PATHOLOGY CLINICAL REFERENCE GROUP TERMS OF REFERENCE This document forms the Terms of Reference for the Pathology Clinical Reference Group. Context The Pathology Clinical Reference Group will support the commissioning and provision of high quality, affordable services which are accessible and consistent across NHS South Central. The focus will be to provide advice and support to inform the delivery of the best affordable laboratory services for patients across the South Central area. This will address the criteria of: effectiveness; access; efficiency; equity and acceptability. Commitment Members of the Clinical Reference Group will draw on a wider network of pathologists, scientists, other clinicians and GPs within their own organisation/health economy. Members will demonstrate a commitment to consult this wider network on the work of the group, to attend meetings and complete allocated work within the agreed timescales. If members are unable to attend, they will ensure that they are represented by an individual with the authority to make decisions on the member’s behalf. The Role of Clinical Reference Group 1. Develop, implement and report on a work programme which delivers the responsibilities itemised below and influences the appropriate use of scarce resources through collaboration. This may necessitate close involvement with the following agencies and emerging bodies: Health Protection Agency Blood Transfusion Service County Councils PCT Commissioners/GP Commissioners Skills Networks Other diagnostic services Connecting for Health/NPfIT programme in South Central DH 2. Clinical Standards: set, secure and provide service improvement to match and raise the standards. Support the implementation & assurance of national policy. Develop strategies for the development of shared education programmes in order to support workforce development. 3. Pathology as an integral part of the patient pathway: adopt a patient pathway perspective ensuring that pathology services enable seamless patient care along those pathways, promote new ways of working using evidence based pathways. 4. Commissioning advice - provide advice which is clinically based and reached via consensus and use of high quality data. This will be either to commissioners individually, to PCTs or GP Commissioners and will be consistent with plans to reconfigure services. The advice should include: Priorities for service improvement, redesign & transformation The quality & performance of current services, issues & risks Attainment of QIPP targets 5. Clinical engagement - Maintain strong clinical engagement to enable improvements in practice and co-operation between providers. Oversee clinical quality improvement work across services (e.g. Lean) and support work groups and professional groups. Seek advice from sub-specialty experts when required. 6. Promotion of good practice - Support the development of professional subgroups for sharing best practice and project groups to deliver the network’s work programme priorities. The group will also act as a “programme board” for the South Central-wide projects which aim to spread good practice across NHS South Central 7. Provider advice - where appropriate, advise provider organisations on innovation, service redesign & improvement, brokering agreements for service improvement input & supporting change, provide knowledge & expertise to inform workforce planning The group should develop a stakeholder engagement/communication plan which ensures that customer, patient and public are involved in the development of the work programme. Accountability The Clinical Advisory Group will be responsible for delivering and monitoring its own work programme. The managed clinical networks in South Central all report to a clinical programme. The Clinical Reference Group will report to the Planned Care Clinical Programme which is currently hosted by SHA (the Cancer Network also reports to Planned Care). This differentiates the Clinical Reference Group from the Pathology Modernisation Reconfiguration Projects which are accountable to the Regional Enablement Group, which acts as a Programme Board. There will be two clinical leads, linking in with the North and the South of the patch. Chair Deputy Chair Anne Eden, Buckinghamshire Health Care, REG CEO lead Christopher James (South), Siraj Misbah (North) Membership: The Clinical Reference Group has representation (Clinical Leads and Pathology Managers) from all Trusts who provide pathology services in NHS South Central. Each Trust will nominate one member and one deputy (pathology clinical lead + scientist/pathology manager) to ensure a mixture of clinicians, scientists and service managers. There should be representation from all PCT commissioners (one of which should be a PCT Chief Executive), from the SHA and from special interests (see below). All of the PCT clusters should be represented. GP commissioners should be made aware of the existence of the group so that they can raise issues via their local representative. N.B. It is envisaged that local consortia will make links with GPs, so although they are welcome to attend the clinical reference group, it was felt more important that they input into the reconfiguration discussions. The Lead Scientist and the Modernising Scientific Careers Lead should also be invited to attend. Representatives from the Health Protection Agency and Blood Transfusion services within South Central should be invited to attend. Expenses: Members host organisation to pay travel and to allow time Quorum: The Group is quorate when x Trusts are represented. There must be at least one clinical lead and one scientist/pathology manager present. Meetings: Bi-monthly at Rivergate House, Newbury Co-opt as required: GP commissioners Other clinicians Others: SHA & REG Pathology Lead REG Lead ISC Lead Associate Director Planned Care Debbie Kennedy Bronwen Vearncombe Paul Durrands Rachel Wakefield PPI: To be determined Date: 17/05/2011 Author: Debbie Kennedy Review: December 2011