Board of Directors meetings

Our Board of Directors is made up of six executive directors, the Chair and five non-executive directors. Our Council of Governors appoint the Chair and non-executive directors for a fixed term of up to three years. The Chief Executive Officer and executive directors are appointed by the non-executive directors.

Board of directors' meetings are held on the dates listed below and these meetings are open to the public. The agenda and papers for the meetings will be posted on this page approximately seven days prior to the meeting. 15 minutes is allowed at the start of the meeting to respond to questions previously notified from the public.

The next Board of Directors meeting is due to be held on 26 May 2022 from 9am.

You can join the online Microsoft Teams meeting at https://bit.ly/MAYBOD2022

To submit a question, please email karen.scott4@nhs.net by midday on Tuesday 24 May.

Board stories

A story involving our services, from either a patient or member of staff, is heard at each board meeting. These stories serve to highlight their experiences and are presented first-hand by the member of staff or patient if they are happy to speak at the meeting.

An information leaflet has been produced to help both staff and patients presenting a story. If you have any further questions please contact Karen Scott on the details above.
Click here to download the Board story information leaflet.

Meetings in 2022

Please see the document library below for relevant meeting papers once published. Under normal circumstances, our Board meetings take place at LPFT Trust HQ, St George's, Long Leys Road, Lincoln LN1 1FS.

Important note:

In light of COVID-19 (Coronavirus) and in accordance with NHS England/Improvement’s advice, a decision was made to instigate emergency powers to manage Trust meetings. This has resulted in Board of Director meetings being held online since April 2020, this will continue until such time as the Coronavirus precautions are no longer required. The majority of the trust meetings are now held online, and where necessary the frequency and agenda of meetings has been amended.

The last Board of Directors meeting took place at 9am on Thursday 28 April2022.

Watch a recording of the meeting on YouTube here.