Agenda

Venue: North Devon Crematorium - North Devon Crematorium. View directions

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 132 KB

To approve as a correct record the minutes of the meeting held on 9 August 2019.

 

 

a)     Matters Arising

3.

Items brought forward

Items brought forward which, in the opinion of the Chairman, should be considered by the meeting as a matter of urgency.

 

4.

Declarations of Interest

5.

To agree the agenda between Part 'A' and Part 'B'

6.

Part 'A'

7.

Crematorium Matters pdf icon PDF 238 KB

Report by the Crematorium Manager

8.

Performance Monitoring pdf icon PDF 126 KB

Report by the Treasurer

9.

Exclusion of Public and Press and Restriction of Documents

RECOMMENDED:

 

a)     That under section 100A(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item as it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Act (as amended from time to time) namely information relating to the financial or business affairs of any particular person (including the authority holding the information).

 

b)     That all documents and reports relating to the item be confirmed as ‘Not for Publication’

 

10.

Part 'B' (Confidential/Restricted Information)

Future Development Opportunities. Report by Crematorium Manager.

11.

Note : Local Government (Access to Information) Act 1985

In addition to any document specifically mentioned, reports included in this Agenda will have been prepared with reference to any or all of the following:

 

1.         All relevant statutory provisions.

2.         All relevant Government circulars and ministerial advice.

3.         All relevant adopted policies of the Council.

4.         Capital Works Programme.

5.         Current Estimates.

6.         Standing Orders

7.         Consultants’ opinion and advice.

8.         Published works relevant to the subject of the report.