Agenda

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

Contact: Leanne Murphy
tel. no.: 020 7332 3008  Email: leanne.murphy@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 123 KB

To approve the public minutes and non-public summary of the Barbican Centre Board meeting held on 22 September 2021.

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

4.

Management Report by the Centre's Directors pdf icon PDF 222 KB

Report of the Interim Managing Directors.

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

5.

Lewis Silkin External Review into racism at the Barbican Centre pdf icon PDF 156 KB

Report of the Deputy Town Clerk and Chief Executive.

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

Additional documents:

6.

Questions on Matters Relating to the Work of the Board

7.

Any other Business that the Chair considers Urgent

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.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To agree the non-public minutes of the Barbican Centre Board meeting held on 22 September 2021.

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

10.

Barbican Budget 2022/23

Report of the Interim Managing Director.

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

11.

Barbican Business Plan Performance Indicator

Report of the Interim Managing Director.

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

12.

Barbican Centre - 40th Anniversary

Report of the Interim Managing Director.

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

13.

MUSIC: ANNUAL UPDATE

Report of the Director of Arts & Learning.

(N.B. – the appendices have been circulated separately in the Information pack)

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

14.

LSO Annual Review 2020/21

Report of the Managing Director, London Symphony Orchestra.

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

15.

Non-Public questions relating to the work of the Board

16.

Any other business the Chair considers urgent whilst the public are excluded

Part 3 - Confidential Agenda

Part 4 - Information/Appendices Agenda (circulated separately - please note that these items will not be subject to discussion)

19.

FINANCE & RISK COMMITTEE MINUTES pdf icon PDF 77 KB

To receive the draft public minutes of the Finance & Risk Committee held on 1 November 2021.

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

20.

NON-PUBLIC FINANCE & RISK COMMITTEE MINUTES

To receive the draft non-public minutes of the Finance & Risk Committee held on 1 November 2021.

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

21.

BARBICAN BUSINESS REVIEW - SEPTEMBER 2021 (PERIOD 6 - 21/22)

Report of the Interim Managing Director.

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

22.

Controversial Programming Risk Register

Report of the Director of Arts & Learning.

 ...  view the full agenda text for item 22.

23.

Cyber Security Current Posture

Report of the Interim Managing Director.

 ...  view the full agenda text for item 23.