Trust Board papers
Should you require access to any of our publicly available Trust Board papers, please email [email protected] with your request.
Our Board of Directors (the Trust Board) usually meets monthly, typically on the second Thursday of each month. Meetings are face-to-face, and members of the public are welcome to attend.
Annual Public Meeting
Our Annual Public Meeting took place on Thursday 11 September 2025 at the School of Nursing and Midwifery Practice at Glenfield Hospital. You can view the slides from the meeting here.
Further information including our Annual Report 2024-25 is available here.
Next Trust Board meeting
Date: Thursday 9 October
Time: 3:30pm
Location: Seminar Rooms 2/3, Clinical Education Centre, Glenfield Hospital
Members of the public can ask questions at the end of the meeting. If you would like to submit questions in advance, please email: [email protected]
The board papers and agenda for the last Trust Board meeting, on Thursday 9 October, can be accessed below.
Agenda
1 agenda public TB 09.10.25 (194kB pdf)
Board papers
A – TB public mins 14.8.25 (254kB pdf)
A1 Trust Board declarations of interests 2025-26 – update (200kB pdf)
B – public TB actions 14.8.25 (180kB pdf)
D – CEO report – October 2025 (181kB pdf)
E – Integrated Performance Report and Executive Summary (3MB pdf)
F1 – OPC Escalation Report August 2025 (189kB pdf)
F2 – OPC Public Escalation Report 25.9.25 (194kB pdf)
F3 – Escalation Report from the Quality Committee – 28 August 2025 (2MB pdf)
F4 – QC public escalation report 25.9.25 (186kB pdf)
F5 – FIC escalation report public 27.8.25 (195kB pdf)
F6 – FIC escalation report public 2.10.25 (206kB pdf)
F7 – OFHTC Public Escalation Report August 2025 (191kB pdf)
F8 – OFHTC Public Escalation Report Sept 2025 (215kB pdf)
F9 – PCC Escalation Report 28.08.25 public (159kB pdf)
F10 – PCC Escalation Report 25.09.25 public (182kB pdf)
F11 – Escalation Report Audit Committee 15 September 2025 (309kB pdf)
G – August 2025 Perinatal Quality Surveillance Scorecard (3MB pdf)
H – Perinatal Assurance Committee (PAC) Highlight Report (329kB pdf)
I – NHS Maternity and Neonatal Three-Year Delivery Plan UHL (2MB pdf)
J – National Maternity Investigation (150kB pdf)
K – UHL Mortality and Learning from Deaths Quarterly Report (244kB pdf)
L – UHL Green Plan 2025-2028 Approval (3MB pdf)
M – 10 Point Plan on Getting Back to Basics for Resident Doctors (1MB pdf)
N – Annual Organisational Audit and Board Report (347kB pdf)
O – Counter Fraud, Bribery & Corruption Policy– update for approval (316kB pdf)
P – CFC escalation report 15.8.25 (140kB pdf)
Trust Board meetings 2025
- Thursday 13 February 2025
Cumulus Room, Leicester Diabetes Centre, Leicester General Hospital - Thursday 10 April 2025
Cumulus Room, Leicester Diabetes Centre, Leicester General Hospital - Thursday 8 May 2025
Board Room, Victoria Building, Leicester Royal Infirmary - Thursday 12 June 2025
Cumulus Room, Leicester Diabetes Centre, Leicester General Hospital - Thursday 14 August 2025
Seminar Rooms 2 and 3, Clinical Education Centre, Glenfield Hospital - Thursday 9 October 2025
Seminar Rooms 2 and 3, Clinical Education Centre, Glenfield Hospital - Thursday 13 November 2025
Seminar Rooms 2 and 3, Clinical Education Centre, Glenfield Hospital - Thursday 11 December 2025
Seminar Rooms 2 and 3, Clinical Education Centre, Glenfield Hospital
Minutes
Audit Committee Minutes 23.6.25 (251kB pdf)
People and Culture Committee Minutes 28.08.25 (181kB pdf)
People and Culture Committee Minutes 31.07.25 (195kB pdf)
Our Future Hospitals and Transformation Minutes 25.7.25 (166kB pdf)
Operations and Performance Committee Minutes 31.7.25 (217kB pdf)
Operations and Performance Committee Minutes 28.8.25 (212kB pdf)
Quality Committee Minutes 31.7.25 (276kB pdf)
Quality Committee Minutes 28.8.25 (271kB pdf)
Charitable Funds Committee Public Minutes 20.6.25 (161kB pdf)