- 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.
Professor Marcus Longley
Committee Vice Chair:
Committee Independent Members:
All Independent Members
Committee Executive Members:
All Executive Directors
Sharon Hopkins, Chief Executive (interim)
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.