Tuesday 18 February 2025
Board Room, Westmorland General Hospital, Burton Road, Kendal LA9 7RG
Please note the meeting will also take place via Microsoft Teams
Commencing at 2pm
Agenda
55 Welcome and Introductions
56 Minutes of the Council of Governors’ Meeting held on 19 November 2024 and 17 December 2024
57 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 19 November 2024
58 Chair’s Report
59 Chief Executive’s Report
60 Lead Governor Report
61 Bed Reconfiguration and the Future of Furness General Hospital
62 New Hospitals Programme Next Steps
63 Financial Plan Update
64 Annual Plan 2025/26 Update
65 Verbal updates of
i. Governor Subgroups
a. People & OD and Finance 3 February 2025
b. Quality and Patient Experience 3 February 2025
c. FT Membership & Communications Group 6 February 2025
ii. Non-Executive Director Updates
a. Finance & Performance Committee 20 January 2025
b. Quality Committee 27 January 2025 – To follow
c. People Committee 23 December 2025
66 Council of Governors Subgroup Membership
67 Questions received on notice from members and the public
68 Attendance Monitoring Register
69 Urgent Business
70 Date, Time and Venue of Next Meeting: Tuesday 20 May 2025, 2-4pm, Boardroom, WGH