Wednesday 6 December 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
139 Welcome and Introductions
140 Minutes of the Board of Directors’ Meeting held on 1 November 2023
141 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 1 November 2023
142 Patient Story
143 Chair’s Report
144 Chief Executive’s Report
145 Head Governor Report
146 Continuous Quality Improvement Draft Strategy
147 i Review of Patient Relations Process
147 ii Patient Relations Annual Report 2022/23
148 Maternity Safety Update
149 Trust Improvement Plan
150 i Integrated Performance Dashboard and Report Month 6 incorporating matters raised by the Executive Team and through the Assurance Committees.
150 ii Minutes and 3A Reports from Assurance Committees
a) People Committee Minutes from Meeting on 18 September 2023 and 3A Report from Meeting on 30 November 2023
b) Finance and Performance Committee Minutes from Meeting on 16 October 2023 and 3A Report from Meeting on 20 November 2023
c) Quality Committee Minutes from Meeting on 23 October 2023 and 3A Report from Meeting on 27 November 2023
151 i Provider Collaboration Update
151 ii Provider Collaborative Board Joint Committee - Revised Terms of Reference
152 Chief Medical Officer Update
153 Thirlwall Inquiry
154 Policy and Publications Report
155 Attendance Monitoring Register
156 Schedule of Business
157 Urgent Business
158 Date, Time and Venue of Next Meeting: Wednesday 7 February 2024 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams