Charitable Funds Committee Meeting 17 June 2025

12/06/2025

Charitable Funds Committee Meeting Book 17 June 2025

12/06/2025

Agenda Charitable Funds Committee Meeting 17 June 2025

12/06/2025

1.3 Minutes from the Charitable Funds Committee Meeting held on 18 March 2025

12/06/2025

1.4 Matters Arising and Table of Actions from the Charitable Funds Committee Meeting held on 18 March 2025

12/06/2025

1.6 Annual Review of Terms of Reference

12/06/2025

1.7 Charitable Funds Annual Report 2024 - 2025

12/06/2025

1.8 Annual Review of Sub-Committee Terms of Reference

12/06/2025

1.9 CFC 2024-25 Self-Assessment Report

12/06/2025

2.1 Integrated Hywel Dda Health Charities Performance Report

12/06/2025

2.2 Expenditure Plan for the Support for Life Response Fund

12/06/2025

2.3 HDdHC Investment Advisor Update (External CCLA)

12/06/2025

2.4 Allocation and level of cash holdings

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3.0 Approval of Charitable Funds Expenditure

12/06/2025

3.1 Development of Therapeutic Gardens at Prince Philip Hospital

12/06/2025

4.1 Patient Experience, Bronglais Hospital FibroScan

12/06/2025

4.2 Opening of the Leri Cancer Unit at Bronglais Hospital

12/06/2025

6.1 Charitable Funds Sub-Committee Update Report

12/06/2025

6.2 Charitable Funds Committee Risk Register

12/06/2025

7.1 Charitable Funds Committee Annual Work Programme