Wednesday 26 October 2022 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 9.30am
Agenda
132. Welcome and Introductions
133. Minutes of the Board of Directors’ Meeting held on 28 September 2022
134. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 28 September 2022
135. Patient Story: Organ Donation family experience case study
136. Chair’s Report
137. Chief Executive’s Report
138. Head Governor Update
139. Positive Difference Annual Report 2021/22
140i. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans
140ii. Niche External Investigation Assurance
141i. Maternity Safety Update
141ii. Avoiding Term Admissions into Neonatal Units (ATAIN) Report
141iii. Safety Champion Report
142. Recovery Support Programme – UHMB Improvement Plan
143i. Integrated Performance Dashboard and Report Month 5 incorporating matters raised by the Executive Team and through the Assurance Committees.
143ii. Minutes and 3A Reports from Assurance Committees
a) People Committee Minutes from Meeting on 18 July 2022 and 3A Report from Meeting on 3 October 2022
b) Audit Committee Minutes from Meeting on 25 and 31 August 2022 and 3A Report from Meeting on 20 October 2022
c) Finance and Performance Committee Minutes and 3A Report from Meeting on 26 September 2022 and Update from Meeting on 24 October 2022
d) Quality Committee Minutes from Meeting on 26 September 2022 and 3A Report from Meeting on 17 October 2022
144. Quarter 2 Review 2022/23
145. Integrated Care Board Update / Provider Collaborative Update
146. New Hospitals Programme Quarter 2 Report
147. Chief Medical Officer Update
148. Attendance Monitoring Register
149. Schedule of Business
150. Urgent Business
151. Date, Time and Venue of Next Meeting: Wednesday 30 November 2022 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.