Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Julie Mayer
tel. no.: 020 7332 1410
Email: julie.mayer@cityoflondon.gov.uk
No. | Item |
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Apologies |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To approve the public minutes and summary of the Barbican Centre Board meeting held on 21 May 2014. |
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Minutes of the Finance Committee PDF 179 KB To receive the public minutes and summary of the Finance Committee of the Barbican Centre Board meeting held on 8 July 2014. |
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Minutes of the Risk Committee PDF 129 KB To receive the public minutes and summary of the Risk Committee of the Barbican Centre Board held on 10 June 2014. |
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Management Report by the Centre's Directors PDF 256 KB Report of the Managing Director, Barbican Centre. |
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Barbican Area Strategy Update A presentation from the Director of the Built Environment |
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Questions on Matters Relating to the Work of the Board |
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Any other Business that the Chairman considers Urgent |
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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
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Non-Public Minutes To agree the non-public Minutes of the Barbican Centre Board meeting held on 21 May 2014. |
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Non Public Minutes of the Finance Committee To receive the non-public minutes of the Finance Committee of the Barbican Centre Board held on 8 July 2014. |
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Non Public Minutes of the Risk Committee To receive the non-public minutes of the Risk Committee of the Barbican Centre Board held on 10 June 2014. |
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Outstanding Actions of the Board Report of the Town Clerk |
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Creative Learning Strategy Report of the Director of Creative Learning, Barbican Centre |
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HR Report Report of the Director of HR. |
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Development Report Report of the Head of Development, Barbican Centre. |
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Business Review Report of the Managing Director, Barbican Centre |
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Capital Cap Annual Report 2014 Report of the Managing Director, Barbican Centre – further appendix to follow |
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Barbican Fire Alarm Replacement - Gateway 5 - Authority to Start Work Report of the Managing Director, Barbican Centre |
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Replacement of Lighting, Small Power and Distribution Boards Report of the Director of Operations and Buildings, Barbican Centre. |
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Risk Update The Director of Operations and Buildings to be heard. |
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Questions relating to the work of the Board |
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Any other business the Chairman considers urgent |