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.

Following the receipt of various expressions of interest, it was agreed that the compositions of the Nominations and Risk Committees should be altered to allow for an additional Member to serve on both. It was also agreed that the appointment of an external Member to the Nominations Committee be deferred until the next meeting. Consequently, there being no ballots, it was:

RESOLVED: That:-

·      The Reference Sub-Committee be suspended until further notice;

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

·      the following Memberships be agreed: -

Finance Committee of the Barbican Centre Board

Deputy John Tomlinson (Chairman of the Board)

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Lucy Frew (City of London Finance Committee representative)

Emma Kane (Chairman of the Barbican Centre Trust)

Vivienne Littlechild

Deputy Catherine McGuinness

Judith Pleasance

Keith Salway

Nominations Committee of the Barbican Centre Board

Chairman of the Board (Deputy John Tomlinson)

Deputy Chairman of the Board (Deputy Dr Giles Shilson)

Tom Hoffman

Jeremy Mayhew

Deputy Catherine McGuinness

Vacancy for one External Member

Risk Committee of the Barbican Centre Board

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Deputy John Tomlinson (Chairman of the Board)

Lucy Frew (City of London Finance Committee representative)

Deputy Catherine McGuinness

Brian McMaster

Judith Pleasance

Keith Salway