February 11, 2021 Council Synopsis of Minutes

Funeral and Cremation Services Council of Saskatchewan
Council Meeting
Thursday, February 11, 2021
9:00 a.m. 

Synopsis of Minutes


Present via teleconference and/or Zoom: Jeff Weafer, Chairperson; Amanda Starosta, Vice-Chairperson; Nancy Kirk; Dustin Hall; Robert Volk; Shannon Leson; Don Sheppard; Chelsea Krentz; Gay Patrick; Denny Huyghebaert, Deputy Superintendent of Funeral and Cremation Services; Sandy Mahon, Registrar

Guests: David Larsen, FSA, AON; Charlyana McGill, AON; Kim Eberts, Resource & Compliance Officer

Regrets: Scott Moffat

Minutes taken by: Tanya Chernick-Aldridge

Council was advised that a Discipline hearing will be held on March 24th & 25th, 2021.  One complaint has been received since the last meeting of council and has been successfully resolved.  Twenty-one virtual compliance reviews have been conducted to date in 2021.

A motion was passed to refer an inquiry about maternity leave to the Legislative & Governance Committee for their review.

A motion was passed to appoint Patrick Brown, EFDS 5352, to the Investigation Panel.

A further motion was passed to accept the December 2020 Revenue & Expense Reports as presented.

And a further motion was passed for the Accountant to change the budget into monthly quadrants and compare actual to budget, each month.

A motion was passed to accept the report on the Actuarial Evaluation of the Assurance Fund as at December 31st, 2019, as presented.

The next meeting of Council will be held March 11, 2021.

In the interest of timely disclosure, this synopsis of Council Minutes is posted for your information only.  This is a summary only and is not to be used in place of the office version.  Official Council Minutes are not created until the transcript of the minutes is reviewed and adopted by Council at a subsequent monthly meeting.  To inquire into any matter arising from this summary, please contact the Registrar.