Agenda

Mountsett Crematorium Joint Committee - Wednesday 27 September 2023 9.30 am

Venue: Chapel - Mountsett Crematorium, Dipton. View directions

Contact: Lucy Gladders 03000 269 712

Items
No.	Item
1.	Apologies for Absence
2.	Substitute Members
3.	Minutes of the Meeting held on 28th June 2023 PDF 212 KB
4.	Declarations of Interest, if any.
5.	External Audit Annual Review of the Return for the year ended 31 March 2023 - Joint Report of the Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 131 KB Additional documents: Item 5 External Audit AGAR 2022_23 App 2 , item 5. PDF 558 KB
6.	Performance and Operational Report of the Bereavement Services Manager & Registrar PDF 158 KB Additional documents: Item 6 App 2 - SAMP 2023-24 , item 6. PDF 1 MB
7.	Financial Monitoring Report - Position at 31/08/23, with Projected Outturn at 31/03/24 - Joint Report of the Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 274 KB
8.	Risk Register Update 2023/24 Review 1 - Joint Report of the Corporate Director, Neighbourhoods and Climate Change; and Corporate Director of Resources and Treasurer to the Joint Committee PDF 372 KB
9.	Internal Audit Charter - Report of the Chief Internal Auditor and Corporate Fraud Manager PDF 136 KB Additional documents: Item 9 Internal Audit Charter Appendix 2 , item 9. PDF 415 KB
10.	Annual Review of the System of Internal Audit - Report of the Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 155 KB
11.	Budget Strategy Report - Joint Report of the Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 212 KB
12.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration.