South West Strategic Health Authority Action notes of the South West Library Managers’ meeting at Lyngford House, Taunton on Thursday 23rd October 2014 11am – 3.30pm Notes 1 Present: Welcome and Apologies Jackie Webb (JW) WOT Linda Foote (LF) YDH Tricia Ellis (TE) HESW (chair) Ginny Newton (GN) EXE Jane Villa (JV) NBT Jenny Toller (JT) HESW Nicki Healey (NH) WSM John Loy (JL) AWP Jason Ovens (JO) W14 Sarah Johns (SJ) PLY Lisa Riddington (LR) CGH/GRH Alison Housley (AH) NDH Dorothy Curtis (DC) CGH/GRH Sue Ap Thomas (SAT) RCHT Laura Coysh (LC) PLY Carol Ann Regan (CAR) TST Bennett Jones (BJ) UHB Roxanne Hart (RH) WSM Apologies: Sam Burgess Liz Jordan Claire O’Conner Mary Smith Imelda Winn (SB) W01 (LJ) UHB (CO) CGH/GRH (MS) EXE (IW) W01 1 Welcome, apologies and introductions. TE welcomed everyone to the meeting and particularly CAR in her new acting Library Manager role at TST, BJ on behalf of LJ at UHB, and RH, the new librarian at WSM. Since the last meeting, Annette Giles has retired and Helen Wharam begins a post with East Devon Council. All wished them both well for the future. 2 Knowledge for Healthcare: a development framework for NHS library and knowledge services in England – TE had shared the draft Knowledge for Healthcare; a development framework for NHS 1 library and knowledge services in England prior to the meeting and led a discussion on the responses of the group to the draft Framework following the year-long strategic review of NHS Library and Knowledge Services. The discussions included an overview of the document, how it had been created with the support of all library teams in the South West and a range of stakeholders, and the timescale for the publication of the document once it has been ratified by the Executive Board of Health Education England before its implementation into practice across England. TE asked all for their responses to the strategy and for their considerations of the impact of the document on the library and knowledge services in the South West. The discussions were captured and there was general agreement that Knowledge for Healthcare was very welcome; it offered a common-sense and practical approach to the development of current library and knowledge services and a plan for the future service provision. The full responses will be collated and shared with the group separately. Action: TE. Implications of the Framework for the South West TE discussed with the Library Managers what the implications of the Framework could be for the South West. It was considered that the South West library and knowledge services had a very well established network and that partnership activities advocated by the Framework were in place already, which will enhance the implementation in the South West. Discussions ensued about the pooling of regional budgets to optimise the available funding for purchasing resources and services nationally. Reassurances were given that this would not impact upon the printed stock purchases that meet locally determined library service needs. There were discussions on the outcome of the reprocurement of the National Core Content portfolio Phase 1 and the preparation for Phase 2 which will begin on Monday 27th October with pooled regional funding. LC was thanked for her support for the reprocurement discussions and tender evaluations. LC requested feedback from the group on the preferred resources within the Phase 2 with regard to the South West which was captured during the discussions. It was agreed that all would continue to contribute their responses to the Knowledge for Health Framework and that this would be a standing agenda item for each of the SW Library Managers’ meeting in 2015. SJ recommended that there should be a South West response to the Framework based on the slide in the Framework, “ Delivering the vision – the changes you will see” together with an evidence base of how the South West library and knowledge services are addressing these issues. Action: TE to devise a template to capture the evidence from the South West of how library services are addressing the work streams of the Framework. 3 2 The HEE Research and Innovation Strategy – discussions on the implications and opportunities for the South West TE had shared the new HEE Research and Innovation Strategy prior to the meeting. The Strategy provides a strong steer for evidence based practice for which the South West library services will be able to engage. The discussions ensued regarding the Strategy. The issue of library services’ support for systematic reviews was considered. Whilst there is agreement that library staff have the ability to support research through systematic reviews, there are capacity and financial implications which impact upon library and knowledge services. It was agreed that there is a need to work with ClaHRCs, Academic Health Science Networks, and National Institute for Health Research to support systematic reviews. Following discussions, it was agreed that there would be a South West response to the Research and Innovation Strategy which would include an investigation of the general cost of systematic reviews which could be used to support request made upon library services. It was also agreed that there would be an investigation of whether there was a pool/bank of staff who would be able to support systematic reviews and whether there could be a funding source to enable the use of these staff who can provide this skill. The issue of the inclusion of the recommendations of the Finch report on access for NHS staff to higher education resources was discussed but it was recognised that the Strategy did not recognise the Finch recommendations. Action: TE to begin a paper and costings to share with the group for their comments and additions. 4 LQAF performance monitoring of South West Library and Knowledge Services 2014-15. An update and implications for performance management TE thanked the library managers for their submissions of the 2014 LQAF baseline assessments and also for the Innovations submissions for 2014. DC fed back to the library managers that she was reviewing their LQAF submissions for 2014 and attempting to align them with the Framework with regard to the provision of evidence of partnership activities and impact assessment. The issue of Peer Review visits was discussed and library managers wishing to receive a visit could contact TE and DC to arrange. TE also confirmed that letters to Trust CEOs on their library services compliance to the LQAF would be sent in January 2015. In the meantime, certificates for LQAF compliance will be sent to Library Services for 2013 as quickly as possible. Action: TE to send certificates for 2013 The issue of key performance indicators for the South West will be deferred until further outcomes of the Knowledge for Healthcare Framework are available. 5 3 Library Managers’ open feedback session. Key issues for discussion NH asked about the number of Band 2 library assistants within the South West. The library managers agreed that there were many examples of Band 2 library assistants within their libraries who supported clerical activities. Band 3 staff provided more enquiry and desk management support. JO raised the issue of telephone support for Athens Access Management for situations that required immediate responses to ensure the integrity of the library service, for example when a booked training session for a user cannot proceed because an Athens log-in is not available. NH considered that other having self-system administration access within each library service may ensure that there could be a speedier resolution for Athens access issues. It was agreed that this could be investigated further, possibly with a pilot arrangement in 2015. (Post-meeting note; the Athens Access Management Team at Torbay Hospital are now piloting a telephone helpline service for librarians, which should alleviate this issue). 6 Notes and actions of SWRLIN Library Managers’ business meeting of 17th July 2014 The notes and actions of the last meeting were agreed and all actions completed. 7 Feedback from Patch Library Managers meetings. The AGW Patch Library Managers had met in September and had included in their discussions, the HSJ renewal, finance, the movement of library users between libraries, a CPD update and the sharing of eresource statistics. The SDC Patch Library Managers had not met since the last Library Managers’ meeting but had met with the University of Plymouth Librarians during that time. 8 CPD update JL explained that the two Train the Trainers’ Critical Appraisal workshops run by Michelle Madden have been very well received by attendees. UHB library staff had been inspired to run their own critical appraisal skills training sessions as a result of attending one. Library services are required to market and organise the sessions that are to be held in their organisations. Some spaces are available for the remaining sessions. Further sessions could be set up in 2015 if there is sufficient demand. JL will investigate this with Michelle. JL can provide blank certificates of attendance for library services that are running sessions. The new Folio course on Synthesising has four recruits from the South West and all were congratulated on the quality of their applications to attend which had achieved these available places. There is a possibility that this course may run again in 2015. 4 The Current Awareness workshop is to take place in Taunton on 5 th November. It will feature support from Ben Skinner from Brighton and Sussex NHSFT, Andre Tomlins from Minervations. The workshop will explore all the options for current awareness services within the South West. The SWRLIN Xmas meeting is planned for Thursday 11th December in Exeter. Presentations will include LC’s report on Patron Driven Acquisitions at Plymouth Hospitals NHST Library Service, BJ from UHB on Open Access publications, Exeter Public Library, and a Day in the Life… from one of the specialists in the Royal Devon & Exeter NHFT. In Spring 2015 it is intended to run a Library Assistant’s Away Day, possibly in Bristol and Exeter. It was regarded that this would be an opportunity to share ideas and best practice for library assistants. In January 2015 the national TNA will be run again. 9 Any other business NH raised the issue of the public health discussions to which she had been invited and will share these details in case others are attending as well. JT raised the issue of the currency of print stock on SWIMS and is compiling the annual list of stock that is over ten years of age and designated for weeding. This spreadsheet is sent to TE and Helen Bingham in Wessex and Thames Valley and will be shared with Library Managers. The issue of Point of Care resources was raised by SJ and the potential for sharing details of those library services about to renew subscriptions and whether there is potential for driving improved negotiated prices through collaboration across the South West. JL is part of a task and finish group on the weeding of the national ebook collection with Helen Gorring 10 Proposed dates of meetings for 2015 Tues 20th January 2015 Tues 28th April 2015 Thurs 16th July 2015 Thurs 22nd October 2015 The meeting closed at 3.30pm 5