Charitable Funds Commitee

Powys Teaching Local Health Board is the Corporate Trustee of the Charitable Funds governed by the law applicable to Local Health Boards, principally the Trustee Act 2000 and also the law applicable to Charities, which is governed by the Charities Act 2022.

The Board devolves responsibility for the on-going management of the charity to the Charitable Funds committee who administer the funds on behalf of the Corporate Trustee.

In line with Standing Orders and PTHB’s Scheme of Delegation, the Board has established the Charitable Funds Committee.

The purpose of the Committee is to:

• Oversee the strategic direction and development of PTHB’s Charity;
• make and monitor arrangements for the control and management of the Charity’s Funds, within the budget, priorities and spending criteria determined by the Board and consistent with the legislative framework; and
• provide assurance to the Board, in its role as corporate trustee, of the charitable funds held and administered by the Health Board.