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Hospital contact numbers

Trust Board meeting agenda: 28 September 2022

Wednesday 28 September 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


110. Welcome and Introductions

111. Minutes of the Board of Directors’ Meeting held on 31 August 2022

112. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 31 August 2022

113. Patient Story

114. Chair’s Report

115. Chief Executive’s Report

116. Head Governor Update

117. Recovery Support Programme – UHMB Improvement Plan

118i. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans

118ii. Niche External Investigation Assurance

119. Maternity Update

120i. Integrated Performance Dashboard and Report Month 4 incorporating matters raised by the Executive Team and through the Assurance Committees

120ii. Minutes and 3A Reports from Assurance Committees

a) Finance and Performance Committee from Minutes Meeting on 8 August 2022 and 3A Report from Meeting on 26 September 2022

b) Quality Committee Minutes from Meeting on 18 July 2022 and an Update from the Meeting on 26 September 2022

121i. Winter Plan

121ii. Emergency Preparedness, Resilience and Response (EPRR): Annual Assurance Return

122. Positive Difference Annual Report 2021/22

123. Cultural Transformation Programme Update

124. New Hospital Programme – Options

125. Trust-wide Risk Register (Corporate Risk Register) and Risk Management

126. Policy and Publications Report

127. Attendance Monitoring Register

128. Schedule of Business

129. Urgent Business

130. Date, Time and Venue of Next Meeting: Wednesday 26 October 2022 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and via Microsoft Teams.