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 29 03 18 V10.pdf
- Enc 04 Un-confirmed Public Board Minutes 22nd February 2018.pdf
- Enc 05 Action Tracker Public Board V67.pdf
- Enc 06 Chair Report Mar2018 JM.pdf
- Enc 07 CEO Report Mar2018v2.pdf
- Enc 07 SB report for CEO report.pdf
- Enc 08.1 Dementia Strategy cover sheet March 2018 final.pdf
- Enc 08.2 Quality Strategy Summary.pdf
- Enc 08.3 Engagement and Involvement Strategy Summary.pdf
- Enc 09.1 NM Strategy exec summary doc for QC and Board - March 2018.pdf
- Enc 09.2 BOD cover sheet MoP 1 page.pdf
- Enc 09.2 Workforce Strategy (MoP) exec summary3.pdf
- Enc 11 CQC Inspection 2018 Preparations_.pdf
- Enc 12 FINAL SOF integrated Performance Report 29.03.18.pdf
- Enc 12 SOF_Feb_18.pdf
- Enc 13 BoD March 2018 Winter Pressures23.3.18.pdf
- Enc 14.1 Audit and Assurance Committee Report for Board - 21.03.18.pdf
- Enc 14.2 Finance Committee report.pdf
- Enc 14.3 Quality Committee March 2018.pdf
- Enc 15 BOD Public - Mar 18 - Agenda Item 17 - Serious Incident report for Board March 2018.pdf
- Enc 15 Public Board Cover Sheet- MAR 18 - Agenda 17 - Serious Incidents and Never Events.pdf
- Enc 16 The Nursing and Midwifery Workforce - Final.pdf
- Enc 17 2017 Staff Survey March 182.pdf
- Enc 17 BOD cover sheet staff survey march 18.pdf
- Enc 18 BoD Cover Sheet - Gender Pay Gap Reporting - March 2018.pdf
- Enc 18 Gender Pay Gap Reporting3.pdf
- Enc 19 Board report Diversity and Inclusivity Update March 2018 v3.pdf
- Enc 20 IG Toolkit Submission.pdf
- Enc 21 2017_18 REPORT BENEFIT TYPES 08 03 18.pdf
- Enc 21 Conflict of Interests Report - 29.03.18.pdf
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
