INSTITUTE OF CEMETERY AND CREMATORIUM MANAGEMENT JOINT BRANCH MEETING SCOTLAND & NORTHERN IRELAND BRANCH AND THE NORTHERN BRANCH 16 SEPTEMBER 2004 – DUMFRIES 1 Welcome The Chairman, Bob McCulloch opened the meeting by welcoming all delegates to Dumfries in which was the first of its type in regard to a joint branch meeting. He then passed to Provost Kenny Cameron who, on behalf of Dumfries and Galloway Council, welcomed the ICCM to Dumfries and gave a detailed history of the building, the people of Dumfries, etc. He went on to state that the work of all attending was an important role within our industry which may never be fully appreciated. The Chair then welcomed Geoff Lewis who as Director of Combined Services for the Council spoke on his involvement with previous Councils in regard to the cemetery and crematoria provision. He also commented on the need for future cemetery provision within the area and intimated that Dumfries and Galloway Council had committed £2.1 million to provide new cemeteries and extensions to existing ones where applicable, over a several year period. The Chair thanked both for their contribution to the meeting and wished them both well for the future. Bob also congratulated Peter Linsell on his recent appointment and welcomed him to the meeting. 2 Housekeeping Geoff Lewis of Dumfries and Galloway Council detailed to all members the exits and facilities available. 3 Sederunt 25 members signed the attendance book. 4 Apologies 21 apologies were received, as per book. 1 5 Minutes of Last Meeting 6 Matters Arising 7 Accepted by members in attendance. Proposed by Allan Gall. Seconded by Robert Mathison. There were no matters arising. Chairman’s Report Spoke on the matter of branch resolutions to Tim Morris (i) (ii) (iii) (iv) Membership Criteria Membership Fees Director Ballots Resolutions Various discussions were undertaken with regard to the membership criteria set out by the rules and regulations and which now may include the C.P.D scheme. Comments ranged from difficulty in obtaining the diploma, to the possibility of the ICCM Board reviewing the membership criteria, the Northern Chair Alan Jose stated that it appeared that the Board of Directors and full time officers may have failed to grasp the importance of aspirations of members that for one reason or another may not have the time or inclination to achieve the Diploma, but may wish to use their experience to serve the institute at a higher level. Discussion continued on the issue of job adverts through the ICCM distribution service. It was pointed out that potential candidates for positions must either have or be attaining to have the diploma. It was agreed this was deemed unfair and unethical, particularly towards members who have many years experience, but have never had or wanted the opportunity to attain the diploma. It was agreed by those attending that a new resolution on membership be submitted to the new Board of Directors and that the resolution would be supported by both the Scotland & Northern Ireland branch and the Northern branch. Discussion on the resolution for Membership Fees and the response from Tim Morris. The response detailed that the Board of Directors will look at this issue at the next meeting of the Board of Directors. 2 Various questions were asked by members with regard to what members currently receive for their membership fee? How do we attain a membership of one thousand? Do we offer a year’s free membership to people who attend COTS courses? Based on branch member feedback more members could be tempted to join if the fees were scaled. The branch had also written to the chief executive on the matter of the recent ballots for Director. The branch was of the feeling that the ballot was fundamentally flawed as it did not detail a person specification for each candidate. The branch had received a response from the chief executive which stated that he agreed with the points made and would implement this procedure at the next election for directors. However the chief executive had agreed with the principles of the letter from the branch but stated that the board of directors had decided to continue with this year’s ballot. It was also pointed out that there would have appeared that only 1/3rd of those entitled to vote actually voted. Both branches also discussed the issue of ballot papers being received by members at intervals of up to 3 weeks and also that some members had reported that they never actually received a ballot paper. Peter Linsell explained that the chief executive was aware of this and that there had been problems with the postal system in some areas. The Chair congratulated the four successful Directors on their election to the board and hoped they would continue to take the ICCM forward as in the manner of previous Directors. The final resolution to the board stated that all resolutions submitted by branches should be made available to the whole of the membership via various means, ie. e-mail, the Journal, web-site, newsletter, etc. Members from both branches endorsed this action as it would keep all members updated on issues within the industry and what other branches are doing. As of this date, no response had been received by the Branch Secretary. Working Groups The Chair discussed the issue of branch working groups which have taken place over the last few months, namely: (a) Transfer of Burial Rights which followed on from a ICCM course at the COTS Northern site at Auchencruive. Further meetings were subsequently held again at Auchencruive and also at Peebles. (b) Discussion by the membership on the issue of the legal aspects of this with the Chair detailing that he will take on board the matter of revamping the form. 3 (c) It was also agreed that a further meeting is to be held on this matter with Ron Dunn being invited along to contribute. (d) Further discussion on the issue detailed that each Council’s legal officers hold a different view on the legality of forms. (e) It was also suggested that we look to involve local Funeral Directors in assisting in the signing of the form. This will also be looked at by the working group. (f) Discussions on the issue of dowelling within memorial headstones and the contents of a letter received from NAMM based on questions raised by North Lanarkshire Council. After various comments, etc. Mary Fairbairn an ICCM member, but also currently National NAMM President, stated that she has raised the issue with the NAMM Technical Committee and is currently awaiting a reply. She also spoke on the BRAMM scheme and detailed the difference between BRAMM and NAMM emphasising that BRAMM is not NAMM run. Discussions on the issue of dowelling and drilling Terrazzo stones were also made. Scottish Law Diploma The chair raised the important issue of the diploma module for Scottish Law, which is not being made available to Scottish members. Robert Mathison quite vociferously pointed out that a member of his staff required this module as part of her aspirations of gaining the diploma, however it was suggested by the chief executive that she take the English course and bolt on those parts that relate to Scotland. The members agreed that this was not acceptable as English Law had no bearing on Scottish Law with regard to Burials. Both branches agreed that this issue should not be allowed to continue given the fact that the Scottish branch have endeavoured to resolve this matter over the last two years. Peter Linsell, newly appointed ICCM Technical Services Manager and attending this branch meeting, stated that this fell into his remit and has arranged a meeting with the Stratford Business School for 20 September to look at what changes can be made to the modules. He will raise the issue of the Scottish Law course. Conference It was stated that at this year’s conference the induction of the new President and Vice-President would take place. These positions being filled by David MacColl and Philip Ewing respectively. The Chair wished both well in their acclaimed position and stated that both were members of the Scotland and Northern Ireland branch. He also commented that all trade stands had been fully booked and looked forward to the conference. 4 The meeting took a break at 12.15pm for lunch which was provided by Dumfries and Galloway Council’s Combined Services. The meeting re-convened at 1.00pm. 8 9 Secretary’s Report The Branch Secretary detailed the four executive meetings held since the last branch meeting and the issues discussed including the working groups. Details also on the current membership level which is currently 10% of the national membership and still the second largest branch in the country. He also detailed the reasons behind the questionnaire that had been sent to all branch members and commented on the poor response. Copies of the report were circulated to members in attendance. Director’s Report 10 11 Directors, Alan Copeland and David MacColl, spoke on issues raised at meetings of the Board of Directors and details of the recent visit to Belfast. COTS Northern Both the Chair and Secretary spoke on the implementation of the COTS Northern courses which are held at Auchencruive in South Ayrshire. Three courses have been undertaken so far and all were fully booked which clearly supports the Scotland and Northern Ireland Branch and Executive members in their endeavour to bring quality training for ICCM members to the Northern area of Britain. The Chair detailed that the courses and training facility was also for Northern branch members and hoped they would use the facility in the near future. He invited the Northern Chair and members of the Northern branch to visit Auchencruive and see for themselves what the facility has to offer. Memorial Safety The Northern Chair, Alan Jose, raised the issue of memorial safety within cemeteries and the financial implications with this. After discussion it was agreed that this item would be on future agendas of both branches. 5 Local Government Act 12 He also spoke on the problems that the Local Government Act 2003 (Power to charge for Discretionary Services) pose to Councils in regard to selling services, ie. Memorials. Discussions from members on this matter and the need to provide this service to customers. Comments detailed that the provision may prove to be beneficial. 13 Mercury Emissions The issue of Mercury Emissions from cremators was also raised by the Northern Chair and the issues of abatement, trading, etc. Discussions by members on the issue of future waste management and the classification, volumes of waste, etc. were also undertaken by branch members. It was also noted that classification of mercury waste may be as Industrial Waste, however this is still to be ratified by SEPA. It was agreed that this issue be placed on future agendas. 14 Recycling Metals from Cremators The Northern Chair spoke on the recent letter sent to Councils regarding the Recycling of Metals from Cremators. These include pins, screws, parts, etc. which are used in various operations and are left after cremation. It was detailed that there were various issues and problems regarding this matter as to what to do with them as it was stated that they could not be interred along with the cremated remains. Are they returned to the family. How! A lively discussion on this issue by members asking that as we inter a body with these parts intact with the body, why they cannot be interred with the cremated remains. It was agreed that further advice should be sought from the Home Office/Scottish Executive. It was also suggested that the branch may contact the IEHO (Institute of Environmental health Officers) to discuss this issue. 15 A.O.C.B. Chair raised issue of questionnaire and if any member wished to raise any issue they should contact either himself or the branch secretary. Alan Copeland thanked the branch for its support over many years as Branch Secretary and latterly as a Past President and Board Member. 6 16 Job Coakley praised the branch for holding a joint meeting in what was the first time this has occurred within the history of the ICCM or its forebearers. The Chair hoped that future joint meetings may also be held as he felt both branches took something from the day. Alan Jose detailed that Branch Secretaries may meet together at the conference which hopefully will be an annual event. Date and Place of Next Meeting Date to be set during December with Glasgow being the preferred venue. The meeting closed at 2.00pm with a vote of thanks to both Chairs. 7