Charitable Funds Committee 17 March 2026

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Charitable Funds Committee Meeting Meeting Book 17 March 2026
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Agenda Charitable Funds Committee Meeting 17 March 2026
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1.3 Minutes from the Charitable Funds Committee Meeting held on 8 December 2025
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1.4 Matters Arising and Table of Actions form the CFC meeting held on 8 December 2025
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1.6 Assurance and Risk Report
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2. Staff and Patient Story - Support Group for Interstitial Lung Disease and Pulmonary Fibrosis Patients
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3.1 Integrated Hywel Dda Health Charities Performance Report
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3.2 HDdUHB Investment Advisor Update - CCLA (External)
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5. Impact of Charitable Expenditure
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5.1 Update On Expenditure HEADS UP Cancer Services Hair Loss Support
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5.2 Update on Expenditure Arts in Health Provision Capacity
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6.1 Review of the Charitable Funds Financial Administration and Governance Procedure
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6.2 Update on the rationalisation of charitable funds held by Hywel Dda Health Charities
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6.3 Future Funding Requests to the Making a Difference Fund
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7.1 Charitable Funds Sub-Committee Update Report
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7.2 Charitable Funds Sub-Committee Annual Report
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8.1 Charitable Funds Committee Work Programme