Tuesday 19 November 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 2pm
Agenda
34 Welcome and Introductions
35 Minutes of the Council of Governors’ Meeting held on 20 August 2024
36 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 20 August 2024
37 Chair’s Report
38 Chief Executive’s Report
39 Lead Governor Report
40 Maternity Update
41 Winter Planning
42 Finance Report
43 Reports of:
i. Governor Subgroups
a. Minutes of People & OD and Finance 4 November 2024
b. Minutes of Quality and Patient Experience 4 November 2024
ii. Non-Executive Director Updates
44 Governor Vacancies
45 Standards Committee Procedure
46 Council of Governors Subgroup Membership
47 Questions received on notice from members and the public
48 Attendance Monitoring Register
49 Urgent Business
50 Date, Time and Venue of Next Meeting: Tuesday 18 February 2024, 2-4pm, Boardroom, WGH