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 18 February 2025

3 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 18 February 2025

4 Chair Report

5 Chief Executive Report

6 Lead Governor Report

7 Maternity Services Update

8 End of Life Care

9 Financial Plan Update

10 Verbal updates of

i. Governor Subgroups
a. People & OD and Finance 14 April 2025
b. Quality and Patient Experience 14 April 2025
c. FT Membership & Communications Group 17 April 2025

ii. Non-Executive Director Updates
a. Finance & Performance Committee
b. Quality Committee
c. People Committee

11 Merging the Governor Subgroups

12 Subgroup Terms of Reference

13 Membership Strategy 2025-27

14 Council of Governors Subgroup Membership

15 Questions received on notice from members and the public

16 Attendance Monitoring Register

17 Urgent Business

18 Date, Time and Venue of Next Meeting: Tuesday 19 August 2025, 2pm