Board Structure


Our Board of Trustees is responsible for the strategic direction and governance of Lindsey Lodge Hospice, ensuring we fulfil our objectives, and adhere to our vision and values.

It exercises guardianship of the Hospice's assets and resources, and ensures their effective management, control and use.

 

Board meeting minutes

We hold our Annual General Meeting in public each year. Our  AGM for 2019 will take place at Lindsey Lodg Hospice at 4pm on Tuesday 30 July. Please find the agenda and minutes of our 2018 AGM below:

AGM Minutes July 2018

AGM Agenda 30 July 2019
 

Sub-Committees and Terms of Reference 

Terms of reference

Finance and Business Development Committee terms of reference 

Human Resources Committee terms of reference

IT & Information Governance Committee terms of reference

Quality Assurance Committee terms of reference

Strategy Committee terms of reference