Board of Directors meetings

Our Board of Directors is made up of the Chair, Chief Executive, Executive Directors, and 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 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 meetings in 2025 are scheduled to take place on:

  • 13 February 2025 at 9am via Microsoft Teams
  • 10 April 2025 at 9am via Microsoft Teams
  • 5 June 2025 at 9am via Microsoft Teams
  • 14 August 2025 at 9am via Microsoft Teams
  • 9 October 2025 at 9am via Microsoft Teams
  • 11 December 2025 at 9am via Microsoft Teams

The next meeting takes place on Thursday, 9 October 2025 at 9 am. The Microsoft Teams link will be added to the website one week before the meeting.

The last Board of Directors meeting took place on 14 August 2025. Watch it back here.

We are aware that the documents on this page may not be accessible for all. We will be creating accessible versions of the documents as they are reviewed however in the meantime, if you need a document we’ve published in a different format, please email lpft.communications@nhs.net or telephone 01522 309194.

Search files

Thumbnail Title
PDF file icon 1) Public Board of Directors Agenda - 13 February 2025
PDF file icon 1.2) Declarations of Interest - February 2025
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 7 November 2024
PDF file icon 1.4) Schedule of Actions Public - February 2025
PDF file icon 2.1) Chief Executive Report - February 2025
PDF file icon 2.1a) Appendix 1 - 2025-26 Priorities and Operational Planning Guidance - January 2025
PDF file icon 2.1b) Appendix 2 - East Midlands Alliance Common Board Paper - November 2024
PDF file icon 2.2) Board Assurance Framework (front sheet) - January 2025 - Board of Directors
PDF file icon 2.2a) Board Assurance Framework - Quarter 3 2024 25
PDF file icon 2.3) Organisational Risk Register (front sheet) - January 2025
XLSX file icon 2.3a) Appendix 1 - Organisational Risk Register
PDF file icon 3.1) Quality Committee Highlight and Exception Report - 9 January 2025
PDF file icon 3.1a) Research and Development Annual Report - January 2025
PDF file icon 3.2) Annual Feedback from Board Stories - February 2025
PDF file icon 3.3) Infection Prevention and Control Board Assurance Framework Update Quarter 2 and 3 2024 25 - February 2025
PDF file icon 3.4) Safe Staffing Establishment Review Report - January 2025
PDF file icon 3.6) Learning from Deaths Report - Quarter 3 2024 25 - February 2025
PDF file icon 3.6a) Appendix 1 - LeDeR Annual Report Lincolnshire 2024
PDF file icon 3.7) Patient and Carer Race Equality Framework Report - February 2025
PDF file icon 3.7a) Appendix 1 - LPFT PCREF Self-Assessment Checklist 240125
PDF file icon 3.7b) Appendix 2 - PCREF Pilot Site Quarterly Report Quarter 3 2024 25
PDF file icon 4.1) People Committee Highlight and Exception Report - 16 January 2025
PDF file icon 4.2) Annual Equality Report 202324
PDF file icon 4.2) Appendix 1 - Annual Equality Report 2024
PDF file icon 4.3) EDS 2024 Domain 1 (Chief Medical Officer Report)
PDF file icon 4.3) EDS 2024 Domain 2 and 3 (Chief People Officer Report)
PDF file icon 4.3a) Appendix 1 - EDS-2024 Reporting Template
PDF file icon 4.4) Lucy Letby Trial - Wider Learning - February 2025
PDF file icon 5.1) Best Use of Resources Committee Highlight and Exception Report - 2 January 2025
PDF file icon 5.2) Performance Committee Highlight and Exception Report - 30 January 2025
PDF file icon 5.3) Integrated Performance Report - Feb 2025
PDF file icon 5.4) Lincolnshire NHS Charity Annual Report 2023 24 (front sheet)
PDF file icon 5.4a) Lincolnshire NHS Charity Annual Report 2023 24
PDF file icon 7.1) Audit and Risk Committee Highlight and Exception Report - 23 January 2025
PDF file icon 7.2) Executive Team Terms of Reference
PDF file icon 7.3) Public Board Forward Agenda 2025
PDF file icon 7.4) Review of Trust Constitution (front sheet) - February 2025
PDF file icon 7.4a) Trust Constitution 2024 (updated formatting and tracked changes)
PDF file icon 8.1) Forthcoming Board Programme - February 2025
PDF file icon 9.1) Board Assurance and Escalation Framework Policy (front sheet) - Board of Directors
PDF file icon 9.1a) Board Assurance and Escalation Framework Policy (tracked changes - amendment post Audit and Risk Committee)
PDF file icon APPROVED Public Board of Directors Minutes - 13 February 2025

Contact details

Trust Secretary Office
Lincolnshire Partnership NHS Foundation Trust
Trust Headquarters
St George's Site
Long Leys Road
Lincoln LN1 1FS

Telephone: 01522 309200

Karen Scott, Trust Secretary
Email: karen.scott4@nhs.net

Amy Poole, Deputy Trust Secretary
Email: amy.poole1@nhs.net

Related links

Understanding our performance reports