Agenda

LGA Board - Wednesday, 21st October, 2020 1.00 pm

Venue: Online via Zoom. 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.

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:

3.

Duties of Directors

4.

Outcome of Independent Review of Local Authority Financial Reporting and External Audit in England (the 'Redmond Review'): Emerging views and LGA response

5.

Chief Executive's Report - October 2020

6.

LGA 2021/22 Budget Framework

7.

LGA Events: LGA Virtual Annual Conference 2020, Annual Conference 2021, and Commercial Charging Options for Virtual Events

8.

Business Plan 2019-22 - 2020 Review and Update

9.

LGA Business Continuity

10.

LGA Forward Plan and Delegations Report

11.

Minutes of the Previous Meeting held on 9 September 2020

12.

Minutes of Previous Meetings of the Commercial Advisory Board and LGA Commercial Services Ltd held on 17 September 2020

13.

Close of Meeting