Corporate Trustee Agenda 30 March 2023 (PDF, 87KB, 24 March 2023, opens in new tab)
1.1. Apologies [Presenter: Maria Battle]
1.2. Declaration of Interests [Presenter: All]
Hywel Dda University Local Health Board was appointed as corporate trustee of the charitable funds by virtue of Statutory Instrument 2009 No. 778 (W.66) and that its Board serves as its agent in the administration of the charitable funds held by the UHB.
2.1. Hywel Dda Health Charities Annual Report and Accounts 2021/22 (PDF, 14.2MB, 24 March 2023, opens in new tab) [Presenter: Mandy Rayani]
2.2. Ratification of Charitable Funds Approvals over £100,000 - Governance and Support Costs 2023/24 financial year (PDF, 710KB, 24 March 2023, opens in new tab) [Presenter: Mandy Rayani]
To be confirmed