Agenda

Venue: Co-Lab Space, Barbican Centre

Contact: Kate Doidge  Email: kate.doidge@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 97 KB

To approve the minutes and non-public summary of the previous meeting held on 28 June 2023.

 ...  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 100(A) 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 28 June 2023.

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

8.

Barbican Centre - Draft Code of Ethics

Report of the CEO, Barbican Centre.

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

9.

Barbican Centre Directors' Recruitment Update

Report of Director of People, Culture, & Inclusion, Barbican Centre.

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

10.

Resolve Collective Report

Report of the CEO, Barbican Centre.

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

11.

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

12.

Any Other Business that the Chair Considers Urgent Whilst the Public are Excluded