Agenda

Venue: Virtual meeting

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

3.

Minutes pdf icon PDF 110 KB

To approve the public minutes and non-public summary of the last meeting held on 5 July 2021.

 

 ...  view the full agenda text for item 3.

4.

Barbican Centre Environmental Sustainability Strategy pdf icon PDF 121 KB

Report of the Director of Operations & Buildings.

 ...  view the full agenda text for item 4.

Additional documents:

5.

Internal Audit Planning for 2022/23 pdf icon PDF 209 KB

Report of the Head of Audit and Risk Management.

 ...  view the full agenda text for item 5.

6.

Internal Audit Review of Organisational Culture and Staff Experience pdf icon PDF 105 KB

Report of the Head of Audit and Risk Management.

 ...  view the full agenda text for item 6.

7.

Projects Update Report pdf icon PDF 144 KB

Report of the Director of Operations and Buildings.

(N.B. – To be read in conjunction with the non-public appendix at Item 12)

 ...  view the full agenda text for item 7.

8.

Questions on matters relating to the work of the Committee

9.

Any other Business THAT THE CHAIR CONSIDERS URGENT

10.

EXCLUSION OF THE PUBLIC

MOTION – That under Section 100A of the Local Government Act 1972, the public be excluded from the meeting for the following items, on the grounds that they involve the likely disclosure of Exempt Information, as defined in Part 1, of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 10.

11.

Non-Public Minutes

To approve the non-public minutes of the last meeting held on 5 July 2021.

 

 ...  view the full agenda text for item 11.

12.

Covid-19 Situation Update

Report of the Chief Operating and Financial Officer.

 ...  view the full agenda text for item 12.

13.

Barbican Business Review - July 2021 (Period 4 - 21/22)

Report of the Chief Operating & Financial Officer.

 ...  view the full agenda text for item 13.

14.

Controversial Programming Risk Register

Report of the Director of Arts and Learning.

 ...  view the full agenda text for item 14.

15.

Risk Update

Report of the Director of Operations and Buildings.

 ...  view the full agenda text for item 15.

16.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

17.

ANY OTHER BUSINESS THE CHAIR CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED

18.

PROJECTS UPDATE: NON-PUBLIC APPENDIX

To be read in conjunction with item 6.

 ...  view the full agenda text for item 18.