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 - 5 June 2025
PDF file icon 1.2) Declarations of Interest - June 2025
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 10 April 2025
PDF file icon 1.4) Schedule of Actions Public - June 2025
PDF file icon 2.1) Chief Executive Report - June 2025
PDF file icon 2.2) Quarterly Review of Board Assurance Framework - June 2025
PDF file icon 2.2a) Appendix 1 - Board Assurance Framework - Quarter 4 2024 25
PDF file icon 3.1) Quality Committee Highlight and Exception Report - 17 April 2025
PDF file icon 3.1a) Quality Committee Annual Report 2024 25
PDF file icon 3.2) Trust Response to Valdo Calocane Case - June 2025
PDF file icon 3.3) Learning From Deaths Report - June 2025
PDF file icon 4.1) People Committee Highlight and Exception Report - 24 April 2025
PDF file icon 4.1a) People Committee Annual Report 2024 25
PDF file icon 4.2) National Staff Survey and Bank Worker Staff Survey Results 2024 - June 2025
PDF file icon 4.3) Guardian of Safe Working Report for Board (August to December 2024) - June 2025
PDF file icon 5.1) Best Use of Resources Committee Highlight and Exception Report - 3 April 2025
PDF file icon 5.1a) Best Use of Resources Committee Annual Report 2024 25
PDF file icon 5.2) Performance Committee Highlight and Exception Report - 29 May 2025
PDF file icon 5.2a) Performance Committee Annual Report 2024 25
PDF file icon 5.3) Integrated Performance Report - June 2025
PDF file icon 7.1) Audit and Risk Committee Highlight and Exception Report - 1 May 2025
PDF file icon 7.1a) Audit and Risk Committee Annual Report 2024 25
PDF file icon 7.2) Annual Review of Governance Arrangements - June 2025
PDF file icon 7.3) Directors and Governors Responsibilities and Codes of Conduct - June 2025
PDF file icon 7.3a) Directors Code of Conduct (V13) - June 2025
PDF file icon 7.3b) Governors Code of Conduct (V12) - June 2025
PDF file icon 7.4) Proportionate Governance Arrangements - June 2025
PDF file icon 8.1) Forthcoming Board Programme - June 2025
PDF file icon APPROVED Public Board of Directors Minutes - 5 June 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