Agenda

Venue: Virtual

Contact: John Crockett  07392193888

Items
No. Item

1.

DECLARATION OF INTEREST

To receive disclosures of personal interest from Members in accordance with the Code of Conduct

 

Note:

 

1.    Members are requested to identify the item number and subject matter that their interest relates to and signify the nature of the personal interest: and

2.   Where Members withdraw from a meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chairman when they leave.

 

2.

TO ELECT A CHAIRMAN

To elect a Chairman for the Llwydcoed Crematorium Joint Committee
for the Municipal Year 2022 – 2023.

3.

TO APPOINT A VICE-CHAIRMAN

To appoint a Vice-Chairman for the Llwydcoed Crematorium Joint
Committee for the Municipal Year 2022 – 2023.

4.

MINUTES pdf icon PDF 107 KB

To receive the minutes of the previous meeting of the Llwydcoed Crematorium Joint Committee which was held on 15th March 2022

5.

PROPOSED CALENDAR OF MEETINGS 2022 - 2023 pdf icon PDF 139 KB

To consider the report of the Service Director, Democratic Services & Communications.

6.

REPORT OF THE BEREAVEMENT SERVICES MANAGER pdf icon PDF 60 KB

To consider the report of the Bereavement Services Manager.

7.

DRAFT ANNUAL RETURN FOR THE YEAR ENDED 31st MARCH 2022 (SUBJECT TO AUDIT), INTERNAL AUDIT REPORT FOR 2021/22 AND PERIOD 3 BUDGET MONITORING UPDATE 2022/23 pdf icon PDF 140 KB

To consider the report of the Treasurer.

Additional documents:

8.

URGENT BUSINESS

To consider any items, which the Chairman, by reason of special circumstances, is of the opinion should be considered at the meeting as a matter of urgency