DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT Minutes of the Ordinary Meeting of the Chobham & West End Joint Burial Committee Parish Pavilion, Recreation Ground, Station Road, Chobham Wednesday 4th November 2015 20.00 hrs. Present: In Attendance: Cllrs Mr Taylor (Chairman), Mr Coombs (Vice-Chair), Mr Medhurst, and Mrs Tedder Miss C Wright (Clerk) PART I 1. APOLOGIES FOR ABSENCE Cllr Mrs Mancini for family reasons. 2. DECLARATIONS OF INTEREST None received 3. It was RESOLVED to approve the Minutes of the 15th July 2105. 4. INTERMENTS & MEMORIALS a. Members noted the following interments: K175 Roger Woolfe L24 Rene Matthews K149 Raymond Kaye K154 Sylvia Croxton P8 William Murphy L8 Antony Cornelius L121 Patricia Wiley K135 Jill Lawson P11 Victor Warren M103 Janet Baker K134 Karen Hannaford K133 Terrence Cheeseman K132 Edna Butcher M99 Keith Jones 30th July 2015 8th August 2015 18th August 2015 27th August 2015 27th August 2015 1st September 2015 1st September 2015 9th September 2015 22nd September 2015 8th October 2015 13th October 2015 23rd October 2015 27th October 2015 30th October 2015 b. Members noted the following booked interments, taking place after the meeting: Interment of Miss Gemma Tate L72 on 30th November 2015. c. Members noted the following pre-approved memorials: i. K146 H James ii. M151 V Spiller iii. L133 Z Garland iv. P11 V Warren v. L6 R Thaine d. Members noted the transfer of plot K136 to K175 Ms M. Shears e. Members approved the following Memorial, that had arrived too late for inclusion in c. above; M103 K Baker 5. FINANCIAL STATEMENT AND PAYMENT OF ACCOUNTS (July – October 2015) Members noted the bank reconciliations for July, August and September and approved cheque payments for the same period. 6. BURIAL GROUNDS MAINTENANCE CONTRACT Cllr Coombs commented that the new contract has now been in place since 1st October and that this is being monitored by the Clerk, Cllr Medhurst and himself. The weekly job sheets are being sent to the Clerk every Monday. It had been emphasised to the Contractor that dead and damaged flowers, pots and offerings must be removed regularly. 7. ALLOTMENT AREA: The Clerk reported that a letter had been sent out to current Allotment holders reminding them of the termination date and that all personal belongings must have been removed by 31st December. Discussion moved to how the area is going to be prepared and the required work – land clearance and levelling, road into the site, car-park and vehicular access to the new area. The Clerk noted that standard grave measurements have changed since the original plan was drawn and that this will adversely affect the number of plots available. Members agreed to meet on site first week of December to discuss the plan for land clearance, road preparation and laying and preparing the ground in Spring 2016. Clerk to confirm site meeting to all Members on Saturday 5th December ACTION Clerk to obtain copies of the Cemetery plan for distribution prior to the meeting. ACTION It was agreed to continue the suspension of Future Purchases. Cllr Mrs Tedder suggested we reconsider our prices to reflect larger plots required by grave diggers and caskets. ACTION Clerk to investigate Cemetery rules and regulations for plot spaces sizes ACTION 8. MATTERS TO REPORT AND MINOR MATTERS: The Clerk referred to an enquiry from a family member regarding an additional stone to commemorate their brother’s/son’s grave in Section N. This was agreed subject to the stone being rectangular rather than square and in the same material as the existing Family memorial. Clerk to advise the family accordingly. ACTION Until reviewed, Clerk to refer all casket enquiries to Members on a case by case basis. ACTION Cllr Mrs Tedder wished to note again her concerns about the laying of slabs in Section P. Members reminded Mrs Tedder that this had been discussed at length and resolved at the July meeting. The Chairman again stated that this action had been agreed with him at the time. Accordingly it was agreed that no further action would be taken on this matter. 9. AGENDA PLANNING: Fees - April 2016 Allotment preparation - January 2016 Tenders – January 2016 Review of sizes and fees – January 2016 10. DATE OF NEXT MEETING: Wednesday, 13th January 2016. Meeting closed at 21.15 CONFIDENTIAL MATTERS 11. TO APPROVE THE MINUTES OF THE MEETING OF 15th July 2015 12. MATTERS TO REPORT: To receive an update on actions since the last meeting not already covered as agenda items. None to discuss. Meeting closed 21.20