Venue: INFORMAL HYBRID PUBLIC MEETING (ACCESSIBLE REMOTELY) - https://youtu.be/XJmF4MMKG5Q
Contact: Leanne Murphy
tel. no.: 020 7332 3008
Email: leanne.murphy@cityoflondon.gov.uk
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Apologies Minutes: Apologies for absence were received from Vivienne Littlechild. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were none. |
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To agree the public minutes and non-public summary of the Barbican Centre Board meeting held on 17 November 2021. Minutes: RESOLVED, that – the minutes and non-public summary of the Barbican Centre Board meeting held on 17 November 2021 be agreed as a correct record. |
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Management Report by the Centre's Directors PDF 214 KB Report of the Joint Interim Managing Directors. Minutes: Members received a report of the Joint Interim Managing Directors.
RESOLVED, that – the Management’s approach to the future activities of the Centre be endorsed. |
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Report of the Executive Director of Environment. Additional documents:
Minutes: Members received a report of the Executive Director of Environment.
RESOLVED, that Members –
Agree the amendments to the Barbican and Golden Lane Conservation Area SPD as set out in appendices B and C of the report;
Recommend that the amended Barbican and Golden Lane Conservation area SPD (appendix D) be formally adopted by the Planning and Transportation Committee. |
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Questions on Matters Relating to the Work of the Board Minutes: There were none. |
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Any other Business that the Chair considers Urgent Minutes: The Chair reported to Members that this was Leanne Murphy’s final meeting as Clerk to the Barbican Centre Board and at the City of London Corporation. He praised Leanne for the incredibly important role that she had played in Board meetings and behind the scenes, and said that her legacy would last for some time. He expressed his and the Board’s gratitude for all of her work.
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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
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.
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Non-Public Minutes To agree the non-public minutes of the Barbican Centre Board meeting held on 17 November 2021. Minutes: RESOLVED, that – the non-public minutes of the Barbican Centre Board meeting held on 17 December 2021 be agreed as a correct record. |
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Barbican Transformation Minutes: |
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Barbican renewal update Report of the Joint Interim Managing Director. Minutes: Members received a report of the Joint Interim Managing Director.
RESOLVED, that – the report be received and its contents noted.
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Barbican Creative Vision Update Report of the Joint Interim Managing Director. Minutes: Members received a report of the Joint Interim Managing Director and Director of Arts and Learning.
RESOLVED, that – the report be noted and its proposals endorsed.
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BARBICAN CHANGE PROGRAMME: EDI ACTION PLAN Report of the Joint Interim Managing Directors. Minutes: Members received a report of the Joint Interim Managing Directors.
RESOLVED, that – Members endorse the way forward proposed in the report.
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Business Plan Performance Indicator Dashboard Report of the Joint Interim Managing Director. Minutes: Members received a report of the Joint Interim Managing Director.
RESOLVED, that – the report be received and its contents noted.
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Non-public questions relating to the work of the Board Minutes: There were none. |
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Any other business the Chair considers urgent whilst the public are excluded Minutes: There was none. |
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Confidential Minutes To agree the confidential minutes of the Barbican Centre Board meeting held on 17 November 2021. Minutes: RESOLVED, that – the confidential minutes of the Barbican Centre Board meeting held on 17 November 2021 be agreed as a correct record. |
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TOM AND GOVERNANCE REVIEW: BARBICAN CENTRE Report of the Joint Interim Managing Directors. Minutes: Members received a report of the Joint Interim Managing Directors.
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