Charitable Funds Committee Meeting 26 September 2023

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Agenda Charitable Funds Committee 26 September 2023

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Item 1.3 Minutes from the Charitable Funds Committee Meeting held on 23 May 2023

25/09/2023
Item 1.4 Matters Arising and Table of Actions from the Charitable Funds Committee Meeting held on 23 May 2023

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Item 1.5 Ratification of any Approvals Made Outside the Meeting via Chair's Action

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Item 2.1 Integrated Hywel Dda Health Charities Performance Report

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Item 2.2 Investment Advisor Performance Update

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Item 2.4 Apportionments of Governance and Support Costs and Investment Income and Gains

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Item 3.1 Charitable Funds Sub-Committee Update Report

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Item 4.1 Expenditure Request - Arts in Health for Staff Wellbeing Activities

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Item 4.2 Expenditure Request - Cancer Services Hair Loss Support

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Item 4.3 Expenditure Request - Bronglais General Hospital Fibroscan Ultrasound

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Item 4.4 Evaluation Report - Cardiology Equipment, Paediatrics, Withybush General Hospital

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Item 4.5 Evaluation Report - Echocardiography Machines, Cardio-respiratory Department, WGH

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Item 5.2 Charitable Funds Committee Annual Work Programme 2023-24

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Item 5.3 CFC Annual Report 2022-23 to Board (Final)

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