Agenda

Venue: Co-Lab Space, Barbican Centre

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 103 KB

To approve the minutes and non-public summary of the previous meeting held on 2nd July 2024.

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

4.

Board Appointments pdf icon PDF 116 KB

Report of the Town Clerk.

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

5.

Access and Adjustments Report and Action Plan pdf icon PDF 277 KB

Report of the Interim Deputy CEO, Barbican Centre.

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

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 2nd July 2024.

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

10.

CEO Reflections and Recruitment Timeline

Report of the Interim CEO, Barbican Centre.

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

11.

Directors' Objectives 2024/25

Report of the Interim Deputy CEO, Barbican Centre.

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

12.

People, Culture and Inclusion Update

Report of the Interim Deputy CEO, Barbican Centre.

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

13.

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

14.

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