Agenda item

Report of the Town Clerk.

The Board considered a report of the Town Clerk concerning the appointment of its various sub-committees for the coming year.

RESOLVED - That:-

·         Approve the merger of the Finance and Risk Committees to form the Finance and Risk Committee;

·         Approve the Terms of Reference and composition of the Board’s Sub Committees;

·         The Reference Sub-Committee be terminated as it no longer serves a purpose;

·         The Chairman would continue representing the Board on the Culture Mile Working Party;

·         The Terms of Reference for the Finance and Risk Committee and Nominations Committee of the Barbican Centre Board be agreed; and

·         The following Memberships be agreed: -

Finance and Risk Committee of the Barbican Centre Board

Deputy Tom Sleigh (Chair of the Board)

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Jeremy Mayhew (Finance Committee representative)

Emma Kane (Chairman of the Barbican Centre Trust)

Alisdair Nisbet (Barbican Centre Trust)

Randall Anderson

Russ Carr

Deputy Wendy Hyde

Nominations Committee of the Barbican Centre Board

Deputy Tom Sleigh (Chair of the Board)

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Lucy Musgrave

Jenny Waldman