Tuesday 19 March 2024 at 2pm Auction Mart, J36, Kendal
Please note the meeting will also take place via Microsoft Teams.
Agenda
32 Apologies for absence
33 Minutes of the Council of Governors’ Meeting held on 15 November 2022
34 Action Sheet and Matters arising from the Minutes of the meeting held on 5 December 2024
35 Chair’s Report
36 Chief Executive’s Report
37 Head Governor Report
38 NHS Staff Survey 2023
39
i) UHMB Annual Plan 2024/25
ii) Annual Budget 2024/25
40 Provider Collaboration Board (PCB) Update
41 Reports of:
i. Governor Subgroups
a) Minutes of FT & Comms 1 February 2024
b) Minutes of People & OD and Finance 5 February 2024
c) Minutes of Quality and Patient Experience 5 February 2024
ii. Aligned Board Assurance Committees
a) People Committee Chairs Report 22 January 2024
b) Finance & Performance Committee Chairs Report 19 February 2024
c) Quality Committee Chairs Report 26 February 2024
42 Terms of Reference
i. People & OD and Finance
ii. Quality and Patient Experience
iii. FT membership and Communications
iv. Nominations Committee
43 Governor Self-Assessment
44 Council of Governors Subgroup Membership
45 Questions received on notice from members and the public
46 Attendance Monitoring Register
47 Urgent Business
48 Date, Time and Venue of Next Meeting: 2pm, 21 May 2024, WGH Boardroom and via MS Teams.