Agenda and minutes

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

Contact: Kate Doidge  Email: kate.doidge@cityoflondon.gov.uk

Note: Extraordinary Meeting 

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Aaron D’Souza and Robert Glick.

 

Tobi Ruth Adebekun, Munsur Ali, Micheal Asante, Stephen Bediako, and Zulum Elumogo observed the meeting virtually.

 ...  view the full minutes text for item 1.

2.

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

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Questions on Matters Relating to the Work of the Board

Minutes:

There were no public questions.

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

4.

Any other Business that the Chairman considers Urgent

Minutes:

There were no public items of urgent business.

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

5.

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 5.

Minutes:

RESOLVED: – That under Section 100A(4) 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 minutes text for item 5.

6.

Barbican Centre Renewal - Contract Extension

Report of the Interim CEO, Barbican Centre.

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

Minutes:

The Board received a report of the Interim CEO, Barbican Centre, concerning a contract extension for Barbican Renewal.

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

7.

Questions relating to the work of the Board

Minutes:

There were no non-public questions.

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

8.

Any other business the Chairman considers urgent

Minutes:

One item of non-public urgent business was raised.

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

9.

Barbican Centre Renewal

Report of the Interim CEO, Barbican Centre.

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

Minutes:

The Board received a report of the Interim CEO, Barbican Centre, concerning Barbican Centre Renewal.

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