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 of the Board of Directors Mtg Part I 30.09.21
PDF file icon BOD Public Agenda 30.09.21
PDF file icon 1.2) Declarations of Interest Sept 21
PDF file icon 1.3) Draft Minutes of the Board of Directors Mtg Part I 29.07.21 Sept 21
PDF file icon 1.4) Schedule of Actions Sept 21
PDF file icon 1.6) Council of Governors Meeting Minutes 05.08.21 06.09.21 Sept 21
PDF file icon 1.6a) Draft CoG Minutes 05.08.21 Sept 21
PDF file icon 1.6b) Draft XO CoG Minutes 06.09.21 Sept 21
PDF file icon 2.1) Annual Report on Feedback from Board Stories (Sept 20-May 21) Sept 21
PDF file icon 2.2) Infection Prevention and Control Annual Report 2020-21 and Ann Work Plan 2021-22 Sept 21
PDF file icon 2.3) Child and Adolescent Mental Health Services Engagement Response Sept 21
PDF file icon 2.3a) Lincolnshire Child and Adolescent Mental Health Services Crisis and Enhanced Treatment Team Sept 21
PDF file icon 2.4) Older Adults Home Treatment Team Engagement Sept 21
PDF file icon 2.4a) Older Adult Mental Health Services Home Treatment Team Engagement Response Sept 21
PDF file icon 2.5) Combined Domestic Homicide and Serious Case Review JBR2016
PDF file icon 2.5a) Combined Domestic Homicide and Serious Case Review JBR2016 Sept 21
PDF file icon 3.1) People Committee highlights and exception Report 16.09.21 Sept 21
PDF file icon 3.2) Gender Pay Gap Report Sept 21
PDF file icon 3.2a) App 1 Gender Pay Gap Self Assessment Action Plan Sept 21
PDF file icon 4.1) Organisational Risk Register Sept 21
PDF file icon 4.1a) App 1 ORR Risks Sept 21
PDF file icon 5.1) Chief Executives Report - September 2021
PDF file icon 5.2) NHS Net Zero
PDF file icon 5.2a) Appendix 1 - Delivering a ‘Net Zero’ Health Service
PDF file icon 5.2b) Appendix 2 - Progress and next steps towards delivering a net zero NHS
PDF file icon 6.1) Sustainability Committee Mtg Highlights Exception Report 12.08.21 Sept 21
PDF file icon 6.1a) Redacted Draft Sustainability Committee Minutes 12.08.21 Sept 21
PDF file icon 6.2) Integrated Performance Report Sept 21
PDF file icon 7.1) Health and Safety Annual Report 2020 21 Sept 21
PDF file icon 7.2) Review of Organisational Governance Structure - Board Committee Terms of Reference Sept 21
PDF file icon 7.2a) Trust Meeting Structure Sept 21
PDF file icon 7.2b) Audit Committee ToR for Review by Board Sept 21
PDF file icon 7.2c) QC ToR for review by BoD Sept 21
PDF file icon 7.2e) Sustainability Committee ToR for review by BoD Sept 21
PDF file icon 7.2f) ATS Committee ToR for review by BoD Sept 21
PDF file icon 7.3) BoD Forward Agenda Sept 21
PDF file icon 7.3a) Board Forward Agenda 2021-22 as at 30 09 21 Sept 21
PDF file icon 8.1) Forthcoming Board Programme Sept 21
PDF file icon 9.1) Treasury Management Policy Sept 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