Agenda

LGA Board
Wednesday, 30th September, 2020 5.00 pm

Venue: Via Teams

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.

 

The items below form the agenda for the virtual LGA General Assembly 2020. Voting by representatives of all councils in LGA membership will close at 5.00pm on Wednesday 30 September 2020, and the results of each item will be reported at the meeting by the Company Secretary.

4.

Election of LGA President

5.

Election of LGA Chairman

6.

Election of LGA Vice Chairs

7.

Election of LGA Deputy Chairs

8.

LGA Vice Presidents

9.

LGA Group Financial Statements for the Year to 31 March 2020

10.

2020 Annual Report of the Audit Committee

11.

Minutes of the General Assembly held on 2 July 2020

12.

Close of Meeting