HEALTH RESEARCH AUTHORITY BOARD MEETING HRA Board paper cover sheet

Transcription

HEALTH RESEARCH AUTHORITY BOARD MEETING HRA Board paper cover sheet
HEALTH RESEARCH AUTHORITY
BOARD MEETING
HRA Board paper cover sheet
st
Date of meeting:
21 March 2012
Agenda item:
11
Title of paper:
Appointing Authority Update
Background / Purpose:
This document sets out summary information in respect of the Appointing Authority function provided by the HRA.
Details:
The paper details:
- 10 REC which have received accreditation.
- Eight officer appointments
- 2 REC closures
- Approved business cases for membership recruitment
Recommendations / proposed actions:
The HRA Board is invited to receive and note the information.
Name:
Job title:
Date:
Stephen Tebbutt
Interim HRA Board Secretary and Business Manager
15.3.2012
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Appointing authority update for HRA Board (2012.03.22)
HEALTH RESEARCH AUTHORITY
Appointing Authority update for HRA Board meeting 22nd March 2012
1.
Accreditation update
01 January 2011 – 01 March 2012
10 RECs received accreditation under 2010 scheme during this period:
South East Coast – Kent
London – Chelsea
London – Queen Square
London – South East
London – Riverside
North West – GM East
North West – Liverpool East
West Midlands – Staffordshire
South Central – Oxford B
South Central – Southampton B
1 REC with action plan pending completion
London - Bentham
2.
Officer appointments
Eight appointments have been made during this reporting period:
Region
London
London
Yorkshire and the Humber
South Central
East of England
London
Yorkshire and the Humber
REC
Dulwich
South East
Humber Bridge
Southampton B
Cambridge Central
Dulwich
Humber Bridge
Position
Chair
Chair
Chair
Chair
Chair
Vice Chair
Vice Chair
Name
Michael Philpot
David Caplin
Lynn Cawkwell
Ron King
Carolyn Read
Colin Stanfield
Stephen Beer
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Appointing authority update for HRA Board (2012.03.22)
East Midlands
3.
Leicester
John Baker
Closure and Suspension of RECs
REC
Type of REC
Change
East Midlands
- Derby 2
Authorised
Closure
London Wandsworth
4.
Vice Chair
Type I/III
Effective date
Closure
Transfer of work
East Midlands 31/12/2011 Derby 1
29/02/2012 West London REC
Type of REC
Reason for closure
Authorised
Decision based on workload and very low membership. Most
existing members transferred to other RECs in region.
Type I/III
10 years completed by Chair and Vice Chair. No suitable
replacement.
REC Complaints
None to note
5.
Breach of research governance framework
None to note
6.
Approved business cases for membership recruitment
REC
East of England – Cambridge East
Business case approved
Recruitment of up to two expert and two lay
members.
North East – Sunderland
Recruitment to pharmacist position which will be
vacant from March 2012 due to current pharmacist
serving 10 years.
South West – Southampton B
Transfer of REC member from London - Brent REC to
Southampton B.
Recruitment of two experts and one lay member.
North West – GM Central
Reason for recruitment
Low membership on REC.
Incorrectly constituted.
High demand for review remains in the region.
Committee is flagged to review Phase 1 studies in
patients.
Limited pharmacist support across the REC centre
due to low of number of pharmacists.
Relocation of REC member.
Issue with quoracy at REC meetings.
Only Phase 1 REC in the North West.
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Appointing authority update for HRA Board (2012.03.22)
Yorkshire and the Humber – Leeds East
Recruitment to pharmacist position.
REC regularly reviews six applications per meeting.
Committee is recognised to review CTIMPs and has
been without a pharmacist since November 2011.
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Appointing authority update for HRA Board (2012.03.22)