Text Size:


Hospital contact numbers

Trust Board meeting agenda: 6 March 2024

Wednesday 6 March 2024 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


184 Welcome and Introductions

185 Minutes of the Board of Directors’ Meeting held on 7 February 2024

186 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 7 February 2024

187 Patient Story: Independent Living with Shared Decisions

188 Chair’s Report

189 Chief Executive’s Report

190 Head Governor Report

191 Care Quality Commission (CQC) Update

192 Maternity and Neonatal Update Assurance Report

193 Annual Safeguarding Reports: Named Midwife Annual Report and Named Nurse Children in Care and Child Exploitation

194 Report from the Transformation and Improvement Board

195 i Integrated Performance Dashboard and Report Month 9 incorporating matters raised by the Executive Team and through the Assurance Committees.

195 ii Minutes and 3A Reports from Assurance Committees

a) Finance and Performance Committee Minutes from Meeting on 22 January 2024 and 3A Report from Meeting on 19 February 2024

b) Quality Committee Minutes from Meetings on 22 January 2024 and 3A Report from Meeting on 26 February 2024

196 Provider Collaboration Update

197 Attendance Monitoring Register

198 Schedule of Business

199 Urgent Business

200 Date, Time and Venue of Next Meeting: Wednesday 1 May 2024 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.