Agenda

Bramcote Bereavement Services Joint Committee
Thursday, 16 January 2020 6.30 pm

Venue: Bramcote Crematorium, Coventry Lane, Bramcote

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

Apologies

To receive any apologies and notification of substitutes.

2.

DECLARATIONS OF INTEREST

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

3.

Minutes pdf icon PDF 39 KB

To approve the minutes of the previous meeting held on 17 October 2019.

4.

CHRISTMAS SERVICE OF REMEMBRANCE 2019 pdf icon PDF 114 KB

To provide members with a report on the Christmas Service of Remembrance held on Sunday 1st December 2019.  This is part of providing professional, compassionate and sensitive bereavement services.

 

5.

CREMATION NUMBERS AND MINOR IMPROVEMENTS UPDATE pdf icon PDF 356 KB

To provide the Joint Committee with the latest update on cremation numbers and minor improvements.

 

6.

REVENUE ESTIMATES 2019/2 AND 2020/21 pdf icon PDF 395 KB

To seek approval of the proposed revenue budget for the financial year 2020/21,together with the revised estimate for the current 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.

 

7.

MEDIUM TERM FINANCIAL STRATEGY TO 2022/23 pdf icon PDF 349 KB

To seek approval of a medium term financial strategy for the Bramcote Crematorium through to 2022/23 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.

 

8.

PERFORMANCE MANAGEMENT 2019/20 pdf icon PDF 158 KB

To advise the Joint Committee on the performance levels for the crematorium so far in 2019/20.

 

9.

SCHEDULE OF MEETINGS

The dates of the next meetings are as follows:

 

19 March 2020               -           Bramcote Crematorium

25 June 2020                 -           Bramcote Crematorium (Annual Meeting)

 

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 3 of Schedule 12A of the Act.

 

11.

POTENTIAL LAND SALE/REDEVELOPMENT ADJACENT TO THE CREMATORIUM SITE