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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:

Claire Beynon (Executive Director of Therapies & Health Sciences)
Rachel Gidman (Executive Director of People & Culture)
 

2023-24 Meeting Dates 2024-25 Meeting Dates 2025-26 Meeting Dates
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