Wednesday 8 January 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
91 Welcome and Introductions
92 Minutes of the Board of Directors’ Meeting held on 6 November 2024
93 Action Sheet and Matters arising from the Minutes of the Public Meeting of the Board of Directors held on 6 November 2024
94 Patient Story
95 Chair’s Report
96 Chief Executive’s Report
97 Lead Governor Report
98 Named Nurse for Safeguarding Children and Adults and Child Exploitation Nurse Annual Reports
99i Maternity Update Report
99ii CNST Maternity Incentive Scheme Year 6 Report
100i Integrated Performance Dashboard and Report Month 7 incorporating matters raised by the Executive Team and through the Assurance Committees.
100ii Minutes and 3A Reports from Assurance Committees
a) People Committee Minutes from Meeting on 28 October 2024 and 3A Report from
Meeting on 23 December 2024
b) Finance and Performance Committee Minutes from Meetings on 21 October 2024 and 18 November 2024 and 3A Report from Meetings on 18 November 2024 and 16 December 2024
c) Quality Committee Minutes and 3A Reports from Meetings on 28 October 2024 and 25 November 2024 and 3A Report from Meeting on 23 December 2024
d) Transformation and Improvement Board Minutes from Meeting on 9 October 2024
and 3A Report from Meeting on 13 November 2024
101 Provider Collaboration Update
102 One Lancashire and South Cumbria Update: Post-TUPE Migration Action Plan – 30, 60 and 90 Days
103 Annual General Medical Council Survey Report 2024
104 Board Assurance Framework 2024/25
105 Freedom to Speak Up Bi-Annual Report
106 Policy and Publications Report
107 Attendance Monitoring Register
108 Schedule of Business
109 Urgent Business
110 Date, Time and Venue of Next Meeting: Wednesday 5 March 2025 at 9am in the Board Room, Westmorland General Hospital, Kendal LA9 7RG and also via Microsoft Teams.