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 2025/2026 are scheduled to take place on:

  • Thursday 11 December 2025

  • Thursday 12 February 2026

  • Thursday 9 April 2026

  • Thursday 11 June 2026

  • Thursday 13 August 2026

  • Thursday 8 October 2026

  • Thursday 10 December 2026

  • Thursday 11 February 2027

The next meeting takes place on Thursday, 11 December 2025 at 9 am. The link to watch the meeting will be added to the website one week before the meeting.

The last Board of Directors meeting took place on 9 October 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 - 9 October 2025
PDF file icon 1.2) Declarations of Interest - October 2025
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 14 August 2025
PDF file icon 1.4) Schedule of Actions Public - October 2025
PDF file icon 2.1) Chief Executive Report - October 2025
PDF file icon 2.1a) Appendix 1 - PRN02140 Getting the basics right for resident doctors - letter to trusts
PDF file icon 2.1b) Appendix 2 - PRN02140 10 Point Plan to improve resident doctors’ working lives
PDF file icon 4.1) XO People Committee Highlight and Exception Report - 18 September 2025
PDF file icon 4.2) Annual Equality Report 2024 25
PDF file icon 4.2a) Annual Equality, Diversity, and Inclusion Report - October 2025
PDF file icon 4.3) Medical Staff Revalidation and Statement of Compliance - October 2025
PDF file icon 4.3a) Medical Staff Revalidation and Statement of Compliance - Annex A - October 2025
PDF file icon 5.1) Performance Committee Highlight and Exception Report - 23 September 2025
PDF file icon 5.2) Integrated Performance Report - October 2025
PDF file icon 5.3) Manthorpe and Dementia Home Treatment Team - October 2025
PDF file icon 5.3a) Appendix 1 - Clinical Senate Desktop Review of the Proposal to Permanently Close the Manthorpe Ward
PDF file icon 5.3b) Appendix 1 - Dementia Home Treatment Team pilot and Manthorpe Ward response to the East Midlands Clinical Senate Review Recommendations
PDF file icon 5.3c) Appendix 2 - Equality and Health Inequality Impact Assessment
PDF file icon 5.3d) Appendix 3 - Quality Impact Assessment Framework
PDF file icon 5.3e) Appendix 4 - Summary of local consultation and engagement feedback
PDF file icon 7.1) Annual Fire Safety Report (front sheet) - October 2025
PDF file icon 7.1a) Annual Fire Safety Report 2024 25
PDF file icon 7.2) Review of Sub Committee Terms of Reference - October 2025
PDF file icon 7.2a) Appendix 1 - Target Operating Model Programme Board Terms of Reference - reviewed September 2025 (1)
PDF file icon 7.2b) Appendx 2 - Living Within Our Means Programme Board Terms of Reference - reviewed September 2025
PDF file icon 7.3) Meeting Timetable and Review of Forward Agenda - October 2025
PDF file icon 8.1) Forthcoming Board Programme - October 2025
PDF file icon DRAFT Public Board of Directors Minutes - 9 October 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