Agenda item

Appointment of External Board Members

To appoint two Members to the Board.

Minutes:

The Chairman reported that following the outcome of last years’ skills audit and a recent Nominations Committee meeting it was recommended that Trevor Phillips be appointed to the Board.


The Chairman also noted the need to ratify the recommendation of the Nominations Committee from its October 2012 meeting that Guy Nicholson be re-appointed for a term of three years.

 

RESOLVED – That Cllr Guy Nicholson and Trevor Phillips be appointed to serve on the Barbican Centre Board for a period of three years to end in March 2016.