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
Agenda
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.