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 1.2) Declarations of Interest Sept 19
PDF file icon 1.3) Draft Minutes of the Board of Directors Part I 25 07 19 Sept 19
PDF file icon 1.4) Schedule of Actions Sept 19
PDF file icon 1.5) Council of Governors Meeting Minutes 18.07.19 Sept 19
PDF file icon 1.5a) Draft CoG Minutes 18 07 19 Sept 19
PDF file icon 1.6) Chairs Remarks Sept 19
PDF file icon 2.1) Feedback on Patient Stories July 18 - May 19 Sept 19
PDF file icon 2.2) Safeguarding Annual Report 2018-19 Sept 19
PDF file icon 2.2a) Safeguarding Annual Report 2018-19 Sept 19
PDF file icon 2.3) Infection Prevention and Control Annual Report front sheet Sept 19
PDF file icon 2.3a) IPC Annual Report 2018-19 Sept 19
PDF file icon 2.3b) Infection Prevention and Control Annual Workplan 2018-19 Sept 19
PDF file icon 2.3c) Infection Prevention and Control Annual Workplan 2019-20 Sept 19
PDF file icon 2.4) Quality Comm Highlights and Exception Report 05 09 19 Sept 19
PDF file icon 2.4a) Draft QC Minutes 05 09 19 Sept 19
PDF file icon 2.5) Organisational Development Report Sept 19
PDF file icon 3.1) Organisational Risk Register Sept 19
PDF file icon 3.1a) Risk Register Appendix 1 Sept 19
PDF file icon 3.2) No-Deal EU Brexit Planning Sept 19
PDF file icon 4.1) CEO Report Sept 19
PDF file icon 4.2) The Trust Strategy Transformation Partnerships Report Sept 19
PDF file icon 4.3) SC Comm Highlights and Exception Report Sept 19
PDF file icon 4.3a) Approved SCC Minutes 20.6.19 Sept 19
PDF file icon 4.3b) Draft SCC Minutes 01.08.19 Sept 19
PDF file icon 4.4) HC2019 Update Report Front Sheet Sep 19
PDF file icon 4.4a) HC2019 Update Report Sept 19
PDF file icon 5.1) Integrated Performance Report Sept 19
PDF file icon 5.2) FandP Comm Annual Report 2018-19 Sept 19
PDF file icon 5.3) Fand P Committee Highlights and Exception Report 08 08 19 Sept 19
PDF file icon 5.3a) Draft FPC minutes 08.08.19 Sept 19
PDF file icon 6.1) Annual Review of Board Comm Structure and ToRs Sept 19
PDF file icon 6.1a) Quality Committee Terms of Reference Sept 19
PDF file icon 6.1b) Finance and Performance ToR Sept 19
PDF file icon 6.1c) Audit Committee ToR Sept 19
PDF file icon 6.1d) Strategic Change Comm ToR Sept 19
PDF file icon 6.1e) ATS Committee ToR Sept 19
PDF file icon 6.2) CEO Trust Chair and Chief Executive Responsibilities Sept 19
PDF file icon 6.3) Bi-annual Review of Forward Agenda Sept 19
PDF file icon 6.3a) Forward Agenda as at 26 09 19 Sept 19
PDF file icon 7.1) Forthcoming Board Programme Sept 19
PDF file icon Agenda - 26 09 19
PDF file icon Draft Minutes of the Board of Directors Part I 26 09 19
PDF file icon Approved Minutes of the Board of Directors Part I 26 09 19

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