Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: October 8, 2025

Purpose:

Content: Noted the information provided in this report regarding cremation, memorial sales and operational issues.   Noted the information at 4.3.1 of the report regarding the servicing carried out in July 25, the ongoing monitoring and the recommended repairs.   Noted the agreement to appoint a consultant at item 4.3.2 of the report