Agenda

Mountsett Crematorium Joint Committee - Friday 27 September 2024 9.30 am

Venue: Chapel - Mountsett Crematorium, Dipton. View directions

Contact: Michelle Lagar 03000 269 701

Items
No.	Item
1.	Apologies for Absence
2.	Substitute Members
3.	Minutes of the Meeting held on 2 July 2024 PDF 219 KB
4.	Declarations of Interest, if any.
5.	External Audit Annual Review of the Return for the year ended 31 March 2024 - Joint Report of 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 Mountsett Crem Joint Committee Audited AGAR 2023_24 - App2 , item 5. PDF 1 MB
6.	Performance and Operational Report - Bereavement Services Manager and Registrar PDF 524 KB Additional documents: Item 6 Appendix 3 SAMP 2024-25 - Mountsett , item 6. PDF 2 MB
7.	Financial Monitoring Report - Position at 31/08/24, with Projected Outturn at 31/03/25 - Joint Report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 273 KB
8.	Risk Register Update 2024/25 Review 1 - Joint Report of Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 286 KB
9.	Internal Audit Charter - Chief Internal Auditor and Corporate Fraud Manager PDF 136 KB Additional documents: Item 9 Appendix 2 Internal Audit Charter - Mountsett , item 9. PDF 416 KB
10.	Annual Review of the System of Internal Audit - Joint Report of 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 Corporate Director of Neighbourhoods and Climate Change and Corporate Director of Resources and Treasurer to the Joint Committee PDF 204 KB
12.	Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration.