Agenda item

Any other Business that the Chairman considers Urgent

Meeting of Barbican Centre Board, Wednesday, 27th November, 2013 10.30 am (Item 7.)

Minutes:

Appointment of a Member to serve on the Risk Committee

RESOLVED– That Stuart Fraser be appointed to serve on the Risk Committee of the Barbican Centre Board as the City Corporation Finance Committee representative.

Appointment of External Members

RESOLVED– That the recommendation from the Nominations Committee be endorsed and Brian McMaster and Keith Salway be re-appointed to serve on the Board for a term of 3 years to expire in March 2017.

Cultural Hub Working Party

The Board received a resolution of the Policy and Resources Committee and proceeded to elect a representative to serve on the Cultural Hub Working Party.

RESOLVED– That Deputy Catherine McGuinness, as Chairman for the time being, be elected to serve on the Cultural Hub Working Party as the Barbican Centre Board’s representative.