Agenda

LGA Board
Wednesday, 20th January, 2021 1.00 pm

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.

Chief Executive's Report - January 2021

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

5.

LGA Group 2021/22 Budget Assumptions

6.

Transfer of Layden House and winding up of LGMB

7.

LGA Business Continuity Update

8.

LGA Forward Plan and Delegations Report

9.

Minutes of the Previous Meetings of the Commercial Advisory Board and LGA Commercial Services Ltd held on 14 December 2020

10.

Minutes of the Previous Meeting held on 3 December 2020

11.

Close of Meeting