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 Public Board of Directors Meeting 31.03.22
PDF file icon BoD Public Agenda 31.03.22
PDF file icon Draft Minutes of the Public Board of Directors Meeting 31.03.2022
PDF file icon 1.2) Declarations of Interest March 22
PDF file icon 1.3) Draft Minutes of the Public Board of Directors Meeting - 27.01.22
PDF file icon 1.4) Schedule of Actions March 2022 - Public
PDF file icon 1.5) Chairs Remarks March 22
PDF file icon 2.1) Chief Executives Report - March 2022
PDF file icon 2.2) East Midlands Alliance for Mental Health and Learning Disabilities Common Board Paper - March 2022
PDF file icon 2.2a) East Midlands Alliance Common Board Paper - February 2022 v3
PDF file icon 3.1) Organisational Risk Register March 22
PDF file icon 3.1a) ORR March 22
PDF file icon 4.1) Quality Committee Highlights Exceptions Report - February 2022
PDF file icon 4.1a) Minutes of the Quality Committee Meeting 03.02.22 March 22
PDF file icon 4.2) Medical Report March 22
PDF file icon 5.1) People Committee Mtg 03.03.22 Excep Highlights Report March 22
PDF file icon 5.1a) People Committee Minutes 03.03.22 March 22
PDF file icon 5.2) Staff Survey Results March 22
PDF file icon 5.2a) Appendix 1 Staff Survey Results Graphic March 22
PDF file icon 5.2b) Appendix 3 Staff Survey Engagement Cycle March 22
PDF file icon 6.1) Sustainability Committee Exp-highlights Report March 22
PDF file icon 6.1a) Redacted Draft SC Minutes 10.02.22 March 22
PDF file icon 6.2) IPR March 22
PDF file icon 6.3) Bi-Annual SIRO Report March 22
PDF file icon 7.1) Audit Committee Exp-highlights Report March 22
PDF file icon 7.1a) Redacted Draft Audit Committee Minutes 17.02.22 March 22
PDF file icon 7.2) Annual Review of Governance Arrangements 2021 March 22
PDF file icon 7.3) New Approach to NED Champion Roles March 22
PDF file icon 7.4) Review of Board Assurance and Escalation Framework Policy March 22
PDF file icon 7.4a) Board Assurance and Escalation Framework Policy Draft Updates March 22
PDF file icon 7.5) Board Assurance Framework March 22
PDF file icon 7.6) Investment Appraisal Framework Update March 22
PDF file icon 7.6a) IAF March 22
PDF file icon 7.7) BoD Forward Agenda March 22
PDF file icon 7.7a) BoD Forward Agenda 2022-23 March 22
PDF file icon 8.1) Forthcoming Board Programme March 22
PDF file icon 9.1) Annual Review of Counter Fraud and Anti-Bribery Policy March 22
PDF file icon 9.1a) Counter Fraud and Anti-Bribery Policy March 22

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