Venue: Barbican Centre - BarbCen. View directions
Contact: John Cater Email: john.cater@cityoflondon.gov.uk
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A number of items on the agenda will have already been considered by the Board’s Sub Committees and it is therefore proposed that they be noted without discussion. These have been included in the separate information pack along with other items marked ‘For Information’ and appendices to reports. Any Member is able to request that an item be subject to discussion; Members are asked to inform the Town Clerk or Chair of this request prior to the meeting. |
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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 non-public summary of the Barbican Centre Board meeting held on Wednesday, 17 July. |
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Report of the Town Clerk. |
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Barbican Centre Board: Review of Governance Arrangements PDF 195 KB Joint Report of the Interim CEO, Barbican Centre and the Town Clerk. Additional documents: |
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Sub-Committees |
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Finance and Risk Committee To receive a public verbal summary of the Finance and Risk Committee of the Barbican Centre Board meeting held on Monday, 9th September. |
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People, Culture & Inclusion Committee To receive a public verbal summary of the People, Culture & Inclusion Committee of the Barbican Centre Board held on Tuesday, 10th September. |
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CEO Report by the Barbican's Directors PDF 339 KB Report of the Interim CEO, Barbican Centre. |
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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 Board Minutes To agree the non-public Minutes of the Barbican Centre Board meeting held on Wednesday, 17 July. |
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Sub-Committees |
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Finance and Risk Committee To receive a non-public verbal summary of the Finance and Risk Committee of the Barbican Centre Board meeting held on Monday, 9th September. |
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People, Culture & Inclusion Committee To receive a non-public verbal summary of the meeting of the People, Culture & Inclusion Committee of the Barbican Centre Board held on Tuesday, 10th September. |
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Non-Public CEO Report by the Barbican's Directors Report of the Interim CEO, Barbican Centre. |
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CEO reflections and recruitment timeline Report of the Interim CEO, Barbican Centre. |
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*People, Culture and Inclusion Update Report of the Interim Deputy CEO & Director of People, Culture and Inclusion |
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*Arts Programming & Business Events Risk & Ethics Registers Report of the Interim CEO, Barbican Centre. |
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*Barbican Business Review: June 2024 (Period 3) Joint Report of the Chamberlain and the Interim CEO, Barbican Centre. |
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*Non-Public Report of Action Taken Report of the Town Clerk. |
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Questions relating to the work of the Board |
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Any other business the Chairman considers urgent |