Agenda
Agenda
Venue: Online via Teams. View directions
Contact: Paul Goodchild (Member Services Manager)
No. | Item |
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Welcome and Apologies for Absence To note any apologies for absence received by Directors. |
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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. |
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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. |
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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: |
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Chief Executive's Report - April 2021 Part B attached. Part A to follow on a supplemental agenda. |
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Equality, Diversity and Inclusion Strategy |
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Appendix A - EDI Strategy and Action Plan |
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Joint Inspection Team |
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Together Initiative To follow on a supplemental agenda. |
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LGA Membership and Governance Framework |
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LGA Virtual Annual Conference: 6-8 July 2021 |
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LGA Proportionality 2021/22 |
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Appendix A - Draft Schedule for General Assembly, Elections and LGA Proportionality 2021-22 |
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LGA General Assembly 6 July 2021: Outline Programme |
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Transfer of 18 Smith Square from Local Government Association (Properties) to Local Government Association |
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Transfer of 18 Smith Square Appendices |
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Freedom of Information and Data Protection Act Requests |
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LGA Business Continuity Update |
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LGA Forward Plan and Delegations Report |
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Minutes of the Previous Meeting of the Commercial Advisory Board held on 19 March 2021 |
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Minutes of the Previous Meeting held on 10 March 2021 |
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Close of Meeting |
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