Agenda and minutes

Agenda and minutes

Venue: Civic Suite, Castle House, Newark and Sherwood DC Offices

Contact: Helen Bayne  Email: Helen.bayne@newark-sherwooddc.gov.uk

Items
No. Item

1748.

Appointment of Chairman

In accordance with the Constitution the offices of Chair and Vice-Chair shall, in successive years, rotate between the three constituent authorities. The Chair for 2019/20 will be a Member from Newark and Sherwood District Council.

Minutes:

AGREED      (unanimously) that Councillor Mrs L. Hurst of Newark and Sherwood District Council be appointed as the Chairman of the Committee for the year 2019/2020.

1749.

Appointment of Vice Chairman

The Vice Chairman for 2019/20 will be a Member from Mansfield District Council.

Minutes:

AGREED      (unanimously) that Mayor A. Abrahams of Mansfield District Council be appointed as the Vice-Chairman of the Committee for the year 2019/2020.

1750.

Declarations of interest by Members and Officers

Minutes:

Councillor A. Burgin declared a personal interest in relation to item 7 - the Annual Statement of Accounts, as he was employed by Ashfield District Council.

1751.

Minutes of the previous meeting pdf icon PDF 226 KB

Minutes:

The minutes of the meeting held on 11 February 2019 were approved as a correct record and signed by the Chairman.

 

The meeting was adjourned at 10:09am to allow the presentation of donations to Beaumond House and the John Eastwood Hospice. The Director and Registrar of the Crematorium explained that the monies were raised from the sale of metals recovered after a cremation. Permission from the families was sought, and she explained that many families were pleased that the monies were donated to worthy causes within the District. Beaumond House Hospice, Newark received a cheque for £7000 and the John Eastwood Hospice, Ashfield received a cheque for £5000.

 

The meeting then resumed formal session, 10:20am.

1752.

Annual Statement of Accounts pdf icon PDF 150 KB

Additional documents:

Minutes:

The Committee received the Annual Statement of Accounts 2018/19, which included the annual report and summary of financial performance, Statement of Accounting Policies, the core financial statements and the Annual Governance Statement. The Committee was required to approve the Statement of Accounts before the end of May, and noted that the audit had not highlighted any internal control issues.

 

The Committee considered the financial performance for the year, including variances between the budgeted and actual income and expenditure, noting the reduction in income to £172, 021, due to 215 fewer cremations taking place against the estimated number. Other variances included employee costs, premises costs, supplies and services and support services. The surplus distribution total was £800,308 and was divided between the authorities based on the number of cremations per authority area. Mansfield District Council received £378,786, Ashfield District Council received £364,220 and Newark and Sherwood District Council received £57,302.

 

In considering the ‘usable’ and ‘unusable’ reserves Members discussed the allocation of resources on cremation equipment and repairs, and the possibility of increasing the amount of advertising to increase usage of the facility, particularly in light of newer private crematorium in the local area. The Director and Registrar explained that resource was needed to ensure the Crematorium remained competitive in providing the same facilities and latest technologies that were available in the newer crematorium, however, she felt that some funeral directors who had initially moved away were now returning to the Mansfield and District Crematorium, which was in part due to offering longer service times and competitive prices. It was also important to maintain a rolling programme of repairs and improvements to ensure the life of the cremators and legal compliance with the mercury abatement equipment.

 

The Committee requested benchmarking information on the number of cremations and how this compared to the number of registered deaths.

 

AGREED      that:

 

(i)      the Statement of Accounts as presented in Appendix A for the financial year 2018/2019 is approved;

 

(ii)     the 2018/2019 budgeted surplus distribution as detailed in Appendix A, page 8, 3.6, is approved;

 

(iii)    revenue budgets for equipment acquisitions £22,000, grounds maintenance £4,000 and books/publications £2,000 currently held in general reserves, to be carried forward into 2019/2020 is approved;

 

(iv)    the financial information provided in Appendix D and usage information provided in Appendix E, is for noting only; and

 

(v)     the cremation fee income in excess of the budgeted surplus for 2018/2019 totalling £35,991 is transferred to the Capital Fund, as approved at the JCC meeting held on 15 December 2017, is for noting only;

 

(vi)    the revenue expenditure for the CAMEO non-abatement fees for £51,535 previously approved to be financed from general reserves; is for noting only; and

 

(vii)   the accounting for VAT as detailed in 3.7, is for noting and that the constitution of the JCC is to be amended to reflect this change.

 

 

1753.

Any Other Business

Minutes:

The Director and Registrar explained that the new standalone website was nearly ready to go live. It was anticipated it would be live by the end of June.

1754.

Date of Next Meeting

Proposed meeting dates- All Monday, 10am

 

16 September 2019- Ashfield DC offices

9 December 2019- Mansfield DC offices

24 February 2020- Newark and Sherwood DC offices

18 May 2020- Ashfield DC offices

Minutes:

Meeting dates- All Monday, 10am

 

16 September 2019- Ashfield DC offices

9 December 2019- Mansfield DC offices

24 February 2020- Newark and Sherwood DC offices

18 May 2020- Ashfield DC offices