Wednesday 31 August 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 10am
Agenda
90. Welcome and Introductions
91. Minutes of the Board of Directors’ Meeting held on 27 July 2022
92. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 27 July 2022
93. Patient Story
94. Chair’s Report
95. Chief Executive’s Report
96. Head Governor Update
97. Recovery Support Programme – UHMB Improvement Plan
98. Care Quality Commission (CQC), Niche and Royal College of Surgeons (RCS) Improvement Plan Progress Report
99. Maternity Safety Update
100i. Integrated Performance Dashboard and Report Month 3 incorporating matters raised by the Executive Team and through the Assurance Committees.
100ii. Minutes and 3A Reports from Assurance Committees
a) Audit Committee Minutes from Meeting on 21 June 2022 and 3A Report from Meeting on 25 August 2022
b) Finance and Performance Committee 3A Report from Meeting on 8 August 2022
Business Case – Oncology Estate Plan – Royal Lancaster Infirmary (RLI)
101. Cultural Transformation Programme
102. Integrated Care System Update / Provider Collaborative Update
103. Quality Governance & Accountability Framework
104. Membership Strategy
105. Attendance Monitoring Register
106. Schedule of Business
107. Urgent Business
108. Date, Time and Venue of Next Meeting: Wednesday 28 September 2022 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG