Agenda

Risk Committee of the Barbican Centre Board - Wednesday, 28th June, 2017 3.00 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 133 KB To agree the public minutes and summary of the meeting held on 25 January 2017. ... view the full agenda text for item 3.
4.	Outstanding Actions PDF 22 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	Modern Slavery Policy PDF 216 KB Report of the Director of Arts. ... view the full agenda text for item 5.
6.	Ethics Policy PDF 95 KB Report of the Director of Arts. ... view the full agenda text for item 6. Additional documents: Appendix 1 - Barbican Ethics Policy , item 6. PDF 319 KB
7.	Internal Audit Update PDF 81 KB Report of the Head of Internal Audit and Risk Management. ... view the full agenda text for item 7. Additional documents: Appendix 1 - Scheduled Internal Audit Work 2016-17 , item 7. PDF 151 KB Appendix 2 , item 7. PDF 59 KB Appendix 3 - Annual and 3 year pl... , item 7. PDF 85 KB
8.	Questions on Matters relating to the Work of the Committee ... view the full agenda text for item 8.
9.	Any other Business that the Chairman considers Urgent ... view the full agenda text for item 9.
10.	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 10.
11.	Non Public Minutes View the reasons why item 11. is restricted To agree the non-public minutes of the meeting held on 25 January 2017. ... view the full agenda text for item 11.
12.	Risk Register View the reasons why item 12. is restricted Report of the Director of Operations & Buildings. ... view the full agenda text for item 12.
13.	Security Update City Surveyor and Director of Operations & Buildings to be heard. ... view the full agenda text for item 13.
14.	Non public questions on matters relating to the work of the Committee ... view the full agenda text for item 14.
15.	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 15.