Charitable Funds Committee Meeting 15th September 2020

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Agenda Charitable Funds Committee 15 September 2020

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Item 1.3 Minutes of the Previous Meeting held on 17th March 2020

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Item 1.4 Table of Actions from the Meeting held on 17th March 2020

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Item 1.6 Self-Assessment of Committee Effectiveness Outcome (2019-20)

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Item 2.1.1 Charitable Funds Sub-Committee Update Report

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Item 2.1.2 Review of Scheme of Delegation including the role of the Charitable Funds Operations Sub-Committee

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Item 2.2 Charitable Funds Committee Risk Register

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Item 2.3 CFC Assurance Report Submitted to ARAC (For Information)

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Item 3.1 Hywel Dda Health Charities Fundraising Story (Ward 10, WGH)

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Item 3.2.1 Trainee Haematology Clinical Nurse Specialist Proposal for Ceredigion and Pembrokeshire

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Item 3.2.2 Prince Phillip Hospital Breast Scanner

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Item 3.6 Christmas Monies

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Item 3.7 Update on NHS Charities Together Grant Funding Expenditure

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Item 3.8 Staff Lottery Scheme

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Item 3.9 Llanelli Hydrotherapy Pool

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Item 4.1 Investment Advisor Performance Update

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Item 4.2 Integrated Hywel Dda Health Charities Performance Report

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Item 4.3 Draft Annual Accounts (2019-20)

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Item 4.4 Charitable Funds Internal Audit Report - August 2020

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Item 5.1 Charitable Funds Workplan 2020-21

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