Agenda

Risk Committee of the Barbican Centre Board - Wednesday, 29th June, 2016 3.15 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.	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 131 KB To approve the public minutes of the meeting held on 20 January 2016. ... view the full agenda text for item 3.
4.	Outstanding Actions PDF 23 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	Internal Audit Update PDF 119 KB Report of the Head of Internal Audit. ... view the full agenda text for item 5. Additional documents: IA Update Appendix 1 - 15_16 Delivery , item 5. PDF 116 KB IA Appendix 2 - Schedule of Internal Audit Corporate Reviews 2015-16 , item 5. PDF 207 KB IA Appendix 3 - Scheduled Internal Audit Work 2016-17 , item 5. PDF 151 KB
6.	Bribery and Corruption: Policies PDF 114 KB Report of the Chief Operating & Financial Officer. ... 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 View the reasons why item 10. is restricted To agree the non-public minutes of the meeting held on 20 January 2016. ... view the full agenda text for item 10.
11.	Risk Register View the reasons why item 11. is restricted Report of the Director of Operations & Buildings. ... view the full agenda text for item 11.
12.	Barbican Centre Security Review Proposals View the reasons why item 12. is restricted Report of the Chief Operating & Financial Officer. ... view the full agenda text for item 12.
13.	Evacuation Drills - Foyer View the reasons why item 13. is restricted Report of the Managing Director. ... view the full agenda text for item 13.
14.	Cinema Evacuation Update View the reasons why item 14. is restricted Report of the Managing Director. ... 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.