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 5th December 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 07.11.2024 V7
- Enc 05 Un Confirmed Public Board Minutes 3Rd October 2024
- Enc 06 Action Tracker Public Board October 2024
- Enc 07 Acting Chair's Report November 2024
- Enc 08 Acting CEO Report November 2024
- Enc 09.1 Amaternity Neonatal Safety Champions Oct 2024 Data
- Enc 09.1 Bmaternity Perinatal Quality Surveillance Report
- Enc 10.1 Winter Vaccine Plan 2024 25V2
- Enc 11 Aeprr Report Cover
- Enc 11 Beprr Overview November 2024
- Enc 11.1 (Ci) SFH Business Continuity Policy August 2024 V8
- Enc 11.2 (B) SFH Emergency Planning Policy Updated June 2024
- Enc 11.3 SFHFT Business Continuity Final Draft Report
- Enc 12 Atrust Board H1 Review Cover
- Enc 12 Bh1 Presentation Board
- Enc 12 C IPR Q2 Cover Sheet
- Enc 12 D IPR Q2 2024 25 Main Report
- Enc 12 E IPR Q2 2024 25 Appendix A Scorecard And Graphs
- Enc 13 Strategy Progress Report November 2024
- Enc 14 Acover Sheet Board Assurance Framework Nov 24
- Enc 14 Bboard Assurance Framework Oct 24
- Enc 15.1 Quadrant Highlight Report For Finance Committee 29 10 24
- Enc 15.2 PCC Chair's Highlight Report
- Enc 15.3 Charitiable Funds Committee Quadrant Report October 2024
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
