Agenda

LGA Board
Thursday, 3rd December, 2020 11.00 am

Venue: Online via Teams. 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.

Local Partnerships Annual Report

5.

Chief Executive's Report - December 2020

Part A to follow on a supplemental agenda. Part B attached.

6.

LGA Annual Conference and Exhibition 2021 - Next Steps

7.

LGA Commercial Services Update

8.

Judicial Review of Restriction on Public Sector Exit Payments Regulations 2020

Report to follow on a supplemental agenda.

9.

LGA Business Continuity

10.

Contract with Brent Council for the Provision of IT Services

11.

LGA Membership Subscriptions 2021/22

12.

Performance Reporting – 2020/21 Q2 Monitoring Report: July to September 2020

13.

LGA Forward Plan and Delegations Report

14.

Minutes of the Previous Meeting held on 21 October 2020

15.

Close of Meeting