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, 9 April 2026 at 9 am. Details on how to observe the meeting will be confirmed one week before.

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 - 12 February 2026
PDF file icon 1.2) Declarations of Interest - February 2026
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 11 December 2025
PDF file icon 1.4) Schedule of Actions Public - February 2026
PDF file icon 2.1) Chief Executive Report - February 2026
PDF file icon 2.1a) Appendix 1 - East Midlands Alliance - Common Board paper - January 2026 v2 final
PDF file icon 2.2) Review of Board Assurance Framework - Quarter 3 2025 26 (front sheet)
PDF file icon 2.2a) Appendix 1 - Board Assurance Framework - Quarter 3 2025 26
PDF file icon 2.3) Review of Risk Appetite - February 2026
PDF file icon 3.1) Quality Committee Highlight and Exception Report - 20 January 2026
PDF file icon 3.2) Mental Health Legislation Committee Highlight and Exception Report - 27 January 2026
PDF file icon 3.3) Annual Feedback from Board and Committee Stories - February 2026
PDF file icon 3.4) Infection, Prevention and Control Board Assurance Framework - Quarter 3 2025 26
PDF file icon 3.5) Safe Staffing Establishment Review - February 2026
PDF file icon 3.6) Learning from Deaths Report - February 2026
PDF file icon 4.1) People Committee Highlight and Exception Report - 15 January 2026
PDF file icon 4.2a) Equality Delivery System Domain 1 (front sheet) - February 2026
PDF file icon 4.2ai) Appendix 1 - Equality Delivery System Domain 1 Reporting Template
PDF file icon 4.2b) Equality Delivery System Domain 2 and 3 (front sheet) - February 2026
PDF file icon 4.2bi) Appendix 1 - Equality Delivery System Domain 2 and 2 Reporting Template
PDF file icon 4.3) Guardian of Safe Working Report - February 2026
PDF file icon 5.1) Best Use of Resources Highlight and Exception Report - 8 January 2026
PDF file icon 5.2) Performance Committee Highlight and Exception Report - 29 January 2026
PDF file icon 5.3) Integrated Performance Report - February 2026
PDF file icon 5.4) Lincolnshire NHS Charity Annual Report 2024 25 (front sheet)
PDF file icon 5.4a) Lincolnshire NHS Charity - Annual Report 2024 25
PDF file icon 6.1) Healthy Population Committee Highlight and Exception Report - 15 January 2026
PDF file icon 7.1) Audit and Risk Committee Highlight and Exception Report - 22 January 2026
PDF file icon 7.2) Review of Trust Constitution (front sheet) - February 2026
PDF file icon 7.2a) Appendix 1 - Trust Constitution 2025 (tracked changes)
PDF file icon 8.1) Forthcoming Board Programme - February 2026
PDF file icon 9.1) Investment Appraisal Framework (front sheet) - February 2026
PDF file icon 9.1a) Appendix 1 - Investment Appraisal Framework Version 13
PDF file icon 9.2) Review of Standing Financial Instructions and Scheme of Delegations (front sheet) - February 2026
PDF file icon 9.2a) Appendix 1 - Standing Financial Instructions - V18 DRAFT
PDF file icon 9.2b) Appendix 2 - Scheme of Delegation V16 DRAFT

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