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 at Trust Headquarters, Lincoln. 

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 - 11 December 2025
PDF file icon 1.2) Declarations of Interest - December 2025
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 9 October 2025
PDF file icon 1.4) Schedule of Actions Public - December 2025
PDF file icon 2.1) Chief Executive Report - December 2025
PDF file icon 2.1a) Leading the Way - Exceeding Our Flu Vaccination Ambitions
PDF file icon 2.2) Strategic Delivery Plans - December 2025
PDF file icon 2.3) Board Assurance Framework Quarter 2 2025 26 (front sheet)
PDF file icon 2.3a) Appendix 1 - Board Assurance Framework - Quarter 2 2025 26
PDF file icon 3.1) Quality Committee Highlight and Exception Report - 16 October 2025
PDF file icon 3.2) Mental Health Units (Use of Force) Act 2018 Gap Analysis - December 2025
PDF file icon 3.3) Learning from Deaths Report - December 2025
PDF file icon 4.1) People Committee Highlight and Exception Report - 23 October 2025
PDF file icon 4.2) Guardian of Safe Working Report - December 2025
PDF file icon 5.1) Performance Committee Highlight and Exception Report - 27 November 2025
PDF file icon 5.2) Integrated Performance Report - December 2025
PDF file icon 7.1) Audit and Risk Committee Highlight and Exception Report - 30 October 2025
PDF file icon 7.2) Health and Safety Annual Report 2024-25 (front sheet)
PDF file icon 7.2a) Health and Safety Annual Report 2024 25
PDF file icon 7.3) Review of Governance Structure - December 2025
PDF file icon 7.3a) Appendix 1 - LPFT Governance Structure (proposed amendments) - December 2025
PDF file icon 7.3b) Appendix 2 - Terms of Reference (Healthy Population, Mental Health Legislation, People, Quality Committees, and Senior Leadership Team)
PDF file icon 7.4) Well-Led Developmental Review - December 2025
PDF file icon 8.1) Forthcoming Board Programme - December 2025

Contact details

Corporate Governance Team
Lincolnshire Partnership NHS Foundation Trust
Trust Headquarters
St George's Site
Long Leys Road
Lincoln LN1 1FS

Telephone: 01522 309200

Email: lpft.corporategovernance@nhs.net

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