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 Reference Sub-Committee be held in abeyance for the year;

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

·         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 Tom Sleigh (Deputy Chairman of the Board)

Deputy Wendy Hyde (Finance Committee representative)

Emma Kane (Chairman of the Barbican Centre Trust)

Russ Carr

Alderman David Graves

Judith Pleasance

Nominations Committee of the Barbican Centre Board

Deputy Dr Giles Shilson (Chairman of the Board)

Deputy Tom Sleigh (Deputy Chairman of the Board)

Simon Duckworth

Lucy Musgrave

Deputy Tom Hoffman

Jenny Waldman

Risk Committee of the Barbican Centre Board

Deputy Tom Sleigh (Deputy Chairman of the Board)

Deputy Dr Giles Shilson (Chairman of the Board)

Deputy Wendy Hyde (Finance Committee representative)

Alisdair Nisbett (Barbican Centre Trust)

Russ Carr

Alderman David Graves

Judith Pleasance