Agenda

Barbican Centre Board - Wednesday, 20th November, 2024 11.00 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall. 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

 

 ...  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 123 KB

To approve the public minutes and non-public summary of the Barbican Centre Board meeting held on 25th September 2024.  

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

4.

Annual Review of the Board's Terms of Reference pdf icon PDF 123 KB

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

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

Additional documents:

5.

CEO Report by the Barbican's Directors pdf icon PDF 216 KB

Report of the Interim CEO, Barbican Centre.

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

6.

Questions on Matters Relating to the Work of the Board

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

7.

Any other Business that the Chairman considers Urgent

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

8.

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 8.

9.

Non-Public Board Minutes

To agree the non-public Minutes of the Barbican Centre Board meeting held on 25th September 2024.

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

10.

Non-Public CEO Report by the Barbican's Directors

Report of the Interim CEO, Barbican Centre.

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

11.

Barbican Reflections

Update to follow.

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

12.

Barbican Renewal Update - Verbal Update

The Director for Buildings and Renewal to be heard.

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

13.

Artistic Vision and Strategy Update

Report of the Interim CEO, Barbican Centre.

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

14.

Barbican Immersive Programme Update

Report of the Interim CEO, Barbican Centre.

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

15.

Music Department Update

Report of the Interim CEO, Barbican Centre.

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

16.

London Symphony Orchestra - Annual Review for 2023/24

Report of the London Symphony Orchestra.

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

17.

*Barbican Business Review: August 2024 (Period 5)

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

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

18.

*Barbican CWP and Capital Projects - Update Report

Report of the Interim CEO, Barbican Centre.

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

19.

*Arts Programming & Business Events Risk & Ethics Registers

Report of the Interim CEO, Barbican Centre.

 ...  view the full agenda text for item 19.

20.

Questions relating to the work of the Board

 ...  view the full agenda text for item 20.

21.

Any other business the Chairman considers urgent

 ...  view the full agenda text for item 21.