Agenda

LGA Board
Wednesday, 3rd June, 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.

LGA Political Balance 2020/21

5.

LGA Headline Work and Key Asks

6.

Business Continuity Update (including update on properties)

7.

LGA Consolidated Accounts

8.

Annual Report of the Audit Committee

9.

Chief Executive's Report - June 2020

10.

LGA Forward Plan

11.

Minutes of the Previous Meeting held on 13 May 2020

12.

Minutes of the Commercial Advisory Board and LGA Commercial Services Ltd Board meetings held on 18 May 2020

13.

Close of Meeting