Wednesday 2 July 2025 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 9am
Agenda
21 Welcome and Introductions
22 Minutes of the Board of Directors’ Meeting held on 7 May 2025
23 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 7 May 2025
24 Patient Story
25 Chair’s Report
26 Chief Executive’s Report
27 Lead Governor Report
28 Maternity Update Report
29i Integrated Performance Dashboard and Report Month 1 incorporating matters raised by the Executive Team and through the Assurance Committees.
29ii Minutes and 3A Reports from Assurance Committees
30 Revised Elective Activity Plan 2025/26
31i Provider Collaboration Update
31ii Lancashire and South Cumbria Provider Collaboration Board (PCB) Terms of Reference
32 Board Assurance Framework 2025/26
33 Membership Strategy 2025-2027
34 Chief Medical Officer Update
35 Policy and Publications Report
36 Freedom to Speak Up Annual Report
37 Mortuary Assurance Return
38 Attendance Monitoring Register
39 Schedule of Business
40 Urgent Business
41 Date, Time and Venue of Next Meeting:
Wednesday 3 September 2025 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.