Venue: Crematorium Meeting Room - North Devon Crematorium. View directions
Appointment of Chair 2023/24
(Torridge District Council Member).
RESOLVED that Councillor Inch be appointed Chair of the Joint Committee until re-appointments are made in the next municipal year.
Apologies for Absence
Apologies were received from Councillor Haworth-Booth and Steve Hearse -Treasurer.
Appointment of Vice Chair 2023/24
(North Devon Council Member).
RESOLVED that Councillor Walker be appointed Vice Chair of the Joint Committee until re-appointments are made in the next municipal year.
RESOLVED that the minutes of the meeting held on 3rd February 2023 (previously circulated) be approved as a correct record and signed by the Chairman.
There were no matters arising.
Items brought forward which, in the opinion of the Chair, should be considered by the meeting as a matter of urgency
There were no items of urgency.
Declarations of Interest
There were no declarations of interest declared.
Report by the Crematorium Manager (attached).
The Joint Committee considered a report by the Crematorium Manager (previously circulated).
It was noted that the part time bereavement administrator vacancy had been filled and the new team member had taken up the post on 24th April.
ii) Metals Recycling Charity Award
It was noted:
That Over and Above (Bereavement Family Room) had been awarded £12,000. North Devon Hospice would be the next nominee in line with the current rota:
North Devon Hospice
Children’s Hospice SW
Families in Grief
iii) Crematorium Figures
The Cremation figures were noted.
iv) Phase B Works (Garage/Memorial Room)
It was noted that three compliant tenders had been received, with a significant variance in costs. Prime Build South West had been awarded the tender at a cost of £366,375 (£439,650 including VAT). Additional costs (consultancy, design, planning etc.) brought the total figure to approximately £500,000 including VAT. Currently available project funds were approximately £384,000 including VAT with any shortfall, as previously agreed by the Joint Committee, being covered by existing crematorium reserves.
v) Medical Referee
It was noted that the current situation whereby a Medical Referee (GP), authorised each cremation (funded by the crematorium) was due to be replaced with the National implementation of a Medical Examiner role. The implementation date had now been set for 1st April 2024, later than the earlier guided date. As funds had only been set aside for a 6-month period there would be a shortfall of about 50% in the budget allocation.
vi) Direct Cremations
It was noted that the Joint Committee had agreed to reduce the costs for direct cremations from 1st April 2023, from £550 to £350 for North Devon/Torridge residents.
The relevant cremation numbers for the 2-months of operation were:
vii) Additional Projects
It was noted:
A) That the Public Wi-Fi access hardware had been installed throughout the site. The internet installation, however, was still pending. This would bring benefits to visitors and provide operational resilience in the event of a failure of the council system.
B) That the installation of a hot drink and snack machine had been agreed and was pending installation. This had been arranged on a zero-fee basis for the crematorium, funded by any operating profit the supplier received.
viii) Road Works
It was noted that due to the installation of the bus gate as from 18 July access
to the Crematorium would be only through the Industrial Estate passed Sainsburys. Only Buses would be permitted access along Old Torrington Road.
ix) Office Burglary
It was noted that the suspect had pleaded guilty to the offence and had to pay the Crematorium £650 in damages and a curfew imposed for 10 weeks.
Report by Treasurer (attached).
The Joint Committee considered a report by the Treasurer (previously circulated) regarding the outturn for 2022/2023.
It was noted that due to the outturn position at the end of the financial year the additional funding for the Phase B works would not have to be met from the equipment replacement reserve.
i) That the outturn report be noted
ii) That the reserves and balances as outlined in paragraph 5.1 of the report be approved.
In answer to a question, it was stated that the provision of solar panels on the Rowan Chapel was part of an on-going North Devon Council project looking at the installation of solar panels on Council buildings.