TRIM No: DOC14/21060 Terms of Reference Name of committee: NSW Paediatric Physician State Training Council (PPSTC) Purpose Functions To promote high quality paediatric physician training in NSW, and to encourage integration between basic and advanced training. To ensure the effective functioning of the Paediatric Physician Network Governance Committees. ROLE AND RESPONSIBILITIES: Advisory Functions Developing policy and providing strategic direction for the delivery and administration of paediatric physician education and training in NSW hospitals, in relation to: - medical education and training; - standards required for paediatric physician trainees; and - workforce issues aligning with work undertaken by Clinical Education and Training (HETI), as appropriate. Provide advice as required as to the workforce requirements and thus numbers of basic and advanced paediatric physician trainees for the state and for each training network. Act as a forum for the discussion of issues at the service delivery/training interface. Advocate for paediatric physician trainees, and seek solutions to important issues raised by paediatric physician trainees. In conjunction with the Royal Australasian College of Physicians (RACP), NSW Ministry of Health and Local Health Districts (LHD) effectively administer training in the networks and across the State, ensuring that relevant NSW Ministry of Health/LHD/HETI policies and RACP Accreditation Standards or guidelines are adhered to. Operational Functions Ensure effective liaison between the Paediatric Physician Training Networks and the NSW Paediatric Physician State Training Council and facilitating meetings with each Paediatric Physician Training Network to discuss emerging issues and opportunities for improving the effectiveness of training delivery and governance within the Networks. Terms of Reference – NSW Paediatric Physician State Training Council (PPSTC) TRIM No: DOC14/21060 Monitor the composition of the Paediatric Physician Training Networks in NSW and approve changes to the Training Networks as required (in consultation with NSW Ministry of Health and relevant hospitals). Monitor and evaluate trainee numbers and distribution across the Training Networks and across Streams and make decisions on the number and distribution of trainees to ensure high quality training and workforce requirements where relevant. Evaluate the management of basic and advanced paediatric physician training network funding and approve changes to allocations proposed by the networks and supported by the relevant LHD, in accordance with funding policies determined by NSW Ministry of Health and / or HETI as appropriate. Chair Make decisions in respect to the expenditure of special purpose funds as delegated by the HETI Management Committee. Recommend to HETI Management Committee that changes be made to funding allocations, as required. Oversee the development and implementation of the state-wide paediatric physician education program and other training or educational activities for paediatric physician trainees as required. Monitor the Paediatric Physician Network Governance Committees. Receive and review reports from Paediatric Physician Training Networks. Review matters referred by the Network Governance Committees, trainees (including the RACP Trainees Committees) and other bodies as appropriate. Responsibilities: Responsible for the implementation of the Principles for the delivery of Paediatric Physician Training in NSW and or equivalent documents Leadership of the PPTC; promotion of a cohesive and effective environment. Develop and maintain good relationships with key stakeholders. Provision of advice and recommendations to the HETI Management Committee. Deputy Chair Reports to Members HETI Medical Director Membership: (Term of Appointment) Chair is currently a two year appointment with a possibility of extension. All other members are appointed for a period of three years, with the possibility of extension for an additional 12 months. Terms of Reference – NSW Paediatric Physician State Training Council (PPSTC) TRIM No: DOC14/21060 Trainees may spend less than 2 years on the PPSTC. (Meeting attendance expectation) To remain an active member of PPSTC, members or their delegates will be required to attend at least 75% of meetings (in person or by teleconference) each year. (Process of appointment) Nomination by State Director Paediatric Physician Training, with formal appointment by the Director of HETI. Representing body: Network Directors of Paediatric Physician Training Stream Coordinators Chief Residents Independent Clinicians Greater Eastern Northern Western - NDPPT Western – CHW DPPE General Community Neonatal Children’s Hospital Westmead Hunter New England Sydney Children’s Hospital Regional Community Rural MP4 Representative NETS NSW State Committee Basic Trainees Greater Eastern Northern Western Advanced Trainees Greater Eastern Northern Western RACP Senior Executive Officer – Accreditation Senior Executive Officer - (Projects) Basic Training Ministry of Health Senior Policy Officer, External Relations Unit, Workforce Planning and Development Branch HETI Medical Director (ex officio) Program Coordinator, Paediatrics Responsibilities of Members: Communicate to and from the nominated organisation/group. Actively participate in the PPSTC. Terms of Reference – NSW Paediatric Physician State Training Council (PPSTC) TRIM No: DOC14/21060 Quorum: Represent the interest of the PPSTC. Participate in other working parties/committees as required. Assist in the development of relationships with partners. Disclose interests that may impinge on the exercise of duties as a PPSTC member. There needs to be a minimum of 50% of members (must include 50% of trainee members) present in order to conduct a meeting. Any executive decision made outside the PPSTC meeting can only be made by the Chair / State Director or the pre-approved delegate of the PPSTC and needs to be approved by the quorum during the next consecutive PPSTC meeting. Frequency Four times a year Review date Annually and as required Venue Will vary Agenda, minutes and action items Standing Items are: Secretariat Supersedes Actions from Last meeting Sharing of CORE values stories Other Business VMTU Administration Officer - Terms of Reference – NSW Paediatric Physician State Training Council (PPSTC)