda text for item 5.
6.	Any other Business that the Chairman considers Urgent ... view the full agenda text for item 6.
7.	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 7.
8.	Non-Public Minutes View the reasons why item 8. is restricted To approve the non-public minutes of the meeting held on 14 October 2014. ... view the full agenda text for item 8.
9.	Outstanding Actions View the reasons why item 9. is restricted Report of the Town Clerk. ... view the full agenda text for item 9.
10.	Risk Register View the reasons why item 10. is restricted Report of the Chief Operating & Financial Officer. ... view the full agenda text for item 10.
11.	Bad Debts and Write-offs View the reasons why item 11. is restricted Report of the Chief Operating & Financial Officer. ... view the full agenda text for item 11.
12.	Non public questions on matters relating to the work of the Committee ... view the full agenda text for item 12.
13.	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 13.