Agenda

Venue: Barbican Centre - BarbCen. View directions

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

Items
No. Item

A number of items on the agenda will have already been considered by the Board’s Sub Committees and it is therefore proposed that they be noted without discussion. These have been included in the separate information pack along with other items marked ‘For Information’ and appendices to reports. Any Member is able to request that an item be subject to discussion; Members are asked to inform the Town Clerk or Chair of this request prior to the meeting.

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Board Minutes pdf icon PDF 102 KB

To approve the public minutes and non-public summary of the Barbican Centre Board meeting held on Wednesday, 17 July.  

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

4.

Board Appointments pdf icon PDF 116 KB

Report of the Town Clerk.

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

5.

Barbican Centre Board: Review of Governance Arrangements pdf icon PDF 195 KB

Joint Report of the Interim CEO, Barbican Centre and the Town Clerk.

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

Additional documents:

6.

Sub-Committees

6a

Finance and Risk Committee

To receive a public verbal summary of the Finance and Risk Committee of the Barbican Centre Board meeting held on Monday, 9th September.

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

6b

People, Culture & Inclusion Committee

To receive a public verbal summary of the People, Culture & Inclusion Committee of the Barbican Centre Board held on Tuesday, 10th September.

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

7.

CEO Report by the Barbican's Directors pdf icon PDF 339 KB

Report of the Interim CEO, Barbican Centre.

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

8.

Questions on Matters Relating to the Work of the Board

9.

Any other Business that the Chairman considers Urgent

10.

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 10.

11.

Non-Public Board Minutes

To agree the non-public Minutes of the Barbican Centre Board meeting held on Wednesday, 17 July.

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

12.

Sub-Committees

12a

Finance and Risk Committee

To receive a non-public verbal summary of the Finance and Risk Committee of the Barbican Centre Board meeting held on Monday, 9th September.

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

12b

People, Culture & Inclusion Committee

To receive a non-public verbal summary of the meeting of the People, Culture & Inclusion Committee of the Barbican Centre Board held on Tuesday, 10th September.

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

13.

Non-Public CEO Report by the Barbican's Directors

Report of the Interim CEO, Barbican Centre.

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

14.

CEO reflections and recruitment timeline

Report of the Interim CEO, Barbican Centre.

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

15.

*People, Culture and Inclusion Update

Report of the Interim Deputy CEO & Director of People, Culture and Inclusion

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

16.

*Arts Programming & Business Events Risk & Ethics Registers

Report of the Interim CEO, Barbican Centre.

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

17.

*Barbican Business Review: June 2024 (Period 3)

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

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

18.

*Non-Public Report of Action Taken

Report of the Town Clerk.

 ...  view the full agenda text for item 18.

19.

Questions relating to the work of the Board

20.

Any other business the Chairman considers urgent