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 02.12.21
PDF file icon BOD Public Agenda 02.12.21
PDF file icon 1.2) Declarations of Interest Dec 21
PDF file icon 1.3) Draft Minutes of the Board of Directors Mtg Part I 04.11.21 Dec 21
PDF file icon 1.4) Schedule of Actions Dec 21
PDF file icon 1.5) Council of Governors Meeting Minutes 21.10.21 Dec 21
PDF file icon 1.5a) Draft CoG Minutes 21.10.21 Dec 21
PDF file icon 2.1) Chief Executives Report - December 2021
PDF file icon 2.2) Trust Strategy (refreshed for 2021-22) Dec 21
PDF file icon 2.2a) Trust Strategy Refresh Dec 21
PDF file icon 2.2b) Trust Strategy Dec 21
PDF file icon 2.3) Governor and Membership Strategy 2022-27 Dec 21
PDF file icon 2.3a) Governor and Membership Strategy 2022-27 Dec 21
PDF file icon 2.4) Trust Green Plan 2022-25 Dec 21
PDF file icon 2.4a) LPFT Green Plan 2022-25 Draft Dec 21
PDF file icon 3.1) Organisational Risk Register Dec 21
PDF file icon 3.1a) App 1 ORR Dec 21
PDF file icon 3.1b) App 2 New ORR Risks Dec 21
PDF file icon 4.1) Draft Minutes of Quality Committee Mtg 14.10.21 Dec 21
PDF file icon 4.1a) Draft Minutes of the Quality Committee Meeting 14.10.21 Dec 21
PDF file icon 4.2) Community Mental Health Survey 2021 Dec 21
PDF file icon 4.3) Domestic Homicide Review 2015D Dec 21
PDF file icon 4.3a) Domestic Homicide Review 2015D Dec 21
PDF file icon 6.1) Sustainability Committee Mtg Highlights Exception Report 11.11.21 Dec 21
PDF file icon 6.1a) Draft SC Minutes 11.11.21 Dec 21
PDF file icon 6.2) Integrated Performance Report Dec 21
PDF file icon 6.3) Charitable Funds Annual Report 2020-21 Dec 21
PDF file icon 6.3a) Lincolnshire NHS Charity Annual Report 2020-21 Dec 21
PDF file icon 7.1) Sustainability Comm Annual Report 2020-21 Dec 21
PDF file icon 7.2) Medical Staff Revalidation and Statement of Compliance Dec 21
PDF file icon 7.2a) Statement of Compliance Dec 21
PDF file icon 8.1) Forthcoming Board Programme Dec 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