Agenda item

Report of the Town Clerk.

The Board considered a report of the Town Clerk concerning the appointment of its various sub-committees for the coming year.

Following the receipt of various expressions of interest, it was agreed that the composition of the Nominations Committee should be altered to allow for an additional Member (i.e. up to five) to serve. It was also agreed that absent Members should be further canvassed in respect of the vacancies which remained on the Finance and Risk Committees, with appointments to be made at the next meeting. Consequently, there being no ballots, it was:

RESOLVED: That:-

·      The Reference Sub-Committee be suspended until further notice;

·      The Terms of Reference for the Finance Committee, Risk Committee and Nominations Committee of the Barbican Centre Board be agreed (subject to the number of Members on the Nominations Committee being increased by one); and

·      the following Memberships be agreed: -

Finance Committee of the Barbican Centre Board

Deputy John Tomlinson (Chairman of the Board)

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Lucy Frew (City of London Finance Committee representative)

Emma Kane (Chairman of the Barbican Centre Trust)

Vivienne Littlechild

Keith Salway

Tom Sleigh

Vacancy

Nominations Committee of the Barbican Centre Board

Chairman of the Board (Deputy John Tomlinson)

Deputy Chairman of the Board (Deputy Dr Giles Shilson)

Tom Hoffman

Deputy Catherine McGuinness

Guy Nicholson

Trevor Phillips

Keith Salway

Risk Committee of the Barbican Centre Board

Deputy Dr Giles Shilson (Deputy Chairman of the Board)

Deputy John Tomlinson (Chairman of the Board)

Lucy Frew (City of London Finance Committee representative)

Sir Brian McMaster

Keith Salway

Vacancy

Vacancy