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Charitable Funds Advisory Group

The Charitable Funds Advisory Group is a sub-committee of the Charitable Funds Committee.

The Charitable Funds Committee has established the Charitable Funds Advisory Group to consider funding applications from £5,000 to £25,000 from general or specific charitable funds and approve or reject those applications.  The decision to approve or reject an application is undertaken on behalf of the Charitable Funds Committee under the Charitable Funds Scheme of Delegation.

The Health Board scheme of delegation sets out the rules for approval for all levels of funding applications, including applications over £25,000 which must be approved by the Charitable Funds Committee, including the Executive Director of Finance.

The full role of the Group is outlined in the Guidelines document (Updated Sept 2017) 

The inaugural meeting took place on 28.1.16.  Further meeting dates will be added below when agreed.

Meeting date

Click on the link below as available to access the agenda and papers

Meeting Minutes
18.7.19 Approved minutes 18.07.19
23.5.19 Approved minutes 23.05.19
21.3.19 Approved minutes 21.03.19
31.1.19 Approved minutes 31.01.19

Secretariat: Rebecca Hughes can be contacted via rebecca.hughes2@wales.nhs.uk 
For previous minutes and papers, please contact the relevant Secretariat as named above