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 20.2 Car parking.pdf
- Enc 23.1 Audit Committee Annual Report Cover.pdf
- Enc 23.2 Audit Committee Annual Report 2014_15.pdf
- Enc 23.3 Appendix A Audit Committee Self Assessment Checklist 2014-15.pdf
- Enc 24 2015-07 Paper for Outsourcing.pdf
- Improvement Plan excel v15.0.pdf
- 23 Q1 CFC report (2).pdf
- Enc 01 Agenda Public Board of Directors July 2015 v2.pdf
- Enc 06 UNCONFIRMED Board of Directors Public Meeting 25 06 2015 v3 KR.pdf
- Enc 07 Consolidated Action Tracker - All Committees.pdf
- Enc 08.1 Chairmans Report - July 2015.pdf
- Enc 08.2 member event poster.pdf
- Enc 09 1 Cover Sheet and Chief Executive Report July 2015.pdf
- Enc 09 CEO Report App 1 Horizon Scanning.pdf
- Enc 10.1 Strategic narrative - cover sheet.pdf
- Enc 10.2 Vision and Strategic Direction - updated July 2015.pdf
- Enc 11 improvement plan front sheet QIP.pdf
- Enc 11 QIP update.pdf
- Enc 12 Quality Safety Monthly Report - FRONT SHEET JULY 2015.pdf
- Enc 12 Quality board Report July 2015 final.pdf
- Enc 13.1 Front sheet - Patient Experience Quarterly Report Q1 (3).pdf
- Enc 13.2 Patient Experience Report Quarter 1 201516 docx KK (2).pdf
- Enc 14.1 IPR Trust Board July 2015 v3.pdf
- Enc 14.2 Monitor IPR July Board.pdf
- Enc 14.3 Salford scorecard.pdf
- Enc 14.4 Salford Test Scorecard - Access Standards 1 (2).pdf
- Enc 14.5 Salford Test Scorecard - Access Standards 2 (2).pdf
- Enc 14.6 Salford Test Scorecard - Finance Measures 1 June 15.pdf
- Enc 14.7 Salford Test Scorecard - Finance Measures 2 June 15.pdf
- Enc 15.1 BoD Front Sheet - Workforce Report July 2015 June 2015 Position V5.pdf
- Enc 15.2 BoD Scorecard Jul15 with Jun15 Data V4 22jul15.pdf
- Enc 16.1 Front Sheet Staffing paper July 2015.pdf
- Enc 16.2 Nurse Staffing Board Paper July 2015_Final.pdf
- Enc 17.1 April15-Jun15_Appraisal_Revalidation_FrontSheet(BOD).pdf
- Enc 17.2 April-June15 - Quarterly Report for Appraisal and Revalidation.pdf
- Enc 18 SoD update cover July 2015.pdf
- Enc 19.1 Cover Sheet Monitor Q1 Self Certification.pdf
- Enc 19.2 Monitor Q1 Self Certification - July 2015.pdf
- Enc 19.3a.pdf
- Enc 19.3b.pdf
- Enc 20.1 Car parking - cover sheet (1).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
