Charitable Funds Committee 17 March 2026

11/03/2026

Charitable Funds Committee Meeting Meeting Book 17 March 2026

11/03/2026

Agenda Charitable Funds Committee Meeting 17 March 2026

11/03/2026

1.3 Minutes from the Charitable Funds Committee Meeting held on 8 December 2025

11/03/2026

1.4 Matters Arising and Table of Actions form the CFC meeting held on 8 December 2025

11/03/2026

1.6 Assurance and Risk Report

11/03/2026

2. Staff and Patient Story - Support Group for Interstitial Lung Disease and Pulmonary Fibrosis Patients

11/03/2026

3.1 Integrated Hywel Dda Health Charities Performance Report

11/03/2026

3.2 HDdUHB Investment Advisor Update - CCLA (External)

11/03/2026

5. Impact of Charitable Expenditure

11/03/2026

5.1 Update On Expenditure HEADS UP Cancer Services Hair Loss Support

11/03/2026

5.2 Update on Expenditure Arts in Health Provision Capacity

11/03/2026

6.1 Review of the Charitable Funds Financial Administration and Governance Procedure

11/03/2026

6.2 Update on the rationalisation of charitable funds held by Hywel Dda Health Charities

11/03/2026

6.3 Future Funding Requests to the Making a Difference Fund

11/03/2026

7.1 Charitable Funds Sub-Committee Update Report

11/03/2026

7.2 Charitable Funds Sub-Committee Annual Report

11/03/2026

8.1 Charitable Funds Committee Work Programme