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:
- Extraordinary meeting
- Item 14.6 - QC16-15d - Open and honest care.pdf
- Item 15.1 - Quality Governance Framework report.pdf
- Item 15.2 - Cover Sheet Information Governance.pdf
- Item 15.2 - IG Report - March 2015.pdf
- Item 16.1 - 326 Business Rates 2015 - Cover Sheet.pdf
- Item 16.2 - 326 Proforma D-KMH Business Rates 2015 - Janice Herbert.pdf
- Item 16.3 - KMH RATES 2015 - janice Herbert.pdf
- Agenda - Public - Board of Directors - 26.3.2015 v2.pdf
- Enc 18 TB March- TMB Update.pdf
- Enc A - Minutes - Public 26 2 2015 v2.pdf
- Enc B - Public Matters arising Actions Tracker Board actions.pdf
- Enc C - Chairman's Report - 26.3.2015.pdf
- Enc D - Cover sheet and Chief Executive's Report March 2015.pdf
- Enc D1 - Appendix C SFH roundtable presentation 04 03 15 v4 FINAL.pdf
- Enc D1 - Appendix B DTOC visit.pdf
- Item 8.1 - Quality Safety Monthly Report - FRONT SHEET MARCH Board of Directors 2015.pdf
- Item 8.2 - Quality Safety Report MARCH 2015 final version.pdf
- Item 8.3 - Nurse Staffing Report - front sheet - March.pdf
- Item 8.4 - Nurse Staffing Board Paper March 2015 V3.pdf
- Item 9.1 - Quality Improvement Plan front sheet QIP March 2015.pdf
- Item 9.2 - Quality Improvement Plan - Trust Board - March 2015 v 1 0.pdf
- Item 9.3 - Copy of Improvement Plan excel v11 0 19 03 15.pdf
- Item 10.1 - M11 Public - Monthly Finance Report.pdf
- Item 10.2 - CIP Reconciliation March 15.pdf
- Item 10.3 - Public Board_March 15_1516 Revenue and Capital Funding_Final.pdf
- Item 10.4 - SoD update incl cover 26-03-15.pdf
- Item 11.1 - Cover sheet IPR Report February 2015 v1.pdf
- Item 11.3 - IPR February 2015 Version 1 (1).pdf
- Item 11.4 - Board of Directors HR Front Sheet March 2015 - February info 2015 v3.pdf
- Item 11.5 - Board of Directors Paper March 2015 - February info 2015 v5.pdf
- Item 13 - Board Paper re FPPR Update.pdf
- Item 13.1 - Board Front Sheet - Staff Survey March 2015.pdf
- Item 13.2 - Staff Survey - Trust by trust Board report Pg 1 March 15.pdf
- Item 13.3 - Staff Survey - Trust by tust comp report pg 2 March 2015.pdf
- Item 14.1 - Open and Honest front sheet.pdf
- Item 14.2 - Open and Honest Programme Midlands and East DRAFT.pdf
- Item 14.3 - QC16-15a - Open and Honest Care.pdf
- Item 14.4 - QC16-15b - Open and Honest Care.pdf
- item 14.5 - QC16-15c - Open and Honest.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
