Role description: Lay Representative for the NIHR CLAHRC Oxford Management Board Background The NIHR (National Institute for Health Research) CLAHRC (Collaboration for Leadership in Applied Health Research and Care) Oxford was established in January 2014. Its role is to carry out high-quality health service research focused on the needs of patients and to get this research evidence into practice in the NHS. It is collaboration between Oxford University and NHS organisations across the Thames Valley. NIHR CLAHRC Oxford covers five research themes: Early Intervention and Service Redesign, Health Behaviours and Behavioural Interventions, Patient Experience and Patient Reported Outcomes, Better Management of Medical-Psychiatric Comorbidity and Patient Self-Management of Chronic Disease. Further information about the NIHR CLAHRC Oxford is at Appendix A. The CLAHRC Management Board is responsible for the implementation and overall direction of the CLAHRC and operates as the main steering and scrutiny group for the CLAHRC. The management board has oversight of both the research and implementation activity of the CLAHRC, funded by NIHR and matched funds. The Management Board will agree appropriate frameworks and policies and procedures to support delivery of the organisational objectives. Using the frameworks in place the Management Board will continually monitor and review the operational performance of the NIHR CLAHRC Oxford. The Management Board will oversee the development of the NIHR CLAHRC Oxford project portfolio so to ensure that it is robust in terms of its objectives, performance measures, research priorities and is delivering patient benefits, and added value. The Management Board plays a key role in developing the overall strategy of the NIHR CLAHRC Oxford. Full Terms of Reference for the Group are attached as Appendix B. The role To help ensure that the work that we do is informed by patients and the public we want to appoint two lay representatives to join the CLAHRC Management Board to keep focus on what is important to patients. What will you gain? An opportunity to influence health service research and improve patient care The opportunity to take part in the new Thames Valley Patient Leadership Programme The opportunity to be involved in developing the broader agenda for public and patient involvement across the Thames Valley. Person specification What skills and attributes are required? Experience of engagement and participation within Health, Social Care or the third sector, in particular experience of working with researchers. You will need to have led the engagement/participation work or worked in partnership with senior professional colleagues Ability to demonstrate how you have used your voice, on behalf of patients and public, to influence change Ability to present an independent, lay perspective at a senior level and offer constructive challenge Ability to understand and evaluate a range of information and evidence An understanding of research methodology Ability to operate effectively in a group environment Good time management skills Awareness of and commitment to equality and diversity Understanding of the need for confidentiality A broad understanding of the NHS and its structure and of the research landscape. Or the ability to quickly get up to speed Effective IT and networking skills (including ‘virtual’ / electronic methods) Ability to liaise with other lay members and to relate to lay people within the CLAHRC and in partner organisations as appropriate to reflect their views to the Board. Time commitment Including preparation time of reading the papers and related materials and travel, you can expect to devote approximately 3 days per year attending Board meetings (meetings are usually for 1.5 hours). We are looking for somebody who can commit to the role for 1 year initially but ideally who was able to commit for the full funding period of the CLAHRC which will end in 2019. Membership may be terminated if a member fails to attend three consecutive meetings. Occasionally there may be associated tasks that lay representatives will be encouraged to engage with in addition to the Board meetings. Support You will be offered dedicated support on all practical issues such as help with claiming expenses, accessing meeting papers, support during meetings, answering queries and any additional advice as needed. In addition you will be enabled to learn as much about the work of the CLAHRC as you feel you need to fulfil this role. This will be done by mutual arrangement with you at times and in ways to suit you and the project. Payment Travel and carer expenses will be reimbursed. In addition a payment of £150 will be made for each meeting attended. Confidentiality You must not communicate any confidential information you learn as a result of being a member of this group. If you are unclear about whether or not information that you have access to is confidential, please seek clarification from the CLAHRC PPI lead. You will be requested to sign a confidentiality agreement. To apply for this role please complete the attached form, which should outline your interest and explain how you meet the criteria outlined, and send to: Lynne Maddocks, Nuffield Department of Primary Care Health Sciences, University of Oxford, New Radcliffe House, Radcliffe Observatory Quarter, Woodstock Road, Oxford, OX2 6GG. Or via email to lynne.maddocks@phc.ox.ac.uk Please submit your application form by the end of Monday 31st Aug. Please note this is a bank holiday if you are posting an application. Interviews will take place on Friday 18th September 2015. It would be helpful if you could note this date in your diary now, as we will try to see as many applicants as possible. The interview panel will consist of: Dr Sian Rees Director of Oxford Health Experience Institute Professor Gary Ford CBE Chief Executive Officer of the Oxford Academic Health Science Network Mr Alan Chant a public representative If you would like further information on this role, please contact: Sian Rees Oxford CLAHRC Patient and Public Involvement Lead Sian.rees@phc.ox.ac.uk 07761 045424 Application Form Lay Representative NIHR CLAHRC Oxford Management Board If you would like to apply to become one of our lay members, please complete the following application form. Name: County of residence: Telephone Number: Email Address (if applicable): Do you have a long term health condition? Are you a carer? Have you recently used NHS services in Thames Valley? What experience have you of influencing health practitioners or health researchers? How do you feel you meet the essential criteria and personal qualities, listed in the Role description? Do you have any additional qualities you feel you could bring to the role? Please submit your application form by the end of Monday 31st August to Lynne Maddocks, Nuffield Department of Primary Care Health Sciences, University of Oxford, New Radcliffe House, Radcliffe Observatory Quarter, Woodstock Road, Oxford, OX2 6GG. Or via email to lynne.maddocks@phc.ox.ac.uk Appendix A http://www.clahrc-oxford.nihr.ac.uk/ The National Institute for Health Research Collaboration for Leadership in Applied Health Research and Care (NIHR CLAHRC) Oxford at Oxford Health NHS Foundation Trust, carries out ground breaking applied health research that will have a direct impact on patient health and wellbeing. We are a partnership between universities, healthcare The NIHR CLAHRC covers Oxford and the Thames Valley and has been awarded £9 million of funding from the NIHR to ensure that the area’s patients benefit from innovative new treatments and techniques. Additional matched funding from a variety of organisations including the University of Oxford, local Health Trusts, Care Commissioning Group’s (CCG’s), Local Authorities, Charitable Organisations, and Industry, have doubled the amount to make a total of £18 million available to fund research. With science excellence and strong collaborative leadership, the NIHR CLAHRC Oxford aims to address areas of high importance and relevance for patients as well as key NHS priorities: – the frail elderly presenting to acute medical services, people with commissioners in chronic the region of Oxford and the dementia in and carehealthcare homes, andproviders those with enduring Thames illnesses Valley. and comorbidities; the highest users of NHS services. External partners Aylesbury Vale Clinical Commissioning Group Buckinghamshire County Council Oxford University Partners Chiltern Clinical Commissioning Department of Psychiatry Group Nuffield Department of Population Health Health Education Thames Valley Nuffield Department of Orthopaedics Rheumatology & Musculoskeletal Sciences Nuffield Department of Oxford Academic Health Consortium Oxford Academic Health Science Primary Care Health Sciences Oxford Institute Biomedical Engineering Radcliffe Department of Medicine Network Oxford Brookes University Oxford University Hospitals NHS Trust Oxfordshire Clinical 2015 dates of the CLAHRC Management Board th Tuesday 10Group February 2015 09.30 – 11.00 Commissioning Oxfordshire County Council th Tuesday 9 June 2015 Said Business School Tuesday 13th October 2015 09.30 – 11.00 09.30 – 11.00 Thames Valley Local Area Team New Radcliffe House New Radcliffe House New Radcliffe House Membership of the Board currently Name Organisation that they represent for the Board Job title Mr Stuart Bell = Chair Professor Carl Heneghan Oxford Health NHS Foundation Trust NIHR Diagnostic Evidence Cooperative Oxford Dr Clive Meux Oxford Health NHS Foundation Trust Professor Christopher Pugh Professor Gary Ford Mr David Smith Oxford University Clinical Academic Graduate School Professor Keith Channon Professor Richard Hobbs Sir Jonathan Michael Ms Rachel Pearce Dr Jane O’Grady Non – voting members Alex Gardiner Bill Wells Carla Betts = minuter Sian Rees Belinda Lennox William Burns Chief Executive Director of Evidence Based Medicine Centre Medical Director and Director of Strategy Director Oxford Academic Health Science Network Oxfordshire Clinical Commissioning Group Oxford Biomedical Research Centre NIHR CLAHRC Oxford Director, University of Oxford Oxford University Hospitals NHS Trust NHS England South - Thames Valley Local Area Team Buckinghamshire County Council Public Health Chief Executive NIHR CLAHRC Oxford Oxford Health NHS Foundation Trust Senior Manager Head of Research and Development Finance Project Officer NIHR CLAHRC NIHR CLAHRC Oxford NIHR CLAHRC Oxford Pharmaceutical industry Chief Executive Director Director Chief Executive Director Director PPI Lead Deputy Director Chair of NIHR CLAHRC Scientific Advisory Board Research Theme 1: Early intervention and service redesign We are innovating service delivery across partner NHS organisations and social care Our research evaluates how new methods for delivering services in partner NHS organisations and social care settings are implemented. Our focus is on older people presenting to emergency medical units for assessment, people in care homes with dementia, and young people with a first episode of psychosis. Our expertise in health services research, trials, quantitative and qualitative methodologies, health economics and statistics guide the implementation of new service models, collect evidence of effectiveness, and analyse outcomes. Working in partnership with Saïd Business School, we are also developing a series of training tools to build capacity and leadership skills across the NIHR CLAHRC Oxford and our partner organisations. Theme 2: Health behaviours and behavioural interventions We are developing evidence to improve the management of back pain and other long-term painful conditions Our research translates knowledge from clinical trials in lower back pain, chronic neurological conditions and dementia to provide better evidence, guidance and training to the general public, people with physical and/or cognitive disabilities, families and carers. We also target primary care, public health and rehabilitation practitioners and commissioners. To improve the provision of services to care for people with comorbidity, our research aims to develop new joined-up services that deliver care for people with both physical and mental illness. We are examining the prevalence and nature of comorbidity in specific groups of people and identifying the challenges to offering better care. Using the data collected from descriptive research methods, such as interviews with patients and healthcare staff, and systematic reviews of existing literature, we are constructing and piloting new services specifically for patients with comorbidity, ensuring they are feasible, acceptable and successful, and evaluating them in randomised controlled trials. Theme 3: Patient experience and patient reported outcomes We are improving the responsiveness of local services to patient reports of experience and outcomes Focussing on those with long-term conditions, our goal is to raise the quality of care by improving how local services respond to patient feedback of experience, and measures of outcome before and after a procedure or programme of care. Research uses qualitative interviews and structured survey techniques to develop a Patient Reported Outcome Measure (PROM) for long-term conditions, in addition to testing PROMS in a primary care setting, and reviewing how impactful feedback can be. We will examine the scope for integrating new measures across health and social care. We are working towards offering more effective methods to capture, process, synthesise and communicate evidence of outcomes and experiences at the level of the local health economy. Theme 4: Better management of medical–psychiatric multimorbidity We are developing new ways of caring for people with a mental illness associated with physical illness Many people who have a physical illness also have a mental illness (termed medical–psychiatric multimorbidity). This can lead to a poorer quality of life, worse health and increased cost of medical care. Healthcare services are often not designed to treat both illnesses in tandem. To improve the provision of services to care for people with multimorbidity, our research aims to develop new joined-up services that deliver care for people with both physical and mental illness. We are examining the prevalence and nature of multimorbidity in specific groups of people and identifying the challenges to offering better care. Using the data collected from descriptive research methods, such as interviews with patients and healthcare staff, and systematic reviews of existing literature, we are constructing and piloting new services specifically for patients with multimorbidity, ensuring they are feasible, acceptable and successful, and evaluating them in randomised controlled trials. Theme 5: Patient self-management of chronic disease We are developing and testing technology to enable patients to manage their own long-term conditions Enabling people with chronic disease to make day-to-day decisions about their own conditions can help them to live with the best possible quality of life and reduce their reliance on hospital resources. Focusing on people with obesity, type 2 diabetes, chronic lung disease, gestational hypertension and bipolar disorder, we are developing and testing a series of technology-enabled selfmanagement interventions. For example, we are studying how women with gestational diabetes can measure their own blood pressure twice daily and text their results to health professionals rather than visiting their GP. We are also investigating how people with chronic obstructive pulmonary disease can utilise a tablet computer-based system to rate their mood, since there is increasing evidence that anxiety and depression go undetected and undertreated in people with this illness. Focussing on lower back pain and other painful long-term conditions, in addition to people with cognitive and physical disabilities who are referred for exercise in primary care, we are developing new insights into how to integrate exercise and physical activity alongside interventions for other health behaviours (in particular smoking cessation and diet). A multi-methods approach is used including systematic reviewing, randomised controlled trials, observational work and qualitative research. More information about all of the projects within the themes is available at http://www.clahrc-oxford.nihr.ac.uk/research. Each of these projects will have its own Patient & Public Involvement element. This will vary in each case due to the nature of the work but might include 1 or 2 people on a trial steering committee or be an ad hoc focus group or an ongoing advisory group. Appendix B NIHR CLAHRC Oxford Management Board Terms of Reference 1. Constitution This Board is established by the members of the NIHR CLAHRC Oxford as the senior operational board of the NIHR CLAHRC Oxford. 2. NIHR CLAHRC Oxford Governance Structure 3. Terms of Reference a. Purpose The CLAHRC Management and overall direction steering and scrutiny has oversight of both the CLAHRC, funded by Board is responsible for the implementation of the CLAHRC and operates as the main group for the CLAHRC. The management board the research and implementation activity of NIHR and matched funds. The Management Board will agree appropriate frameworks and policies and procedures to support delivery of the organisational objectives. Using the frameworks in place the Management Board will continually monitor and review the operational performance of the NIHR CLAHRC Oxford and request corrective measures where necessary. The Management Board will oversee the development of the NIHR CLAHRC Oxford project portfolio so to ensure that it is robust in terms of its objectives, performance measures, research priorities and is delivering patient benefits, and added value. The Management Board plays a key role in developing the overall strategy of the NIHR CLAHRC Oxford. b. Objectives The Management Board has delegated powers to oversee the management of an effective system of both financial and project monitoring, risk management and internal control across the NIHR Oxford CLAHRC’s activities, which also supports the achievement of the NIHR CLAHRC Oxford’s objectives. The Management Board should ensure that governance and assurance systems operate effectively and thereby underpin the integrity of the NIHR CLAHRC Oxford. In order to achieve this Management Board will need to agree strategies, policies and plans to ensure that there is a proper system of controls in place to deliver this. Each theme will report both financial and scientific activity through the NIHR CLAHRC Oxford Executive Group to the Management Board on a twice yearly basis. These reports will provide updates on the following: 1. An update of the strategy of NIHR CLAHRC Oxford, highlighting any major progress or developments and any significant changes 2. A description of highlights from the previous financial year 3. Examples of effective implementation of research findings 4. Examples of added value case studies 5. Descriptions of impact/benefits to patients arising from the work of NIHR CLAHRC Oxford 6. Publications arising from funding by NIHR CLAHRC Oxford 7. Numbers of newly initiated and ongoing research and implementation projects by the NIHR CLAHRC Oxford 8. Numbers of individuals recruited to research studies by NIHR CLAHRC Oxford. 9. Intellectual Property generated, protected and exploited by NIHR CLAHRC Oxford, together with any Data, Methods, Results and provisional conclusions, together with management information relation to the Research up to the relevant date 10. External income generated by NIHR CLAHRC Oxford, arising from research funders and other sources 11. Research training by NIHR CLAHRC Oxford, including: 11.1. the number of higher degree students supported by funding by NIHR CLAHRC Oxford funding and the number of higher degree awards, as well as additional information on the students (including demographic data, professional group, completion rates, reasons for leaving before completion of training etc), in line with the monitoring arrangements for other Department of Heath funded research and development training schemes; and 11.2. numbers of trainees attending courses organised by NIHR CLAHRC Oxford 12. A description of the c u r r e n t patient and public involvement arrangements for NIHR CLAHRC Oxford 13. An overview of the management arrangements for NIHR CLAHRC Oxford 14. A financial report relating to the previous financial year, including: 14.1. a retrospective summary report of expenditure on each Theme, broken down into the categories set out in the Funding Schedule; 14.2. justification for significant variation (being greater than 10%) in expenditure in relation to the Programme of Work, both at the level of individual Themes and for NIHR CLAHRC Oxford as a whole; 14.3. projected expenditure by research/implementation theme for the next financial year and subsequent financial years during the term of this Agreement; and 14.4. a retrospective summary of matched funding obtained by NIHR CLAHRC Oxford during the previous financial year and predicted matched funding income in future financial years during the term of this Agreement. 14.5. a summary of external funding awarded to members of the NIHR CLAHRC Oxford 15. A forward look identifying any significant developments (such as major research findings or planned initiatives) anticipated in the next financial year, particularly those that are likely to generate media interest Additional responsibilities: 1. to amend the funding allocation schedule as appropriate in the event of the DoH reducing the funding as specified in the Research Contract between the Secretary of State for Health and Oxford Health NHS Foundation Trust (the ‘Research Contract’ hereafter) 2. to allocate and or approve research projects relating to the programme of work or specific theme or themes 3. to issue directions relating to the conduct and objectives of such Research Projects The Scientific Committee will provide a written report to each Management Board Meeting to inform their decision making. 3. Voting Membership Organisation Oxford Health NHS FT NIHR Oxford CLAHRC Oxford Health NHS FT Oxfordshire CCG Oxford University Hospitals NHS Trust Thames Valley Local Area Team Buckinghamshire County Council NIHR Oxford Biomedical Research Centre Oxford Academic Health Science Network Oxford University Clinical Academic Graduate School Service user representatives x2 Industry Position Chair Director Medical Director Chief Executive Chief Executive Director Named person Stuart Bell Richard Hobbs Clive Meux Public Health Director Director Jane O’Grady Chief Executive Director Gary Ford David Smith Jonathan Michael Rachel Pearce Keith Channon Chris Pugh To be appointed Chair Scientific Advisory Board William Burns – to feed in via written report If the Director of NIHR CLAHRC Oxford holds a position with a Party which would also require him or her to be a representative of such Party on the CLAHRC Management Board, the Director shall nominate any another person to serve as representative for such Party on the CLAHRC Management Board. a. Quorum A quorum for resolutions of the CLAHRC Management Board is no less than 5 of the members listed in the table above and the Chair or deputy. b. Voting Voting will be conducted with 1 vote per member and decisions will be carried with a majority vote of members present, providing that the vote is conducted whilst the Management Board is quorate. c. Attendance by Voting Members All members are allowed to send an appropriate deputy and the member or their deputy should attend all meetings. d. Attendance by Non-Voting Members The Management Board may request the attendance of non-voting members to the board meetings. 4. Accountability and Reporting Arrangements The Management Board will be accountable to the DoH. The DoH will be informed of the Management Board’s work through an annual report to the DoH to be submitted to the NIHR as specified in the ‘Research Contract’. 5. Frequency The Management Board will meet in February, June and October each year for the duration of the NIHR CLAHRC Oxford. 6. Authority The Management Board is authorised by the DoH and the members of the NIHR CLAHRC Oxford to investigate any activity within its terms of Reference. The Management Board is authorised to create subgroups or working groups, as are necessary to fulfil its responsibilities within its terms of reference. The Management Board may not delegate executive powers and remains accountable for the work of any such group. Any sub-groups or working groups will report directly to Management Board who will oversee their work. 7. Other Matters The Management Board shall be supported administratively by the NIHR CLAHRC Oxford Manager and Project Officer, whose duties in this respect will include: a. Agreement of the agenda with the Chair and attendees; b. Collation of the papers; c. Taking the minutes and keeping a record of the matters arising and issues to be carried forward; and d. Advising the Management Board on pertinent areas. 9. Review These terms of reference will be reviewed at least annually as part of the monitoring effectiveness process.