Agenda

Barbican Centre Board - Wednesday, 22nd May, 2024 11.00 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: John Cater Email: john.cater@cityoflondon.gov.uk

Items
No.	Item
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.	Vote-of-Thanks ... view the full agenda text for item 3.
4.	Board Minutes PDF 135 KB To approve the public minutes and non-public summaries of the Barbican Centre Board meetings held on Wednesday, 20^th March and Thursday, 2^nd May. ... view the full agenda text for item 4. Additional documents: Draft public minutes - Barbican Centre Board 2 May 2024 , item 4. PDF 92 KB
5.	Appointments PDF 131 KB Report of the Town Clerk. ... view the full agenda text for item 5.
6.	CEO Report by the Barbican's Directors PDF 267 KB Report of the CEO, Barbican Centre. ... view the full agenda text for item 6.
7.	Questions on Matters Relating to the Work of the Board ... view the full agenda text for item 7.
8.	Any other Business that the Chair considers Urgent ... view the full agenda text for item 8.
9.	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 9.
10.	Non-Public Board Minutes View the reasons why item 10. is restricted To agree the non-public Minutes of the Barbican Centre Board meeting held on Wednesday, 20^th March. ... view the full agenda text for item 10.
11.	Non-Public CEO Report of the Barbican's Directors View the reasons why item 11. is restricted Report of the CEO, Barbican Centre. ... view the full agenda text for item 11.
12.	Gateway 3: Options Appraisal - Barbican Renewal Design Development View the reasons why item 12. is restricted Joint Report of the CEO, Barbican Centre and the City Surveyor. ... view the full agenda text for item 12.
13.	Gateway 4: Detailed Options Appraisal - Barbican Renewal: Phase 1 of Infrastructure Renewal Programme View the reasons why item 13. is restricted Report of the City Surveyor. ... view the full agenda text for item 13.
14.	Arts Programming & Business Events Risk & Ethics Registers View the reasons why item 14. is restricted Report of the CEO, Barbican Centre. ... view the full agenda text for item 14.
15.	People, Culture and Inclusion Update View the reasons why item 15. is restricted Report of the CEO, Barbican Centre. ... view the full agenda text for item 15.
16.	Barbican Development Board Report View the reasons why item 16. is restricted Report of the CEO, Barbican Centre. ... view the full agenda text for item 16.
17.	Barbican Business Review: March 2024 (Period 12) View the reasons why item 17. is restricted Joint Report of the CEO, Barbican Centre and the Chamberlain. ... view the full agenda text for item 17.
18.	Questions relating to the work of the Board ... view the full agenda text for item 18.
19.	Any other business the Chair considers urgent ... view the full agenda text for item 19.
20.	Confidential Minutes To agree the confidential Minutes of the Barbican Centre Board meeting held on Wednesday, 20th March. ... view the full agenda text for item 20.