Wednesday 7 January 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 12.30pm
Agenda
90 Welcome and Introductions
91 Minutes of the Board of Directors’ Meeting held on 5 November 2025
92 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 5 November 2025
93 Board of Directors’ Patient Experience Report
94 Chair’s Report
95 Chief Executive’s Report
96 Lead Governor Report
97 Maternity Assurance Reports
98i Integrated Performance Dashboard and Report Month 7 incorporating matters raised by the Executive Team and through the Assurance Committees
98ii 3A Reports from Assurance Committees
a) People Committee – 3 November 2025 and 15 December 2025
b) Finance and Performance Committee – 17 November 2025 and 15 December 2025
c) Transformation and Improvement Board – 22 December 2025
d) Quality Committee – 22 December 2025
99 Medium-Term Planning Update
100 Provider Collaboration Update
101 Board Assurance Framework 2025/26
102 General Medical Council Survey Annual Report
103 Attendance Monitoring Register
104 Schedule of Business
105 Urgent Business
106 Reflection of the meeting
107 Date, Time and Venue of Next Meeting:
Wednesday 4 March 2026 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams