Agenda

People, Culture & Inclusion Committee of the Barbican Centre Board - Wednesday, 6th July, 2022 1.45 pm

Venue: Committee Rooms, West Wing, Guildhall

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

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

2.

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

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

3.

Minutes pdf icon PDF 109 KB

To approve the public minutes and non-public summary of the previous meeting held on 18 January 2022.

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

4.

Questions on matters relating to the work of the Committee

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

5.

Any other Business that the Chair considers urgent

 ...  view the full agenda 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.

Part 2 - Non-Public Agenda

7.

Non-Public Minutes

To approve the non-public minutes of the previous meeting held on 18 January 2022.

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

8.

EDI Update

Report of the CEO of the Barbican Centre.

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

9.

ACE reporting - 22/23 NPO extension year

The Lead Officer on Barbican Futures to be heard.

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

10.

Non-Public Questions on Matters Relating to the Work of the Committee

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

11.

Any Other Business the Chair considers urgent whilst the public are excluded

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

Part 3 - Confidential Agenda

12.

Confidential Minutes

To approve the confidential minutes of the previous meeting held on 18 January 2022.

 ...  view the full agenda text for item 12.

13.

Role Update

Joint Report of the CEO of the Barbican Centre, the Chief Operating Officer and Acting Deputy Chief Executive and the Director of Innovation and Growth.

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

14.

Appointment of Board and Trust Members

Report of the CEO of the Barbican Centre (to follow).

 ...  view the full agenda text for item 14.

15.

CEO and Director Performance

Report of the CEO of the Barbican Centre.

 ...  view the full agenda text for item 15.

16.

Update on recruitment of Director of People and Culture

The CEO of the Barbican Centre to be heard.

 ...  view the full agenda text for item 16.

17.

CEO's Observations

The CEO of the Barbican Centre to be heard.

 ...  view the full agenda text for item 17.