Agenda

Barbican Centre Board - Wednesday, 17th July, 2024 11.00 am

Venue: Barbican Centre - BarbCen. View directions

Contact: John Cater  Email: john.cater@cityoflondon.gov.uk

Items
No. Item

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.

Board Minutes pdf icon PDF 131 KB

To approve the public minutes and non-public summary of the Barbican Centre Board meeting held on Wednesday, 22nd May 2024.

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

4.

Appointments pdf icon PDF 106 KB

Report of the Town Clerk.

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

5.

Questions on Matters Relating to the Work of the Board

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

6.

Any other Business that the Chairman 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.

8.

Non-Public Board Minutes

To agree the non-public Minutes of the Barbican Centre Board meeting held on  Wednesday, 22nd May 2024.

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

9.

GW4: Barbican Renewal - Infrastructure Phase 1

Joint Report of the Interim CEO, Barbican Centre and the City Surveyor.

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

10.

Barbican Centre Catering Services - Procurement Stage 2 Award Report - Delegated Authority Request

Report of the Interim CEO, Barbican Centre.

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

11.

Questions relating to the work of the Board

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

12.

Any other business the Chairman considers urgent

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