CHILTERNS CREMATORIUM JOINT COMMITTEE
 

 
 

Clerk: Alan Goodrum
 

Treasurer:  Alison Howes, CPFA
 

Chiltern District Council, King George V Road,
 

Amersham, Bucks.  HP6 5AW
 

Telephone:  Amersham (01494) 729000
 

Our Ref: Mr B Wearing
 

Direct Line: 01494 732145     7 December 2007
 

 
 

 
 

TO: THE CHAIRMAN AND MEMBERS OF THE CHILTERNS CREMATORIUM JOINT COMMITTEE
 

 
 

 
 

Dear Sir/Madam,
 

 
 

I hereby give you notice that a meeting of the Joint Committee will be held on Monday 17 December 2007 at 2.15pm at Chiltern Council Offices, King George V Road, Amersham, Bucks in Members Room 2.
 

 
 

For agenda see below.
 

 
 

Yours faithfully,
 

ALAN GOODRUM
 

Clerk to the Joint Committee
 

 
 

 
 

 
 

 
 

 
 

     R E V I S E D   A G E N D A
 

 
 

1.

To sign the Minutes of the meeting of the Joint Committee held on 2 July 2007 (previously circulated).
 

 
 

2.

Apologies for Absence.
 

 
 

3.

Declarations of Interest.
 

 
 

4.

Open report (and appendix 1) of the Clerk to the Joint Committee and the Superintendent (Pages 1-5).
 

 
 

     1.     Annual Conference
 

     2.     Liaison Meeting with Persons Taking Services and Funeral Directors
 

     3.     Service Plan 2007 – 2008
 

     4.     Crematorium Regulations
 

     5.     Collier and Catley: Claim for Extension of Time
 

 
 

5.     Open Report (and appendix) of the Treasurer (Pages 6-17)
 

 
 

     1.     Capital Expenditure
 

     2.     Fees and Charges
 

     3.     Revenue
 

Continued...
 

 
 

 
 

6.

That under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act
 

 
 

7.     Private Report (and appendices) of the Officers.(Pages 1-32)
 

 
 

     51.     Crematorium Emissions Abatement
 

     52     Future Strategic Business Plan: Second Chapel in Aylesbury
 

 
 

8.     Date and time of next meeting.  Members have agreed to locate meetings at Amersham,
 

Aylesbury and High Wycombe on a rotation basis.  The next meeting will be held at Aylesbury
 

 
 

 
 

Circulation
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

Circulation:
 

      Councillor     Kevin McPartland               Aylesbury Vale District Council
 

"     David Thompson
 

 
 

      Councillor     Graham Sussum               Chiltern District Council
 

"     John Warder
 

 
 

      Councillor      Mrs Audrey Jones                Wycombe District Council
 

"     Bill Jennings