Thursday 22 December 2022 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 9.30am
Agenda
175. Welcome and Introductions
176. Minutes of the Board of Directors’ Meeting held on 30 November 2022
177. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 30 November 2022
178. Chair’s Report
179. Chief Executive’s Report
180. Head Governor Update
181i. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans
181ii. Niche External Investigation Assurance
182i. Maternity Safety Update
182ii. Six Monthly Continuity of Carer Report
182iii. Maternity Incentive Scheme Year 4 Report
182iv. Ockenden Review Update
182v. NHS Resolution Thematic Review 2017-2022
183. Recovery Support Programme – UHMB Improvement Plan
184i. Performance Update
184ii. Minutes and 3A Reports from Assurance Committees
a) People Committee Minutes from Meeting on 3 October 2022 and Update from the Meeting on 16 December 2022
b) Finance and Performance Committee Minutes and 3A Report from Meeting on 28 November 2022 and an Update from the Meeting on 19 December 2022
c) Quality Committee Minutes and 3A Report from Meeting on 21 November 2022 and Update from Meeting on 19 December 2022
185. Attendance Monitoring Register
186. Schedule of Business
187. Urgent Business
188. Date, Time and Venue of Next Meeting: Wednesday 25 January 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and via Microsoft Teams.