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Trust Board and Council of Governor Meetings

Our Trust

Next Board of Directors meeting

Please note that the next Board of Directors' meeting will be held on Wednesday 5 July 2023. The agenda and reports will be uploaded on the website before the meeting. Thank you for your support in these difficult times.

In order to meet our requirements to conduct the meeting in public, we are allowing the public to attend virtually to observe the meeting, together with a recording of the Board of Directors meeting being posted on our website. Join the meeting here.

Next Council of Governors meeting

Next meeting date: 20th June 2023, 5pm - 7pm at the Ash Meeting Room, Junction 36 Rural Auction Centre.

All questions should be emailed to The Office of the Company Secretary at least 2 working days in advance of the meeting.

Responses to questions will be provided to the individual following the meeting and published within the minutes, once approved.

Note: If your question is in relation to the current COVID-19 pandemic, please visit our COVID-19 page for further information

For upcoming meeting dates, visit our Events page.

Trust Board meetings are held in public ten times a year. The meetings commence at 10am and the venues for these meetings rotate around Lancaster Kendal and Barrow. Any variation to this time will be shown on the agendas for the meetings. 

Staff, patients, the media and members of the public are welcome to attend these meetings but must be aware that although the meeting is held in public, it is not a public meeting. Members of the public and media do not have speaking rights. Public members and the media do not sit at the Board room table. Allocated seating is provided. For more specific information regarding the Code of Conduct for public members at Board meetings, please contact the Company Secretary on 01539 716684.

In relation to posting agendas, all matters to be acted on by the Board will be posted on the this page at least three working days prior to the Board meeting and will be made available online 24 hours a day. In urgent cases when a subject matter needs immediate action or comes to the attention of the Board subsequent to the posting of the agenda, the Board may act on an item that was not on the posted agenda under ‘Any other Business’. Any supplementary agenda items will also be posted on the Trust’s website.

There are occasions when the Board will need to consider agenda items which are confidential and cannot be discussed in public and this will be explained on the agenda and by the Chair of the meeting.

Should you require any further information regarding the Trust Board meetings, please contact the Company Secretary on 01539 716684.

Agendas, meeting documents and recordings for previous meetings are in the dropdowns below.

For upcoming meeting dates, visit our Events page.

For more information, please contact Paul Jones, Company Secretary, at: paul.jones4@mbht.nhs.uk

Meeting documents

7 June 2023, Westmorland General Hospital and virtual meeting

3 May 2023, Ash Meeting Room, Junction 36 Rural Auction Centre, Crooklands, Milnthorpe, Cumbria LA7 7NU and virtual meeting

29 March 2023, Westmorland General Hospital and virtual meeting

22 February 2023, Westmorland General Hospital and virtual meeting

25 January 2023, Westmorland General Hospital and virtual meeting

22 December 2022, Westmorland General Hospital and virtual meeting

30 November 2022, Westmorland General Hospital and virtual meeting

26 October 2022, Westmorland General Hospital and virtual meeting

28 September 2022, Westmorland General Hospital and virtual meeting

31 August 2022, Westmorland General Hospital and virtual meeting

27 July 2022, Westmorland General Hospital and virtual meeting

29 June 2022, Westmorland General Hospital and virtual meeting

25 May 2022, Westmorland General Hospital and virtual meeting

27 April 2022, Westmorland General Hospital and virtual meeting

30 March 2022, Westmorland General Hospital and virtual meeting

23 February 2022, Westmorland General Hospital and virtual meeting

26 January 2022, Westmorland General Hospital and virtual meeting

20 December 2021, Westmorland General Hospital and virtual meeting

24 November 2021, Westmorland General Hospital and virtual meeting

27 October 2021, Westmorland General Hospital and virtual meeting

29 September 2021, virtual meeting

25 August 2021, virtual meeting

28 July 2021, virtual meeting

30 June 2021, virtual meeting

26 May 2021, virtual meeting

28 April 2021, virtual meeting

31 March 2021, virtual meeting

24 February 2021, virtual meeting

27 January 2021, virtual meeting

The Council of Governors meetings are open to Foundation Trust members and the public.

Whilst it is not possible for you to participate in debates, in the interest of openness and transparency, members and the public have the opportunity to ask any questions at the start of the formal agenda provided that the Chair has been notified in advance. We ask that you give details of any questions 2 working days in advance in order to allow time for a thorough response to be provided.

If you have any questions or urgent business to raise then please contact Paul Jones, Company Secretary at least 2 working days prior to the meeting of the Council in order to avoid disappointment.

Constituency meetings are attended by the Governors representing that constituency, Prof. Mike Thomas, UHMBT Chair, and a Non-Executive Director.

These meetings are all held on Teams and are open to the public and members for the last 20 - 30 minutes of each meeting.

Lancashire and North Yorkshire constituency meeting
8th June, 1.40pm - 2pm

South Lakelands and North Cumbria constituency meeting
14th June, 10 - 10.30am

Barrow and West Cumbria constituency meeting
14th June, 1 - 1.30pm