Charitable Funds Committee (CFC) and Corporate Trustee

The purpose of the Charitable Funds Committee is: 

• To make and monitor arrangements for the control and management of the Health Board’s Charitable Funds, within the budget, priorities and spending criteria determined by the Board and consistent with the legislative framework. 
• To provide assurance to the Board in its role as Corporate Trustee of the charitable funds held and administered by the Health Board. 
• To develop the strategy and objectives for the Charity for consideration by the Board, and to provide assurance that an appropriate infrastructure is in place for the efficient and effective running of the Charity. 
• To agree issues to be escalated to the Board with recommendations for action.

The full role of the Committee is detailed in the Charitable Funds Committee Terms of Reference (PDF, 210Kb, opens in new tab)

Click here to view the approved and latest unapproved Charitable Funds Committee Minutes (opens in new tab)

Click here to view the approved Corporate Trustee Minutes (opens in new tab)

Click below to access papers from the Charitable Funds Committee and the Corporate Trustee meetings:

2026

• Charitable Funds Committee 8 December 2026
• Charitable Funds Committee 8 September 2026
• Charitable Funds Committee 9 June 2026
• Corporate Trustee Meeting 26 March 2026 (opens in new tab)
• Charitable Funds Committee 17 March 2026 (opens in new tab)
• Corporate Trustee Meeting 29 January 2026 (opens in new tab)

2025

• Charitable Funds Committee 8 December 2025 (opens in new tab)
• Corporate Trustee Meeting 25 September 2025 (opens in new tab)
• Charitable Funds Committee 16 September 2025 (opens in new tab)
• Charitable Funds Committee 17 June 2025 (opens in new tab)
• Corporate Trustee Meeting 27 March 2025 (opens in new tab)
• Charitable Funds Committee 18 March 2025 (opens in new tab)
• Corporate Trustee Meeting 30 January 2025 (opens in new tab)

2024

• Charitable Funds Committee 13 December 2024 (opens in new tab)
• Corporate Trustee Meeting 26 September 2024 (opens in new tab)
• Charitable Funds Committee 17 September 2024 (opens in new tab)
• Charitable Funds Committee 21 June 2024 (opens in new tab)
• Corporate Trustee Meeting 28 March 2024 (opens in new tab)
• Charitable Funds Committee Meeting 12 March 2024 (opens in new tab)
• Corporate Trustee Meeting 25 January 2024 (opens in new tab)

2023

• Corporate Trustee Meeting 30 November 2023 (opens in new tab)
• Charitable Funds Committee Meeting 28 November 2023 (opens in new tab)
• Charitable Funds Committee Meeting 26 September 2023 (opens in new tab)
• Charitable Funds Committee Meeting 23 May 2023 (opens in new tab)
• Corporate Trustee Meeting 30 March 2023 (opens in new tab) 
• Charitable Funds Committee Meeting 20 March 2023 (opens in new tab)

2022

• Charitable Funds Committee Meeting 28 November 2022 (opens in new tab)
• Corporate Trustee Meeting 29 September 2022 (opens in new tab)
• Charitable Funds Committee Meeting 26 September 2022 (opens in new tab)
• Corporate Trustee Meeting 28 July 2022 (opens in new tab)
• Charitable Funds Committee Meeting 6 June 2022 (opens in new tab)
• Corporate Trustee Meeting 31 March 2022 (opens in new tab)
• Charitable Funds Committee Meeting 15 March 2022 (opens in new tab)
• Corporate Trustee Meeting 27 January 2022 (opens in new tab)

2021

• Charitable Funds Committee Meeting 30 November 2021 (opens in new tab)
• Charitable Funds Committee Meeting 27 September 2021 (opens in new tab)
• Corporate Trustee Meeting 29 July 2021 (opens in new tab)
• Charitable Funds Committee Meeting 30 June 2021 (opens in new tab)
• Corporate Trustee Meeting 25 March 2021 (opens in new tab)
• Charitable Funds Committee Meeting 9th March 2021 (opens in new tab)

2020

• Charitable Funds Committee Meeting 30th November 2020 (opens in new tab)
• Charitable Funds Committee Meeting 15th September 2020 (opens in new tab)
• Charitable Funds Committee meeting 17 March 2020 (opens in new tab)

2019

• Charitable Funds Committee meeting 16 December 2019 (opens in new tab)
• Charitable Funds Committee meeting 20 September 2019 (opens in new tab)
• Charitable Funds Committee meeting 18 June 2019 (opens in new tab)