LOTHIAN MATERNITY SERVICES LIAISON COMMITTEE TERMS OF REFERENCE Introduction There is a requirement in every health board for an effective Maternity Services liaison Committee (MSLC) where commissioners of the service, providers and users of maternity services develop services in partnership. An MSLC is an independent advisory body which has a key role in the implementation of the national and local maternity services directives, Public Involvement in the NHS and Clinical Governance together with wider strategic involvement in all aspects of maternity care education, provision and policy. The MSLC comprises representative clinicians from all specialisms involved in the care of expectant women and their babies, together with relevant commissioners, managers, public health and social care input and at least one third user representation. Maternity Services need to be appropriate, acceptable and accessible to the local population. For this reason users need to be involved in the planning and monitoring of services. All MSLC members should recognise the positive contribution that user members can make, strive to ensure broad representation and improve their effectiveness through the provision of support and training. Mission Statement The Lothian Maternity Services Liaison Committee has the following mission : To ensure the best quality of maternity services is available to the women of Lothian The diverse skills of all the committee members will be combined to influence the planning and development of the service. Aims and Objectives 1. The Lothian MSLC will advise Lothian NHS Board on all aspects of maternity services provided for its residents, including : Strategy for maternity services Progress on maternity services initiatives within Lothian, South East & Tayside region (SEAT) and at national level. Clinical Governance within maternity services : quality standards and ways of monitoring standards / education / guidelines for clinical care / clinical risk assessment / audit programme / monitoring of users’ views. Equity of service delivery across Lothian Communication between health professionals and the public 2. The MSLC will ensure that Lothian NHS Board takes account of the views of women and families using the service. 3. Members will normally be appointed for 4 years and will be eligible for reappointment. Changes in membership should be staggered to allow for continuity. Membership list Users User members (nominated by voluntary maternity organisations – NCT, AIMS, MEHIP, LGBT group, Breastfeeding Support group, SANDS, Miscarriage Association - local women’s or community groups). Users’ Panel / Forum Local Health Council Lothian NHS Board Maternity & Child Health Commissioner Clinical Governance Manager Public Health Consultant Health Promotion Officer Local Supervisor Authority and Midwifery Officer Acute Care Director of Operations Clinical Director Consultants (G&O, Neonatology, Anaesthetics) Chief Midwife Consultant Midwife Practicing Midwife Agreed Midwifery Clinical Managers / specialist midwives Primary care / CHPs Midwifery Clinical Manager Community Midwife GP Health Visitor Physiotherapy Local Authority Social services Colleges and Universities 4. Each member should have a named deputy who can attend in their absence. 5. Members of the committee should liaise with the groups or professions they represent. This will include regular reporting on the activities of the MSLC to their group / colleagues and feedback to the MSLC. 6. Out-of-pocket expenses will be payable to user members of the committee. This covers travelling expenses, child care and loss of earnings. 7. Members shall be given reasonable access to Lothian Health library. 8. All new members should receive background and briefing information and meet the chair of the MSCL, if they wish to, before their first meeting. Where possible there should be a systematic hand-over between members representing the same group or profession. 9. The officer appointed to serve the committee will provide information to members of the committee and identify any training needs that they may have. Chair 10. The Chair and Vice Chair of the committee will be elected by the membership for a period of 2 years. The Chair should normally be a lay member. If there is no lay member willling to take on the role of chair, the health board, in consultation with the committee, will consider who would have an independent perspective and be able to take on the role. Where the chair is not a user member, a lay member should be encouraged to take the role of vice chair. 11. In the rare absence of the Chair and Vice Chair, members shall elect one person to take the chair for the duration of the meeting. Committee Proceedings 12. All members will have voting rights. 13. The Chair may invite individuals on an ad-hoc basis to a meeting for a particular item. 14. The MSLC may set up multidisciplinary subgroups that include user members on an adhoc basis to work on specific topics and report back to the MSLC. These subgroups may co-opt members as appropriate. 15. Meetings will be held no less than 4 times a year. 16. A quorum shall be one third of the full core MSLC membership, excluding deputies. 17. Proposed amendments to the terms of reference shall be circulated to all members in writing at least one month before the meeting at which such amendments are to be considered. 18. Lothian NHS Board will appoint an officer to service the committee. 19. Agenda and papers will be circulated at least 7 working days before each meeting. Any member may ask for items to be included on the agenda. 20. The minutes of meetings will be considered public documents and circulated to members, relevant bodies and be made available to others on request. 21. Where a member is unable to attend a meeting he/she will inform the committee secretary before the meeting whether his/her deputy will be attending the meeting. The deputy will have full voting rights. Annual Programme 22. Each year the MSLC will develop an action plan that outlines priorities and areas for discussion 23. The MSLC will be consulted by the NHS Board on : Any proposals for changing or developing services at local, regional and national level. Service specifications for maternity services and quality standards. Information requirements of the local population and primary health care staff on maternity services. Priorities for clinical audit User involvement in the planning and monitoring of maternity services. 24. The MSLC will receive reports from and advise the local provider units on : The development of their business plan relevant to maternity services. Any proposal for changing or developing services. Clinical Governance. The work of the labour ward forum. Serious clinical incidents and complaints related to maternity services, and actions arising therefrom. User involvement in the planning and monitoring of their maternity services. 25. the MSLC will review the services and be given the opportunity to feed back and make recommendations accordingly to the appropriate Health Board Committees. This will be facilitated by the provision of relevant information such as : - Clinical audit reports from provider units. - Regular summaries of comments and complaints from users. - Satisfaction surveys carried out by service providers. Annual Report 26. the MSLC will produce an annual report that includes : The work and influence of the MSLC over the past year. Work plan for the coming year. Recommendations to Lothian NHS Board. It may also include a synopsis of local statistics and services and act as an overview prospectus for the service providers. 27. The annual report will be discussed at the Lothian NHS Board Clinical Governance Committee and will be widely circulated by the Health Board to appropriate bodies and all relevant groups in the community, both statutory and non statutory, with an interest in maternity services. Reviewed at focus day October 2008 Agreed by Medical and Nurse Director, NHS Lothian