Wednesday 5 November 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
68 Welcome and Introductions
69 Minutes of the Board of Directors’ Meeting held on 3 September 2025
70 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 3 September 2025
71 Patient Experience Report: Maternity Home Birth
72 Chair’s Report
73 Chief Executive’s Report
74 Lead Governor Report
75 Maternity Assurance Reports
76 Safeguarding Annual Report
77i Integrated Performance Dashboard and Report Month 5 incorporating matters raised by the Executive Team and through the Assurance Committees.
77ii 3A Reports and Update from Assurance Committees
78 Provider Collaboration Update
79i Research and Development Update
79ii 10 Point Plan to Improve Resident Doctors’ Working Lives
80 Board Assurance Framework 2025/26
81 Amendment to the Trust Constitution – Review of Appointed Governors
82 NHS Oversight Framework: Provider Capability Self-Assessment
83 Health and Safety Committee Annual Report
84 Elective and Urgent and Emergency Care Delivery Template
85 Attendance Monitoring Register
86 Schedule of Business
87 Urgent Business
88 Date, Time and Venue of Next Meeting: Wednesday 7 January 2026 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.
89 Exclusion of the Press and Members of the Public: To resolve that representatives of the press and other members of the public will be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted.