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 30 11 17 V4.pdf
- Enc 05 Un-confirmed Public Board Minutes 26th October 2017v2.pdf
- Enc 06 Action Tracker Public Board V60.pdf
- Enc 07 Chair Report Nov 2017.pdf
- Enc 08 CEO Report Nov 2017.pdf
- Enc 09 Strategic Priority2 quarterly report Oct 2017.pdf
- Enc 09 Workforce Strategy Board cover sheet Nov 17.pdf
- Enc 09 Workforce Strategy Nov17.pdf
- Enc 10 Appendix I - Risk Management Strategy 2017-20.pdf
- Enc 10 Appendix II - Risk Management Improvement Plan 2017-20.pdf
- Enc 10 Appendix III - Risk Management Process v1.1.pdf
- Enc 10 Public Board Cover Sheet - Risk Management Strategy - November 2017.pdf
- Enc 11 FINAL Dashboard SOF_Oct_17.pdf
- Enc 12 Nurse Staffing Cover Sheet.pdf
- Enc 11 FINAL SOF integrated Performance Report 30.11.17V1.pdf
- Enc 13 Advancing Quality Programme Governance Framework November 17.pdf
- Enc 12 Safe staffing Board paper November 2017 (October data) v 1.0.pdf
- Enc 13 AQP BoD Report.pdf
- Enc 14.1 Audit and Assurance Committee Report for Board- 30.11.17.pdf
- Enc 15 Cover Sheet SFIs and SoD updates - BoD Nov 17.pdf
- Enc 14.2 Quality Committee Report 15th November.pdf
- Enc 15 SoD - Nov 17.pdf
- Enc 15 SFIs - Nov 17.pdf
- Enc 16 Application of Trust Seal.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
