The purpose of Cwm Taf Morgannwg 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
  • Routine monitoring of the Charitable Funds is undertaken on behalf of the Trustees by the Audit Committee.

Where appropriate, the Committee will advise the Board and the Accountable Officer on where, and how, its assurance framework may be strengthened and developed further.

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

Committee Chair:
Professor Marcus Longley

Committee Vice Chair:
Maria Thomas

Committee Independent Members:
All Independent Members

Committee Executive Members:
All Executive Directors

Lead Directors:
Sharon Hopkins, Chief Executive (interim)

Secretariat:
Georgina Galletly, Interim Director of Corporate Services / Board Secretary can be contacted via [email protected] or 01443 744800.

The approved minutes of the Committee meetings are accessible by clicking on the links below.

TypeDocumentsDate ModifiedSize

dir
28 November 2019    

pdf
1 AGENDA 5 October 2016 07/09/2017 9:27 pm55k

pdf
6 September 2017 07/09/2017 9:27 pm1.6M

pdf
31 October 2018 26/10/2018 12:59 pm4.2M