Agenda

LGA Board - Wednesday, 20th October, 2021 1.00 pm

Venue: Beecham Room, 7th Floor, 18 Smith Square, London, SW1P 3HZ. View directions

Contact: David Pealing (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

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

5.

Local Partnerships

Additional appendices to this item have been circulated under a supplemental agenda.

6.

LGA Model Councillor Code of Conduct Review

7.

Members' Scheme of Allowances

8.

LGA Subscriptions

9.

LGA Business Continuity and Lead Board Director for Property Matters

10.

LGA Forward Plan

11.

Minutes of the Previous Meeting held on 8 September 2021 and of a Decision Taken by Written Procedure

12.

Commercial Advisory Board Minutes

13.

Close of Meeting