Agenda and minutes

RESOLVED:

that the Minutes of the previous meeting held on the 22 September, 2017 be confirmed as a true and accurate record of proceedings.

RESOLVED:

(a)       that the Revised Budget for 2017/18, as detailed in the circulated report, be approved (including the refund of £100,000 to the constituent Authorities);

(b)      that there be no charge for a cremation service and certificate for children up to and including the age of 17, with immediate effect;

(c)       that the Budget for 2018/19, as detailed in the circulated report, be approved;

(d)      that the precept to be levied for 2018/19 be agreed as:

- Neath Port Talbot County Borough Council - £559

- Bridgend County Borough Council - £441

(e)       that the fees for 2018/19 be approved, as detailed at Appendix 2 to the circulated report;

(f)        that the projected position in relation to the Reserve, as detailed in the circulated report, be noted;

(g)      that a sum of £100,000 be used to support the following projects:

·                    CCTV rewiring and camera for the driveway

·                    Waiting room improvements

·                    Book of Remembrance

·                 Generator upgrade

RESOLVED:

That the report be noted.

RESOLVED:

that in the absence of the new Member for Bridgend County Borough Council, the appointment of Vice Chair of the Margam Joint Crematorium Committee for the remainder of the Civic Year 2017/18, be deferred to the next meeting.

RESOLVED:

that pursuant to Section 100A(4) and (5) of the Local Government Act 1972, the public be excluded for the following items of business which involved the likely disclosure of exempt information as defined in Paragraphs 12 and 14 of Part 4 of Schedule 12A to the above Act.