Agenda

Bramcote Bereavement Services Joint Committee - Thursday, 23 June 2022 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

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

5.

MINUTES pdf icon PDF 8 KB

To approve the minutes of the previous meeting held on 17 March 2022.

6.

ANNUAL REPORT AND STATEMENT OF ACCOUNTS 2021/22 pdf icon PDF 442 KB

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.

 

7.

Cremation number update pdf icon PDF 129 KB

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

 

8.

IMPROVEMENT TO VIEWING AND AUDIO SYSTEM pdf icon PDF 36 KB

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.

 

9.

WALL GRAPHIC FOR THE SERENITY CHAPEL WAITING AREA pdf icon PDF 345 KB

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.

 

10.

WORK PROGRAMME pdf icon PDF 117 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 paragraph 3 of Schedule 12A of the Act.

 

12.

Marketing strategy

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