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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 work the Committee intends to undertake during the year is detailed in the Committee Programme of Business.  Please note that this is a working document and is therefore subject to change - the most up to date version will be taken to each meeting.   
 
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 2021/2022
DATE LOCATION TIME AGENDAS & PAPERS
2 June 2021 Via Microsoft Teams 2:00PM - 5:00PM Papers not yet available
23 September 2021 Via Microsoft Teams 10:00AM - 1:00PM Papers not yet available
1 December 2021 Via Microsoft Teams 2:00PM - 5:00PM Papers not yet available
2 March 2022 Via Microsoft Teams 2:00PM - 5:00PM Papers not yet 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 Papers not yet available
4 March 2021 Via Microsoft Teams 10:00AM - 1:00PM Papers not yet available

 

Meetings of the Charitable Funds Committees
Charitable Funds Committee

Further information about the Charitable Funds Committee is currently available from our legacy website.

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