Agenda

Bramcote Bereavement Services Joint Committee - Thursday, 20 June 2024 6.30 pm

Venue: Bramcote Crematorium, Coventry Lane, Bramcote

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

Appointment of Chair

2.

Appointment of Vice-Chair

3.

Apologies

To receive apologies for absence and to be notified of the attendance of substitutes.

4.

Declarations of Interest pdf icon PDF 400 KB

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

Additional documents:

5.

Minutes pdf icon PDF 12 KB

To approve the minutes of the previous meeting held on 21 March 2024.

6.

Bramcote Bereavement Services Joint Committee Agreement pdf icon PDF 112 KB

To recommend to the respective Councils a number of updates to the deed of agreement in respect of the Bramcote Bereavement Services Joint Committee.

 

Additional documents:

7.

Annual Report and Statement of Accounts 2023/24 pdf icon PDF 260 KB

To present the Annual Report and Management Statement of Accounts for 2023/24 for consideration by the Joint Committee, in accordance with the vision of working to provide the most professional, compassionate and sensitive services to meet the needs and expectations of people using Bramcote Crematorium.

 

8.

Marketing and Performance Strategy pdf icon PDF 165 KB

To provide the Joint Committee with an update on performance and marketing.

 

Additional documents:

9.

Work Programme pdf icon PDF 123 KB

To consider items for inclusion in the Work Programme for future meetings.

10.

Exclusion of Public and Press

The Committee is asked to RESOLVE that, under Section 100A of the Local Government Act, 1972, the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1, 2, and 3 of Schedule 12A of the Act.

 

11.

Pre-Paid Cremation Deed