Wednesday 4 September 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 9am.
Agenda
48 Welcome and Introductions
49 Minutes of the Board of Directors’ Meeting held on 1 May 2024
50 Action Sheet and Matters arising from the Minutes of the Public Meeting
51 Patient Story
52 Chair’s Report
53 Chief Executive’s Report
54 Head Governor Report
55 CQC Improvement Plan Update
56 Maternity Update Report
57i Integrated Performance Dashboard and Report Month 3 incorporating matters raised by the Executive Team and through the Assurance Committees
57ii Minutes and 3A Reports from Assurance Committees
58 Winter Preparedness
59 UHMB People Strategy
60 Inclusion Reporting 2023/24
61 Provider Collaboration Update
62 Communications and Stakeholder Engagement Strategy 2024-2027
63 Appraisal, Revalidation and Medical Governance Report
64 Board Assurance Framework 2024/25
65 Annual Health and Safety Report
66 Attendance Monitoring Register
67 Schedule of Business
68 Urgent Business
69 Date, Time and Venue of Next Meeting: Wednesday 6 November 2024 at 10am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.