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
Agenda
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.