Agenda

Venue: Barbican Centre

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

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 49 KB

To approve the public minutes and non-public note of the previous meeting held on 6 July 2022.

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

4.

Questions on matters relating to the work of the Committee

5.

Any other Business that the Chair considers urgent

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 6 July 2022.

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

8.

Director KPI's 2022/23

Report of the CEO, Barbican Centre.

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

Additional documents:

9.

EDI and HR Action Plan Quarter 2 Update

Report of the CEO, Barbican Centre.

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

10.

Arts Council England NPO Band 2 2022/2023 extension year Quarter 1 update

Report of the CEO, Barbican Centre.

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

11.

Team Engagement 2022

Report of the CEO, Barbican Centre.

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

Additional documents:

12.

Non-Public questions on matters relating to the work of the Committee

13.

Any other business the Chair considers urgent whilst the public are excluded

Part 3 - Confidential Agenda

14.

Confidential Minutes

To approve the confidential minutes of the previous meeting held on 6 July 2022.

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