HS&DR Funding Committee Public Minutes of the September 2018 Meeting
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1 HS&DR Funding Committee Public Minutes of the September 2018 Meeting Date Wednesday 19 th September 2018 (Day 1) Venue Present members Secretariat Apologies Danubius Hotel, London Members: Professor Jo Rycroft-Malone Professor Matt Sutton Professor Annette Boaz Ms Jennifer Bostock Professor Kevin Brazil Dr Peter Brindle Professor Paul Brocklehurst Ms Sandra Duggan Professor Naomi Fulop Professor Martin Gulliford Dr Mark Lambert Professor Louise Locock Professor James Mason Ms Jenny McKibben Professor Stephen Morris Mrs Janette Rawlinson Professor Kathy Rowan Professor Julius Sim Mr Bernard Gudgin Dr Sarah Alderson Dr Alan Watkins Professor Chris Bojke Stephanie Garfield-Birkbeck Kevin Campbell Rebecca Moran Ricky Piper Louise Wallace Professor Rycroft-Malone (am only) Professor Roshan dasnair Dr Ghazala Mir Proefessor Mark Exworthy Professor Karen Spilsbury Professor Ruth Boaden Mr Steve Sparks Chair Deputy Chair Second Deputy Chair Observers/In attendance Quoracy Information Michael Bowdery Health and Care Research Wales Nia Goulden Wales RDCS Voting members: 27 (Quoracy = 18) Voting members present on Day 1: 21 (78%) Funding Committee Minutes Sept 2018
2 COMMITTEE COMMENTS DAY 1 Researcher-Led Proposals (Standard) 17/99/85 Strengthening the Implementation and Operationalisation of Open Disclosure with Women and Families after Unexpected Harm in NHS Maternity Care. (Jane Sandall) Declared a conflict and left the room: Annette Boaz, Jennifer Bostock & Martin Gulliford 17/99/12 Co-designing and testing a primary care-based intervention promoting PRE- Pregnancy care in women with Type 2 Diabetes (PREPARED): a feasibility study. (Angus Forbes) Declared a conflict and left the room: Annette Boaz, Martin Gulliford & Louise Locock 17/99/80 How do NHS Early Adopter services interpret and implement the Maternity Transformation Programme? An implementation study using a realist framework in two national health systems. (Christine McCourt) Declared a conflict and left the room: Chris Bojke & Louise Locock 17/99/19 Evaluating the real-world implementation of the Family Nurse Partnership: a data linkage study (Katie Harron) Declared a conflict and left the room: Martin Gulliford & Stephen Morris Funding Committee Minutes Sept 2018
3 17/99/84 Early detection of hearing loss associated with cancer treatment: the feasibility of a self-administered hearing test in adults undergoing NHS platinumbased chemotherapy. (David Baguley) Declared a conflict and left the room: None 17/99/52 'Achieving closure? Improving outcomes when care homes close (Jon Glasby) Declared a conflict and left the room: None Conflicted not in attendance: Mark Exworthy 17/99/66 Understanding the reasons for out of area acute psychiatric placements and possible solutions (OAPS project) (Peter Huxley) Chair: Mark Lambert Declared a conflict and left the room: Paul Brocklehurst, Matt Sutton and Nia Goulden Conflicted not in attendance: Jo Rycroft-Malone 17/99/34 Termination of resuscitation by paramedics (Gavin Perkins) Declared a conflict and left the room: James Mason
4 17/99/72 What happens between first symptoms and first acute exacerbation of COPD? Mapping and prediction study (Alex Bottle) Declared a conflict and left the room: Sarah Alderson Researcher-led proposals (standard) 17/99/69 Evaluation of SpeerS: a Structured peer Support intervention to improve well-being and engagement in care among patients attending specialist HIV services in the UK (Fiona Burns) Declared a conflict and left the room: Naomi Fulop & Stephen Morris 17/99/67 The impact of deprescribing or not initiating long-term preventative medications for patients with limited life expectancy (D-PiLL Study) (Rupert Payne) Declared a conflict and left the room: Louise Locock 17/99/70 Towards OPtimal Co-production of Actionable Tools (TOPCAT): The value and mechanisms of action of actionable tools and their adaptation in healthcare (Tom Sanders) Declared a conflict and left the room: Sarah Alderson & Louise Locock 17/99/89 Use of simulation and machine learning to identify key levers for maximising the disability benefit of intravenous thrombolysis in acute stroke pathways (Ken Stein)
5 Declared a conflict and left the room: Martin Gulliford Left the meeting: Bernard Gudgin 17/99/76 How many hospital admissions and deaths could be prevented by chronic kidney disease (CKD) guideline implementation? (Dorothea Nitsch) Declared a conflict and left the room: Martin Gulliford & Julius Sim Researcher-led straight to stage two 18/03/02 STRETCHED: STRategies to manage Emergency ambulance Telephone Callers with sustained high needs - an Evaluation using linked Data (Helen Snooks) Declared a conflict and left the room: Alan Watkins
6 HS&DR Funding Committee Meeting Public Minutes of the September 2018 Meeting Date Thursday 20 th September 2018 (Day 2) Venue Present members Secretariat Apologies Observers Quoracy Information Danubius Hotel, London Members: Professor Jo Rycroft-Malone Professor Matt Sutton Professor Annette Boaz Ms Jennifer Bostock Professor Kevin Brazil Dr Peter Brindle Professor Paul Brocklehurst Professor Roshan dasnair Ms Sandra Duggan Professor Naomi Fulop Professor Martin Gulliford Professor Louise Locock Professor James Mason Ms Jenny McKibben Dr Ghazala Mir Professor Stephen Morris Mrs Janette Rawlinson Professor Julius Sim Mr Steve Sparks Dr Sarah Alderson Dr Alan Watkins Professor Chris Bojke Chair Deputy Chair (AM only) Stephanie Garfield-Birkbeck Kevin Campbell Susannah Hopper Ricky Piper Louise Wallace Professor Mark Exworthy Dr Mark Lambert Professor Kathy Rowan Professor Karen Spilsbury Mr Bernard Gudgin Professor Ruth Boaden Michael Bowdery Health and Care Research Wales Joanna Charles Wales RDCS Dr Jessica Sheringham - Associate Committee Member to Naomi Fulop Camilla Rosen - new head of perinatal MH at NHSE to observe Perinatal Mental Health call proposals Voting members: 27 (Quoracy = 18) Voting members present on Day 2: 21 (78%)
7 FUNDING COMMITTEE COMMENTS DAY 2 18/01 Evidence Synthesis Proposals Establishing components of interventions to reduce restrictive practices with children and young people: an evidence synthesis. (John Baker) Declared a conflict and left the room: Sarah Alderson, Chris Bojke & Ghazala Mir s Engaging General Practitioners in Service Development and Quality Improvement in Care Homes: a Realist Synthesis of the Published Evidence (Adam Gordon) Declared a conflict and left the room: Roshan das Nair s 18/01/01 Addressing psychological morbidity in informal carers at the end of life: evidence synthesis and stakeholder consultation to produce tailored, evidencebased information and priorities (Gunn Grande) DCMs: 1. Lead DCM Martin Gulliford, 2. Kevin Brazil, 3. Louise Locock PPI: Jenny McKibben Declared a conflict and left the room: Roshan das Nair & Matt Sutton Conlicted - not in attendance: Ruth Boaden s
8 18/01/06 Understanding key mechanisms of leading successful integrated teambased services in health and social care: A realist synthesis (Simon Fletcher) Declared a conflict and left the room: Annette Boaz & Martin Gulliford s Commissioned Proposals 17/105 - Perinantal mental health services 17/105/14 Accessibility and acceptability of perinatal mental health services for women from Ethnic Minority groups (PAAM) (Stefan Priebe) DCMs: 1. Lead DCM Ghazala Mir, 2. Roshan das Nair, 3. Peter Brindle PPI: Jennifer Bostock Declared a conflict and left the room: None s 17/49/38 ESMI-II: The Effectiveness and cost effectiveness of community perinatal Mental health services. (Louise Howard) Declared a conflict and left the room: Martin Gulliford & Louise Locock 17/105/06 A randomised controlled trial of midwife-led computer-assisted Cognitive Behavioural Therapy (the CALM programme) alongside standard care pathway versus standard care pathway alone for women with moderate to severe anxiety in pregnancy (Fiona Alderdice) Declared a conflict and left the room: Kevin Brazil & Louise Locock
9 d 17/105/08 The PREPARE Trial: PREPAring for motherhood. Improving outcomes for women with personality disorder and their babies during the perinatal period. (Paul Moran) Declared a conflict and left the room: Peter Brindle & Martin Gulliford d 17/105/03 INSPiRE - Randomised controlled trial of the effectiveness of Video Interaction Guidance (VIG) in improving maternal sensitivity in women experiencing perinatal mental health problems (Jane Barlow) Declared a conflict and left the room: James Mason d 17/105/16 Methods of assessing perinatal anxiety (MAP): The acceptability, effectiveness and feasibility of different approaches (Susan Ayers) Declared a conflict and left the room: Louise Locock & Sarah Alderson s 17/106 - Secondary falls and fractures prevention services 17/106/07 FLAME (Fracture Liaison services mapping & Modelling healtheconomics) Study. (Opinder Sahota) Declared a conflict and left the room: Naomi Fulop, Roshan das Nair & Julius Sim d
10 17/107 - Organisation of services and workforce interventions for the assessment and management of older adults with cognitive impairments in generalist health and care services proposal. 17/107/03 COGnitive diagnostic Acute care pathway (COGCARE). (Christopher Fox) Declared a conflict and left the room: Jennifer Bostock, Chris Bojke & Louise Locock d 17/108 Health and social care services support for transition of looked after Children and Young people (LAYP) leaving care 17/108/06 Promoting good health in Care Leavers through training for Personal Advisors. (Geraldine Macdonald) Declared a conflict and left the room: Kevin Brazil s 17/108/09 Supporting looked after children and young people to achieve a person-centred transition between children's and adults' health and care services (Jenny King) Declared a conflict and left the room: Jennifer Bostock & Louise Locock (left the meeting) d 17/108/11 Transitions in Looked After Young People (TuLiP) Project (Swaran Singh) Declared a conflict and left the room: None d
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