Agenda

Finance and Risk Committee of the Barbican Centre Board - Monday, 27th February, 2023 1.45 pm

Venue: Barbican Centre

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

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 112 KB To approve the public minutes and non-public summary of the last meeting held on 16 January 2023. ... view the full agenda text for item 3.
4.	Barbican CWP and Capital Projects - Update Report PDF 154 KB Report of the CEO, Barbican Centre. ... view the full agenda text for item 4. Additional documents: Restricted enclosure 4 View the reasons why document 4./2 is restricted
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 View the reasons why item 8. is restricted To approve the non-public minutes of the last meeting held on 16 January 2023. ... view the full agenda text for item 8.
9.	Barbican Business Review: November 2022 (Period 10) View the reasons why item 9. is restricted Joint Report of the Chamberlain and CEO, Barbican Centre. ... view the full agenda text for item 9.
10.	Risk Update View the reasons why item 10. is restricted Report of the CEO, Barbican Centre. ... view the full agenda text for item 10.
11.	Controversial Programming Risk Register View the reasons why item 11. is restricted 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.