Wednesday 4 March 2026 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 12.15pm
Agenda
108 Welcome and Introductions
109 Minutes of the Board of Directors’ Meeting held on 7 January 2026
110 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 7 January 2026
111 Board of Directors’ Patient Experience Report
112 Chair’s Report
113 Chief Executive’s Report
114 Lead Governor Report
115 Maternity Update Report
116 Clinical Strategy 2023-2028 Update
117 Bi-annual Mortality Report
118i Integrated Performance Dashboard and Report Month 9 incorporating matters raised by the Executive Team and through the Assurance Committees.
118ii 3A Reports from Assurance Committees
a) Audit Committee – 14 January 2026
b) People Committee – 23 February 2026
c) Finance & Performance Committee – 21 January 2026, 9 and 16 February 2026
d) Quality Assurance Committee – 23 February 2026
e) Transformation and Improvement Board – 24 February 2026
119 Medium-Term Plan – February 2026 Submission
120 2026/27 Strategic Objectives
121 Bi-Annual Staffing Report
122 Provider Collaboration Update
123 Team Barrow – Public Service Reform Compact
124 Research and Development Update
125 Review of Board Assurance Framework 2025/26 – February / March 2026
126 Board and Assurance Committee Terms of Reference and Schedules of Business 2026/27
127 Attendance Monitoring Register
128 Schedule of Business
129 Urgent Business
130 Date, Time and Venue of Next Meeting:
Wednesday 6 May 2026 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.