Agenda

Finance and Risk Committee of the Barbican Centre Board - Monday, 5th September, 2022 1.45 pm

Venue: Barbican Centre

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 99 KB

To approve the public minutes and non-public summary of the last meeting held on 4 July 2022.

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

4.

Barbican CWP and Capital Projects Update Report pdf icon PDF 152 KB

Report of the CEO, Barbican Centre.

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

Additional documents:

5.

Questions on matters relating to the work of the Committee

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

6.

Any other business that the Chair considers urgent

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

7.

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 7.

Part 2 - Non-Public Agenda

8.

Non-public minutes

To approve the non-public minutes of the last meeting held on 4 July 2022.

 ...  view the full agenda text for item 8.

9.

Barbican Business Review – July 2022 (Period 4)

Joint Report of the Chamberlain and CEO, Barbican Centre.

 ...  view the full agenda text for item 9.

10.

Risk Update

Report of the CEO, Barbican Centre.

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

11.

Controversial Programming Risk Register

Report of the CEO, Barbican Centre

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

12.

Non-public questions on matters relating to the work of the Committee

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

13.

Any other business the Chair considers urgent and which the Committee agree should be considered whilst the public are excluded.

 

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