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 Approved Minutes - 30th March 2017
PDF file icon Agenda - 30th March 2017
PDF file icon Enc 1.2 Declaration of Interest
PDF file icon Enc 1.3 Draft Minutes of the Board of Directors' Meeting held on 26 January 2017
PDF file icon Enc 1.4 Schedule of Actions & Follow Up
PDF file icon Enc 2.1 Draft Minutes of a Quality Committee Meeting held on 22 February 2017
PDF file icon Enc 1.5 Chair's Remarks
PDF file icon Enc 2.1a As Below
PDF file icon Enc 2.2 Organisational Development (OD) Strategy Work Plan Actions 2016/17
PDF file icon Enc 2.3 Nursing, Midwifery & Care Staff Framework
PDF file icon Enc 2.5 Director of Nursing & Quality Update Report
PDF file icon Enc 2.4 Safe, Sustainable Productive Staffing
PDF file icon Enc 2.6 Triangle of Care
PDF file icon Enc 2.6a As Below
PDF file icon Enc 2.7 Continuous Quality Improvement
PDF file icon Enc 3.1 Organisational Risk Register
PDF file icon Enc 4.1 Clinical Strategy
PDF file icon Enc 3.2 Use of Human Factors Analysis & Classification System for Serious Incident Investigation
PDF file icon Enc 4.1a As Below
PDF file icon Enc 4.2 Quality Strategy
PDF file icon Enc 4.2a As Below
PDF file icon Enc 4.3 People Strategy
PDF file icon Enc 4.4 Estates Strategy
PDF file icon Enc 4.3a As Below
PDF file icon Enc 4.5 Physical Healthcare Strategy
PDF file icon Enc 4.6 Chief Executive's Report
PDF file icon Enc 4.7 Sustainability & Transformation Plan (STP) Report
PDF file icon Enc 4.5a As Below
PDF file icon Enc 4.8 Sustainability Development Management Plan
PDF file icon Enc 4.9 Redacted Draft Minutes of a Strategic Change Committee Meeting held on 2 February 2017
PDF file icon Enc 4.9a As Below
PDF file icon Enc 5.2 Annual Staff Survey Results
PDF file icon Enc 5.1 Integrated Performance Report
PDF file icon Enc 6.1 Board Committee Membership
PDF file icon Enc 6.2 Annual Review of Forward Agenda
PDF file icon Enc 6.2a As Below
PDF file icon Enc 6.3 Safeguarding Declaration 2017/18
PDF file icon Enc 7.1 Forthcoming Board Programme
PDF file icon Enc 8.1 Board Escalation Framework
PDF file icon Enc 8.1a As Below
PDF file icon Enc 8.2 SIRO Annual Assurance Report

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