Charitable Funds Committee Meeting 21 June 2024

17/06/2024

Agenda Charitable Funds Committee 21 June 2024

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1.3 Minutes from the Charitable Funds Committee Meeting held on 12 March 2024

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1.4 Matters Arising and Table of Actions from the Meeting held on 12 March 2024

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1.5 Charitable Funds Committee Terms of Reference

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1.6 Charitable Funds Committee Annual Report 2023-2024

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1.7 Charitable Funds Sub-Committee Terms of Reference

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1.8 Charitable Funds Sub-Committee Annual Report

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1.9 Charitable Funds Committee Self-Assessment Report 2023-24

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1.11 Ratification of Charitable Funds Decisions by the Corporate Trustee at its meeting on 28 March 2024

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2.1 Patient Story - Impact of Charitable Expenditure on Arts in Health

18/06/2024

3.1 Expenditure Request - Arts Programme for Dementia and Frailty Patients

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3.2 Expenditure Request - Therapeutic Live Music Programme for Critical Care 202425

18/06/2024

3.3 Development of Therapeutic Gardens at Prince Philip Hospital

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4.1 Charitable Funds Committee Templates for Expenditure Requests and Evaluation Reports

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5.1 Bronglais Hospital Chemotherapy Day Unit Refurbishment Project Update

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5.2 Charitable Funds Sub-Committee Update Report

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5.3 Update on the construction and arrangements of the Hydrotherapy Pool at the Pentre Awel Village, Llanelli

17/06/2024

6.1 Integrated Hywel Dda Health Charities Performance Report

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7.1 Charitable Funds Committee Annual Work Programme