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Charitable Funds Committee Meeting 15th September 2020

01/12/2020
 Agenda Charitable Funds Committee 15 September 2020 (PDF, 236Kb)
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 Item 1.3 Minutes of the Previous Meeting held on 17th March 2020 (PDF, 153Kb)
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 Item 1.4 Table of Actions from the Meeting held on 17th March 2020 (PDF, 122Kb)
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 Item 1.6 Self-Assessment of Committee Effectiveness Outcome (2019-20) (PDF, 328Kb)
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 Item 2.1.1 Charitable Funds Sub-Committee Update Report (PDF, 298Kb)
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 Item 2.1.2 Review of Scheme of Delegation including the role of the Charitable Funds Operations Sub-Committee (PDF, 311Kb)
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 Item 2.2 Charitable Funds Committee Risk Register (PDF, 228Kb)
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 Item 2.3 CFC Assurance Report Submitted to ARAC (For Information) (PDF, 129Kb)
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 Item 3.1 Hywel Dda Health Charities Fundraising Story (Ward 10, WGH) (PDF, 3.4Mb)
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 Item 3.2.1 Trainee Haematology Clinical Nurse Specialist Proposal for Ceredigion and Pembrokeshire (PDF, 392Kb)
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 Item 3.2.2 Prince Phillip Hospital Breast Scanner (PDF, 2.7Mb)
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 Item 3.6 Christmas Monies (PDF, 152Kb)
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 Item 3.7 Update on NHS Charities Together Grant Funding Expenditure (PDF, 136Kb)
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 Item 3.8 Staff Lottery Scheme (PDF, 107Kb)
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 Item 3.9 Llanelli Hydrotherapy Pool (PDF, 503Kb)
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 Item 4.1 Investment Advisor Performance Update (PDF, 2.0Mb)
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 Item 4.2 Integrated Hywel Dda Health Charities Performance Report (PDF, 3.8Mb)
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 Item 4.3 Draft Annual Accounts (2019-20) (PDF, 620Kb)
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 Item 4.4 Charitable Funds Internal Audit Report - August 2020 (PDF, 568Kb)
01/12/2020
 Item 5.1 Charitable Funds Workplan 2020-21 (PDF, 118Kb)
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