Charitable Funds Committee Meeting 23 May 2023

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Agenda Charitable Funds Committee 23 May 2023

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Item 1.3 Minutes from the Charitable Funds Committee Meeting held on 20 March 2023

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Item 1.4 Matters Arising and Table of Actions from the Charitable Funds Committee Meeting held on 20 March 2023

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Item 1.6 Ratification of Charitable Funds Decisions by the Corporate Trustee at its meeting on 30 March 2023

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Item 1.7 Annual Review of Committee Terms of Reference

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Item 1.8 Presentation on Impact of Recent Charitable Funds Expenditure - Arts in Health

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Item 1.9 Revised Annual Report Self-Assessment Process for 2023-24

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Item 2.1 Charitable Funds Sub-Committee Update Report

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Item 3.1 Integrated Hywel Dda Health Charities Performance Report

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Item 4.1 Expenditure Request for Education and Simulation Training Facility at Glein House

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Item 4.2 Evaluation Report - Transperineal Biopsy Machine PPH

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Item 5.1 Charitable Funds Committee Annual Work Programme 2023-24