Agenda item

Board Minutes

To approve the public minutes and summary of the Barbican Centre Board meeting held on 18 July 2018.

Minutes:

The public minutes and summary of the Board meeting held on 18 July 2018 were approved, subject to the amendment of two typographical errors on page 2.

 

APPOINTMENT OF AN EXTERNAL MEMBER

At this point in proceedings, the Chairman asked that item 11 be taken to facilitate the consideration of a proposed new Board Member.

 

In accordance with Section 100(A) of the Local Government Act 1972, the Board therefore RESOLVED to exclude the public at this point in order for the item to be considered.

 

RESOLVED: That Stephen Bediako be appointed to the Barbican Centre Board for an initial term of three years.

 

FURTHER RESOLVED: That the public be readmitted.

 

Mr Bediako was invited to join the Board and welcomed to the meeting.

 

Supporting documents: