Charitable Funds Committee Meeting 20 March 2023

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Agenda Charitable Funds Committee 20 March 2023
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Item 1.3 Minutes from the Charitable Funds Committee Meeting held on 28th November 2022
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Item 1.4 Matters Arising and Table of Actions from the CFC Meeting held on 28 November 2022
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Item 1.5 Minutes from the Extraordinary CFC Meeting held on 26 January 2023
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Item 1.6 Ratification of any Approvals Made Outside the Meeting via Chair's Action
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Item 1.8 Investment Advisor Performance Update
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Item 1.9 Presentation on Recent Charitable Funds Expenditure - Lifelong Learning Fund
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Item 1.10 CFC Annual Report to Board 2022-23 (Draft)
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Item 2.1 Charitable Funds Sub-Committee Update Report
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Item 2.2 Charitable Funds Sub-Committee Annual Report
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Item 2.4 Planning Objective Update Report
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Item 3.1 Integrated Hywel Dda Health Charities Performance Report
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Item 4.4 Hywel Dda Health Charities Workplan 2023-24
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Item 4.5 Proposal to Rationalise the Number of Charitable Funds
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Item 5.1 Charitable Funds Committee Annual Work Programme 2022-23
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Item 5.2 Draft Charitable Funds Committee Annual Work Programme 2023-24