Charitable Funds Committee

The purpose of the Charitable Funds Committee is to make and monitor arrangements for the control and management of the UHB’s Charitable Funds.

The role of the Committee, including the Terms of Reference is detailed in the Board & Committee Arrangements

The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact the Corporate Governance Team on 029 2183 6009 or via email Corporate.MeetingCAV@wales.nhs.uk.

Interim Committee Chair: Susan Lloyd-Selby (Independent Member - Local Authority)
Committee Vice Chair: TBC
Portfolio Lead: Catherine Phillips (Executive Director of Finance)
Secretariat: Rachel Chilcott (Corporate Governance Officer)

Members:
Rachel Gidman (Executive Director of People & Culture)
Emma Cooke (Executive Director of AHPs, Health Scientists and Community Services Development)

2023-24 Meeting Dates	2024-25 Meeting Dates	2025-26 Meeting Dates
20 June 2023 - to view the meeting, click here. 19 September 2023 - to view the meeting, click here. 5 December 2023 - to view the meeting, click here. 19 March 2024 - to view the papers please click here. To watch a recording of the meeting, please click here.	11th June 2024 - to view the meeting, please click here. 17th September 2024 - to view the meeting, please click here. 10th December 2024 - to view the meeting, please click here. 18th March 2025 - to view the meeting, please click here.	10th June 2025 - to watch the meeting, please click here. To read the minutes taken from this meeting, please click here. 09th September 2025 - this meeting was cancelled. 16th December 2025 - this meeting was cancelled. 17th March 2026