Tuesday 10 February 2026
Boardroom, Westmorland General Hospital
Please note the meeting will also take place via Microsoft Teams
Commencing at 2pm
Agenda
57 Welcome and Introductions
58 Minutes of the Council of Governors’ Meeting held on 18 November 2025
59 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 18 November 2025
60 Chair Report
61 Chief Executive Report
62 Lead Governor Report
63 Governance Arrangements
64 End of Life Care Update
65 Integrated Wellness Model
66 Finance Update
67 Co-option of Advisors to the Council of Governors
68 Associate Youth Governor
69 Updates of
i. Governor Subgroups
a. Patient’s, People, Quality and Finance Group 19 January 2026
b. FT Membership & Communications Group 22 January 2026
Please note there were comprehensive Chair’s reports provided at the Patients, People, Quality & Finance Group on 19 January 2026. Reports are attached for
information.
70 Council of Governors Subgroup Membership
71 Questions received on notice from members and the public
72 Attendance Monitoring Register
73 Urgent Business
74 Date, Time and Venue of Next Meeting:
Tuesday 12 May 2026, 2pm, venue TBC and via MS Teams