Agenda

LGA Board
Wednesday, 11th March, 2020 1.00 pm

Venue: Smith Square 1&2, Ground Floor, 18 Smith Square, London, SW1P 3HZ. View directions

Contact: Paul Goodchild (Member Services Manager) 

Items
No. Item

1.

Welcome and Apologies for Absence

To note any apologies for absence received by Directors.  

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 notethat 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.

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:

4.

Appointment of New Directors

5.

LG Group Budget 2020/21

5a

Appendix 1 - LG Group Budget 2020/21

6.

Treasury Management Annual Report

7.

LGA Annual Conference and Exhibition 2020

7a

Appendix 1 - Annual Conference Programme 2020

8.

Exhibition, Sponsorship and Advertising Policy

8a

Appendix 1 - Exhibition, Sponsorship and Advertising Policy

9.

Update on the UK Municipal Bonds Agency plc (UKMBA)

10.

Centre for Public Scrutiny – LGA Corporate Membership Invitation

11.

International Holocaust Remembrance Alliance Definition of Anti-Semitism

12.

Care Leaver Covenant

13.

Chief Executive's Report - March 2020

14.

LGA Forward Plan and Delegations Report

14a

Appendix A - LGA Forward Plan

15.

Minutes of the Previous Meeting held on 22 January 2020

16.

Minutes of the Audit Committee held on 14 January 2020

17.

Close of Meeting