Agenda

People, Culture & Inclusion Committee of the Barbican Centre Board - Tuesday, 18th January, 2022 2.30 pm

Venue: INFORMAL HYBRID PUBLIC MEETING (ACCESSIBLE REMOTELY)

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

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Members Declarations under the Code of Conduct in respect of Items on this Agenda

 ...  view the full agenda text for item 2.

3.

Minutes pdf icon PDF 101 KB

To approve the public minutes and non-public summary of the previous meeting held on 9 September 2021.

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

4.

Barbican Change Programme: EDI Action Plan pdf icon PDF 132 KB

Report of the Joint Interim Managing Directors.

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

5.

Questions on matters relating to the work of the Committee

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

6.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT

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

7.

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 7.

Part 2 - Non-Public Agenda

8.

Non-Public Minutes

To approve the non-public minutes of the previous meeting held on 9 September 2021.

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

9.

Barbican Change Programme: EDI Action Plan

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

10.

NON-PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

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

11.

ANY OTHER BUSINESS THE CHAIR CONSIDERS URGENT WHILST THE PUBLIC ARE EXCLUDED

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

11a

Barbican fledging Employee Resource Groups

 

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

Part 3 - Confidential Agenda

12.

Confidential Minutes

To approve the confidential minutes of the previous meeting held on 9 September 2021.

 ...  view the full agenda text for item 12.

13.

TOM and Governance Review: Barbican Centre

Report of the Joint Interim Managing Directors.

 ...  view the full agenda text for item 13.

14.

CEO recruitment

The Chair to be heard.

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