Agenda

Venue: Co-Lab Space, Level 2, Barbican Centre, Silk Street, EC2Y 8DS (Visitors wishing to access the public meeting please report to the Silk Street entrance)

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 139 KB

To approve the minutes and non-public summary of the previous meeting held on XX.

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

4.

Board Appointment pdf icon PDF 112 KB

5.

Barbican Equity, Diversity and Inclusion (EDI) Strategy Update pdf icon PDF 300 KB

Additional documents:

6.

Questions on matters relating to the work of the Committee

7.

Any Other Business that the Chair Considers Urgent

8.

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 12(A), of the Local Government Act.

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

Part 2 - Non-Public Agenda

9.

Non-Public Minutes

To approve the non-public minutes of the meeting previously held on XX.

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

10.

PCI Quarterly Update

11.

Barbican Optimum Operating Model

12.

PCI Strategy & Resourcing

13.

Non Public Appendices - Barbican Equity, Diversity and Inclusion (EDI) Strategy Update

14.

Non-Public Questions in Relation to Matters Relating to the Work of the Committee

15.

Any Other Business the Chair Considers Urgent and Which the Committee Agree Should be Considered Whilst the Public are Excluded

Part 3 - Confidential Agenda

16.

Confidential Minutes