Agenda item

There were three urgent items:

a)         Service Based Review / Strategic Plan Update

The Board received a report of the Managing Director providing an update in respect of progress made in meeting the Barbican’s Service Based Review targets and Strategic Plan objectives.

b)      City of London WiFi Concession

          The Board considered and approved a report of the City Surveyor concerning plans to improve the provision of WiFi in the City.

c)      Appointment of External Member

          The Board considered and approved a recommendation of the Nominations Committee, concerning the appointment of Russ Carr to the Board for an initial three-year term.

          The Board also agreed to appoint Mr Carr to its Finance and Risk Committees.