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Trust Board meeting agenda: 30 November 2022

Wednesday 30 November 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 9am


153. Welcome and Introductions

154. Minutes of the Board of Directors’ Meeting held on 26 October 2022

155. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 26 October 2022

156. Patient Story

157. Chair’s Report

158. Chief Executive’s Report

159. Head Governor Update 

160. Summary of Confidential Investigation Report on behalf of the University Hospitals of Morecambe Bay NHS Foundation Trust / Investigation by Design Report

161i. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans

161ii. Niche External Investigation Assurance

162i. Maternity Safety Update

162ii. Perinatal Mortality Review Tool Report

162iii. Maternity Workforce Staffing Reports

162iv. Maternity Voice Partnership Report

163. Learning from Better Tomorrow External Review Progress, Mortality Update and Medical Examiner update

164. Recovery Support Programme – UHMB Improvement Plan and Overview of Gateway Review Process

165i. Integrated Performance Dashboard and Report Month 6 incorporating matters raised by the Executive Team and through the Assurance Committees.

165ii. Minutes and 3A Reports from Assurance Committees

a) Finance and Performance Committee Minutes and 3A Report from Meeting on 24 October 2022 and an Update from the Meeting on 28 November 2022

b) Quality Committee Minutes from Meeting on 17 October 2022 and 3A Report from Meeting on 21 November 2022

c) Culture Programme Board 3A Report from Meeting on 14 November 2022

166. Development of the Clinical Strategy for UHMB

167. Cultural Transformation Programme Update

168i. Integrated Care Board Update / Provider Collaborative Board Update

168ii. Provider Collaboration Joint Committee and Delegation of Powers Proposal

169. Introduction of the CQC Single Assessment Framework

170. Attendance Monitoring Register

171. Schedule of Business

172. Urgent Business

173. Date, Time and Venue of Next Meeting: Thursday 22 December 2022 at 9.30am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams