MACF0000028_045 - Potential Transfer of Funds and Assets to Terence Higgins Trust - 01 Nov 2018

Report to Macfarlane Board of Trustees, from Interim Chief Executive. Re Potential transfer of funds and assets to Terrence Higgins Trust. Options considered include; Distribution to beneficiaries, distribution to beneficiaries using a third party, refocusing the charitys work, merger, dissolution and transfer of funds to a third organisation. Report outlines the initial discussions with the Terrence Higgins Trust and Jan Barlow. Legal advice was sought on transferring the funds and patient data.