Greenwich Council

Agenda.

Venue: Eltham Crematorium, Crown Woods Way, Eltham SE9

Contact: Anthony Soyinka  Email: anthony.soyinka@roylgreenwich.gov.uk or 020 8921 2230

Items
No. Item

1.

Appointment of Chair and Vice Chair for municipal year 2019-20

Members to appoint the Chair and Vice Chair for municipal year 2019-20.

2.

Apologies for Absence

To receive apologies for absence from Members of the Committee.

3.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

4.

Declarations of Interest pdf icon PDF 47 KB

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

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5.

Minutes pdf icon PDF 51 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 31 January 2019.

 

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided.  Once confirmed, with or without amendment, the person presiding will sign the Minutes.

6.

Report of the Bereavement Services Manager pdf icon PDF 77 KB

To note the Bereavement Services Managers Report.

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7.

Report of Maintenance Manager, Capital Projects & Property Maintenance pdf icon PDF 51 KB

To note the Programme Managers report and approve the submission of a planning application and budget allocation of £50,000 in 2020/21 for construction of the store.

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8.

Report of the Treasurer pdf icon PDF 63 KB

To note the Finance Managers Treasurer Report and approve the 2018/19 Annual Return as set out in Appendix C.

Additional documents: