Agenda and minutes

Central Durham Crematorium Joint Committee - Wednesday 25 September 2013 5.30 pm

Venue: Durham Crematorium, South Road

Contact: Martin Tindle 03000 269 713

Items
No.	Item
1.	Apologies for Absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 72 KB Minutes: View the minutes text for item 2.
3.	Declarations of Interest Minutes: View the minutes text for item 3.
4.	Start Times for Joint Committee Meetings PDF 112 KB Report of the Clerk to the Joint Committee. Minutes: View the minutes text for item 4.
5.	Report of the Bereavement Services Manager PDF 197 KB Additional documents: 250913-CDCJC-Item6-SAMP-Appx3 , item 5. PDF 1 MB 250913-CDCJC-Item6-SAMP-Appx4 , item 5. PDF 2 MB 250913-CDCJC-Item6-SAMP-Appx5a , item 5. PDF 2 MB 250913-CDCJC-Item6-SAMP-Appx5b , item 5. PDF 1 MB 250913-CDCJC-Item6-SAMP-Appx6 , item 5. PDF 6 MB Minutes: View the minutes text for item 5.
6.	External Audit Report PDF 130 KB Issues Arising Report for the Year Ended 31 March 2013 and Response. Additional documents: 250913-CDCJC-Item5-ExtAuditRpt-Appx2 , item 6. PDF 451 KB Minutes: View the minutes text for item 6.
7.	Financial Monitoring Report - Spend to 31/08/13 and Projected Outturn to 31/03/14 PDF 156 KB Joint Report of Corporate Director of Neighbourhood Services and the Corporate Director of Resources / Treasurer to the Joint Committee. Minutes: View the minutes text for item 7.
8.	Risk Register Update 2013/14 PDF 175 KB Joint Report of Corporate Director of Neighbourhood Services and the Corporate Director of Resources / Treasurer to the Joint Committee. Minutes: View the minutes text for item 8.
9.	Fees and Charges Strategy Options 2014/15 PDF 134 KB Joint Report of Corporate Director of Neighbourhood Services and the Corporate Director of Resources / Treasurer to the Joint Committee. Additional documents: 250913-CDCJC-Item9-FeesStratRpt-Appx2 , item 9. PDF 16 KB Minutes: View the minutes text for item 9.
10.	Exclusion of the Public Minutes: View the minutes text for item 10.
11.	Options for Filling the Superintendent and Registrar's Post View the reasons why item 11. is restricted Report of the Neighbourhood Protection Manager. Minutes: View the minutes text for item 11.