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:
- Enc 17.3 Sherwood Self Certificate.pdf
- Enc 17.4 Cover Sheet - Exception Report Month 2.pdf
- Enc 17.4 Monitor - Exception Report - Month 2 2015-16 - FINAL.pdf
- Enc 18 QGF report to June15 BoD (re Well led frmk).pdf
- Enc 19 FINAL Terms of Reference Turnaround Board - for approval Jun15.pdf
- EPOCH trust board june 15.pptx.pdf
- Agenda Public Board of Directors June 2015 v2.pdf
- Enc 06 UNCONFIRMED Board of Directors Public Meeting 28 05 2015 v2.pdf
- Enc 07 Public Matters arising Actions Tracker Board actions v3.pdf
- Enc 08.1 - Chairmans Report - June 2015.pdf
- Enc 08.2 NHS Providers On the day Briefing.pdf
- Enc 09.1 - Cover Sheet and Chief Executive Report June 2015.pdf
- Enc 09.2 letter-waiting-time-standards-sbk.pdf
- Enc 09.3 Lessons Learned action plan - Savile enquiry2015 - 12 06 15.pdf
- Enc 09.4a Horizon Scanning Procedure.pdf
- Enc 09.4b TB 25.06.15.pdf
- Enc 09.4c carter-interim-report.pdf
- Enc 10 CQC front sheet public board.pdf
- Enc 10 CQC update June 2015 Karen.pdf
- Enc 11.1 Quality Safety Monthly Report - FRONT SHEET June Board of Directors 2015.pdf
- Enc 11.1 QualitySafety Report June 2015.pdf
- Enc 11.2 Front Sheet Staffing paper June 2015.pdf
- Enc 11.2 Nurse Staffing Board Paper June 2015.pdf
- Enc 11.3 Improvement Plan excel v14.0.pdf
- Enc 11.3 improvement plan front sheet QIP June 2015.pdf
- Enc 11.3 Quality Improvement Plan - Trust Board - June 2015.pdf
- Enc 12.1 IPR May 2015 v2.pdf
- Enc 12.2 IPR May 2015 V2.pdf
- Enc 12.3 Salford Test Scorecard.pdf
- Enc 12.4 May finance report for public Board.pdf
- Enc 13.1 Workforce Report Cover Sheet June 2015 - May 2015 info.pdf
- Enc 13.2 Workforce Report June 2015 - May 2015 info.pdf
- Enc 14.1 BoD Workforce Race Equality Standard (WRES) June 2015.pdf
- Enc 14.2 WRES 9 Indicators.pdf
- Enc 15.1 Board Paper re FPPR Update June.pdf
- Enc 15.2 FPPR Policy.pdf
- Enc 16.1 Cover Sheet - Engagement June 2015.pdf
- Enc 16.2 Engagement Policy.pdf
- Enc 16.3 Engagement Strategy.pdf
- Enc 17.1 Cover Sheet Corporate Governance Statement.pdf
- Enc 17.2 Corporate Governance Statement - board of Directors 25th June 15.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
