Charitable Funds Committee Meeting 9th March 2021

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Agenda Charitable Funds Committee 9 March 2021

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Item 1.3 Minutes of the Meeting Held on 30th November 2020

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Item 1.4 Table of Actions and Matters Arising from the Meeting Held on 30th November 2020

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Item 1.5 Draft Charitable Funds Committee Annual Report to Board 2020-21

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Item 1.6 Self Assessment of Committee Effectiveness (Process)

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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 2020-21

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Item 2.3 Charitable Funds Committee Risk Register

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Item 3.2 Approval of Charitable Funds Expenditure over £50,000

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Item 3.5 CaPS Counselling Project

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Item 4.1 CFC Integrated Performance Report March 2021 final for web

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Item 4.2 Investment Advisor Performance Update

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Item 5.1 Paper for the Administration Committee J C Williams (Elizabeth Williams Endowment) Fund to Allow the Release of Funds

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Item 5.2 Charitable Funds Committee Work Programme 2020-21 and 2021-22