Agenda

Barbican Centre Board - Wednesday, 29th January, 2025 11.00 am

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

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 109 KB

To approve the public minutes and summary of the Barbican Centre Board meeting held on….

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

4.

CEO Report by the Barbican's Directors pdf icon PDF 181 KB

Report of the CEO, Barbican Centre.

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

5.

Barbican Renewal Governance pdf icon PDF 364 KB

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

6.

*Barbican Centre Health and Safety Report pdf icon PDF 129 KB

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

7.

Questions on Matters Relating to the Work of the Board

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

8.

Any other Business that the Chairman considers Urgent

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

9.

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 9.

10.

Non-Public Board Minutes

To agree the non-public Minutes of the Barbican Centre Board meeting held on

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

11.

Non-Public CEO Report by the Barbican's Directors

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

12.

Barbican Centre Budget 2025/26

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

13.

Barbican Renewal: funding drawdown

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

14.

Barbican Renewal - Phase 1 Infrastructure - Task Order 2

 

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

15.

Project Management Tender - Delegated Authority request

 

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

16.

*Barbican Business Review: October 2024 (Period 7)

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

17.

*Barbican Cyclical Works Programme (CWP) and Capital Projects - Update

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

18.

*Barbican Centre Health and Safety Report (Non Public)

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

19.

Questions relating to the work of the Board

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

20.

Any other business the Chairman considers urgent

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

Part 3 - Confidential Section

21.

CEO Recruitment Update

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