Tuesday 20 August 2024 in the Board Room, Westmorland General Hospital, Burton Road, Kendal, LA9 7RG
Please note the meeting will also take place via Microsoft Teams
Agenda
18 Welcome and Introductions
• Apologies for absence
• Declaration of conflicts of interest
19 Minutes of the Council of Governors’ Meeting held on 21 May 2024
20 Action Sheet and Matters arising from the Minutes of the Council of Governors
meeting held on 21 May 2024
21 Chair’s Report
22 Chief Executive’s Report
23 Head Governor Report
24 Community Services Update
25 Maternity Update
26 Reports of
i. Governor Subgroups
a. Minutes of People & OD and Finance 5 August 2024
b. Minutes of Quality and Patient Experience 5 August 2024
c. Minutes of FT & Comms 8 August 2024
ii. Aligned Board Assurance Committees
a. People Committee Chairs Report 24 June 2024
b. Finance & Performance Committee Chairs Report 15 July 2024
c. Quality Committee Chairs Report 22 July 2024
27 Independent Auditors Report to the Council of Governors
28 Council of Governors Terms of Reference
29 Council of Governors Subgroup Membership
30 Questions received on notice from members and the public
31 Attendance Monitoring Register
32 Urgent Business
33 Date, Time and Venue of Next Meeting: 19 November 2024, 2-4pm, Boardroom, WGH