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 06.04.2023 V7
- Enc 04 Un Confirmed Public Board Minutes 2Nd March 2023
- Enc 05 Action Tracker Public Board March 2023
- Enc 06 Chairs Update April 2023
- Enc 07 CEO Report April 2023
- Enc 07.1 Provider Collaborative Update
- Enc 08.1 Cover Sheet And Report MNSC
- Enc 08.1 Maternity Perinatal Quality Surveillance Report For April Meetings 2023
- Enc 08.2 Learning From Deaths April Trust Board 2023
- Enc 08.2 Appendix 1A HSMR Update Quality Committee (March 2023) Final
- Enc 08.2 Appendix 1B Palliative Care External Meeting
- Enc 08.2 Appendix 2 SHMI Report
- Enc 08.2 Appendix 3 Leder Report Jan 2023
- Enc 08.2 Appendix 4 LFD Dashboard For Board Apr 2023
- Enc 09.1 Public Board Cover Sheet NSS22
- Enc 10.1 Research Strategy Annual Report Cover
- Enc 10.1 Final Trust Board Report Research
- Enc 12 Operational Plan 2023 24 Submission
- Enc 13 Trust Strategy 2023 24 Priorities Cover
- Enc 13 2023 24 Priorities Final Board
- Enc 14 Declarations Of Interest Cover Sheet
- Enc 14 Band 7+ Nil Returns Report 16 03 23
- Enc 14 Band 7+ Non Compliance Report 16 03 23
- Enc 14 Non Compliance Report 16 03 23
- Enc 14 Register Of Interests Report For 2022 23 As Of 09 03 23
- Enc 15 Gender Pay Gap Report Cover Sheet
- Enc 15 Gender Pay Gap Report 2022 Final
- Enc 16.1 Quadrant Highlight Report Audit Committee 16 03 23
- Enc 16.2 FC Quadrant Highlight Report March 2023
- Enc 16.3 PCI Quadrant Highlight Report Mar23
- Enc 16.3 Cover Sheet PCI Annual Report
- Enc 16.3 PCI Annual Report
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
