Forward meeting dates (calendar invitations will be sent to Board Members):

Executive Date

Note: These are timed to review quarterly results.

All held 10am-12pm at LG House or via Zoom unless otherwise specified.

Board Date

All held at 10 am - 12 noon at at LG House or via Zoom unless otherwise specified.

Any Special Business?

 19 August 2022  
  23 September 2022 
 21 October 2022  
  25 November 2022 



General Documents


Board Papers


2022:

24 June 2022 Board Papers - Items 4.6 and 5.2 to be circulated as late items via email

13 May 2022 Board Minutes

13 May 2022 Board Papers - Items 4.1.1, 4.2 and 4.3 to be circulated as late items via email 

25 March 2022 Board Minutes - Notes from Planning Meeting circulated via email 

25 March 2022 Board Papers and Board Planning Session Pack


2021:

10 December 2021 Board Minutes 

10 December 2021 Board Papers - Items 2.1,2.2, 2.3, 5.1.1 and 5.1.2 circulated via email

17 November 2021 Special Board Minutes - confidential (sent via email)

17 November 2021 Special Board Papers - circulated by President separately

12 October 2021 Special Board Meeting minutes 

12 October 2021 Special Board Meeting Papers

24 September 2021 Board minutes - confidential (sent via email)

24 September 2021 Board Papers - Items 2, 4.6,4.7 and 4.8 confidential (sent via email)

25 June 2021 Board papers -  Item 4.6 confidential (sent via email)

7 May 2021 Board minutes

7 May 2021 Board papers

12 March 2021 Board minutes

12 March 2021 Board papers and late paper 5.2 National Director's Report

5 February 2021 Special Board Meeting minutes

5 February 2021 Special Board Meeting papers


2020:


27 November 2020 Board minutes

27 November 2020 Board papers

18 September 2020 Board minutes

18 September 2020 Board papers and Forecast (pages 254 and 255) separately for those wanting to print on A3

26 June 2020 Board Minutes noting minutes for Item 5.2 CEO Review sent under separate cover

26 June 2020 Board papers noting Item 5.2 CEO Review sent under separate cover

8 May 2020 Board Minutes

8 May 2020 Board Papers and late paper Item 3.5.3 Consultation Feedback on Membership Model Review

3 April 2020 Board Minutes

3 April 2020 Board Papers - confidential (sent via e-mail)

20 March 2020 Board Minutes

20 March 2020 Board Agenda

Planning Day Outcomes

28 February 2020 Board minutes

28 February 2020 Board Planning Day Pack and Board Agenda

2019:

13 December 2019 Board Minutes and Local Government Access and Inclusion Advisory Group Project Presentation

For papers prior to this please contact CEO.

                       

Executive Date

(all at 10 am at LGMA unless otherwise specified)

Board Date

(all at 10 am at LGMA unless otherwise specified)

Any special business?

20 November

5 December

Board Day to include Christmas Lunch

Re write Strategic Plan

*

6 March

*

8 May

*

26 June

Budget and CEO Review

*

21 August

*

16 October

To be held at Rural Location

*

4 December

Followed by Christmas Lunch

                       

Executive Date

(all at 10 am at LGMA unless otherwise specified)

Board Date

(all at 10 am at LGMA unless otherwise specified)

Any special business?

20 November

5 December

Board Day to include Christmas Lunch

Re write Strategic Plan

*

6 March

*

8 May

*

26 June

Budget and CEO Review

*

21 August

*

16 October

To be held at Rural Location

*

4 December

Followed by Christmas Lunch

                       

Executive Date

(all at 10 am at LGMA unless otherwise specified)

Board Date

(all at 10 am at LGMA unless otherwise specified)

Any special business?

20 November

5 December

Board Day to include Christmas Lunch

Re write Strategic Plan

*

6 March

*

8 May

*

26 June

Budget and CEO Review

*

21 August

*

16 October

To be held at Rural Location

*

4 December

Followed by Christmas Lunch

Mailing Address: 148 Frome Street ADELAIDE SA 5000   Phone: 08 8224 2080   Email: admin@lgprofessionalssa.org.au


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