Tuesday 18 November 2025
Boardroom, Westmorland General Hospital
Please note the meeting will also take place via Microsoft Teams
Commencing at 2pm
Agenda
38 Welcome and Introductions
39 Minutes of the Council of Governors’ Meeting held on 19 August 2025
40 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 19 August 2025
41 Chair Report
42 Chief Executive Report
43 Lead Governor Report
44 Winter Preparedness
45 FGH ICU Engagement
46 Staff Health & Wellbeing
47 Finance Update
48 Capital Plan Update
49 Updates of
i. Governor Subgroups
a. Patient’s, People, Quality and Finance Group 13 October 2025
b. FT Membership & Communications Group 16 October 2025
ii. Non-Executive Director Updates
a. Finance & Performance Committee
b. Quality Committee
c. People Committee
50 Allied Health Professional Staff Constituency and Governor Election
51 Future COG Meetings
52 Council of Governors Subgroup Membership
53 Questions received on notice from members and the public
54 Attendance Monitoring Register
55 Urgent Business
56 Date, Time and Venue of Next Meeting: Tuesday 10 February 2026, 2pm, Boardroom, WGH and via MS Teams