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:
Lynda Thomas, Independent Member
Committee Independent Members:
Ian Wells, (Vice Chair)
Patsy Roseblade
Committee Executive Members:
Paul Mears, Chief Executive Officer
Sally May, Executive Director of Finance
Gethin Hughes, Chief Operating Officer
Lead Directors:
Sally May, Executive Director of Finance
Secretariat:
Tyler Lewis, Corporate Governance Officer.
Tyler.Lewis@wales.nhs.uk - 01443 744800.
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 2024 |
|---|
|
23 April 2024 |
|
23 October 2024 |