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Trust Board meeting agenda: 22 February 2023

Wednesday 22 February 2023 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


214. Welcome and Introductions

215. Minutes of the Board of Directors’ Meeting held on 25 January 2023

216. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 25 January 2023

217. Patient Story

218. Chair’s Report

219. Chief Executive’s Report

220. Head Governor Update

221. Progress Report on Care Quality Commission (CQC) Improvement Plan

222i. Maternity Safety Update

222ii. NHS Resolution Thematic Review 2017-2022

222iii. Maternity Voices Partnership Report

222iv. MBRRACE Maternal Newborn and Infant Clinical Outcome Review Programme

223. Recovery Support Programme – UHMB Improvement Plan

224i. Integrated Performance Dashboard and Report Month 10 incorporating matters raised by the Executive Team and through the Assurance Committees 

224ii. Minutes and 3A Reports from Assurance Committees

a) Finance and Performance Committee Minutes and 3A Report from Meeting on 23 January 2023 and an update from the Meeting on 20 February 2023

Controls and Recovery Plan Compliance Statement - Board Assurance Statement To note a change protocol has been submitted to NHS England to amend the forecast outturn.

b) Quality Committee Minutes from Meeting on 16 January 2023 and Update from Meeting on 20 February 2023

c) People Committee 3A Report from Meeting on 23 January 2023

d) Culture Programme Board 3A Report from Meeting on 27 January 2023 and Minutes from Meeting on 14 November 2022

225. UHMB Clinical Strategy

226. Draft Operational Plan 2023/24

227. Nursing, Midwifery and Allied Health Professional Bi-annual Staffing Report

228. Provider Collaboration Update

229. Patient Safety Incident Response Framework Update

230. Attendance Monitoring

231. Schedule of Business

232. Urgent Business

233. Date, Time and Venue of Next Meeting: Wednesday 29 March 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and via Microsoft Teams.