Charitable Funds Committee Meeting 18 March 2025

14/03/2025

Charitable Funds Committee Meeting Book 18 March 2025

13/03/2025

Agenda Charitable Funds Committee Meeting 18 March 2025

13/03/2025

1.3 Development of Therapeutic Gardens at Prince Philip Hospital

13/03/2025

1.4 Minutes from the Charitable Funds Committee Meeting held on 13 December 2024

13/03/2025

1.5 Matters Arising and Table of Actions from the Charitable Funds Meeting held on 13 December 2024

13/03/2025

2.1 Hydrotherapy Pool at the Pentre Awel Village, Llanelli

13/03/2025

3.1 Integrated Hywel Dda Health Charities Performance Report

13/03/2025

3.2 HDdHC Investment Advisor Update (External CCLA)

13/03/2025

3.3 Interim Review of Charitable Funds Financial Administration and Governance Procedure

13/03/2025

4.1 Review of the Rationalisation of Charitable Funds

13/03/2025

5.1 Covering SBAR for CFC Evaluation Reports Items 5.2 and 5.3

13/03/2025

5.2 Update on Expenditure Phase 2 of the Cancer Psychological Support (CaPS) Project

13/03/2025

5.3 Update on Expenditure Heads Up - Cancer Services Hair Loss Support

13/03/2025

5.4 Update on the Arts and Health Capacity Building and Creative Activities for Staff Wellbeing projects

13/03/2025

6.1 Charitable Funds Sub-Committee Update Report

13/03/2025

6.2 Charitable Funds Sub-Committee Annual Report

13/03/2025

6.3 Charitable Funds Committee Risk Register

13/03/2025

7.1 Charitable Funds Committee Annual Work Programme