Wednesday 1 July 2026 in the Board Room, Westmorland General Hospital,
Burton Road, Kendal LA9 7RG
Please note the meeting will also take place via Microsoft Teams
Commencing at 12.15pm
Agenda
18 Welcome and Introductions
19 Minutes of the Board of Directors’ Meeting held on 6 May 2026
20 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 6 May 2026
21 Board of Directors’ Patient Experience Report: Integrated Wellness Service
22 Chair’s Report
23 Chief Executive’s Report
24 Lead Governor Report
25 Maternity Update Report
26 Bi-annual Mortality Report
27i Integrated Performance Dashboard and Report Month 1 incorporating matters raised by the Executive Team and through the Assurance Committees.
27ii 3A Reports from the Assurance Committees
a) Audit Committee – 13 May 2026 and 22 June 2026
b) People Committee – 26 May 2026
c) Finance & Performance Committee – 18 May 2026 and 15 June 2026
d) Quality Assurance Committee – 1 June 2026
28 UHMB Green Plan Update
29 Board Assurance Framework 2026/27
30 Freedom To Speak Up Annual Report 2025/26
31 Infection Prevention Annual Report 2025/2026
32 Attendance Monitoring Register
33 Schedule of Business
34 Urgent Business
35 Date, Time and Venue of Next Meeting:
Wednesday 2 September 2026 at 12.30pm in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.