Agenda and minutes

Venue: VIRTUAL PUBLIC MEETING (ACCESSIBLE REMOTELY)

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

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Lucy Musgrave.

 

 ...  view the full minutes text for item 1.

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 90 KB

To approve the public minutes and summary of the previous meeting held on 18 November 2020.

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

Minutes:

The public minutes of the meeting held on 18 November 2020 were approved as a correct record.

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

4.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

5.

Any other Business

Minutes:

The Chair advised Members that this would be Deputy Giles Shilson’s last Nominations Committee meeting and thanked to him for all of his hard work during his 10 years on the Board and the support he had personally provided to him. Members and Officers echoed the Chair’s sentiments and the Deputy thanked the Committee for their kind words.  

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

6.

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 6.

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.

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

7.

NON-PUBLIC MINUTES

To approve the non-public minutes of the last meeting held on 18 November 2020.

 ...  view the full agenda text for item 7.

Minutes:

The non-public minutes of the meeting held on 18 November 2020 were approved as a correct record.

 ...  view the full minutes text for item 7.

8.

External Board Member Appointments

Report of the Managing Director.

 ...  view the full agenda text for item 8.

Minutes:

The Committee considered a report of the Managing Director proposing External Board Member appointment suggestions for the Barbican Centre Board.

 

 ...  view the full minutes text for item 8.

9.

Member terms - update

The Chair to be heard.

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

Minutes:

The Committee received an update from the Chair concerning Board membership terms.

 

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

10.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

Minutes:

There were no questions.

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

11.

ANY OTHER BUSINESS THE CHAIRMAN CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There were no urgent items.

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