The purpose of Cwm Taf Morgannwg University Health Board’s Charitable Funds Committee is to make and monitor arrangements for the control and management of the Health Board’s Charitable Funds.
Routine monitoring of the Charitable Funds is undertaken on behalf of the Trustees by the Audit Committee. Where appropriate, the Committee will advise the Board and the Accountable Officer on where, and how, its assurance framework may be strengthened and developed further.
The Charitable Funds Standing Financial Instructions are contained in the Health Board’s Standing Orders.
Committee Chair:
Dilys Jouvenat (Independent Member)
Committee Independent Members:
Ian Wells, (Vice Chair)
Patsy Roseblade
Rachel Rowlands (Independent Member)
Committee Executive Members:
Simon Blackburn, Director of Communications, Engagement & Fundraising
Sally May, Executive Director of Finance
Lead Directors:
Sally May, Executive Director of Finance
Secretariat:
Kathrine Davies, Corporate Governance Manager
Kathrine.Davies2@wales.nhs.uk
Charitable Funds Meeting Papers
Click here to view the Charitable Funds Committee Meeting Papers
Meeting Minutes
Click here to view the Confirmed Minutes of the Charitable Funds Committee Meetings
| Charitable Funds Committee Meeting Dates 2025 |
|---|
|
22 January 2025 |
|
9 July 2025 |