Agenda and minutes

Apologies were received from Lucy Musgrave.

There were no declarations.

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

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

There were no questions.

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.  

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.

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.

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

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

Report of the Managing Director.

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

The Chair to be heard.

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

There were no questions.

There were no urgent items.