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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 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

 

Charitable Funds Committee Meetings 2022/2023
DATE LOCATION TIME AGENDAS & PAPERS
26 April 2022 Via Microsoft Teams 2:30PM - 2:45PM Available
14 June 2022 Via Microsoft Teams 10:00AM - 12:00PM Available
23 September 2022 Via Microsoft Teams 10:00AM - 12:00PM  Available
7 December 2022 Via Microsoft Teams 2:00PM - 3:30PM Available
16 January 2023 Via Microsoft Teams 10:15AM - 10:30PM Available
1 March 2023 Via Microsoft Teams 2:00PM - 4:00PM Available

 

 

 
 
Charitable Funds Committee Meetings 2021/2022
DATE LOCATION TIME AGENDAS & PAPERS
2 June 2021 Via Microsoft Teams 2:00PM - 3:30PM Available
15 June 2021  Via Microsoft Teams 3:00PM - 4:00PM  Available
23 September 2021 - POSTPONED Via Microsoft Teams 10:00AM - 1:00PM Papers not available
1 December 2021 Via Microsoft Teams 2:00PM - 5:00PM Available
2 March 2022 - POSTPONED Via Microsoft Teams 2:00PM - 5:00PM

Papers not available

 

 

 

Charitable Funds Committee Meetings 2020/21
DATE LOCATION  TIME AGENDAS & PAPERS
6 April 2020 Via Microsoft Teams CANCELLED Papers not available
2 June 2020 - POSTPONED to 1 July 2020 Via Microsoft Teams 3:00PM - 5:00PM Available
17 September 2020 Via Microsoft Teams CANCELLED Papers not available
3 December 2020 Via Microsoft Teams 10:00AM - 1:00PM Available
4 March 2021 Via Microsoft Teams 10:00AM - 1:00PM Available

 

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