Agenda

IDeA Company Board
Thursday, 12th September, 2019 3.00 pm, PROVISIONAL

Venue: Beecham Room, 7th Floor, 18 Smith Square, London, SW1P 3HZ. View directions

Contact: Benn Cain  020 7072 7420 / Email: benn.cain@local.gov.uk

Items
No. Item

1.

Chairman, Notice and Quorum

To confirm the Chairman for the meeting, that the meeting is quorate, and that adequate notice of the meeting was given.

2.

Declarations of Interest

Each Director present to confirm that they have no direct or indirect interest, or declare any interest, in the transactions and other arrangements to be considered at the meeting, or which the Company has entered into which they are required to declare by Section 177 or Section 182 of the Companies Act 2006 (CA 2006) as amended, or by the Articles of Association.

3.

Duties of Directors

Each Director to note that under section 172 of the Companies Act 2006, they must act in the way they consider, in good faith, would be most likely to promote the success of the Company for the benefit of its members as a whole and in doing so have regard (amongst other matters) to certain factors set out in that section; and that under Section 173 they must exercise independent judgement.

4.

Minutes of the Previous Meeting held on 6 June 2019

Business of the Meeting

The following reports set out the main business of the meeting, the purpose of which are for the Board to consider and, if deemed fit, approve, ratify or note:

5.

Monitoring and Performance Report (for the first quarter 2019/20) pdf icon PDF 103 KB

5a

Deliverables

6.

July 2019 Financial Report

7.

GeoPlace

To be sent as a supplemental agenda item. 

8.

Close of Meeting

18 Smith Square Map pdf icon PDF 417 KB