Charitable Funds Committee 8 December 2025

03/12/2025

Charitable Funds Committee Meeting Book 8 December 2025

03/12/2025

Agenda Charitable Funds Committee Meeting 8 December 2025

03/12/2025

1.3 Minutes from the Charitable Funds Committee Meeting held on 16 September 2025

03/12/2025

1.4 Matters Arising and Table of Actions from the Charitable Funds Committee Meeting held on 16 September 2025

03/12/2025

1.6 Assurance and Risk Report

03/12/2025

1.7 CFC Self-Assessment Six Month Update Report

03/12/2025

2.1 Integrated Hywel Dda Health Charities Performance Report

03/12/2025

2.2 Draft Annual Accounts

03/12/2025

2.3 HDdHC Investment Advisor Update - External CCLA

03/12/2025

2.4 Active Investor Statement Scheme, CCLA

03/12/2025

3.0 Approval of Charitable Funds Expenditure

03/12/2025

3.1 Consideration of funding requests from the charity's Making a Difference Fund

03/12/2025

3.2 BGH Fibroscanner Charitable Funds Request

03/12/2025

4.2 Creative Activities for Staff Wellbeing - Arts in Health

03/12/2025

5.1 Review of the Charitable Funds Financial Administration and Governance Procedure

03/12/2025

5.2 Update on the release of funding for the hydrotherapy pool at the Pentre Awel Village, Llanelli

03/12/2025

6.1 Charitable Funds Sub-Committee Update Report

03/12/2025

7.1 Charitable Funds Committee Annual Work Programme

03/12/2025

9. Charity Commission Autumn update (for information)