Venue: Virtual on Teams
Contact: Meryl James, Governance Officer
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Apologies for Absence Minutes: Gareth Price, Councillor M Moore |
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Declarations of Interest Minutes: None |
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Minutes of the Previous Meeting Minutes: The Minutes of the meeting held
on the 4th December 2019 were accepted as a true and
accurate record. |
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Appointment of a New Chair for the Joint Committee Minutes: 1. The Committee confirmed that Councillor John Taylor from Caerphilly will be the new Chair for 2021-22. Councillor’s John Taylor and Julian Simmonds both had connection problems and were unable to join the meeting.
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Budget Monitoring Report 2020 PDF 74 KB Minutes: 1. The Committee is asked to note the current budget monitoring position The
budget monitoring summary report is projecting that income will be
down by £148k for this financial year, which can be directly
linked to the decrease in cremations, which in July/August alone,
were 189 less than in the previous year. Even
with this loss of income, we are forecasting a £26k increase
to the balances, after the £950k budgeted
distribution. However, if the
cremations continue to decrease at this rate, we will be reporting
a deficit position at the next meeting, when we will also be
presenting a fee increase/draft estimates report. This will give the Committee the opportunity to
discuss options available going forward. The other thing to note, as detailed in the report, is that the COVID related expenditure claimed from Welsh Government is £37,650. |
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Amended Final Accounts Oct 2020 PDF 115 KB Minutes: 1. The Committee is required to approve the annual return prior to External Audit, completing their audit of the accounts Important procedure notes: - If there are no amendments required, following the audit, no further action is required by the Committee -
If there are amendments,
External Audit will report to Committee requesting amendment of the
annual return, and will require a formal meeting to re-approve the
amended return, and signatures from the Chair of the Committee and
Head of Finance. Required: -
members are asked to approve the draft accounts position -
members are asked to approve the remaining 20% distribution to
constituent authorities -
Chair of the Committee and Head of Finance to provide electronic
signatures on annual return The
draft accounts report was sent out the members electronically on
15th June, and the accounts and the recommendation to
pay the remaining 20% distribution were approved by the Chair of
Committee at that time, however this meeting is to formalise those
decisions and obtain electronic signatures. The reserves balance at 31st March 2020 was £1,374,275, which has been carried forward into the current year. This year we changed our accounting practice in accounting for income. Since we moved from income returns, to the new income management system, the income we have reported each year has been March to February, as funeral directors are billed at the end of the month, so March income was received in April. The
change was deemed necessary due to the impact of COVID, and the
loss of cremations to private crematoria, so going forward we will
be reporting April to March income in the accounts.
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Facilities Management To receive an oral update from the Newport Norse representative Minutes: The Norse representative reported the following:-
The new roof to the cremator area has been replaced and is complete.
The paving stones around the public areas of the building have been replaced or re-set.
There is work programmed in to repair the coping stones to the top of the walls.
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Funeral Director's Report To consider any issues raised by local Funeral Directors Minutes: Not available. |
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Letter to Greater Gwent Joint Committee PDF 42 KB Minutes: P Dundon reported that Mrs Catherine Nolan contacted him by telephone in the Summer regarding having remains put into a plot in the Garden of Remembrance. She was informed that the area she wanted was full and was offered an adjacent plot which was likely to remain available for 18 months or so. However, when she discovered the crematorium did not offer witnessed interment of remains she was not happy with this policy decision. Prior to 2001, families were able to witness interments being carried out at the crematorium. However, subsequent to that date the Committee made the decision to stop offering this service.
The Committee voted to retain the current policy for interring cremated remains without offering appointments for witnessed interments.
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Minutes: The Manager reported that since Covid they have put the Book of Remembrance online and have received a lot of views. It has gone down really well with the public because its available 24 hours a day. They have also started re-selling original vaults. Cremation figures had increased initially however, they have subsequently lost a lot of cremations to Langstone as they were offering more seats than Croesyceiliog, we have now matched them with additional seats with the exception they allow ten people outside we do not.
Demand for Direct Cremations has increased across the country with Langstone our current nearest competitor offering £450. When Blackwood crematorium opens they will probably price match them. It is anticipated that the Competition and Marketing Authority report into the funeral industry will recommend or mandate cremation authorities to offer direct cremations in the near future. We still do this however, the numbers are very small although it is popular practice in Langstone.
Cllr K Williams said he fully agreed with P Dundon that we should be offering them and price matching.
The Committee supported the above for Direct Cremations.
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Webcast of Meeting |