CFC 26 September 2022

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Agenda Charitable Funds Committee 26 September 2022


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Item 1.3 Minutes from the Charitable Funds Committee Meeting held on 6th June 2022
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Item 1.4 Matters Arising and Table of Actions from the Charitable Funds Committee Meeting held on 6th June 2022
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Item 1.7 Charitable Funds – Making a Difference - Family Counsellor Request


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Item 2.1 Charitable Funds Sub-Committee Update Report
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Item 2.2 Assurance on Planning Objectives Aligned to Charitable Funds Committee
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Item 2.3 Charitable Funds Committee Risk Register


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Item 3.1 Integrated Hywel Dda Health Charities Performance Report
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Item 4.1 Consideration of Charitable Funds Expenditure Requiring Committee Approval - Respiratory Research, Prince Philip Hospital
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Item 4.2 Consideration of Charitable Funds Expenditure Requiring Committee Approval - Echo Machines, Withybush General Hospital
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Item 4.3 Update on Expenditure - Staff Welfare and Wellbeing (Rest Areas)
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Item 4.4 Update on Evaluation Framework for Hywel Dda Health Charities
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Item 5.1 Charitable Funds Committee Annual Work Programme 2022-23