Agenda

LGA Board
Wednesday, 13th May, 2020 11.00 am

Venue: Smith Square 1&2, Ground Floor, 18 Smith Square, London, SW1P 3HZ

Contact: Alexander Saul (Assistant 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.

LGA Headline Work and Key Asks

Paper to be circulated as a supplementary agenda.

 

5.

Business Continuity Update

6.

Performance Reporting - 2019/20 Q4 monitoring report January - March 2020

7.

Pay Policy Statement

8.

Chief Executive's Report - May 2020

Paper to be circulated as a supplementary agenda.

 

9.

LGA Forward Plan and Delegations Report

10.

Minutes of the Previous Meeting held on 22 April 2020

11.

Close of Meeting