Agenda item

Decisions:

1.    That the Accounts as detailed within the circulated report, be submitted to the Wales Audit Office for Independent Examination;

2.    That the approval of new applications continue to be suspended until further notice so that the current, approved grant recipients, are contacted.

Reason for Decisions:

In order to comply with the Charity Commission’s requirements and to ensure that the Fund remains solvent.

Implementation of Decisions

The decisions will be implemented after the three day call-in period.