Board Cover Sheet Date of meeting: 25th October 2012 Agenda item: 18 – Attachment M Title of paper: HRA Collaboration and Development Steering Group Membership and Terms of Reference 1. Background / Purpose This paper sets out the background for the HRA Collaboration and Development Steering Group and details the proposed terms of reference and membership group. 2. Reason for submission For information 3. Details As per the attached report 4. Recommendations / Proposed Action The Board is invited to note the paper for information Name: Janet Wisely Job title: Chief Executive Date: 24/09/2012 HRA Collaboration and Development Steering Group - A UK wide group to lead on projects for improvement in the research journey Background The Health Research Authority (HRA) is tasked to deliver a unified approval process and to promote proportionate standards for compliance and inspection. To do this effectively it will need to shape this UK wide and work with others to implement shared solutions. This will build directly on the success of the National Research Ethics Service (NRES) in creating the partnerships through which it delivered the Integrated Research Application System (IRAS). The IRAS development was supported by a NRES hosted UK wide steering group. This enabled early awareness of issues, buy in to principles that underpinned solutions and ensured that when IRAS was delivered others beyond NRES were willing and able to adopt it as the application system UK wide. The IRAS was developed in 2007, launched in January 2008 and by the end of that year was the preferred application system for IRAS partners including NRES, MHRA (medicines and devices) and R&D permissions UK wide. It was also successfully adopted by applicants and sponsors who were also engaged in development through the steering group. The same model is required now to support and steer key elements of HRA business that will be delivered through defined project teams. There will be more than one deliverable and some projects may be led by existing groups outside of the HRA. A key role for the HRA convened steering group will be the oversight of the current improvement activity and work of a host of different groups that exist at the moment. The projects sitting under the steering group will include the current work on notification of changes to R&D, the early adoption of the IRAS number, the implementation of a universal study title and will include other system improvements such as the proposed review of application packages on IRAS and consideration of a single legal review by HRA. A list of the projects sitting under the steering group will be maintained by the HRA secretariat, essentially they will be projects where implementation is required not just by HRA but by others as well. So it would not include, for example, the advice project for HRA, HRA shared ethical debate etc. Although the steering group will be a platform for updating and networking there are other forums for sharing information and the focus will be the prioritisation and identification of projects, early agreement and buy in to principles that need to be adopted in solutions to enable UK wide implementation to improve the research journey in the UK. The HRA Director of Communications and HRA Engagement Manager will attend the steering group to ensure effective support and engagement, including Patient and Public Involvement (PPI) within the wider HRA PPI strategy that will need to be embedded within the project teams as appropriate. HRA Collaboration and Development Steering Group - A UK wide group to lead on projects for improvement in the research journey Draft terms of reference A UK wide steering group for projects that will enable the implementation of a unified approval process and will support the HRA in promoting proportionate standards for compliance and inspection; specifically where implementation will be required not just by the HRA but by others as well to improve the research journey in the UK. The HRA is establishing a collaboration and development steering group, the remit of the group will be to look for issues to be addressed, to consider wider changes that the HRA needs to be aware of in considering solutions, judging priorities, agreeing common principles to underpin solutions and monitoring implementation and improvement. The steering group will: Advise the HRA on issues that need to be addresses and that should be considered within HRA business planning to improve the research journey in the UK Comment on HRA priorities to improve the research journey in the UK Discuss and agree key principles that would need wider adoption to enable the implementation of HRA driven solutions Endorse the principle of common formats and solutions for the HRA to implement Actively support and promote the work of the HRA in improving the research journey in the UK. For example solutions may require agreement of common formats for reports, agreement on roles in monitoring and reviewing research, wider support for adoption of a HRA provided project number through IRAS etc. There are many areas where solutions can be provided but can only be implemented if others agree to key principles that underpin them. The steering group will meet quarterly, Chaired by the HRA Chief Executive. The list (organisations) has been agreed with the HRA Chair and Devolved Administrations. Comment is invited on individuals and if other organisations need to be included. HRA CE (Chair) Janet Wisely HRA Chair Jonathan Montgomery Department of Health Simone Bayes / Bill Davidson Devolved Administration leads Michael Neely Mike Stevens Alex Newbury HRA Director of Operations – NRES Joan Kirkbride Administration of Radioactive Substances Advisory Committee (ARSAC) Steve Ebdon-Jackson Medicines and Healthcare Products Regulatory Agency (MHRA) Rebecca Stanbrook National Institute for Health Research (NIHR) Jonathan Sheffield Lynn Kerridge Human Fertilisation and Embryology Authority (HFEA) Peter Thompson Human Tissue Authority (HTA) Chris Birkett Association of Medical Research Charities (AMRC) Sharmila Nebhrajani Cancer Research UK Emma Greenwood Medical Research Council (MRC) Dr Catherine Elliott Wellcome Trust Dr Beth Thompson NHS R&D Director Professor Gary Ford Head of Library and Knowledge Services Development Louise Goswami Academic researcher Peter Brocklehurst Committee on Publication Ethics (COPE) CE or equivalent Universities UK (UUK) CE or equivalent Higher Education Nalin Thakker Industry Send to trade groups asking for member nominations – ABPI, EMIG Academy of Medical Sciences CE or equivalent Secretariat – HRA to be confirmed Dear **** HRA Collaboration and Development Steering Group - A UK wide group to lead on projects for improvement in the research journey The HRA has set out an ambitious programme of work to make it easier to do good quality research in the UK. Some of the work the HRA will need to lead and improve, continuing to work effectively in collaboration with key stakeholders. Other areas will require the HRA to identify issues and options for solutions, but implementation may not sit with the HRA alone. The HRA is committed to maintaining a UK wide approach, that recognizes and respects where differences may be required within an overall framework, building on the work of NRES and the IRAS partnership as well as the early momentum gained from the HRA since it was established in December 2011. The work will be managed through HRA project teams or current established groups as agreed by the steering group. The HRA has issued a call for expressions of interest to work on these projects. The HRA business plans that describe the identified areas for consideration can be found on the HRA website at add link. An introduction to the group is attached, with draft terms of references that will be discussed and agreed at the first meeting. I would be pleased if you could join this group, the first meeting will be in November, I would be grateful if you could indicate availability for the possible dates on the return below and also if you are able to join the group to nominate a deputy to attend in your absence. The steering group is expected to meet quarterly initially, although frequency may reduce once the identified projects move in to implementation phases. I would be grateful if you could confirm if you would wish to join this group to add details BW YS etc JW Cc DH and DA Name Nominated Deputy Date / Time Monday 5th November 11.00 – 1.00 Monday 5th November 2.00 - 4.00 Monday 12th November 2.00 – 4.00 Tuesday 13th November 2.00 – 4.00 Availability Member or Deputy? HRA projects meeting 16th July 2012 Attended by HRA project team, HRA project workshop delegates and invited HRA staff Janet Wisely David Neal Martyn Ward Shaun Griffin Rebecca Stanbrook Sue Bourne Jon Bell Steve Tebbutt Janet Messer Hazel Gage Joan Kirkbride Alex Newbury HRA project structures 1st Group – Name of the Steering Group HRA Collaboration and Development Steering Group - A UK wide group to lead on projects for improvement in the research journey Implementation of these projects once identified would have a separate group within the HRA. Pick up on the term research journey throughout HRA. Could create a graphic to show a research timeline. 2nd Group – Groups involved Task groups Human Tissue Collaboration Group IRAS Board UK Wide Compatibility Group for NHS permissions Radiation Working group COPE Equator MHRA risk adaptation consultative committee Devices Working Group Stakeholder groups or communication routes GCP Consultative Committee Research Support Services (RSS) Champion Group Clinical trials collaboration group commercial Clinical Operations Group (cCOG) / Corporation for Research and Education Networking (CREN) / industry collaboration Various industry groups – clinical UK Clinical Research Collaboration Regulation and Governance Forum (UKCRC R & G Forum) (Sub group but sub group on task) R & D Forum Research Governance Working group GCP Consultative Committee NRES Human Tissue Authority collaboration group 3rd Group – Other groups to be included Would depend on what the project was as to who is missing. Some might not want to be part of it but would want to be informed. HFEA NIGB Radiation Industry – ABHI, ABPI Universities Charities Funders Opinion leaders Royal Colleges Commissioning board and CRGs NHS R & D Forum NHS Confederation – (Research) Editors – Journals NIHR – Central Portfolio Management System Team Ministry of Justice Ministry of Defence Foundation Trust network CQC Trial registry Registered UK CRC Unit Biobanks First meeting of steering group could identity which are tasks and which sub/communication. Enabling people to be able to contribute Who is on the steering group? HRA – Chair role Devolved Administrations People to recruit Focus on ‘buy in’ Secondment or fixed term Programme manager + support Then have project manager / business specialist for each of the projects Tie down or ask people to be specific on areas of interest. Link to business plan Need for agreement from line manager – sign off on application Flexibility Understanding of HRA Backfill arrangements Travel Add those sources we would like responses from – not just R & D and RECs Go out separately for Programme manager. Get in place for September time. 4 days a week. 2 year contract. For other project managers – go out at same time but advise that may approach people for certain smaller projects. Shorter contracts. Communications How to get the message out? Use of: Consultative committee R & D forum HRA news HTA Bulletin Clinical Research Network bulletin Devolved nations will have a list. ABPI Systems Rebecca has list from compliance workshop.
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