Agenda

Bramcote Bereavement Services Joint Committee - Thursday, 13 January 2022 6.30 pm

Venue: Bramcote Crematorium, Coventry Lane, Bramcote

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

APOLOGIES

To receive apologies for absence and to be notified of the attendance 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 130 KB

To approve the minutes of the previous meeting held on 21 October 2021.

4.

REVENUE ESTIMATES 2021/22 AND 2022/23 pdf icon PDF 449 KB

To seek approval of the proposed revenue budget for the financial year 2022/23, 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.

 

5.

MEDIUM TERM FINANCIAL STRATEGY 2021/22 TO 2025/26 pdf icon PDF 257 KB

To seek approval of a Medium Term Financial Strategy for Bramcote Crematorium through to 2025/26 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.

 

6.

CREMATION NUMBERS AND INFORMATION ON CREMATIONS pdf icon PDF 128 KB

To provide the Joint Committee with the latest update on cremation numbers and information on the different types of cremations.

7.

SOFTWARE UPDATE pdf icon PDF 88 KB

To provide the Joint Committee with an update on the software systems upgrade.

8.

EXTERNAL ADVICE ON CREMATOR REPLACEMENT pdf icon PDF 21 KB

To update Members on the progress made with regards seeking specialist external advice on the replacement of the cremators.

 

9.

CHRISTMAS SERVICE OF REMEMBRANCE 2021 pdf icon PDF 117 KB

To provide members of the Joint Committee with an update on the Christmas Service of Remembrance 2021.

10.

.WORK PROGRAMME pdf icon PDF 21 KB

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

11.

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.

 

12.

UPDATE ON SALE OF LAND

A verbal update will be provided at the meeting.