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 46 KB

To approve the public minutes and non-public summary of the previous meeting held on 3 May 2023.

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

4.

Director Shared Objectives 23/24 pdf icon PDF 126 KB

Report of the CEO, Barbican Centre.

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

Additional documents:

5.

Review of Board Effectiveness and Skills pdf icon PDF 129 KB

Report of the Town Clerk.

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

Additional documents:

6.

Barbican EDI Strategy Update pdf icon PDF 128 KB

Report of the CEO, Barbican Centre.

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

Additional documents:

7.

Industrial action planning pdf icon PDF 146 KB

Report of the CEO, Barbican Centre.

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

8.

Questions on matters relating to the work of the Committee

9.

Any other Business

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To approve the non-public minutes of the previous meeting held on 3 May 2023.

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

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 3 May 2023.

 

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