Wednesday 1 November 2023 in the Ash Meeting Room, Junction 36 Rural Auction Centre,Crooklands, Milnthorpe, Cumbria LA7 7NU
Please note the meeting will also take place via Microsoft Teams
Commencing at 9am
Agenda
119
Welcome and Introductions
120
Minutes of the Board of Directors’ Meeting held on 4 October 2023
121
Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 4 October 2023
122
Patient Story
A presentation regarding the reasonable adjustments that were made to support a patient (anonymous) to receive surgery.
123
Chair’s Report
124
Chief Executive’s Report
125
Head Governor Report
126
Annual Safeguarding Reports: Adults and Children and Young People
127
Maternity Safety Update
128i
Integrated Performance Dashboard and Report Month 5 incorporating matters raised by the Executive Team and through the Assurance Committees.
128ii
Minutes and 3A Reports from Assurance Committees
a) Audit Committee Minutes from Meetings on 27 July 2023 and 17 August 2023 and 3A Report from Meeting on 26 October 2023
b) Finance and Performance Committee Minutes from Meeting on 18 September 2023 and 3A Report from Meeting on 16 October 2023
c) Quality Committee Minutes from Meeting on 25 September 2023 and 3A Report from Meetings on 25 September 2023 and 23 October 2023
129
Quarter 2 Review – Strategic Priorities / Key Areas of Focus and Board Assurance Framework Review
130
Winter Plan
131
Emergency Preparedness, Resilience and Response (EPRR): Core Standards Self-Assessment Assurance Return
132
Provider Collaboration Update
133
New Hospital Programme Quarter 2 Report
134
Attendance Monitoring Register
135
Schedule of Business
136
Urgent Business
137
Date, Time and Venue of Next Meeting: Wednesday 6 December 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.