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 BOD Public Agenda - 25.03.21
PDF file icon 1.2) Declarations of Interest March 21
PDF file icon 1.3) Draft Minutes of the Board of Directors Mtg Part I 28.01.21 Mar 21
PDF file icon 1.4) Schedule of Actions March 21
PDF file icon 1.5) Chair Remarks March 21
PDF file icon 2.1) Annual Safeguarding Declaration 21-22 March 21
PDF file icon 2.2) Commission for Equality in Mental Health Mar 21
PDF file icon 2.2a) Centre for MH Commission Final Report (1)
PDF file icon 3.1) People Committee Highlights and Exception Report March 21
PDF file icon 3.1a) Draft Minutes of People Committee 04.03.21 March 21
PDF file icon 3.2) NHS Staff Survey Results March 21
PDF file icon 3.2a) 2020 Staff Survey Results summary infographic Mar 21
PDF file icon 3.2b) NHS staff survey 2020 Mar 21
PDF file icon 3.2c) NHS staff survey 2020 summary Mar 21
PDF file icon 3.3) Equality Diversity and Inclusion Executive Sponsors Activity March 21
PDF file icon 4.1) Organisational Risk Register Mar 2021
PDF file icon 4.1a) Appendix 1 - ORR - March 21
PDF file icon 4.1b) Appendix 2 - New Risks - March 21
PDF file icon 4.2) Audit Committee Highlights and Exception Report 18.02.21 March 21
PDF file icon 4.2a) Draft AC Minutes 18.02.21 March 21
PDF file icon 5.1) CEO Report to Board Mar 2021
PDF file icon 5.2) Suicide Prevention Strategy Priorities Mar 21
PDF file icon 5.3) System Priorities Performance Dashboard Mar 21
PPTX file icon 5.3a) System priorities 2020-21 - March 2021 SLB update
PDF file icon 5.4) Trust System Priorities Mar 21
PDF file icon 5.5) Sustainable Development Management Plan Mar 21
PDF file icon 5.6) Trust Strategy Refresh Update March 21
PDF file icon 6.1) Integrated Performance Report March 21
PDF file icon 6.2) Redacted Draft Minutes of a Sustainability Committee Meeting held on 11 February 2021 - Public March 21
PDF file icon 6.2a) Draft Sustainability Committee Minutes - 11th February 2021 - redacted March 21
PDF file icon 7.1) Annual Review of Governance Arrangements Mar 21
PDF file icon 7.2) Review of Trust Constitution March 21
PDF file icon 7.3) Board Assurance Framework March 21
PDF file icon 7.4) Q3 2020-21 Self Assessment against NHSI OF March 21
PDF file icon 7.5) BoD Forward Agenda Update March 21
PDF file icon 7.5a) BoD Forward Agenda 2021-22 March 21
PDF file icon 7.6) SIRO Annual Assurance Report Mar 21
PDF file icon 7.7) Directors and Governors Resposnibilities and Codes of Conduct March 21
PDF file icon 7.7a) Directors Code of Conduct - BoD proposed amends March 21
PDF file icon 7.7b) Governors Code of Conduct - BoD rec amends March 21
PDF file icon 8.1) Forthcoming Board Programme March 21
PDF file icon 9.1) Annual Review of Trust Budget Setting Policy Mar 21
PDF file icon 9.2) Sustainability Committee Terms of Reference Update March 21
PDF file icon 9.2a) Sustainability Committee ToR approved by BoD 24.09.20 plus alliance agreements March 21
PDF file icon Draft Minutes of the Board of Directors Mtg Part I 25.03.21
PDF file icon Approved Minutes of the Board of Directors Mtg Part I 25.03.21

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