Charitable Funds Committee – Terms of Reference 2024-25
Meeting: Trust Board – Public Meeting
Date: 6 November 2024
Report Title: Charitable Funds Committee – Terms of Reference 2024-25
Agenda Item: CT24/11/8.2
Author: Stanley Mukwenya, Deputy Director of Corporate Affairs
Lead Director: Simon Chase, Chief Paramedic and Director of Quality
Purpose: Decision/Approval
Link to CQC domain:
- Well Led
Link to Strategic Risk:
- SR1a: If we do not ensure our people are safe and their wellbeing prioritised, there is a risk that we will be unable to attract, retain and keep all our people safe and well
- SR1b: If we do not ensure our leaders are developed and equipped, there is a risk that we will not be able to change our culture, and value, support, develop and grow our people
- SR3: If we do not ensure we have the ability to plan, influence and deliver across our systems to secure change, we will not be able to meet the needs of our public and communities
Equality Impact Assessment: No negative impact identified
Previously considered by: Charitable Funds Committee (19 September 2024) – approved.
Recommendation: The Board is asked to ratify the revised Terms of Reference.
Purpose: To share with the Board as Corporate Trustee the revised Terms of Reference for the Charitable Funds Committee, updated for the 2024-25 year.
Executive Summary:
Good governance requires that each Committee Terms of Reference (ToR) are reviewed annually. The ToR for the Charitable Funds Committee were updated, reviewed and approved by the Committee at its 19 September meeting. The Trust Board as Corporate Trustee is asked to ratify the ToR.
