CFC Meeting 27 September 2021

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Agenda Charitable Funds Committee 27 September 2021

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Item 1.3 Minutes from the Meeting held on 30th June 2021

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Item 1.4 Matters Arising and Table of Actions from Meeting held on 30th June 2021

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Item 1.5 Charitable Funds Committee Terms of Reference

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Item 1.7 Investment Advisor Performance Update

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Item 2.1 Charitable Funds Sub-Committee (CFSC) Update Report

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Item 2.2 Risk Register

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Item 3.2 Family Counsellor Paediatric Palliative Care Request

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Item 3.3 Review of Charitable Funds Eligibility Criteria

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Item 4.1 Integrated Hywel Dda Health Charities Performance Report

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Item 4.2 Draft Annual Report and Accounts 2020-21

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Item 5.1 Charitable Funds Committee Work Programme 2021-22

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Item 5.2 Minutes from the Corporate Trustee Meeting held on 29th July 2021