Council of Governors' meeting agenda: 12 May 2026

Tuesday 12 May 2026 in the Conference Room, Education Centre, Furness General Hospital

Please note the meeting will also take place via Microsoft Teams

Commencing at 2pm

Agenda

1 Welcome and Introductions

2 Minutes of the Council of Governors’ Meeting held on 10 February 2026

3 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 10 February 2026

4 Chair Report

5 Chief Executive Report

6 Lead Governor Report

7 Matters Raised by the Council of Governors:

  • Working together to improve care of the acutely deteriorating patient at Furness General Hospital
  • End of Life Care Strategy and Priorities
  • Freedom to Speak Up Service Update
  • Staff Survey Results 2025 Update

8 Managing Uncertainty Around Council of Governors

9i Reporting Groups to the Council of Governors:
a) Patient’s, People, Quality and Finance Group – 13 April 2026
b) FT Membership and Communications Group – 13 April 2026

9ii Please note there were comprehensive Chair’s reports provided at the Patients,
People, Quality & Finance Group on 13 April 2026

10 Council of Governors Subgroup Membership

11 Questions received on notice from members and the public

12 Attendance Monitoring Register

13 Urgent Business

14 Date, Time and Venue of Next Meeting:
Tuesday 11 August 2026 at 2pm in the Innovation Lab, Lancaster University, Lancaster and via Microsoft Teams.