Agenda item

Report of the Treasurer

Minutes:

The Treasurer introduced her report and invited comments and questions.

 

A number of recommendations were agreed by the board in relation to the budget and these were as shown below:

 

RESOLVED: that the board approved the revised Annual Budget for 2016/17 and the Annual Budget for 2017/18

 

RESOLVED: that the board approved the estimates and authorised payments to be made within these approved estimates.

 

RESOLVED: that from 1 January 2017, the standard crematorium fee be increased to £555 and that supplementary cremation charges and memorial fees be increased as set out in the Appendix II of the report.

 

RESOLVED: that the Board agrees to distribute £450,000 of its surplus balances in 2016/17.

 

The Board noted the audited annual return for the year ended 31 March 2016 and it was:

 

RESOLVED: that the board approve and accept the audited annual return for the year ended 31 March 2016.

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