Terms of Reference

1. Definitions

  • Lakeside Healthcare Stamford GP Practice – referred to as the Practice
  • Patient(s) – patient(s) registered with Lakeside Healthcare Stamford
  • PPG – Patient Participation Group – a management committee comprising some of the Patients. The terms PPG, management committee, and committee all mean the PPG.
  • AGM - Annual General Meeting - an annual meeting of the Patients to elect Officers of the PPG.
 

2. Background

The PPG has been set up as a result of the requirements for patient participation as set out in the NHS England Standard General Medical Services Contract. The primary role of the PPG is to follow the general principles set out in Section 5.2 of the contract.

 

3. Aims of the PPG

To work with the Practice to provide practical support, to help Patients take more responsibility for their own health and to provide strategic input and advice. The PPG is based on cooperation between the Practice staff and Patients.

 

4. Purpose of the PPG

4.1 To give Practice staff and Patients the opportunity to discuss topics of mutual interest in their Practice.

4.2 A forum for Patients and staff to improve and develop services within the Practice by co-production.

4.3 To provide an opportunity for Patients to make positive and constructive suggestions/ideas about the Practice and specific medical conditions as an 'expert patient' or 'experienced patient'.

4.4 To encourage health education activities within the Practice.

4.5 To strive to engage all Patients.

4.6 To involve patient participation in future commissioning of Health Provision.

 

5. What the PPG does

5.1 The PPG is both a communication channel between the Practice and the Patients and a practical group of hands-on volunteers to bring about continuous improvement.

5.2 The PPG facilitates effective relationships between the Practice and Patients by communicating patient experience, feedback and suggestions for improvements. It also validates initiatives from the Practice around proposed procedures and new developments.

5.3 The PPG works collaboratively and positively with the Practice to actively improve services and facilities for Patients and to act as a sounding board for Practice staff on issues affecting Patients.

5.4 The PPG builds two-way communication and co-operation between the Practice and Patients, other individuals and organisations in healthcare, and the wider community.

5.5 The PPG acts as a representative group to support the Practice and influence local provision of health and social care.

 

6. Online Members Group

6.1 The PPG may set up and operate an Online Members Group. Patients who would be interested in participating may register their interest and email address via the Practice.

6.2 The Online Members may be contacted by the PPG periodically to disseminate news items, and to be asked to respond to questions or surveys in order to obtain views on specific matters.

 

7. PPG Structure and Membership

7.1 The PPG shall normally not exceed 10 members. The PPG shall appoint individual members when needed, always ensuring that the PPG is as representative of the Patient community as is practicable.

7.2 Any registered adult Patient may apply to join the PPG and will become eligible to join as and when vacancies occur. Removal of a Patient from the Patient list means that he/she ceases to be a member of the PPG.

7.3 The carer of a Patient registered with the Practice is eligible to be a member of the PPG even if the carer is not a patient at the Practice.

7.4 The PPG will normally meet at least quarterly. In the absence of any apologies or available explanation, any member not attending three consecutive quarterly meetings will be deemed to have retired from the PPG. Meetings are subject to a quorum of one more than half of the members of the PPG. The PPG will extend an invitation to Practice staff to attend its meetings as agreed with the Practice Manager.

7.5 Minutes of meetings of the PPG will normally be circulated, once approved, to the PPG members, the Online Members Group, the Practice website and displayed at the Practice surgeries. Confidential information shall be omitted from the minutes.

7.6 Members of the PPG shall respect the confidentiality of any information provided that is not in the public domain.

7.7 Members of the PPG must not use the PPG as a forum for pursuing individual personal complaints or agendas. Members of the PPG must not breach patient confidentiality which is of the utmost importance. Members of the PPG must treat everyone on the PPG fairly, equally and with respect.

 

8. Annual General Meeting and PPG Officers

8.1 The Chair of the PPG shall convene the Annual General Meeting of the Patients which shall be open to all Patients and carers. The AGM will be held each year, normally in January, at which officers may be elected by the Patients attending the AGM from current members of the PPG. The date, venue and time shall be published at least one month prior to the meeting by means of a notice in the local media, in the surgery waiting rooms and on the Practice website.

8.2 The quorum for a valid AGM shall be 7 Patients.

8.3 Officers of the PPG may include Chair, Vice-Chair, Secretary, and if needed, an Education Lead and a Treasurer. Other posts may be created at the AGM on a proposal from the PPG.

8.4 The term of office for the Officers will be three years duration. Re-election for two further terms is permitted subject to a maximum of three terms.

8.5 Nominations for Officer posts which are vacant or where the Officer is no longer eligible for re-election shall be made and seconded in writing to the Chair or Secretary not less than 14 days before the AGM. Voting will be by secret ballot and the numerical result will be announced at the meeting.

8.6 Alterations to these Terms of Reference must be proposed in writing to the Chair or Secretary not less than 14 days before the AGM and must be approved at the AGM.

 

Lakeside Healthcare at Stamford PPG