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)