Wednesday 7 June 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 9am
Agenda
21. Welcome and introductions
22. Minutes of the Board of Directors’ Meeting held on 3 May 2023
23. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 3 May 2023
24. Patient story
25. Chair's report
26. Chief Executive's report
27. Head Governor report
28i. Maternity safety update
28ii. Perinatal Mortality Review Tool (PMRT) Report
28iii. Midwifery Workforce Report
29i. Integrated Performance Dashboard and Report Month 1 incorporating matters raised by the Executive Team and through the Assurance Committees.
29ii. Minutes and 3A Reports from Assurance Committees
a) Audit Committee 3A Report from Meeting on 11 May 2023
b) People Committee Minutes from Meeting on 27 March 2023 and 3A Report from Meeting on 15 May 2023
c) Finance and Performance Committee Minutes from Meeting on 17 April 2023 and
3A Report from Meeting on 22 May 2023
d) Quality Committee Minutes from Meeting on 17 April 2023 and 3A Report from Meeting on 22 May 2023
30. Mortuary Security Assurance
31. UHMB Finance Strategy 2023/24 and 2025/26
32. Provider Collaboration Update
33. Lancashire and South Cumbria Integrated Care System (LSC ICS) Draft Joint Forward Plan 2023
34. Board Assurance Framework 2023/24
35. Board and Assurance Committee Terms of Reference and Schedules of Business 2023/24
36. Assurance Committee Annual Reports 2022/23
37. Attendance Monitoring Register
38. Schedule of Business
39. Urgent Business
40. Date, Time and Venue of Next Meeting:
Wednesday 5 July 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.