Notes of the Meeting of the Executive Committee Held on Tuesday 28th April 2020 (Held by video conference) Present: Cllr Isabel Mattick Dave Clay Cllr David Marren Steve Gant Stuart Connelly John Proffitt Mike Birkinshaw Ian Kearns Alan José Brendan Day Kate Waller Michael May -
Bracknell Town Council Calderdale Council Cheshire East Council CMG Dudley MBC Edinburgh Crematorium Ltd Redditch and Bromsgrove Council Scottish Sub Committee Westerleigh Group (President – Chair) Secretary and Executive Officer Resurgam Editor/Training Manager Treasurer
The President welcomed everyone to the meeting and thanked them for attending, what was a first for the Federation, a video conference meeting made necessary by the social distancing measures required by the government. Election of Officers for 2020/2021 The Secretary chaired the meeting to elect the officers for 2020/21. a)
President: It was proposed that the Deputy President, Cllr David Marren, should be elected as President for 2020/2021. The motion was unanimously agreed.
b)
Deputy President: It was proposed that Michael Birkinshaw should be elected as Deputy President 2020/2021. The motion was unanimously agreed.
1.
Apologies for absence were received from Cllr Ted Latham, Margam Crematorium.
2.
Declarations of Interest The President, Alan José, declared an interest in being a Director of the Institute of Cemetery and Crematorium Management. There were no other declarations of interest.
3.
Minutes of the NEC Meeting held on 12th December 2019 The minutes had been circulated by the Secretary prior to the meeting, these were approved by the meeting and signed by the Chairman.
AUTUMN RESURGAM VOLUME 63 / ISSUE 3
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