Agenda

Risk Committee of the Barbican Centre Board - Wednesday, 22nd January, 2020 9.30 am

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

Contact: Leanne Murphy
tel. no.: 020 7332 3008 Email: leanne.murphy@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1.
2.	Declarations by Members of any Personal and Prejudicial Interests in respect of Items on this Agenda ... view the full agenda text for item 2.
3.	Minutes PDF 68 KB To agree the public minutes and summary of the meeting held on 4 November 2019. ... view the full agenda text for item 3.
4.	Health and Safety Annual Update PDF 102 KB Report of the Director of Operations and Buildings. ... view the full agenda text for item 4.
5.	Internal Audit Update PDF 80 KB Report of the Head of Audit and Risk Management. ... view the full agenda text for item 5. Additional documents: Appendix 1 - Finalised Audit Outcomes for print , item 5. PDF 61 KB Appendix 2 Internal Audit Work 2019-20 for print , item 5. PDF 58 KB Appendix 3 Barbican Live High Priority Recommendations - January 2020 for print , item 5. PDF 64 KB
6.	Questions on Matters relating to the Work of the Committee ... view the full agenda text for item 6.
7.	Any other Business that the Chairman considers Urgent ... view the full agenda text for item 7.
8.	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 8.
9.	Non-Public Minutes View the reasons why item 9. is restricted To agree the non-public minutes of the meeting held on 4 November 2019. ... view the full agenda text for item 9.
10.	Programming Risk Register View the reasons why item 10. is restricted Report of the Artistic Director. ... view the full agenda text for item 10.
11.	Risk Update View the reasons why item 11. is restricted Report of the Director of Operations and Buildings. ... view the full agenda text for item 11.
12.	Non-public questions on matters relating to the work of the Committee ... view the full agenda text for item 12.
13.	Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded View the reasons why item 13. is restricted ... view the full agenda text for item 13.