Agenda

Risk Committee of the Barbican Centre Board - Tuesday, 8th November, 2016 10.00 am

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 133 KB

To agree the public minutes and summary of the meeting held on 29 June 2016.

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

4.

Outstanding Actions pdf icon PDF 24 KB

Report of the Town Clerk.

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

5.

Internal Audit Update pdf icon PDF 117 KB

Report of the Head of Internal Audit & Risk Management.

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

Additional documents:

6.

Bribery Act Update pdf icon PDF 98 KB

Report of the Town Clerk.

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

7.

Questions on Matters relating to the Work of the Committee

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

8.

Any other Business that the Chairman considers Urgent

 

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

9.

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 9.

10.

Non Public Minutes

To agree the non-public minutes of the meeting held on 29 June 2016.

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

11.

Risk Register

Report of the Chief Operating & Financial Officer.

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

12.

Programming Risk: Oral Update

Director of Arts to be heard.

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

13.

Cyber Security

Report of the Chief Operating & Financial Officer.

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

14.

Safeguarding: Oral Update

Director of Learning & Engagement to be heard.

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

15.

Non public questions on matters relating to the work of the Committee

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

16.

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 16.