Wednesday 6 November 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
71 Welcome and Introductions
72 Minutes of the Board of Directors’ Meeting held on 4 September 2024
73 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 4 September 2024
74 Patient Story
75 Chair’s Report
76 Chief Executive’s Report
77 Lead Governor Report
78 Maternity Update Report
79i Integrated Performance Dashboard and Report Month 5 incorporating matters raised by the Executive Team and through the Assurance Committees.
79ii Minutes and 3A Reports from Assurance Committees
80 Annual Plan 2025/26 Update
81 Provider Collaboration Update
82 Health Inequalities Action Plan
83 Review of Board Assurance Framework October/November 2024/25
84 Research and Development Update
85 UHMB Green Plan Update
86 Attendance Monitoring Register
87 Schedule of Business
88 Urgent Business
89 Date, Time and Venue of Next Meeting: Wednesday 8 January 2025 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.