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 17 March 2022.

To present the Annual Report and Management Statement of Accounts for 2021/22 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.

To provide the Joint Committee with an update on cremation numbers.

To inform Members of the options with regards upgrading the audio and screening system and for Members to decide what option is to be explored and approve the appropriate budget for the cost of installation.

To inform Members of the concept to have a crematorium wall graphic on the waiting area of the Serenity Chapel and if deemed an appropriate concept approve the additional budget needed to fund the initiative.

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 paragraph 3 of Schedule 12A of the Act.

To seek approval for the adoption of the Bramcote Crematorium marketing strategy.