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 2026/27 are scheduled to take place on:

  • 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 June 2026 at 9 am. Please use this link to observe the meeting.

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 June 2026
PDF file icon 1.2) LPFT Board of Directors Declaration of Interests - June 2026
PDF file icon 1.3) DRAFT Public Board of Directors Minutes - 9 April 2026
PDF file icon 1.4) Schedule of Actions Public - June 2026
PDF file icon 2.1) Chief Executive Report - June 2026
PDF file icon 2.1a) Appendix 1 - East Midlands Alliance Plan for 2627 - FINAL
PDF file icon 2.2) Review of Board Assurance Framework - Quarter 4 2025 26 (front sheet)
PDF file icon 2.2a) Appendix 1 - Board Assurance Framework - Quarter 4 2025 26 - June 2026
PDF file icon 2.3) Strategic Delivery Plan Update - June 2026
XLSX file icon 2.3a) Healthy Population Strategic Delivery Plan - June 2026
XLSX file icon 2.3b) Outstanding Quality Strategic Delivery Plan Action - June 2026
XLSX file icon 2.3c) Outstanding People Strategic Delivery Plan Actions - June 2026
XLSX file icon 2.3d) Best Use of Resources Strategic Delivery Plan Actions - June 2026
PDF file icon 3.1) Quality Committee Highlight and Exception Report - 16 April 2026
PDF file icon 3.1a) Quality Committee Annual Report 2025 26
PDF file icon 3.2) Mental Health Legislation Committee Highlight and Exception Report - 21 April 2026
PDF file icon 3.3) Annual Safeguarding Declaration 2026 27 - June 2026
PDF file icon 3.4) Learning from Deaths Report - Quarter 3 2025 26
PDF file icon 3.5) Continuous Quality Improvement and Triangulation of Learning Bi-annual Report - June 2026
PDF file icon 4.1) People Committee Highlight and Exception Report - 23 April 2026
PDF file icon 4.1a) People Committee Annual Report 2025 26
PDF file icon 4.2) National Staff Survey 2025 June 26
PDF file icon 5.1) Best Use of Resources Committee Highlight and Exception Report - 2 April 2026
PDF file icon 5.1a) Best Use of Resources Committee Annual Report 2025 26
PDF file icon 5.2) Finance Board Report Month 12 2025 26
PDF file icon 5.3) Performance Committee Highlight and Exception Report - 28 May 2026
PDF file icon 5.3a) Performance Committee Annual Report 2025 26
PDF file icon 5.4) Integrated Performance Report - June 2026
PDF file icon 5.5) Investment Appraisal Framework Amendment - June 2026
PDF file icon 7,1) Audit and Risk Committee Highlight and Exception Report - 7 May 2026
PDF file icon 7.1a) Audit and Risk Committee Annual Report 2025 26
PDF file icon 7.2) Annual Review of Governance Arrangements - June 2026
PDF file icon 7.3) Review of Standing Financial Instructions and Scheme of Delegations (front sheet) - June 2026
PDF file icon 7.3a) Appendix 1 - Scheme of Delegation V16.1 (tracked changes)
PDF file icon 7.3b) Appendix 2 - Standing Financial Instructions - V18.1 (tracked changes)
PDF file icon 7.4) Executive Team Terms of Reference - reviewed February 2026
PDF file icon 7.4a) Appointment and Terms of Service Committee Terms of Reference - reviewed February 2026
PDF file icon 7.4b) Executive Team Terms of Reference - reviewed February 2026
PDF file icon 8.1) Forthcoming Board Programme - June 2026

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