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 full role of the Committee is detailed in the Terms of Reference.

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)

2022-23 Meeting Dates	2023-24 Meeting Dates	2024-25 Meeting Dates
21 June 2022 - to view the meeting click here. 20 September 2022 This meeting was held in person at the All Nations Centre, CF14 3NY 6 December 2022 - To view the recording of the meeting click here. 21 March 2023 - To view the meeting, click here.	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 18th March 2025

Minutes

Access confirmed minutes here.