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 26th November 2015 v3.pdf
- Enc 4 Quality Improvement Plan - MASTER 24.11.15.pdf
- Enc 06 UNCONFIRMED Board of Directors Public Meeting 05.11.2015 v1.pdf
- Enc 07 Consolidated Action Tracker - All CommitteesV4.pdf
- Enc 11a Board of Directors Cover Sheet Quality and Safety Report for 26th November meeting (2).pdf
- Enc 11b Quality Safety Report November2015 meeting October data V2 1.pdf
- Enc 12 BOARD Report staffing Nov 2015 V5 (3).pdf
- Enc 12 Oct Monthly safer staffing report completed.pdf
- Enc 13 Board of Directors KPIs October 2015 V3.pdf
- Enc 13 BoD Cover Sheet - IPR Nov 2015.pdf
- Enc 13 M07 Integrated Performance Report Narrative.pdf
- Enc 13 Salford Test Scorecard - Finance Measures 1.pdf
- Enc 13 Salford Test Scorecard - Finance Measures 2.pdf
- Enc 14 Board Narrative Nov 2015 v8.pdf
- Enc 14 BOD Cover Sheet Workforce Nov 2015.pdf
- Enc 14 BoD Scorecard Nov15 with Oct15 Data V1 13nov15.pdf
- Enc 15 Access Policy Draft Version September 2015 V0 4.pdf
- Enc 15 BoD Cover Sheet - Access Policy Nov 2015.pdf
- Enc 16 Board 26 November 2015 Cover Sheet - Estates Strategy v2.pdf
- Enc 16 Estates Strategy v2 3.pdf
- Enc 17 Cover Sheet - OD Workforce ToR.pdf
- Enc 17 Organisational Development and Workforce Committee draft ToR November final.pdf
- Enc 18 CDS Pathology Board Paper v1 7 Updated.pdf
- Enc 22 Charitable Funds - Cover Sheet.pdf
- Enc 22 Q2 1516 CFC report final.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
