Wednesday 5 July 2023 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
42. Welcome and introductions
43. Minutes of Board of Directors' meeting held on 7 June 2023
44. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 7 June 2023
45. Patient story
46. Chair's Report
47. Chief Executive's Report
48. Head Governor Report
49i. Maternity Safety update
49ii. Ockenden Report
50. Recovery Support Programme, Improvement Programme
51i. Integrated Performance Dashboard and Report Month 1 incorporating matters raised by the Executive Team and through the Assurance Committees.
51ii. Minutes and 3A Reports from Assurance Committees
a) Audit Committee 3A Report from Meeting
on 28 June 2023
b) Finance and Performance Committee Minutes from Meeting on 22 May 2023 and 3A Report from Meeting on 19 June 2023
c) Quality Committee Minutes from Meeting on 22 May 2023 and 3A Report from Meeting on 19 June 2023
52. Nursing, Midwifery and Allied Health Professional Bi-annual Staffing Report
53. Provider Collaboration update
54. Niche External Investigation Summary Report
55. Freedom to Speak Up Annual Report
56. NHS England Submission of Annual Self Declarations
57. Policy and publications report
58. Attendance Monitoring
59. Schedule of Business
60. Urgent Business
61. Date, Time and Venue of Next Meeting:
Wednesday 2 August 2023 at 10am in the Boardroom, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.