Agenda

Barbican Centre Board - Wednesday, 19th January, 2022 11.00 am

Venue: INFORMAL HYBRID PUBLIC MEETING (ACCESSIBLE REMOTELY)

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

Items
No. Item

Part 1 - Public Agenda

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.

Minutes pdf icon PDF 117 KB

To agree the public minutes and non-public summary of the Barbican Centre Board meeting held on 17 November 2021.

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

4.

Management Report by the Centre's Directors pdf icon PDF 214 KB

Report of the Joint Interim Managing Directors.

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

5.

Barbican and Golden Lane Conservation Area Character Summary and Management Strategy Supplementary Planning Document - for adoption pdf icon PDF 162 KB

Report of the Executive Director of Environment.

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

Additional documents:

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 Chair 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.

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To agree the non-public minutes of the Barbican Centre Board meeting held on 17 November 2021.

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

10.

Barbican Transformation

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

10a

Barbican renewal update

Report of the Joint Interim Managing Director.

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

10b

Barbican Creative Vision Update

Report of the Joint Interim Managing Director.

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

10c

BARBICAN CHANGE PROGRAMME: EDI ACTION PLAN

Report of the Joint Interim Managing Directors.

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

11.

Business Plan Performance Indicator Dashboard

Report of the Joint Interim Managing Director.

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

12.

Non-public questions relating to the work of the Board

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

13.

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

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

Part 3 - Confidential Agenda

14.

Confidential Minutes

To agree the confidential minutes of the Barbican Centre Board meeting held on 17 November 2021.

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

15.

TOM AND GOVERNANCE REVIEW: BARBICAN CENTRE

Report of the Joint Interim Managing Directors.

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