Wednesday 29 March 2023 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 9am
Agenda
235. Welcome and Introductions
236. Minutes of the Board of Directors’ Meeting held on 22 February 2023
237. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 22 February 2023
238. Patient Story
239. Chair’s Report
240. Chief Executive’s Report
241. Head Governor Update
242. Progress Report on Care Quality Commission (CQC) Improvement Plan
243i. Maternity Safety Update
243ii. Ockenden Review Update
243iii. Women’s Health Experience Report Quarter 3
244. Recovery Support Programme – UHMB Improvement Plan
245i. Integrated Performance Dashboard and Report Month 11 incorporating matters raised by the Executive Team and through the Assurance Committees.
245ii. Minutes and 3A Reports from Assurance Committees
a) People Committee Minutes from Meeting on 23 January 2023 and Update from Meeting on 27 March 2023
b) Finance and Performance Committee Minutes and 3A Report from Meeting on 20
February 2023 and Update from Meeting on 27 March 2022
c) Quality Committee Minutes and 3A Report from Meeting on 20 February 2023 and 3A Report from Meeting on 20 March 2023
d) Culture Programme Board Minutes from Meeting on 27 January 2023 and 3A Report from Meeting on 6 March 2023
246i. 2023/24 Operational Plan
246ii. 2023/24 Annual Budget
247. 5 Year Capital Programme 2023/24 to 2027/28
248. NHS Staff Survey 2022 – Nationally Benchmarked Results
249. Provider Collaboration Update
250. PwC Well Led Review
251. Attendance Monitoring Register
252. Schedule of Business
253. Urgent Business
254. Date, Time and Venue of Next Meeting:
Wednesday 3 May 2023 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG