Agenda

Venue: North Devon Crematorium, Barnstaple

Items
No. Item

1.

Apologies for Absence.

2.

To approve as a correct record the minutes of the meeting held on 4th November 2022 (attached). pdf icon PDF 207 KB

(a)       Matters Arising

 

3.

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' (Confidential Restricted Information).

 

PART ‘A’

 

6.

Crematorium Matters. Report by the Crematorium Manager (attached) pdf icon PDF 322 KB

7.

Performance Monitoring Quarter 3 2022/23. Report by Treasurer (attached) pdf icon PDF 267 KB

8.

2023/24 Budget, Fees and Charges. Report by Treasurer (attached) pdf icon PDF 264 KB

 

 

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.

 

Additional documents: