Future Meeting Dates and Board Meeting Papers
The Board of Directors meetings are held every other 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 five 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, email address and contact phone number.
The link for the live broadcast will be published on this page the week before the meeting.
Our next board meeting
The meeting on Thursday 3rd April 2025 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.
View our acronyms and terms document to help you during the meetings.
Board meeting dates
The scheduled meetings for 2025 are listed below.
- Thursday 6 February 2025
- Thursday 6 March 2025
- Thursday 3 April 2025
- Thursday 5 June 2025
- Thursday 7 August 2025
- Thursday 2 October 2025
- Thursday 4 December 2025
Board papers
To access the agenda and papers from previous meetings please click on the relevant year below:
- Agenda Public Board Of Directors 02.05.2024 V6
- Enc 04 Un Confirmed Public Board Minutes 4Th April 2024
- Enc 05 Action Tracker Public Board April 2024 V1
- Enc 06 Chair's Report
- Enc 07 CEO Report May 2024
- Enc 08 Aqtr 4 Priorities Update
- Enc 08 Bboard Of Directors 2023 24 Strategic Priorities Update Q4
- Enc 09.1 Amaternity And Neonatal Safety Champions
- Enc 09.1 Bmaternity Perinatal Quality Surveillance Report March
- Enc 10.1 Final Nursing Annual Staffing Paper
- Enc 10.2 Medical Workforce Trust Board Report 2Nd May 2024 Vfinal
- Enc 12 Aipr Q4 Cover Sheet
- Enc 12 Bipr Q4 2023 24; Version 2
- Enc 13 Application Of Trust Seal Coversheet Q4 2024
- Enc 14 Fit & Proper Person Test Board Paper May 2024
- Enc 15 Aprovider Licence Board Cover Sheet
- Enc 15 Bprovider Self Certification Template G6
- Enc 15 Cself Certification Template FT4 (2)
- Enc 16 Committee Effectiveness Reviews
- Enc 17 Asfi And Scheme Of Delegation Cover
- Enc 17 Bsfis April 2024.1
- Enc 17 Cscheme Of Delegation Apr 2024
- Enc 18.1 Aaudit Assurance Committee Chair's Highlight Report
- Enc 18.1 Bcover Sheet AAC Annual Report May 24
- Enc 18.1 Caac Annual Report 2023 24 Mar 24
- Enc 18.2 Aquadrant Highlight Report For Finance Committee 23 04 24
- Enc 18.2 Bfinance Committee Annual Report V2 Jan 24
- Enc 18.3 Aquality Committee Highlight Report 22Nd April 2024
- Enc 18.4 April Partnerships Committee Highlight Report Template April 24
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