Research Governance 

On this page you will find:

Research Governance Frameworks

The Research Governance Framework for Health and Social Care sets out the broad principles of good research governance. The first English edition was issued in March 2001. The second edition was issued in April 2005.

Similar Frameworks exist also for Wales, Scotland and Northern Ireland.
 
The English version is available on the Department of Health Website from which there is also a link to those for Wales, Scotland and Northern Ireland.  These frameworks cover all research undertaken within the Department of Health and the NHS and research undertaken by local authority social care organisations.
 
An amendment to Edition 2 of the Research Governance Framework for England was been made by the Department of Health in November 2006 to correct some detailed information about multinational clinical trials.  Footnote 21 (PDF) at the bottom of Page 34 now states "The Regulations require a sponsor to be established, or have a legal representative, in the European Community.  Neither of them need be established in the United Kingdom."  See also the Frequently Asked Questions (FAQ) word document on the NHS R&D Forum web site.
 

Purpose of Research Governance         To top
 
To ensure that health and social care research is conducted to high scientific and ethical standards.
See also the PCRTA (Primary Care Research Team Assessment) pages which give details of the scheme run by the College's Research Group to ensure best practice in the conduct of research in the practice setting and which relates to the standards promulgated by the Research Governance Framework.
 
To whom does it apply?         To top
 
Everyone involved in research in a health or social care setting using NHS resources or involving NHS patients.
A useful guide and checklist for researchers can be found on the RDDirect site which offers a research process flowchart.  This maps the different stages of research, including the research governance elements, and provides hints, tips and checklists for researchers at all levels.
 
What is covered by the Framework?         To top
 
There are five key areas: ethics, science, information, health and safety, and finance and intellectual property.
 
Within these areas, the key points are as follows:-
 
  1. Shared responsibility for effective research. All practitioners and staff are responsible at some level for ensuring that the procedures for obtaining informed consent from patients/participants in studies and maintaining confidentiality are respected, and that information collected is real and accurate. Examples might include taking responsibility for discussing with the research team a patient’s concern about how their consent was gained; spending energy on understanding the detailed procedures and rationale for a study when you could have ‘taken it as read’; or at worst acting on a suspicion that fictitious records of data collection are being compiled by a colleague. These parallel the responsibilities of clinical governance.
  2. The need for clear systems for hosting and conducting research. Any research in which a practitioner or practice has agreed to take part by a) recruiting patients, b) gathering data, or c) allowing researchers to conduct research within the practice, requires tight recording systems that include evidence of ethics committee consent, research protocols, and the named lead and sponsor of the project.
     
  3. Audit trails. There is an undoubted need for clear system as there is now the likelihood that projects and researchers will be targeted for audit from time to time.  It needs to be remembered that the Framework rests on the assumption that the quality standards set out in it can be shown to be delivered by those involved in research at any level.

‘Own account research’         To top

The Framework document flags up the issue of the setting where research is being conducted on one’s own patients, sometimes by a single individual. This is seen as particularly open to abuse because of the lack of colleagues acting as ‘checks and balances’. We suggest that in this setting, evidence of ethics approval, full procedural details, and a system within one’s own practice to host your studies as if they were being introduced by an outside agency would be good practice; and would act as a self - protection to the independent researcher.  See also Indemnity for Independent Contractors.

You will need to consider who might be in a position to be your Research Sponsor. There are a number of organisations you could approach including a local academic department or the research representative at your local Primary Care Group/Trust.
 
Small-scale research         To top
 
For example, that funded with "soft" money or small grants from say a pharmaceutical company or a small charity.  In such cases the funder may well not be prepared to act as the Research Sponsor as it is unlikely that they will have the systems in place to fulfil this role or the resources available to provide such systems.
 
Research in training         To top
 
Novice researchers, including students and registrars, are probably an ‘at risk’ group, due to inexperience and some short deadlines where procedural details may be rushed. Any institution requesting that students do a ‘research’ project while they are with them should provide a supervisor, a means of vetting and ensuring ethical approval is obtained for such studies where this is deemed necessary by the local research ethics committee, and a link for trouble shooting to advise the practice based staff. If you are the supervisor for some projects, it may be valuable to press colleagues responsible for the training scheme or students to provide a ‘framework’ within which such studies are to be undertaken.
Such studies also require a Research Sponsor and many institutions will require institutional sponsorship of such research in line with other research projects being undertaken within the institution.  The position with regard to this will need to be ascertained within each institution.
 
Research ethics committee approval         To top
 
All research within the NHS which involves individuals, their organs, tissue or data must have the prior approval of a research ethics committee.  Multi-centre studies will need local ratification in addition to the approval obtained from one of the Multi-centre Research Ethics Committees in the UK.
 
Disclosure of incentives for participating in research studies.        To top
 
The Research Group has prepared some guidance on this issue, which is set out below. When you are doing research in your practice which involves recruiting patients you must disclose to each patient any material incentive or benefit the practice receives in respect of the patient’s involvement.
 
The College has members who both host and lead research. There has been concern about doctors receiving undisclosed payments for helping with research, and this is not seen to be in keeping with a transparent and ethical practice.  The public expect to be fully informed about the basis on which research is carried out, and the RCGP feels that this includes any reimbursement or incentives offered to practitioners who assist with research studies.

The College believes that practices should not be out of pocket because of their participation, and that they should be reimbursed for any additional expenditure they may incur. It is not uncommon for practices to be offered some sort of incentive to help with research, e.g. being given additional money for staff time, actually being given a researcher to help work in the practice in order to do the study, or being given some financial reimbursement to cover the cost of identifying patients who might be suitable recruits for a study. However, we do advise members to ensure that if such arrangements are made for a particular research study that members of the public being invited to participate are aware of the incentives involved.

Incentives offered to practices should be at an appropriate level, and should not be of an amount that could be regarded as an improper inducement to recruit patients to a study or to retain them, once recruited, within a study. 

When you are doing research in your practice which involves recruiting patients you must disclose to each patient any material incentive or benefit the practice receives in respect of the patient’s involvement.   We therefore hope that if and when you are doing research in your practice, and especially when recruiting patients, that you will be open and honest and ensure that the information leaflet has a clear and appropriate statement about financial or other resources that are being given to the practice to support the research being undertaken.
 
Primary Care Organisation approval         To top
 
All studies need to have approval from the host organisation or organisations covering the area(s) where the research will be the undertaken.  A list of R&D contacts in Primary Care Trusts in England is available on the NHS R&D Forum Web Site.
 
Research Sponsor         To top
 
Research governance requires all NHS research to have a Research Sponsor.  The Sponsor is the individual or institution that takes responsibility for the initiation and financing (or arranging the financing) of the study.  The Sponsor satisfies itself that the study meets the relevant standards and ensures that arrangements are put and kept in place for management, monitoring and reporting. 
 
Primary Care Organisations have legal powers to engage in and facilitate research and like other institutions which are legal entities, can act as Sponsors providing they are in a position to undertake the role of Sponsor.  In England, PCTs (RM&G) should normally be well placed to take on the role of Sponsor. PCTs can become Sponsors of research undertaken by their own staff, independent contractors or of research undertaken by third parties on patients for whom the PCT has a duty of care.
 
Although Independent Contractor may become Research Sponsors they should be aware of the scope of responsibility involved.  Should such a step be being contemplated they should, first of all, contact their professional body and their mutual indemnity society, to ensure that the appropriate safeguards for indemnity are in place.
 
More information on Research Sponsors and their role this can be downloaded at the NHS R&D Forum web site together with a useful listing of frequently asked question.
 
Honorary Research Contracts and the Research Passport         To top
 
The NHS R&D Forum has been working on clarifying the requirements for honorary research contracts and the Greater Manchester Strategic Health Authority has also been piloting a Research Passport system.  The Passport system pilot has now been reviewed and the R&D Forum and Greater Manchester Strategic Health Authority are now working in partnership with the UK Clinical Research Collaboration (UKCRC) to produce guidance documents that will enable a consistent approach to issuing honorary research contracts.
 
Indemnity         To top
 
Independent contractors are not covered by NHS indemnity.  For further information on indemnity arrangements in primary care download the NHS R&D Forum's Primary Care Working Party's position statement on indemnity.
 
Intellectual Property         To top
 
The NHS plan highlights the need for the NHS to become an innovative organisation and to ensure that innovations are identified and developed in the interests of patients and society as a whole.  The Department of Health published a Framework and Guidance on the Management of Intellectual Property in the NHS in 2002.  NHS Innovations has been set up to support Primary Care Trusts in this area and Regional Innovation Hubs are being established across England.  There is also a hub in Scotland.  See also the NHS R&D Forum's web site.
 

Other documents and web sites relevant to Research Governance         To top

 
A wide range of documents and other information relating to Research Governance have been produced - and are constantly being added to.
A good guide to research governance documentation and information has been prepared by the Trent Research Development and Support Unit and can be found on the NHS R&D Forum's web site.
 
The NHS R&D Forum's web site provides a useful source of information on all issues relating to research governance and management.  Its What's New page contains information on latest developments and links to relevant sites.  See also its Toolkit for PCTs RM&G (Primary Care Trusts Research Management and Governance) which, although designed primarily for PCTs contains useful information for researchers as well.
 
The NHS R&D Forum also produce a regular electronic newsletter.  This contains information on latest developments, new guidance and publications and courses.

Members of the Forum are able to receive emailed copies of the newsletter.  Membership of the Forum is free.  See the Forum's web site for information on how to join.
 
Ethical approval         To top
 
Ethical approval from an NHS Research Ethics Committee is required for any research proposal involving:
 
  • Patients and users of the NHS, whether past or present, including NHS patients who may be being treated under contract with private sector healthcare providers.
  • People who are to be invited to participate in a study because they are a carer or relative of a patient or user of the NHS.
    Access to data, organs or other bodily material of past and present NHS patients.
  • Use of, or potential access to, NHS premises or facilities.
  • NHS staff if they are recruited to a study by virtue of their professional role.
  • Foetal material and IVF involving NHS patients
  • Recently deceased in NHS premises.

The Central Office for Research Ethics Committees (COREC) co-ordinates the development of operational systems for local and multi-centre Research Ethics Committees (LRECs and MRECs), on behalf of the National Health Service in England.  It also works closely with colleagues from Northern Ireland, Scotland and Wales who have similar responsibilities. Their web site provides access to comprehensive and up-to-date information on the research ethics committee (REC) system in the UK, including the application form and guidance necessary to apply for an ethical review, the meeting dates for RECs and their contact details.

Details of your local research ethics committee, how to contact them, when they meet can all be found on the Central Office for Research Ethics Committees (COREC) website. 
 
If your study will be taking place in more than 3 Primary Care Organisations, ethical approval will need to be obtained from one of the Multi-Centre Research Ethics Committees (MREC). Consult the COREC site for more information about this and how to apply for MREC approval.  COREC's frequently asked questions may be of interest/assistance.
 
Research Governance and Clinical trials         To top
 
The Medicines for Human Use (Clinical Trials) Regulations (SI2004/1031) came into force on 1st May 2004. All European clinical trials will have to be designed, conducted and reported in accordance with the principles of Good Clinical Practice. Researchers are required  to  report  all serious adverse reactions to the Medicines Healthcare and Regulatory Authority (MHRA), who use this information to monitor and, if necessary, stop trials if they present a risk to volunteers. The MHRA site contains information on a wide range of topics including and it is worthwhile keeping an eye on its What's New page.
 
As at November 2005, the MHRA is consulting on revisions to the Clinical Trials Regulations in order to implement the European Commission's Directive on Good Clinical Practice.  The 2004 UK Clinical Trials Regulations implemented the original 2001 EU Clinical Trials Directive but this has now been added to by 2005 Good Clinical Practice (GCP) Directive.  A revised set of Regulations is now needed to reflect the provisions of the new Directive.  Information on the proposals is available on the MHRA website and consultation will close on 7th February 2006.

The European Medicines Evaluation Agency has a guide to Good Clinical Practice (GCP) (PDF) - an international ethical and scientific quality standard for designing conducting, recording and reporting trials that involve the participation of human subjects.
 
There is a DH guide to GCP (PDF) and also the Medical Research Council's guide (PDF) to GCP.

From the 1st May 2004 all clinical trials must have an EUDRACT number and be included on a database (EudraCT) of all clinical trials taking place within the EU.  More information on this is available at the European Medicines Evaluation Agency (EMEA) site and from the EudraCT site.
 
Comprehensive information on the Clinical Trials Regulations and related issues is provided on the NHS R&D Forum's web site and it is also worth keeping an eye on this site for latest updates.
 
Another useful site is that of the Institute of Clinical Research which offers a range of information and resources for those engaged in clinical trials
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