Wednesday 25 January 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
Agenda
190. Welcome and Introductions
191. Minutes of the Board of Directors’ Meeting held on 22 December 2022
192. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 22 December 2022
193. Patient Story
194. Chair’s Report
195. Chief Executive’s Report
196. Head Governor Update
197. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans
198. Niche External Investigation Assurance
199i. Maternity Safety Update
199ii. Maternity Incentive Scheme Year 4 Report
199iii. Avoiding Term Admissions into Neonatal units (ATAIN) and Transitional Care Report
199iv. Ockenden Final Report and Action Plan
199v. Maternity and Neonatal Safety Champion’s Report (Quarter 3: October to December 2022)
200. Recovery Support Programme – UHMB Improvement Plan
201i. Integrated Performance Dashboard and Report Month 9 incorporating matters raised by the Executive Team and through the Assurance Committees.
201ii. Minutes and 3A Reports from Assurance Committees
a) Audit Committee Minutes from Meeting on 20 October 2022 and 3A Report from Meeting on 19 January 2023
b) People Committee Minutes and 3A Report from Meeting on 16 December 2022 and Update from the Meeting on 23 January 2023
c) Finance and Performance Committee Minutes and 3A Report from Meeting on 19 December 2022 and an Update from the Meeting on 23 January 2023
d) Quality Committee Minutes and 3A Report from Meeting on 19 December 2022 and 3A Report from Meeting on 16 January 2023
202. Quarter 3 – Operational Plan Priorities and Board Assurance Framework Review
203. Draft UHMB Clinical Strategy
204. Integrated Care Board Update / Provider Collaborative Update
205. New Hospital Programme Quarter 3 Report
206. Chief Medical Officer Update
207. Freedom to Speak Up Six Monthly Report
208. Policy and Publications Report
209. Attendance Monitoring Register
210. Schedule of Business
211. Urgent Business
212. Date, Time and Venue of Next Meeting: Wednesday 22 February 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and via Microsoft Teams.