Agenda

Eltham Crematorium Joint Committee - Wednesday, 5th February, 2025 6.30 pm

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

Contact: Jean Riddler  Email: committees@royalgreenwich.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive apologies from Members of the Joint Committee.

2.

Urgent Business

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

3.

Declarations of Interest

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.

4.

Minutes pdf icon PDF 112 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 02 October 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

5.

Bereavement Services Managers Report pdf icon PDF 94 KB

To note the information provided in the report regarding cremation, memorial sales, and operational issues, along with the details at section 4.2 concerning parish and direct services, and additionally the CAMEO remittance specified in section 4.4.2.

6.

Report of Programme Manager, Capital Projects & Property Maintenance pdf icon PDF 84 KB

To note the update on the 2023/4 planned maintenance programme (Appendix 1), and to note that the 3-year works programme (2024-2027) is currently out to tender.

Additional documents:

7.

Finance Manager’s Treasurer Report pdf icon PDF 95 KB

To note the information in the report.

 

To approve the 2025/26 Fees and Charges for cremation and memorial services set , and note Eltham Crematorium's position on the table of Southeast cremation fees for 2024,  and agree the draft budget for 2025/26.

Additional documents: