Greater Gwent Cremation Joint Committee

Does dim crynodeb o'r cyfarfod hwn eto. Caiff un ei ysgrifennu pan fydd y cyngor yn cyhoeddi'r cofnodion. Mae'r agenda a'r papurau isod.

1. 1

   Apologies for Absence

   Cofnod

   R Howells (Newport), C Smith (Blaenau Gwent), J Simmonds (Caerphilly) and M Lane (Monmouthshire)

2. 2

   Declarations of Interest

   Cofnod

   None.

3. 3

   Minutes of the Previous Meeting

   Cofnod

   The Minutes of the Previous Meetings held on 19 March 2025 were approved as a true and proper record. Members considered the minutes of the previous meeting – to access a full recording of the discussion please refer to the Council’s YouTube channel. Democratic meetings / Cyfarfodydd democrataidd.

   Papurau: Minutes of the Previous Meeting
4. 4

   Draft Accounts 2024/25

   Cofnod

   The Finance Business Partner - Systems with Finance IT Project responsibilities presented a summary of the report. Members considered the report – to access a full recording of the discussion please refer to the Council’s YouTube channel.Democratic meetings / Cyfarfodydd democrataidd. The Committee approved the draft accounts position. The Committee approved the annual return. The Committee noted that a distribution of £450,000 was made to Councils as agreed and noted the carried forward reserves balance of £859,532.

   Papurau: Draft Accounts Report 2024-25
5. 5

   Facilities Management

   Cofnod

   The Newport Norse Representative presented a summary ongoing and planned works within the crematorium. Members considered the report – to access a full recording of the discussion please refer to the Council’s YouTube channel.Democratic meetings / Cyfarfodydd democrataidd.

6. 6

   Funeral Director's Report

   Cofnod

   The Funeral Director summarised key issues raised by the Funeral Directors association. Members considered the report – to access a full recording of the discussion please refer to the Council’s YouTube channel.Democratic meetings / Cyfarfodydd democrataidd.

7. 7

   Manager's Report

   Cofnod

   The Team Manager-Bereavement presented a summary of the report Members considered the report – to access a full recording of the discussion please refer to the Council’s YouTube channel.Democratic meetings / Cyfarfodydd democrataidd. The Committee accepted the managers’ report

   Papurau: Crematorium Manager Report June 2025, Chapel Floor Plan

8. Date of Next Meeting

   Cofnod

   Wednesday 17 September 2025 at 1pm.

Rhaid i gynghorwyr ddweud pan fydd ganddyn nhw gysylltiad personol â rhywbeth sy'n cael ei drafod, fel swydd, eiddo neu aelod o'r teulu. Mae buddiant sy'n rhagfarnu yn ddigon cryf i'r cynghorydd adael yr ystafell fel arfer a pheidio â chymryd rhan.

Caiff datganiadau eu darllen o'r cofnodion unwaith y byddan nhw wedi'u cyhoeddi.

• Rhian Howells, Committee MemberLlafurWedi anfon ymddiheuriadau
• Yvonne Forsey, Committee MemberLlafurYn bresennol

Yn rhestru cynghorwyr presennol y cyngor yn unig. Nid yw aelodau cyfetholedig, swyddogion a chyn-gynghorwyr yn cael eu dangos.