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 Agenda - 30 07 20
PDF file icon 1.2) Declarations of Interest July 20
PDF file icon 1.3) Draft Minutes of the Board of Directors Mtg Part I 21 05 20
PDF file icon 1.4) Schedule of Actions July 20
PDF file icon 1.5) Chair Remarks July 20
PDF file icon 1.6) Council of Governors Meeting Minutes 14 05 20 July 20
PDF file icon 1.6a) Approved CoG Minutes 14 05 20 July 20
PDF file icon 2.1) Quality Committee 02.07.20 Highlights and Exception Report July 20
PDF file icon 2.1a) Draft Minutes of QC 02 07 20 July 20
PDF file icon 2.2) Medical Report July 20
PDF file icon 2.3) Guardian of Safe Working Report July 20
PDF file icon 2.4) Learning from Deaths Report July 20
PDF file icon 2.5) Mental Health Act (MHA) Annual Report 2019-20 July 20
PDF file icon 2.6) Equality Diversity and Inclusivity (EDI) Report July 20
PDF file icon 2.7) Speaking Up Annual Report 2019-20 Front Sheet July 20
PDF file icon 2.7a) FTSU Annual Report 2019-20 July 20
PDF file icon 3.1) Organisational Risk Register July 20
PDF file icon 3.1a) Organisational Risk Register July 20
PDF file icon 3.2) IPC BAF July 20
PDF file icon 3.2a) Infection Prevention and Control Board Assurance Framework July 20
PDF file icon 3.3) Audit Committee 09.07.20 Highlights and Exception Report July 20
PDF file icon 3.3a) Draft Audit Comm Minutes 09 07 20 July 20
PDF file icon 4.1) CEO Report Jul 20
PDF file icon 4.1a) Appendix 1 CEO Report July 20
PDF file icon 4.1b) Appendix 2 CEO Report July 20
PDF file icon 4.1c) Appendix 3 CEO Report July 20
PDF file icon 4.1d) Appendix 4 CEO Report July 20
PDF file icon 4.2) Trust Strategy 2020-25 Front Sheet July 20
PDF file icon 4.2a) Trust Strategy 2020-25 July 20
PDF file icon 4.3) Estates Strategy 2020-2025 Front Sheet July 20
PDF file icon 4.3a) Estates Strategy 2020-2025 July 20
PDF file icon 4.4) SCC Highlights and Exception Report 04.06.20 July 20
PDF file icon 4.4a) Draft SCC Minutes 04.06.20 July 20
PDF file icon 4.5) Suicide Prevention Strategy Priorities July 20
PDF file icon 4.6) Recovery Strategy Framework July 20
PDF file icon 5.1) Integrated Performance Report July 20
PDF file icon 5.2) 2019-20 CQUIN Attainment Report July 20
PDF file icon 5.2a) App 2 CQUIN Attainment July 20
PDF file icon 5.3) Finance and Performance Committee 14.05.20 Exceptions Highlights Report July 20
PDF file icon 5.3a) Redacted Draft FPC Minutes 14.05.20 July 20
PDF file icon 6.1) CQC Inspection Report July 20
PDF file icon 6.1a) CQC Inspection Report July 20
PDF file icon 6.2) Board Assurance Framework Version 56 July 20
PDF file icon 6.3) Q1 2020-21 Self Assessment against NHSI OF July 20
PDF file icon 6.4) Revised Governance Structure July 20
PDF file icon 6.5) Health and Safety Annual Report 2019-20 July 20
PDF file icon 7.1) Forthcoming Board Programme July 20
PDF file icon 8.1) Annual Review of SFIs and SoD July 20
PDF file icon Approved Minutes of the Board of Directors Mtg Part I 30 07 20

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