Agenda

LGA Board - Wednesday, 9th June, 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 - June 2021

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

5.

LGA Political Balance 2021/22

6.

Audited Financial Statements for the Year 2020/21

6a

Appendix A - LGA Consolidated Accounts 31 March 2021

6b

Appendix B - IDeA Accounts 31 March 2021

6c

Appendix C - LGAP Accounts 31 March 2021

6d

Appendix D - LGACS Accounts 31 March 2021

6e

Appendix E - LGA PKF Audit Findings Report 2021

6f

Appendix F - Letter of Representation 2021 - LGA

7.

2020/21 Annual Report of the Audit Committee

8.

LGA President and Vice-President Nominations

9.

LGA General Assembly: Motions for Annual Meeting

10.

LGA Business Continuity and Amendment to LGA Articles

11.

Perceptions Survey 2020

12.

Performance Reporting - 2020/21 Monitoring Report: October 2020 to March 2021

12a

Performance Report Appendices

13.

Forward Plan and Delegations Report

14.

Minutes of the Previous Meeting held on 21 April 2021

15.

Close of Meeting