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:-

·      The appointment of a Reference Sub-Committee be held in abeyance for the year;

·      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 Dr Giles Shilson (Chairman of the Board)

Deputy John Tomlinson (Deputy Chairman of the Board)

Deputy Wendy Hyde (City of London Finance Committee representative)

Emma Kane (Chairman of the Barbican Centre Trust)

Russ Carr

Vivienne Littlechild

Judith Pleasance

Deputy Tom Sleigh

Nominations Committee of the Barbican Centre Board

Deputy Dr Giles Shilson (Chairman of the Board)

Deputy John Tomlinson (Deputy Chairman of the Board)

Deputy Tom Hoffman

Deputy Edward Lord

Trevor Phillips

Deputy Tom Sleigh

Risk Committee of the Barbican Centre Board

Deputy John Tomlinson (Deputy Chairman of the Board)

Deputy Dr Giles Shilson (Chairman of the Board)

Deputy Wendy Hyde (City of London Finance Committee representative)

Russ Carr

Deputy Edward Lord

Judith Pleasance

Deputy Tom Sleigh