Agenda

Eltham Crematorium Joint Committee - Wednesday, 2nd October, 2024 6.30 pm

Venue: Crown Woods Way, Eltham SE9 2AZ. View directions

Contact: Nassir Ali 

Items
No. Item

1.

Appointment of Chair and Vice Chair

Members to appoint a Chair and Vice-Chair for the municipal year

2.

Apologies for Absence

To receive apologies from Members of the Joint Committee.

3.

Urgent Business

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

4.

Declarations of Interest

Members to declare any personal and financial interests in items on the agenda.

5.

Minutes pdf icon PDF 88 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 05 February 2024.

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.

Bereavement Services Managers Report pdf icon PDF 155 KB

The Joint Committee is requested to note the update from the Bereavement Services Manager.

7.

Report of Programme Manager, Capital Projects & Property Maintenance pdf icon PDF 90 KB

The Joint Committee is requested to note the update from the Programme Manager and agree the 2023/4 planned maintenance programme and proposed design for the North chapel refurbishment.

Additional documents:

8.

Finance Manager’s Treasurer Report pdf icon PDF 94 KB

The Joint Committee is requested to note the update from the Finance Manager and projected financial position at Period 5 2024/25.

Additional documents: