Report of the Town Clerk.
Minutes:
The Board considered a report of the Town Clerk seeking to appoint the Board’s various Sub Committees and approve their Terms of Reference.
There being no ballots, it was:
RESOLVED: That: -
i) The Reference Sub-Committee be suspended until further notice;
ii) The Terms of Reference for the Finance Committee, Risk Committee and Nominations Committee of the Barbican Centre Board be agreed; and
iii) the following Memberships be agreed: -
Finance Committee of the Barbican Centre Board |
Chairman of the Board (Ex-Officio) |
Deputy Chairman of the Board (Ex-Officio) |
Judith Pleasance |
Keith Salway |
Deputy Dr Giles Shilson |
Jeremy Simons |
Nominations Committee of the Barbican Centre Board |
Chairman of the Board (Ex-Officio) |
Deputy Chairman of the Board (Ex-Officio) |
Tom Hoffman |
Jeremy Mayhew |
Trevor Philips |
Risk Committee of the Barbican Centre Board |
Chairman of the Board (Ex-Officio) |
Deputy Chairman of the Board (Ex-Officio) |
Brian McMaster |
Keith Salway |
Jeremy Simons |
Supporting documents: