1. Apologies for absence
2. Minutes of the Council of Governors’ Meeting held on 15 November 2022
3. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 15 November 2022
4. Chair’s Report
5. Chief Executive’s Report
6. Head Governor Report
7. Freedom to Speak Up (FTSU) Report
8. Quality Account 2022/23
9. Chair’s Appraisal Senior
10. Annual Members Meeting 2023
11a. Reports of the Governor Subgroups and aligned Board Assurance Committees
11b. Actions from Constituency Meetings
12. NHS Improvement Submission of Annual Self Declarations
13. Council of Governors Subgroup Membership
14. Questions received on notice from members and the public
15. Attendance Monitoring
16. Urgent Business
18. Date, Time and Venue of Next Meeting:
Thursday 14 September 2023, 5pm, Rural Auction Centre, J36, Kendal