Venue: Smith Square 1&2, Ground Floor, 18 Smith Square, London, SW1P 3HZ. View directions
Contact: Paul Goodchild (Member Services Manager)
No. | Item |
---|---|
Welcome and Apologies for Absence To note any apologies for absence received by Directors. |
|
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. |
|
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: |
|
Appointment of New Directors |
|
LG Group Budget 2020/21 |
|
Appendix 1 - LG Group Budget 2020/21 |
|
Treasury Management Annual Report |
|
LGA Annual Conference and Exhibition 2020 |
|
Appendix 1 - Annual Conference Programme 2020 |
|
Appendix 1 - Exhibition, Sponsorship and Advertising Policy |
|
Update on the UK Municipal Bonds Agency plc (UKMBA) |
|
Centre for Public Scrutiny – LGA Corporate Membership Invitation |
|
International Holocaust Remembrance Alliance Definition of Anti-Semitism |
|
Care Leaver Covenant |
|
Chief Executive's Report - March 2020 |
|
LGA Forward Plan and Delegations Report |
|
Appendix A - LGA Forward Plan |
|
Minutes of the Previous Meeting held on 22 January 2020 |
|
Minutes of the Audit Committee held on 14 January 2020 |
|
Close of Meeting |
|
Exhibition, Sponsorship and Advertising Policy |