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Charitable Funds Committee

The purpose of Betsi Cadwaladr 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.

The full role of the Committee is detailed in the Terms of Reference v11.0 (updated July 2021).

The Charitable Funds Standing Financial Instructions are contained in the Health Board's Standing Orders 

Committee Chair: Mrs Jackie Hughes
Committee Independent Members:

Mrs Linda Tomos

Cllr Cheryl Carlisle

Lead Executive:  Mrs Sue Hill, Executive Director of Finance

Secretariat: via hayley.powell2@wales.nhs.uk

The agenda, supporting papers and approved minutes are available to access via the links below:

Agenda & Papers 2022 Approved Minutes
29.12.22  
15.9.22  
1.7.22  
17.3.22 Approved Minutes
Agenda & Papers 2021 Approved Minutes
16.12.21 meeting cancelled  
16.9.21 v2.0 updated 10.9.21 Approved Minutes
11.6.21 Approved Minutes
9.3.21 Approved Minutes
Agenda & Papers 2020 Approved Minutes
8.12.20 Approved Minutes
10.9.20 (amended date) Approved Minutes
25.6.20 Approved minutes
10.3.20 Approved minutes
Agenda & papers 2019

Approved minutes

10.12.19

Approved Minutes 10.12.19

4.10.19

Approved Minutes 4.10.19

20.6.19

Approved Minutes 20.6.19

7.3.19

Approved Minutes 7.3.19

For previous minutes and papers, please contact the relevant Secretariat as named above