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LGA Board of Directors meeting - 28 August 2019 - Agenda Available - Circular 34.9

To Chief Executive Officer
Governance Officers
Date 22 August 2019
Contact Ashlea Lyall
Response Required No
Summary The LGA Board of Directors will meet on Wednesday 28 August 2019 at LG House. The agenda is now available and this circular provides a list of reports to be considered at the meeting.

The LGA is committed to increasing opportunities for members to gain knowledge of the activities it undertakes on their behalf.  The Board of Directors will consider reports on the following matters:

Report from the LGA President

ALGA Update

Report from the LGA CEO

Report from SAROC

LGA Policy Review

Guide to Local Government Road Safety – Actions & Strategies

LGA Submission on Strategic Intent of the new South Australian Housing and Homelessness Strategy

South Eastern Water Conservation and Drainage Board Nominations

CEO Advisory Group Nominations

Confidential Reports

LGA Audit & Risk Committee Confidential Minutes

LGA Audit & Risk Committee – Annual Report

LGA Audit R Risk Committee - Remuneration

CEO Advisory Group Confidential Minutes

Key Performance Indicators 2019/20

Late Reports

Lease Negotiation Update (Confidential)

Draft Financial Statements (Confidential)

Chair of the Dog & Cat Management Board (Confidential)

CEO Delegations (Confidential) 


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