Agenda

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

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

Items
No. Item

1.

Apologies

2.

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

3.

Order of the Court of Common Council pdf icon PDF 83 KB

4.

Election of the Chair

5.

Election of the Deputy Chairs

6.

Board Minutes pdf icon PDF 121 KB

To approve the public minutes and summary of the Barbican Centre Board meeting held on….

 ...  view the full agenda text for item 6.

7.

Appointment of Sub-Committees pdf icon PDF 145 KB

8.

Barbican Renewal Governance pdf icon PDF 459 KB

9.

CEO Report by the Barbican's Directors pdf icon PDF 187 KB

Report of the CEO, Barbican Centre.

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

10.

Questions on Matters Relating to the Work of the Board

11.

Any other Business that the Chairman considers Urgent

12.

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 12.

13.

Non-Public Board Minutes

To agree the non-public Minutes of the Barbican Centre Board meeting held on

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

14.

Non-Public CEO Report of the Barbican's Directors

15.

Barbican Fire Safety Project - Delegated Authority Request

16.

Finance update

17.

Development Update

18.

Director for Arts and Participation Verbal Update

19.

Theatre and Dance Annual Report

20.

Programming Risk Register

21.

Questions relating to the work of the Board

22.

Any other business the Chairman considers urgent

Confidential section

23.

People, Culture & Inclusion Strategy