Agenda

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

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

To approve the minutes of the previous meeting held on 23 October 2025.

To provide the Joint Committee with an update on the Christmas service of remembrance, Carols by Candlelight 2025.

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

To provide the Joint Committee with a verbal update regarding the cremator replacement.

To seek approval of the charitable organisation which will receive the charitable donation in 2026/27 from the funds raised through the metals recycling scheme.

To seek approval of the proposed revenue budget for 2026/27, together with the revised estimate for the current financial year, in accordance with the service objective of providing efficient arrangements for funeral directors and clergy which meet the need of their service users at a reasonable cost.

To seek approval of a Medium-Term Financial Strategy for Bramcote Crematorium through to 2029/30 in accordance with the service objective of providing efficient arrangements for funeral directors and clergy which meet the need of their service users, at a reasonable cost.

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

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.