Agenda

Finance and Risk Committee of the Barbican Centre Board - Wednesday, 10th May, 2023 1.45 pm

Venue: Co-Lab Space, 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 icon PDF 102 KB

To approve the public minutes and non-public summary of the last meeting held on 27 February 2023.

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

4.

Concert Hall Seating (02800132) pdf icon PDF 113 KB

Report of the CEO, Barbican Centre.

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

5.

Barbican CWP and Capital Projects - Update Report pdf icon PDF 155 KB

Report of the CEO, Barbican Centre.

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

Additional documents:

6.

Questions on matters relating to the work of the Committee

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

7.

Any other business that the Chair considers urgent

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

8.

Exclusion of the Public

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

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To approve the non-public minutes of the last meeting held on 27 February 2023.

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

10.

Barbican Art Gallery Chiller Replacement

Report of the CEO, Barbican Centre.

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

Additional documents:

11.

(CWP) Concert Hall Stage Risers

Report of the CEO, Barbican Centre.

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

Additional documents:

12.

Controversial Programming Risk Register

Report of the CEO, Barbican Centre.

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

Additional documents:

13.

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

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

14.

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 14.

14a

Barbican Business Review: Draft March 2023 (Period 12)

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

14b

Risk Update

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

Additional documents: