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 07.04.2022 V6
- Enc 04 Un Confirmed Public Board Minutes 3Rd March 2022
- Enc 05 Action Tracker Public Board March 2022
- Enc 06 Chair's Report April 2022 Cw
- Enc 07 CEO Report
- Enc 07.1 Provider Colloborative Cover
- Enc 07.1 Provider Collaborative Board Paper April 22
- Enc 07.2 COVID 19 Vaccination Programme UPDATE FINAL Cover Sheet
- Enc 07.2 SFH Vacc Assurance Report March 22 Light
- Enc 08.1 Amar 22 Maternity Safety Champions Final
- Enc 08.1 Bmaternity Perinatal Quality Surveillance Report For March 2022
- Enc 08.1 Cmcoc March 2022
- Enc 08.1 Dcover Sheet Mar 22 Kirkup Report Reccomendations
- Enc 08.1 Dsfh Kirkup Response Feb 22
- Enc 08.1 Ecover Sheet Mar 22 Ockenden One Year On
- Enc 08.1 Eockenden One Year On March 22
- Enc 08.1 Fockenden Part 2 Public Board
- Enc 08.1 Fockenden Final Report Letter 1 April 2022
- Enc 08.2 Q4 Learning From Deaths Summary Report April 2022
- Enc 08.2 Appendix 1 HSMR Update Quality Committee (March 2022)
- Enc 08.2 Appendix 2 LFD Dashboard Mar 2022
- Enc 08.2 Appendix 3 Leder Trust Board March 2022
- Enc 11 FINAL SOF M11
- Enc 12 Application Of Trust Seal
- Enc 13 SFI's And Scheme Of Delegation 7Th April 22 Cover
- Enc 13 Scheme Of Delegation March 2022
- Enc 14 Conflicts Of Interest Report Coversheet
- Enc 14 Register Of Interests 28 03 22
- Enc 14 Nil Returns List 28 03 22
- Enc 14 Non Compliant Staff Band 7+ 28 03 22
- Enc 15 Cover Sheet Gender Pay Gap Report Board
- Enc 15 Gender Pay Gap Report DRAFT
- Enc 15 Gender Pay Report Summary Data March '21 (004)
- Enc 16 Well Led Recommendations
- Enc 17.1 AAC Highlight Report To Board Apr 22
- Enc 17.2 Finance Committee Report
- Enc 17.3 Quality Committee April Update Public Board
- Enc 17.4 People Culture And Improvement Committee 04.04.2022
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
