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 Public Board of Directors Minutes - 27 July 2023
PDF file icon 1) Public Board of Directors Agenda - 27 July 2023
PDF file icon 1.2) Declarations of Interest July 23
PDF file icon 1.3) Draft Public Board of Directors Minutes - 25 May 2023
PDF file icon 1.4) Schedule of Actions Public - July 2023
PDF file icon 2.1) Chief Executives Report - July 2023
PDF file icon 2.1a) Lincolnshire All age Autism Strategy Final 14.07.23
PDF file icon 2.1b) Lincolnshire Autism Strategy Workplan 2023 Final
PDF file icon 2.2) Trust Strategy Front Sheet July 23
PDF file icon 2.2a) Trust Strategy 2023-28 (approved by Board July 2023)
PDF file icon 3.1) Quality Committee Highlights and Exceptions Report 06.07.23 July 23
PDF file icon 3.2) Annual Safeguarding Declaration 2023-24 - July 2023
PDF file icon 4.1) People Committee Highlight Report - 31 May and 10 July 2023
PDF file icon 4.1) People Committee Highlight Report 31.05.23 and 10.07.23 July 23
PDF file icon 4.2) Workforce Race and Equality Standard (WRES) Annual Report and Action Plans July 23
PDF file icon 4.2a) App 1) WRES Deep Dive July 23
PDF file icon 4.3) Workforce Disability Equality Standard (WDES) Annual Report and Action Plan July 23
PDF file icon 4.3a) App 1) WDES Deep Dive July 23
PDF file icon 4.4) Gender Pay Gap Report 2023 July 23
PDF file icon 4.4a) App 1) LPFT Gender Pay Gap Report July 23
PDF file icon 4.5) Medical Staff Revalidation and Statement of Compliance July 23
PDF file icon 4.5a) Framework-of-quality-assurance-for-responsible-officers-and-revalidation-23-24 July 23
PDF file icon 5.1) Sustainability Committee Highlights Report 8.06.23 July 23
PDF file icon 5.2) Director of Operations Report July 23
PDF file icon 5.3) Integrated Performance Report July 23
PDF file icon 6.1) Audit Committee Highlights Report - 13.07.23 July 23
PDF file icon 6.1a) App 1) Freedom to Speak Up Annual Report July 23
PDF file icon 6.1b) App 2) Standing Financial Instructions July 23
PDF file icon 6.1c) App 3) Scheme of Delegation Review - July 2023
PDF file icon 6.2) Appt of SINED and Deputy Chair July 23
PDF file icon 7.1) Forthcoming Board Programme - July 23

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