Agenda item

Appointment of Sub Committees 2014/15

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: