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 full role of the Committee is detailed in the Terms of Reference.
Please click to view the Committee Workplan.
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.
Committee Chair: John Union (Independent Member - Finance)
Committee Vice Chair: Susan Lloyd-Selby (Independent Member - Local Authority)
Lead Executive: Catherine Phillips (Executive Director of Finance)
Secretariat: Rachel Chilcott (Corporate Governance Officer)
Members:
Sara Moseley (Independent Member - Third Sector)
Claire Beynon (Executive Director of Therapies & Health Sciences)
Rachel Gidman (Executive Director of People & Culture)
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Access confirmed minutes here.