Future Meeting Dates and Board Meeting Papers
The Board of Directors meetings are held every month. Members of the public and staff are welcome to attend, either in person or via the live broadcast. Places to attend in person are limited to 5 and these will be allocated on a first come – first served basis. Please contact the PA to the Director of Corporate Affairs on 01623 622515 extension 3570 if you would like to attend a Board of Directors meeting held in Public, or require more information about the agenda, minutes or papers. In order to book your place, you will need to provide your name, e-mail address and contact phone number.
The link for the live broadcast will be published on this page each month.
The meeting on 7th November 2024 will start at 9am and will be held in the Boardroom at King's Mill Hospital. The meeting will also be streamed live via this Microsoft Teams link.
Please note the following points if you book to attend in person:
- The meeting will start at 9am. Please ensure you arrive promptly as we are unable to admit you to the room before that time. Should you arrive once the meeting has started, you will have to wait until the meeting breaks before entering the room, this is to reduce any disruption to the meeting.
- The meeting will be held in the Boardroom, Level 1, King’s Mill Hospital.
- The meeting is held in Public and is not a public meeting; this means your role is that of an observer. The Chair will provide an opportunity at the end of the meeting to ask questions. However, questions are only taken in relation to items discussed as part of the agenda.
- Copies of papers are available on the Trust website for you to view. Hard copies of reports are not provided.
- If for any reason you are not able to attend the meeting as planned, please let us know so your place can be allocated to another person.
A document explaining some acronyms and terms you may hear used during our Board of Directors meetings can be accessed by clicking here
The scheduled meetings for 2024 are listed below.
- 4th January 2024 (to be held via MS Teams only)
- 1st February 2024 (Newark Hospital)
- 7th March 2024
- 4th April 2024
- 2nd May 2024
- 6th June 2024
- 4th July 2024
- 1st August 2024
- 5th September 2024
- 3rd October 2024
- 7th November 2024
- 5th December 2024
To access the agenda and papers from previous meetings please click on the relevant year below:
- Agenda Public Board Of Directors 06.05.2021 V5
- Enc 04 Un Confirmed Public Board Minutes 1St April 2021
- Enc 05 Action Tracker Public Board April 2021
- Enc 06 Chair's Report May
- Enc 07 CEO Report May 2021
- Enc 07.1 COVID 19 Vaccination Programme UPDATE FINAL Cover Sheet
- Enc 07.1 SFH Vacc Assurance Report March April 2021 Concise
- Enc 08 2021 05 06 Public Board Cover Sheet Q4 Objectives Update
- Enc 08 20 21 Breakthrough Objectives Q4 Update Final
- Enc 09.1 Maternity Perinatal Quality Surveillance Report For May 2021
- Enc 10.1 Trust Board May 2021 SS20 Report Final
- Enc 10.1 SFH Actions YSTWD 2021 Final
- Enc 10.2 Annual Staffing Report 2021 V3
- Enc 11.1 MN ICP Update Report ICS Board May 21
- Enc 11.2 Nottingham And Nottinghamshire ICS Partnership Compact
- Enc 11.2 Nottm Notts ICS Partnership Agreement Final
- Enc 13 FINAL SOF Q4
- Enc 14 Cover Sheet Board Assurance Framework May 21
- Enc 14 Board Assurance Framework Apr 21
- Enc 15 Q4 Learning From Deaths Summary Report Final May 21
- Enc 15 Mortality Addendum Final May 21
- Enc 17 NHSI Self Certification Cover Sheet
- Enc 17 Self Certification Template FT4
- Enc 17 Self Certification Template G6
- Enc 19.1 Audit And Assurance Committee Report For Board 06.05.21
- Enc 19.1 Audit And Assurance Committee Annual Report 2020 21 Apr 21
- Enc 19.2 Finance Committee Report
- Enc 19.2 Finance Committee Annual Report Jan 21
- Enc 19.3 People Culture And Improvement Committee Update
- Enc 19.3 People Culture And Improvement Committee Annual Report 2020 (2)
- Enc 19.4 CFC Assurance Report April 2021
- Enc 19.4 CF Committee Annual Report To Board May 21
To access meeting papers prior to 2014, a Freedom of Information request should be sent to the Information Governance Department, they can be contacted on the following email address sfh-tr.foi.requests@nhs.net
