Wednesday 3 September 2025 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 9am
Agenda
43 Welcome and Introductions
44 Minutes of the Board of Directors’ Meeting held on 2 July 2025
45 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 2 July 2025
46 Patient Story
47 Chair’s Report
48 Chief Executive’s Report
49 Lead Governor Report
50 Maternity Update Report
51 Bi-annual Mortality Report
52i Integrated Performance Dashboard and Report Month 3 incorporating matters raised by the Executive Team and through the Assurance Committees.
52ii 3A Reports from Assurance Committees
a) Audit Committee – 16 July 2025
b) People Committee – 18 August 2025
c) Finance and Performance Committee – 21 July 2025 and 20 August 2025
d) Quality Committee – 18 August 2025
e) Transformation and Improvement Board –26 August 2025
53i Winter Preparedness
53ii Winter Plan 2025/26 Board Assurance Statement
54 Bi-Annual Nursing, Midwifery and Allied Health Professionals Staffing Update
55 Inclusion Reporting 2024/25
56 Provider Collaboration Update
57 Appraisal, Revalidation and Medical Governance Report
58 Review of Board Assurance Framework 2025/26
59 Risk Management Strategy
60 NW Clinical Senate Review – Furness General Hospital Level 3 Critical Care Service
61 Infection Prevention Annual Report 2024/25
62 Patient Relations Annual Report 2024/25
63 Attendance Monitoring Register
64 Schedule of Business
65 Urgent Business
66 Date, Time and Venue of Next Meeting:
Wednesday 5 November 2025 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.