This Committee was
formerly known as the Nominations, Effectiveness & Inclusion
Committee of the Barbican Centre Board.
terms of reference
are as follows:-
• To make
recommendations to the Board on the appointment of all external
Members to the Board and on the most appropriate way to recruit new
external Members with the required skills, diverse perspectives and
personal characteristics;
• To undertake
periodic evaluations of the performance of the Board collectively
and of individual Members as appropriate, to inform the ongoing
work of the Board and guide Members’ decisions on whether to
seek reappointment or re-election;
• To advise
and comment on the performance and development of the senior
Directors of the Barbican Centre, by providing structured input
into the formal appraisal processes, and offer advice and comment
in respect of arrangements for succession planning of senior
Directors including acting on behalf of the Board in relation to
its functions concerning the appointment of a Managing
Director;
• To review
and monitor Barbican Centre strategic HR matters, including
diversity & inclusion, workforce mix, and organisational
culture, to make representations to the relevant committees on any
material implementation challenges.
The composition of
the People, Culture & Inclusion Committee is currently as
follows:-
Chair of the Board
(Chair)
Deputy Chair of the
Board (Deputy Chair)
Up to five other Board
Members*
*At least one external
Member must sit on this Committee