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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 (updated April 2018).

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

Committee Chair: Mrs Jackie Hughes
Committee Vice Chair : Mrs Lyn Meadows
Committee Independent Member: Mrs Linda Tomos
Lead Executive:  Mrs Sue Hill, Executive Director of Finance

Secretariat: Philippa Pearce can be contacted via philippa.pearce@wales.nhs.uk 

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

Agenda & Papers 2021 Approved Minutes
16.12.21  
16.9.21  
11.6.21  
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