Greenwich Council

Agenda

Venue: Eltham Crematorium, Crown Woods Way, Eltham SE9

Contact: Jean Riddler  Email: jean.riddler@roylgreenwich.gov.uk or 020 8921 5857

Note: Moved from 28 September 

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members of the 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 69 KB

Members are requested to confirm as an accurate record the Minutes of the meeting’s held on 16 February and 29 June 2017.

 

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.

Additional documents:

5.

Bereavement Services Managers Report pdf icon PDF 133 KB

The Joint Committee is requested note the information provided in this report regarding cremation, memorial sales and operational issues.

6.

Report of Maintenance Manager, Capital Projects & Property Maintenance pdf icon PDF 86 KB

The Joint Committee is requested to formally agree final accounts/fee for the completed 2016/17 Planned Programme; note the position on the Planned Works Programme for 2017/18 and consider and comment on the proposed 10 year maintenance programme.

Additional documents:

7.

Finance Managers Treasurer Report pdf icon PDF 103 KB

Note the projected financial position at Period 6 2017/18, and note the findings and recommendations in the Internal Audit Report set out in the Appendix.

 

Additional documents: