Agenda

Finance and Risk Committee of the Barbican Centre Board - Monday, 7th November, 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 104 KB

To approve the public minutes and non-public summary of the last meeting held on 5 September 2022.

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

4.

Business Plan pdf icon PDF 108 KB

Joint Report of the CEO, Barbican Centre and the Chamberlain.

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

Additional documents:

5.

Barbican Centre- New Retail Unit pdf icon PDF 181 KB

Report of the CEO, Barbican Centre.

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

6.

Purchase of Steinway Model D Piano for the Barbican Centre Concert Hall pdf icon PDF 159 KB

Report of the CEO, Barbican Centre.

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

7.

Internal Audit Update pdf icon PDF 161 KB

Report of the Head of Internal Audit.

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

Additional documents:

8.

Projects Update pdf icon PDF 153 KB

Report of the CEO, Barbican Centre.

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

Additional documents:

9.

Questions on matters relating to the work of the Committee

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

10.

Any other business that the Chair considers urgent

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

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To approve the non-public minutes of the last meeting held on 5 September 2022.

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

12.

Barbican Budget 2022/23

Joint Report of the CEO, Barbican Centre and the Chamberlain.

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

13.

Barbican Business Review - September 2022 (Period 6 - 22/23)

Joint Report of the Chamberlain and CEO, Barbican Centre.

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

14.

Risk Update

Report of the CEO, Barbican Centre.

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

15.

Controversial Programming Risk Register

Report of the CEO, Barbican Centre.

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

16.

Cyber Security Annual Report

Report of the CEO, Barbican Centre.

 ...  view the full agenda text for item 16.

17.

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

 ...  view the full agenda text for item 17.

18.

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 18.