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HS&DR Board Meeting Public Minutes January 2018

 

Contents

HS&DR Board Meeting Minutes

Minutes of the January 2018 Meeting

Date Tuesday 23 and Wednesday 24 January 2018
Venue Danubius Hotel, London
Present members Professor Jo Rycroft-Malone Chair
Professor Matt Sutton Deputy Chair
Mr Ed Macalister-Smith
Professor Rod Taylor Day 2 only
Dr Juan Baeza
Dr Kate Baxter
Professor Roshan dasNair
Professor Ruth Boaden Day 2 only
Professor Annette Boaz
Professor Kevin Brazil
Professor Paul Brocklehurst
Professor Jeremy Dawson Day 1 only
Ms Sandra Duggan
Professor Mark Exworthy
Professor Naomi Fulop
Professor Martin Gulliford
Mrs Alison Ledward
Professor Kathy Rowan
Professor Karen Spilsbury
Professor Julius Sim
Professor Christopher Weir
Mrs Janette Rawlinson Day 1 only
Apologies Professor Paul Roderick
Professor Justin Waring
Professor Cath Sackley
Mrs Candy Perry
Secretariat Stephanie Garfield-Birkbeck
Kevin Campbell
Susannah Hopper
Mark Townsend
Jo Tier
Helen Snooks
Louise Wallace
Observers Wendy Parker- Research Design Service
Reference Proposal Title Outcome
Standard Researcher-led call (two-stage)
17/05/41 Delays in hospital discharge for frail older people: what are the hidden challenges and how can they be addressed? (Dr Sabi Redwood) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Mark Exworthy (Conflicted - not in attendance).
The Board discussed the proposal and declined it.
17/05/28 Key-Hole Spinal Surgery for the Treatment of Acute, Painful Osteoporotic Vertebral Fractures in Older People Admitted to Hospital: A Randomised, Multi-centre Feasibility study: The AVERT (Acute VErtebral fragility fractuRe augmenTation) study. (Professor Opinder Sahota) 
Decline
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Roshan dasNair
The Board discussed the proposal and declined it.

17/05/30 Thinking ahead about medical treatments in advanced illness: A qualitative study of barriers and enablers in end-of-life care planning with patients and families from Black, Asian and Minority Ethnic (BAME) backgrounds. (Professor Christina Faull)  Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Roshan dasNair
The Board discussed the proposal and recommended it for funding subject to certain conditions.

17/05/03 Safer and more efficient vital signs monitoring to identify the deteriorating patient: An observational study towards deriving evidence-based protocols for patient surveillance on the general hospital ward. (Professor Jim Briggs)  Fund with changes
Chair: Matt Sutton
Declared a conflict and left the room: Kathy Rowan, Jo Rycroft-Malone, Karen Spilsbury
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/05/45 Constructing the entire care pathway of bowel cancer patients undergoing emergency surgery to improve their quality of care. (Dr Kate Walker) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Naomi Fulop and Kathy Rowan
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/05/110 Exploring the local operation and impact of Healthwatch in England five years on: using actor-network theory to optimise patient and public voice in NHS commissioning and service provision. (Professor Glenn Robert) Fund with changes
Chair: Ed Macalister-Smith
Declared a conflict and left the room: Naomi Fulop and Martin Gulliford
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/05/83 How is the nursing workforce deployed and organised, and staffing levels planned, to meet the needs of acute medical and surgical patients in England and Wales, and what are the comparative advantages and disadvantages of different national and local approaches? (Professor Davina Allen)  Decline
Chair: Matt Sutton
Declared a conflict and left the room: Martin Gulliford, Jo Rycroft-Malone and Paul Brocklehurst
The Board discussed the proposal and declined it.
17/05/68 Listening and Learning from Older People in Care Homes: a participatory approach to implementing and evaluating a complex intervention (Professor Brendan McCormack) Decline
Chair: Matt Sutton
Declared a conflict and left the room: Jo Rycroft-Malone and Paul Brocklehurst
The Board discussed the proposal and declined it.
16/01/09 The delivery of major trauma care in England - impact and effectiveness following a whole system reorganisation. (Associate Professor Xavier Griffin) Decline
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Jeremy Dawson and Roshan dasNair
The Board discussed the proposal and declined it.
17/05/96 Identifying models of care to improve outcomes for older people with emergency and urgent care needs (Professor Simon Conroy) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Jeremy Dawson
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/05/87 Evaluating the impact of dementia on surgical outcomes (Dr Sarah Smith) Decline
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: None
The Board discussed the proposal and declined it.

17/05/88 Effectiveness of multiple risk behaviour interventions in people with severe mental illness (Dr Nicholas Meader) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Kate Baxter and Karen Spilsbury
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/09/21 Feasibility study for a cluster randomised control trial of Emotional Health Check (EHC) approach to support early intervention for child mental health difficulties in final years of primary school and first years of secondary school. (Professor Miranda Wolpert) Decline
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: None
The Board discussed the proposal and declined it.
Commissioned call: 17/08 - Work force and skill mix in GP primary care services
16/116/03 First Contact Physiotherapy in Primary Care (FRONTIER): A Realist Evaluation of effectiveness and costs. (Professor Nicola Walsh) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: None
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/08/09 Mapping Prescribing in Primary Care: A mixed methods evaluation of GP and Non-Medical Prescriber services (MAP PRESCRIBE) (Professor Marjorie Weiss) Declined
Chair: Matt Sutton
Declared a conflict and left the room: Jo Rycroft-Malone, Paul Brocklehurst
The Board discussed the proposal and declined it.
17/08/25 An investigation of the scale, scope and impact of skill mix change in primary care (Dr Sharon Spooner) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Ruth Boaden, Paul Brocklehurst, Mark Exworthy, Matt Sutton
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/08/18 Multi- skilled workforce in primary care (SWIPE): Advanced Nurse Practitioners and Physician Assistants in Primary Care (Professor Joy Adamson) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: None
The Board discussed the proposal and declined it.
17/08/34 How general practice team composition and climate relate to quality, effectiveness and human resource costs: a mixed methods study in England (Professor Heather Gage) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Karen Spilsbury, Matt Sutton
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/08/20 An evaluation of worker substitution and economic efficiency of skill mix changes in GP primary care services (Professor Claire Hulme) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Karen Spilsbury, Matt Sutton, (Ghazala Mir – not present)
The Board discussed the proposal and declined it.
17/09 - Services to support early intervention and self-care for children and young people referred to Children and Young People’s Mental Health services / CAMHS with common emotional and behavioural problems
17/09/04 Identifying and evaluating mental health early intervention services and self-care support for lesbian, gay, bisexual and transgender young people: A mixed methods study. (Dr Elizabeth McDermott) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Karen Spilsbury
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/09/08 Developing a model for high quality service design for children and young people with common mental health problems (Professor Steven Pryjmachuk) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Matt Sutton, Ruth Boaden, (Louise Locock – not present)
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/09/16 The Needs of the Contemporary Child: Mapping the implementation of novel mental health services in the UK (Associate Professor Mina Fazel) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Matt Sutton (Louise Locock – not present)
The Board discussed the proposal and declined it.
17/09/28 Values and Value: An evaluation of services to support early intervention and self-care for children and young people with common mental health needs. (Professor Roz Shafran) Declined
Chair: Jo Rycroft-Malone
Declared a conflict: Naomi Fulop (Steve Morris – not present)
The Board discussed the proposal and declined it.
17/09/31 BEST for adolescent BPD (Brief Early School-based Treatment for adolescent Borderline Personality Disorder): investigating the feasibility of providing specialised, early intervention for borderline personality disorder through collaboration with education providers (Dr Jonathan Mark Wilson) Fund with changes
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Naomi Fulop
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/45/11 Management of sudden onset severe headache presenting to the Emergency Department: a systematic review and economic evaluation with value of information analysis (Mrs Rosalind Wade) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: Kate Baxter
The Board discussed the proposal and declined it.
17/45/22 The role of primary care in reducing the decline in physical function and physical activity in people with long-term conditions; what works, for whom and in what circumstances? A realist synthesis of evidence. (Dr Nefyn Williams)  Fund with changes
Chair: Matt Sutton
Declared a conflict and left the room: Jo Rycroft-Malone, Paul Brocklehurst
The Board discussed the proposal and recommended it for funding subject to certain conditions.
17/45/04 The impact of healthcare professionals’ use of clinical apps on patient safety – evidence synthesis (Associate Professor Mark-Alexander Sujan) Declined
Chair: Jo Rycroft-Malone
Declared a conflict and left the room: None
The Board discussed the proposal and declined it.