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 M - Raising concerns ( whistleblowing) report.pdf
- Enc M Cover sheet Raising Concerns Whistleblowing.pdf
- Enc N Cover sheet IG toolkit report prior to submisson self assessment.pdf
- Enc N IG Toolkit Report prior to submission Self Assessment.pdf
- Enc O - Cover sheet Board Assurance Statement report.pdf
- Enc O Board Assurance Statement report.pdf
- Enc P - BAF Mar 2014.pdf
- Enc P BAF March 2014.pdf
- Enc P Cover sheet BAF March 2014.pdf
- Enc Q Cover Sheet March 2014 Risk Management Strategy.pdf
- Enc Q Risk Management Strategy March 14.pdf
- Enc R - National NHS Staff Survey Analysis and Action.pdf
- Enc R - Cover sheet National NHS staff survey comparison report.pdf
- Enc R National NHS Staff Survey Analysis and Action.pdf
- Enc R NHS staff survey comparison report Appendix.pdf
- Enc S SHERWOOD 2013-14 Q3 executive summary.pdf
- Enc S SHERWOOD 2013-14 Q3 feedback letter.pdf
- Public Agenda - FINAL Board of Directors Mar 2014 1.pdf
- Enc A Minutes - 27th February 2014 V1.pdf
- Enc B Matters Arising Action Log.pdf
- Enc C Chairman's Report Mar 2014.pdf
- Enc Di - Cover sheet and Chief Executive's Report Mar 2014 V3.pdf
- Enc Dii App A Quality for All.pdf
- Enc E Cover sheet Monthly Quality Report Mar 14.pdf
- Enc E Monthly Quality Safety Report BoD Mar 2014.pdf
- Enc E Quality and Safety Report.pdf
- Enc F - QGF update- Cover sheet and report.pdf
- Enc G - Keogh Update - March 2014.pdf
- Enc H CQC update Escalations.pdf
- Enc I - Quality and Safety Strategy.pdf
- Enc I Cover Sheet Quality Strategy March.pdf
- Enc I Safety and Quality Strategy.pdf
- Enc J - Financial Performance Report Mar14.pdf
- Enc J Cover sheet Financial Performance Report.pdf
- Enc J Financial Performance Report Mar14.pdf
- Enc K - IPR March 2014.pdf
- Enc Ki IPR March 14.pdf
- Enc Ki IPR Report Cover Sheet March 2014.pdf
- Enc Kii - HR Workforce KPI's.pdf
- Enc Kii Copy of HR Workforce Integrated Performance Report.pdf
- Enc Kii Cover sheer IPR Workforce Report.pdf
- Enc Kii- IPR Workforce Report.pdf
- Enc L - Service Improvement Strategy March 2014.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
