LGA Governance


Agenda

Agenda

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 - April 2021

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

5.

Equality, Diversity and Inclusion Strategy

5a

Appendix A - EDI Strategy and Action Plan

6.

Joint Inspection Team

7.

Together Initiative

To follow on a supplemental agenda.

8.

LGA Membership and Governance Framework

9.

LGA Virtual Annual Conference: 6-8 July 2021

10.

LGA Proportionality 2021/22

10a

Appendix A - Draft Schedule for General Assembly, Elections and LGA Proportionality 2021-22

11.

LGA General Assembly 6 July 2021: Outline Programme

12.

Transfer of 18 Smith Square from Local Government Association (Properties) to Local Government Association

12a

Transfer of 18 Smith Square Appendices

13.

Freedom of Information and Data Protection Act Requests

14.

LGA Business Continuity Update

15.

LGA Forward Plan and Delegations Report

16.

Minutes of the Previous Meeting of the Commercial Advisory Board held on 19 March 2021

17.

Minutes of the Previous Meeting held on 10 March 2021

18.

Close of Meeting