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 - 26 11 20
PDF file icon 1.2) Declarations of Interest Nov 20
PDF file icon 1.3) Draft Minutes of the Board of Directors Mtg Part I 24 09 20 Nov 20
PDF file icon 1.4) Schedule of Actions Nov 20
PDF file icon 1.5) Chair's Remarks Nov 20
PDF file icon 1.6) Serious Case Review Mr T Front Sheet Nov 20
PDF file icon 1.6a) Serious Case Review Mr T Final report Nov 20
PDF file icon 1.6b) Action Plan Final Nov 20
PDF file icon 1.7) Safeguarding Adults Review Helen Nov 20
PDF file icon 1.7a) SAR Helen Overview Report Nov 20
PDF file icon 1.8) Council of Governors Meeting Minutes 15 10 20 Nov 20
PDF file icon 1.8a) Draft CoG Minutes 15 10 20 Nov 20
PDF file icon 2.1) Quality Committee Highlights and Exception Report 05.11.20 Nov 20
PDF file icon 2.1a) Draft Minutes of Quality Comm Mtg 05 11 20 Nov 20
PDF file icon 2.2) Learning from Deaths Report Nov 20
PDF file icon 3.1) Organisational Risk Register Nov 20
PDF file icon 3.1a) Appendix 1 ORR Nov 20
PDF file icon 3.2) Audit Committee Annual Report 2019-20 Nov 20
PDF file icon 3.3) Audit Committee 12.10.20 Highlights and Exception Report Nov 20
PDF file icon 3.3a) Draft Audit Comm Minutes 12 10 20 Nov 20
PDF file icon 4.1) CEO Report Nov 20
PDF file icon 4.2) Trust System Priorities Nov 20
PDF file icon 4.3) 2020-21 System Priorities - Progress Report Nov 20
PDF file icon 4.3a) App A System priorities 2020-21 - Progress Update Nov 20
PDF file icon 5.1) Integrated Performance Report Nov 20
PDF file icon 5.2) Finance and Performance Comm Annual Report 2019-20 Nov 20
PDF file icon 5.3) Sustainability Committee 12.11.20 Excep Highlights Report Nov 20
PDF file icon 5.3a) Draft Sustainability Comm Minutes 12.11.20 Nov 20
PDF file icon 6.1) Board Assurance Framework Version 56B Nov 20
PDF file icon 6.2) Q2 2020-21 Self-Assessment against NHSI OF Nov 20
PDF file icon 6.3) Recruitment of NEDs Nov 20
PDF file icon 6.3a) NED Info Pack LPFT 2021 Nov 20
PDF file icon 7.1) Forthcoming Board Programme Nov 20
PDF file icon Draft Minutes of the Board of Directors Mtg Part I 26 11 20
PDF file icon Approved Minutes of the Board of Directors Mtg Part I 26 11 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