Tuesday 21 May 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
1 Apologies for absence
2 Minutes of the Council of Governors’ Meeting held on 19 March 2024
3 Action Sheet and Matters arising from the Minutes of the Council of Governors meeting held on 19 March 2024
4 Chair’s Report
5 Chief Executive’s Report
6 Head Governor Report
7 Maternity Update
8 Reports of i. Governor Subgroups
a. Minutes of FT & Comms 9 May 2024
b. Minutes of People & OD and Finance 29 April 2024
c. Minutes of Quality and Patient Experience 29 April 2024
ii. Aligned Board Assurance Committees 
a. People Committee Chairs Report 22 April 2024
b. Finance & Performance Committee Chairs Report 18 March 2024
c. Quality Committee Chairs Report 22 April 2024
9 Review of the Trust Constitution
10 Governor Self-Assessment – Summary of Feedback
11 Standards Committee Terms of Reference
12 Governor Elections
13 Council of Governors Subgroup Membership
14 Questions received on notice from members and the public
15 Attendance Monitoring Register
16 Urgent Business
17 Date, Time and Venue of Next Meeting: Tuesday 20 August 2024, 2-4pm, Boardroom, Westmorland General Hospital