Wednesday 30 November 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 9am
Agenda
153. Welcome and Introductions
154. Minutes of the Board of Directors’ Meeting held on 26 October 2022
155. Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 26 October 2022
156. Patient Story
157. Chair’s Report
158. Chief Executive’s Report
159. Head Governor Update 
160. Summary of Confidential Investigation Report on behalf of the University Hospitals of Morecambe Bay NHS Foundation Trust / Investigation by Design Report
161i. Care Quality Commission (CQC) and Royal College of Surgeons (RCS) Improvement Plans
161ii. Niche External Investigation Assurance
162i. Maternity Safety Update
162ii. Perinatal Mortality Review Tool Report
162iii. Maternity Workforce Staffing Reports
162iv. Maternity Voice Partnership Report
163. Learning from Better Tomorrow External Review Progress, Mortality Update and Medical Examiner update
164. Recovery Support Programme – UHMB Improvement Plan and Overview of Gateway Review Process
165i. Integrated Performance Dashboard and Report Month 6 incorporating matters raised by the Executive Team and through the Assurance Committees.
165ii. Minutes and 3A Reports from Assurance Committees
a) Finance and Performance Committee Minutes and 3A Report from Meeting on 24 October 2022 and an Update from the Meeting on 28 November 2022
b) Quality Committee Minutes from Meeting on 17 October 2022 and 3A Report from Meeting on 21 November 2022
c) Culture Programme Board 3A Report from Meeting on 14 November 2022
166. Development of the Clinical Strategy for UHMB
167. Cultural Transformation Programme Update
168i. Integrated Care Board Update / Provider Collaborative Board Update
168ii. Provider Collaboration Joint Committee and Delegation of Powers Proposal
169. Introduction of the CQC Single Assessment Framework
170. Attendance Monitoring Register
171. Schedule of Business
172. Urgent Business
173. Date, Time and Venue of Next Meeting: Thursday 22 December 2022 at 9.30am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams