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Charitable Funds Committee

The purpose of the Charitable Funds Committee is to:

  • make and monitor arrangements for the control and management of the Board’s Charitable Funds, within the budget, priorities and spending criteria determined by the Board and consistent with the legislative framework; and 
  • provide assurance to the Board in its role as corporate trustees of the charitable funds held and administered by the health board.

The full role of the Committee is detailed in the Terms of Reference and the objectives and work that the Committee intends to undertake during the year is detailed in the Charity Strategy 2022-25 and accompanying annual workplan. Please note that the annual workplan is a working document and is therefore subject to change. 


This Committee will meet in public session, therefore if you would like to attend the meeting as an observer, or would like any further information, please telephone 01874 712748.

Charitable Funds Committee Meetings 2025/2026
DATE LOCATION TIME AGENDAS & PAPERS
16 June 2025 Via Microsoft Teams 10:00 - 13:00 Not available
15 September 2025 Via Microsoft Teams 10:00 - 13:00 Not available
01 December 2025 Via Microsoft Teams 10:00 - 13:00 Not available
16 March 2026 Via Microsoft Teams 10:00 - 13:00 Not available
 
Charitable Funds Committee Meetings 2024/2025
DATE LOCATION TIME AGENDAS & PAPERS
10 June 2024 Via Microsoft Teams 10:00 - 13:00 Available
09 September 2024 Via Microsoft Teams 13:00 - 14:30 Available
02 December 2024 Via Microsoft Teams 10:00 - 13:00 Not available
17 March 2025 Via Microsoft Teams 15:15 - 17:00 Not available

 

Charitable Funds Committee Meetings 2023/2024
DATE LOCATION TIME AGENDAS & PAPERS
5 June 2023 Via Microsoft Teams 10:00 - 13:00 Available
18 September 2023 Via Microsoft Teams 10:00 - 13:00 Available
7 December 2023 Via Microsoft Teams 10:00 - 13:00 Available
04 March 2024 Via Microsoft Teams 15:15 - 17:00 Available
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