Agenda and minutes

ANNUAL GENERAL MEETING, Barbican Estate Residents Consultation Committee - Monday, 3rd February, 2014 6.30 pm

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Julie Mayer
tel.no.: 020 7332 1501  Email: Julie.Mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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Minutes:

 Apologies were received from Jane Smith (Barbican Association) and Helen Wilkinson (Speed House), who was represented by Brian Parkes.

 

The Town Clerk welcomed Averil Baldwin as the new representative of Thomas More House.  Members noted that Matt Collins had stepped down as one of the Defoe House representatives.

 

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2.

Declarations by Members in respect of items on the Agenda

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Minutes:

There were no declarations.

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3.

To Elect a Chairman

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Minutes:

The Committee proceeded to elect a Chairman. The current Chairman, Mr Tim Macer, being the only member willing to serve, was duly elected Chairman for the ensuing year and took the Chair. 

 

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4.

To Elect a Deputy Chairman

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Minutes:

The Committee proceeded to elect a Deputy Chairman. Being the only member willing to serve, Professor Chris Mounsey was duly elected Deputy Chairman for the ensuing year.

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5.

BA/RCC CONSULTATION WITH RESIDENTS ON THE CITY’S NEW RESIDENT CONSULTATION MODEL pdf icon PDF 487 KB

 

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Minutes:

 

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6.

Committee's Terms of Reference pdf icon PDF 8 KB

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Minutes:

 

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7.

Members Information Pack pdf icon PDF 815 KB

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Minutes:

 

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8.

Proposed Resolution in respect of Beech Gardens pdf icon PDF 232 KB

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Minutes:

 

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9.

Review of Working Parties and Sub Committees pdf icon PDF 81 KB

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Additional documents:

Minutes:

 

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10.

Questions on matters relating to the work of the Committee

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Minutes:

 

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11.

Any other Business that the Chairman considers Urgent

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Minutes:

 

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