Wednesday 5 March 2025 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
112 Welcome and Introductions
113 Minutes of the Board of Directors’ Meeting held on 8 January 2025
114 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 8 January 2025
115 Patient Story
116 Chair’s Report
117 Chief Executive’s Report
118 Lead Governor Report
119 UHMBT Named Nurse Enhanced Children in Care, Care Leavers and Named Midwife Annual Report
120 Maternity Update Report
121i Integrated Performance Dashboard and Report Month 9 incorporating matters raised by the Executive Team and through the Assurance Committees.
121ii Minutes and 3A Reports from Assurance Committees
a)Audit Committee Minutes from Meetingon 17 October 2024 and 3A Report from Meeting on 16 January 2025
b)People Committee Minutes from Meetingon 23 December 2024 and 3A Report from Meeting on 24 February 2025
c)Finance and Performance CommitteeMinutes from Meetings on 16 December 2024 and 20 January 2025 and 3AReports from Meetings on 20 January 2025 and 17 February 2025
d)Quality Committee Minutes fromMeetings on 23 December 2024 and 27January 2025 and 3A Report fromMeetings on 27 January 2025 and 24 February 2025
e)UHMB New Hospital Project Committee Minutes from Meeting on 25 July 2024 and 3A Report from Meeting on 15 January 2025
f)Transformation and Improvement Board Minutes from Meeting on 13 November 2024 and 3A Report from Meeting on 15 January 2025
122 Bi-annual Safe Staffing Report
123 Provider Collaboration Update
124 Update on the Quality Governance and Assurance Framework
125 Update on the NHS Oversight Framework Segment 3 to 2 Criteria 126
Board Assurance Framework 2024/25
127 Chief Medical Officer’s Update: Mortality Bi-annual Report
128 Controlled Drugs Accountable Officer’s Self-Assessment and Improvement Framework Submission
129 Board and Assurance Committee Terms of Reference and Schedules of Business 2025/26
130 Policy and Publications Report
131 Attendance Monitoring Register
132 Schedule of Business
133 Urgent Business
134 Date, Time and Venue of Next Meeting:
Wednesday 7 May 2025 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.