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1 HS&DR Programme (Commissioned) Board Minutes Date: 10 th / 11 th July 2013 Place: Danubius Regents Park Hotel, London Present: Apologies: Members: Davina Allen Angela Barnard Alice Belcher John Campbell Vari Drennan Claire Goodman Shirley Harrison Irene Higginson Denise Howel David Hunter Russell Mannion Nicholas Mays Lorna McKee Fiona Ross Jo Rycroft-Malone Jane Sandall David Steel Kieran Walshe Members: Paul Anand Ewan Ferlie Secretariat: Steph Garfield-BirkG kbeck Kevin Campbell C Tara Lamont Susannah Hopper Joy Richardson Observers: Sheetall Bhurke Ping Guu Board comments on full proposals 12/ /177/04 A study to understand and optimise community hospital ward care in the NHS (John Young) Decision: Fund With Changes The Board discussed the proposal and recommended it for funding subject to certain conditions. DBMs: Fiona Ross, Russell Mannion, Nicholas Mays Conflict: Claire Goodman Institutional Conflict: Kieran Walshe 12/ /177/05 Identifying and understanding thee current and future roles r of community hospitals in the UK (Stephen Peckham) The Board discussed the proposal and rejectedd it. DBMs: Claire Goodman, David Hunter, Fiona Ross The Health Services and Delivery Research programme is managed by NETSCC, HS&DR as part of the NIHR Evaluation, Trials and Studies Coordinating Centre, at the University of Southampton. Alpha House, University of Southampton Science Park, Southampton SO16 7NS tel: +44(0) fax: +44(0) hsdrinfo@southampton.ac.uk web:

2 Departmental Conflict: Nick Mays Institutional Conflict: Kieran Walshe 12/177/13 A comprehensive profile and comparative analysis, of the characteristics and effectiveness of the classic community hospital situated in contrasting contexts and communities across the UK (Jon Glasby) DBMs: Jo Rycroft-Malone, Vari Drennan, John Campbell Departmental Conflict: Russell Mannion 12/177/14 Advancing community hospitals and services in the NHS: learning from national and international experiences (Ellen Nolte) DBMs: Fiona Ross, David Hunter, Claire Goodman Departmental Conflict: Nick Mays 12/178/17 PUMA: PEWS care bundle- Utilisation & Mortality Avoidance Review of interventions and organisational processes which reduce clinical deterioration and avoidable mortality in hospitalised children. A study to develop an evidence based Paediatric Early Warning Score Care Bundle (PEWSCB) (Colin Powell) Decision: Fund with changes DBMs: David Steel, Jane Sandall, Ewan Ferlie Institutional Conflict: Davina Allen 12/178/18 Avoidable mortality from in-hospital cardiac arrest: Have interventions aimed at recognising and rescuing deteriorating patients made an impact on rates and outcomes? (Helen Hogan) DBMs: Jane Sandall, Davina Allen, John Campbell Departmental Conflict: Nicholas Mays 12/178/20 What interventions and other factors explain variation in avoidable mortality in hospital admissions? (Steve Goodacre) 2

3 DBMs: Davina Allen, Nicholas Mays, Alice Belcher 12/178/22 Evaluation of a national surveillance system for mortality alerts (Paul Aylin) DBMs: Denise Howel, Jo Rycroft-Malone, David Steel 12/178/31 National Early Warning Systems (NEWS): A study to evaluate the impact of the introduction of NEWS on patient outcomes and staff experience in English hospitals (Derek Bell) DBMs: Davina Allen, Alice Belcher, Vari Drennan Departmental Conflict: Jane Sandall, Nick Mays, Institutional Conflict: Irene Higginson 12/5003/01 How best to deliver Comprehensive Geriatric Assessment in a cost-effective way (CGA) (Sasha Shepperd) DBMs: Jo Rycroft-Malone, Irene Higginson, Ewan Ferlie Institutional Conflict: Davina Allen 12/5003/02 Acute hospital care for frail older people (Stuart Parker) DBMs: John Campbell, Ewan Ferlie, Jane Sandall Conflict: Nick Mays Institutional Conflict: Alice Belcher, Denise Howell 12/130/04 Recovery Colleges Characterisation and Testing (RECOLLECT Study) (Mike Slade) DBMs: Claire Goodman, Denise Howel, Russell Mannion Institutional Conflict: Jane Sandall, Irene Higginson 12/130/15 Improving the management of patients with multi-morbidity in general practice (Chris Salisbury) 3

4 DBMs: Vari Drennan, Irene Higginson, David Hunter Conflict: Jo Rycroft-Malone Institutional Conflict: Kieran Walshe, Alice Belcher 12/130/33 Comprehensive Longitudinal Assessment of Salford Integrated Care (CLASSIC): a large scale study of the effectiveness and cost effectiveness of a new model of care for long-term conditions (Peter Bower) DBMs: Irene Higginson, Fiona Ross, David Hunter Departmental Conflict: Kieran Walshe, Nick Mays 12/130/47 A randomised fast-track trial of the clinical and cost-effectiveness of Short-term Integrated Palliative Care (SIPC) for people with advanced long term neurological conditions (LTNCs) (Irene Higginson) DBMs: Denise Howel, David Steel, Alice Belcher Conflict: Claire Goodman Institutional Conflict: Jane Sandall, Irene Higginson 12/130/48 A mixed methods evaluation of the effectiveness of different COPD service models in meeting patients health and social care needs, including needs arising from co-morbidities (Richard Lilford) DBMs: Nicholas Mays, Vari Drennan, David Steel Departmental Conflict: Russell Mannion John Campbell left the room 12/130/53 An evaluation of the effectiveness of 'care bundles' as a means of improving hospital care and reducing hospital readmission for patients with chronic obstructive pulmonary disease (COPD) (Sarah Purdy) 4

5 DBMs: Irene Higginson, Jane Sandall, Ewan Ferlie 12/130/62 Integrating services to address health and social care needs of older people with multiple long-term conditions (INGOT): a quasi-experimental study of effectiveness and costeffectiveness comparing pathways across three Clinical Commissioning Groups (Steve Gillard) DBMs: Alice Belcher, John Campbell, Claire Goodman Institutional Conflict: Kieran Walshe, Russell Mannion, Fiona Ross, Vari Drennan 12/130/100 Whole system approach to long term condition management: a case study in diabetes care (Melanie Davies) DBMs: Nicholas Mays, Jo Rycroft-Malone, Davina Allen 5

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