At our September forum we cover:
• Hillsborough: lessons to be learnt - by Andrew Hopkin, Partner at Browne Jacobson - the involvement of Browne Jacobson in Hillsborough and lessons that trusts and providers can take from this seminal case
• Learning lessons: identifying and communicating learning from complaints, claims and inquests - by Mark Barnett, Partner at Browne Jacobson - an interactive session giving tips and advice as to how trusts can ensure that learning is effectively disseminated to front line staff
• Inquests: the beginning or the end? The impact of inquests upon disciplinary, regulatory and criminal proceedings - by Kate Brunner QC. This session includes:
o the value of SUI's and their impact upon regulatory and employment issues
o when to whistle blow - should CQC and NCAS be involved?
o timing of internal investigations and the quality of the investigators
o referrals to the Coroner and whether to pause until after the inquest.
https://www.brownejacobson.com/health/services/inquests-and-investigations
Litigation and inquest forum, Nottingham - September 2016Browne Jacobson LLP
The Hillsborough disaster of 1989 resulted in 96 deaths. After decades of legal battles, new inquests concluded in 2016 that the victims were unlawfully killed due to failures of the police. There are calls for reforms to ensure public authorities are transparent and families are equally represented in future inquests. New agencies like HSIB aim to improve safety investigations and learning lessons to prevent future tragedies.
Litigation and inquest forum, Birmingham - September 2016Browne Jacobson LLP
At our September forum we cover:
• Hillsborough: lessons to be learnt - by Andrew Hopkin, Partner at Browne Jacobson - the involvement of Browne Jacobson in Hillsborough and lessons that trusts and providers can take from this seminal case
• Learning lessons: identifying and communicating learning from complaints, claims and inquests - by Mark Barnett, Partner at Browne Jacobson - an interactive session giving tips and advice as to how trusts can ensure that learning is effectively disseminated to front line staff
• Inquests: the beginning or the end? The impact of inquests upon disciplinary, regulatory and criminal proceedings - by Kate Brunner QC. This session includes:
o the value of SUI's and their impact upon regulatory and employment issues
o when to whistle blow - should CQC and NCAS be involved?
o timing of internal investigations and the quality of the investigators
o referrals to the Coroner and whether to pause until after the inquest.
https://www.brownejacobson.com/health/services/inquests-and-investigations
B8 Cross-cultural and comparative victimologyVSE 2016
- The document summarizes a presentation about the EU Victims Directive and the IVOR project, which evaluated its implementation.
- Key findings from the IVOR project include that while transposition of the Directive was achieved, compliance in practice varies across member states and there is limited empirical evidence about the directive's impact on victims.
- The presentation argues that the directive, like Star Trek's mission, boldly aims to improve victims' rights across diverse EU contexts but risks neglecting differences in member states' approaches without more evidence about implementation challenges and victims' experiences.
Finnish parlament statement regarding revision of weapons directive e 60agh39
1) The Finnish Parliament expresses concerns about proposed revisions to the EU weapons directive that would restrict private ownership of certain firearms.
2) It argues the directive should focus on stopping illegal firearms trafficking instead of banning legally owned weapons. Aligning deactivation standards and definitions of weapon parts across countries could help reduce illegal assembly of firearms.
3) Restricting legal and responsible civilian use and ownership of firearms may undermine skills and morale of military reservists in Finland, where most personnel are reservists and target shooting is an important training activity.
This document provides an overview of select committees in the House of Commons, including their roles, membership, processes, and relationship with the government. Select committees examine policies, expenditures, and administration of government departments through written and oral evidence, reports, and debates. They are comprised of backbench MPs and have powers to request evidence and reports. The government must respond to committee reports within two months and committees may schedule debates on their findings.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
The document provides an overview of select committees in the House of Lords. It explains that select committees are appointed groups of Lords members that examine particular policy areas or draft legislation. There are different types, including domestic committees focused on House administration, legislative committees that consider bills, and investigative committees that examine public policy matters. Select committees follow processes like calling for evidence, hearing oral/written testimony, deliberating, and publishing reports to inform the House and wider public. Membership rotates to encourage broad participation among Lords.
The document summarizes select committees in the UK Parliament. Select committees are temporary committees appointed by the House of Commons or House of Lords to examine particular issues or policy areas and report back. There are departmental select committees in the Commons that examine specific government departments, as well as cross-cutting committees. In the Lords, there are permanent committees that cover broad subject areas and special inquiry committees that investigate current issues. Select committees have powers to call witnesses, report on matters, meet away from Westminster, and collaborate with other committees. Some criticisms of select committees are that they are expensive, do not participate in House proceedings, interfere with government affairs, and allow opposition parties to pressure the government.
Litigation and inquest forum, Nottingham - September 2016Browne Jacobson LLP
The Hillsborough disaster of 1989 resulted in 96 deaths. After decades of legal battles, new inquests concluded in 2016 that the victims were unlawfully killed due to failures of the police. There are calls for reforms to ensure public authorities are transparent and families are equally represented in future inquests. New agencies like HSIB aim to improve safety investigations and learning lessons to prevent future tragedies.
Litigation and inquest forum, Birmingham - September 2016Browne Jacobson LLP
At our September forum we cover:
• Hillsborough: lessons to be learnt - by Andrew Hopkin, Partner at Browne Jacobson - the involvement of Browne Jacobson in Hillsborough and lessons that trusts and providers can take from this seminal case
• Learning lessons: identifying and communicating learning from complaints, claims and inquests - by Mark Barnett, Partner at Browne Jacobson - an interactive session giving tips and advice as to how trusts can ensure that learning is effectively disseminated to front line staff
• Inquests: the beginning or the end? The impact of inquests upon disciplinary, regulatory and criminal proceedings - by Kate Brunner QC. This session includes:
o the value of SUI's and their impact upon regulatory and employment issues
o when to whistle blow - should CQC and NCAS be involved?
o timing of internal investigations and the quality of the investigators
o referrals to the Coroner and whether to pause until after the inquest.
https://www.brownejacobson.com/health/services/inquests-and-investigations
B8 Cross-cultural and comparative victimologyVSE 2016
- The document summarizes a presentation about the EU Victims Directive and the IVOR project, which evaluated its implementation.
- Key findings from the IVOR project include that while transposition of the Directive was achieved, compliance in practice varies across member states and there is limited empirical evidence about the directive's impact on victims.
- The presentation argues that the directive, like Star Trek's mission, boldly aims to improve victims' rights across diverse EU contexts but risks neglecting differences in member states' approaches without more evidence about implementation challenges and victims' experiences.
Finnish parlament statement regarding revision of weapons directive e 60agh39
1) The Finnish Parliament expresses concerns about proposed revisions to the EU weapons directive that would restrict private ownership of certain firearms.
2) It argues the directive should focus on stopping illegal firearms trafficking instead of banning legally owned weapons. Aligning deactivation standards and definitions of weapon parts across countries could help reduce illegal assembly of firearms.
3) Restricting legal and responsible civilian use and ownership of firearms may undermine skills and morale of military reservists in Finland, where most personnel are reservists and target shooting is an important training activity.
This document provides an overview of select committees in the House of Commons, including their roles, membership, processes, and relationship with the government. Select committees examine policies, expenditures, and administration of government departments through written and oral evidence, reports, and debates. They are comprised of backbench MPs and have powers to request evidence and reports. The government must respond to committee reports within two months and committees may schedule debates on their findings.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
The document provides an overview of select committees in the House of Lords. It explains that select committees are appointed groups of Lords members that examine particular policy areas or draft legislation. There are different types, including domestic committees focused on House administration, legislative committees that consider bills, and investigative committees that examine public policy matters. Select committees follow processes like calling for evidence, hearing oral/written testimony, deliberating, and publishing reports to inform the House and wider public. Membership rotates to encourage broad participation among Lords.
The document summarizes select committees in the UK Parliament. Select committees are temporary committees appointed by the House of Commons or House of Lords to examine particular issues or policy areas and report back. There are departmental select committees in the Commons that examine specific government departments, as well as cross-cutting committees. In the Lords, there are permanent committees that cover broad subject areas and special inquiry committees that investigate current issues. Select committees have powers to call witnesses, report on matters, meet away from Westminster, and collaborate with other committees. Some criticisms of select committees are that they are expensive, do not participate in House proceedings, interfere with government affairs, and allow opposition parties to pressure the government.
At our recent claims club, we covered the following topics:
• potential implications for highway claims from the revised UKRLG Codes of Practice - Steven Conway has been involved with the Department of Transport/UKRLG review of the highway code of practice since 2011 as a contributing member and provides an update as to the progress of the review together with a look at the potential implications for highway claims from the revised code
• social care issues provide some of the greatest challenges to insurance and risk managers. Our panel of experts discussed; non-delegable duties and vicarious liability for foster parents (in the light of the Court of Appeal's consideration of our case of NA v Nottinghamshire); child sexual exploitation claims; the Goddard Inquiry; human rights claims in the family courts; and historical abuse claims - what you need to know
• rounded off with a quiz on the legal highlights of the last 12 months.
https://www.brownejacobson.com/insurance
Our June litigation and inquest forum for NHS staff covers:
• apologies, explanations and press statements - how to navigate the minefield, by Richard Briggs and Jonathan Fuggle. This session looks at the differing practices of trusts and care providers both when the NHSLA is involved and when it is not. Practice tips and recommendations on how to handle specific scenarios will be explored
• what makes a good investigation and writing it right, by Lucy Reid, AnaKrisis. Lucy Reid is a professional advisor to the CQC and has provided support and advice to numerous healthcare boards on corporate and clinical governance, risk management, reporting structures and assurance framework. Lucy discusses internal investigations and process, report writing and patient safety/learning from incidents
• CQC and RCA/internal investigations, by Andrew Hopkin and Carl May-Smith. Andrew and Carl take a look at the CQC’s response to reported SIs, their approach to assessing the quality of SI investigation reports and Trust’s learning from mistakes, key lines of enquiry during inspections and practicalities associated with inadequate investigations and implications stemming from same.
https://www.brownejacobson.com/health/services/inquests-and-investigations
This webinar covered deferred prosecution agreements and bribery/corruption enforcement in the UK and worldwide. It discussed the UK Bribery Act and investigations by the UK Serious Fraud Office, including the first prosecutions of individuals and a company under the Act. It also summarized the new deferred prosecution agreement process in the UK and notable agreements, fines, and convictions of companies and individuals for foreign bribery in the UK. Attendees were invited to ask any questions.
Our June litigation and inquest forum for NHS staff covers:
• apologies, explanations and press statements - how to navigate the minefield, by Richard Briggs and Jonathan Fuggle. This session looks at the differing practices of trusts and care providers both when the NHSLA is involved and when it is not. Practice tips and recommendations on how to handle specific scenarios will be explored
• what makes a good investigation and writing it right, by Lucy Reid, AnaKrisis. Lucy Reid is a professional advisor to the CQC and has provided support and advice to numerous healthcare boards on corporate and clinical governance, risk management, reporting structures and assurance framework. Lucy discusses internal investigations and process, report writing and patient safety/learning from incidents
• CQC and RCA/internal investigations, by Andrew Hopkin and Carl May-Smith. Andrew and Carl take a look at the CQC’s response to reported SIs, their approach to assessing the quality of SI investigation reports and Trust’s learning from mistakes, key lines of enquiry during inspections and practicalities associated with inadequate investigations and implications stemming from same.
https://www.brownejacobson.com/health/services/inquests-and-investigations
Medical Necessity and Recent Government Scrutiny and Theories of EnforcementAudioEducator
Know the basics of how ‘medically necessary’ services are defined by government health plans; and which often are followed by private payors in this audio session.
This document discusses financial inclusion in the UK. It defines financial exclusion as the inability, difficulty or reluctance of particular groups to access mainstream financial services. The study aimed to identify forms of financial exclusion, create a database of initiatives addressing financial exclusion, appraise relevant policies, and assess which groups may remain excluded and how their needs could be addressed. The study covered money advice, financial capability initiatives, banking, affordable credit and insurance across the UK.
This document discusses financial inclusion in the UK. It defines financial exclusion as the inability, difficulty or reluctance of particular groups to access mainstream financial services. The study aimed to identify forms of financial exclusion, create a database of initiatives addressing financial exclusion, appraise relevant policies, and assess which groups may remain excluded and how their needs could be addressed. The study covered money advice, financial capability initiatives, banking, affordable credit and insurance across the UK.
A single ombudsman for UK public servicesJane Tinkler
Presentation to the IPPR seminar on 'Citizen redress in a consumer democracy' 27 January 2014. With Jane Martin (Local Government Ombudsman) and Steve Reed MP.
At our March claims club we covered a number of topics including:
- the Enterprise and Regulatory Reform Act (ERRA) 2013
- how to deal with stress in the workplace both in terms of civil claims and claims in the employment tribunal
- advice on dealing with HM Coroner.
View further resources and training on our website - https://www.brownejacobson.com/insurance
This document provides an overview of serious incident reporting for charities. It begins by explaining why serious incident reporting is important, as charities are required to report serious incidents to the Charity Commission and declare them annually. It defines what constitutes a serious incident, such as fraud, safeguarding issues, or complaints that could damage a charity's reputation, beneficiaries or assets. It provides examples of serious incidents and advises when charities should report them, such as when reported to the police or if they present a significant risk. The document outlines the process for reporting a serious incident and common pitfalls to avoid, such as freedom of information requests, inadequate policies and procedures, and managing public relations.
This lecture discusses how the US legal system regulates health care. It describes the three branches of government - legislative, executive, and judicial - and how the court system is divided into trial courts that hear evidence and appellate courts that review cases. The lecture outlines the main sources of law and different types of laws, such as civil/private laws that govern relationships between people/organizations and public laws that govern relationships between people and the government. It provides examples of how civil cases involve private parties and criminal cases involve the government and a defendant.
Silence of the Scams: Progress, Practice and PreventionAnna Liddle
This document summarizes a conference on preventing scams targeting vulnerable older adults. The conference included presentations on the health impacts of scams, financial exploitation within families, sources of data and expert knowledge on the issue. Analysis was presented of statistics showing most financial abuse comes from known individuals, often family members. Case studies from the Court of Protection provided examples of abusive behaviors like improper gifting, co-mingling of funds, and self-interest. The document outlines challenges in preventing hidden abuse within families and addressing capacity issues.
This document provides an overview of freedom of information laws in the UK, including:
1) Quotes from Tony Blair showing his changing view of FOI from supportive to critical.
2) Key details of the Freedom of Information Act 2000 such as the presumption of disclosure, categories of public bodies covered, exemptions, timelines, and appeal process.
3) Tips for making effective FOI requests, including being precise, working within cost limits, 'staging' requests, and using FOI to obtain further information rather than as the sole source.
Hello Kitty Letter Paper Hello Kitty Printables, Sanrio HellNaomi Hansen
The document provides instructions for creating an account on a writing assistance website and requesting paper writing help. Users can complete an order form with their requirements, choose a writer based on their qualifications and reviews, and pay a deposit to start the writing. They can request revisions until satisfied with the original, plagiarism-free content provided.
The document summarizes the IPCC's work regarding stop and search powers and Schedule 7 powers. It discusses the IPCC's role in overseeing complaints and investigations into police matters. It outlines themes the IPCC has identified in complaints about stop and search and Schedule 7, such as aggressive officer behavior, lack of information provided to individuals, and perceptions of discrimination. It also describes the IPCC's activities to address these issues through case supervision, engagement with stakeholders, and feeding into reviews of relevant legislation.
Ethics in research are integral to protect participants and ensure research is conducted for legitimate purposes. The summary discusses key ethical standards including informed consent, confidentiality, and treating participants according to principles of autonomy, beneficence and justice. Research ethics committees review proposals to evaluate risks and benefits before research begins. Historical documents like the Nuremberg Code and Declaration of Helsinki established ethical guidelines which research ethics boards now use to review proposed studies.
Managing serious incidents and fatal accidents - November 2016, BirminghamBrowne Jacobson LLP
This seminar covered:
• the legal matrix - the police, Health and Safety Executive and other regulators
• immediate challenges in the hours and days after an incident - visits to site
• dealing with the investigations - legal privilege, disciplinary investigations, safeguarding
• witness statements - proper preparation
• interview under caution - attend or not? How to respond
• inquests
• criminal proceedings - responding to the case summary and Friskies Schedule
•sentencing.
Managing serious incidents and fatal accidents seminar, Manchester - July 2016Browne Jacobson LLP
This seminar aims to give practical advice to those being investigated and prosecuted for regulatory offences. We also look at the new powers of the Magistrates and the sentencing guidelines for regulatory offences to assist you in assessing your approach to any prosecution.
We will be covering:
• the legal matrix - the police, Health and Safety Executive and other regulators
• immediate challenges in the hours and days after an incident - visits to site
• dealing with the investigators - disclosing documents, compulsory powers
• internal investigations - legal privilege, disciplinary investigations, safeguarding
• witness statements - proper preparation
• interview under caution - to attend or not? How to respond
• inquests
• criminal proceedings - responding to the case summary and Friskies Schedule
• sentencing.
This session is delivered by experienced solicitor-advocates and criminal lawyers who have advised both public and private sector defendants on a variety of criminal and regulatory investigations and prosecutions. The aim of the session is to supplement your existing knowledge and to assist you in responding effectively to regulatory investigations and prosecutions.
https://www.brownejacobson.com/sectors-and-services/services/regulatory
Employment law update - Browne Jacobson Exeter - 06 February 2020Browne Jacobson LLP
These seminars are aimed at anyone who deals with employment law on a day to day basis, including HR Managers and HR Directors.
At these events we will present an overview of what we consider to be the most significant developments in 2019, and what they teach us about managing your workforce – together with our practical tips.
You will also hear about what is coming up in 2020, and how you can get ready for what will be another busy year in employment law.
This document discusses school exclusions and provides guidance on the topic. It begins with an overview of the exclusions landscape and key documents related to exclusions. It then outlines prospective changes being made to exclusions policy, including recommendations from the Timpson Review. The exclusions process is explained as a multi-stage process involving the head teacher's decision, governing board review, and potential independent review panel. Finally, tips are provided to avoid common pitfalls in the exclusions process related to issues like SEND, documentation, and timelines.
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Similar to Litigation and inquest forum, Exeter - September 2016
At our recent claims club, we covered the following topics:
• potential implications for highway claims from the revised UKRLG Codes of Practice - Steven Conway has been involved with the Department of Transport/UKRLG review of the highway code of practice since 2011 as a contributing member and provides an update as to the progress of the review together with a look at the potential implications for highway claims from the revised code
• social care issues provide some of the greatest challenges to insurance and risk managers. Our panel of experts discussed; non-delegable duties and vicarious liability for foster parents (in the light of the Court of Appeal's consideration of our case of NA v Nottinghamshire); child sexual exploitation claims; the Goddard Inquiry; human rights claims in the family courts; and historical abuse claims - what you need to know
• rounded off with a quiz on the legal highlights of the last 12 months.
https://www.brownejacobson.com/insurance
Our June litigation and inquest forum for NHS staff covers:
• apologies, explanations and press statements - how to navigate the minefield, by Richard Briggs and Jonathan Fuggle. This session looks at the differing practices of trusts and care providers both when the NHSLA is involved and when it is not. Practice tips and recommendations on how to handle specific scenarios will be explored
• what makes a good investigation and writing it right, by Lucy Reid, AnaKrisis. Lucy Reid is a professional advisor to the CQC and has provided support and advice to numerous healthcare boards on corporate and clinical governance, risk management, reporting structures and assurance framework. Lucy discusses internal investigations and process, report writing and patient safety/learning from incidents
• CQC and RCA/internal investigations, by Andrew Hopkin and Carl May-Smith. Andrew and Carl take a look at the CQC’s response to reported SIs, their approach to assessing the quality of SI investigation reports and Trust’s learning from mistakes, key lines of enquiry during inspections and practicalities associated with inadequate investigations and implications stemming from same.
https://www.brownejacobson.com/health/services/inquests-and-investigations
This webinar covered deferred prosecution agreements and bribery/corruption enforcement in the UK and worldwide. It discussed the UK Bribery Act and investigations by the UK Serious Fraud Office, including the first prosecutions of individuals and a company under the Act. It also summarized the new deferred prosecution agreement process in the UK and notable agreements, fines, and convictions of companies and individuals for foreign bribery in the UK. Attendees were invited to ask any questions.
Our June litigation and inquest forum for NHS staff covers:
• apologies, explanations and press statements - how to navigate the minefield, by Richard Briggs and Jonathan Fuggle. This session looks at the differing practices of trusts and care providers both when the NHSLA is involved and when it is not. Practice tips and recommendations on how to handle specific scenarios will be explored
• what makes a good investigation and writing it right, by Lucy Reid, AnaKrisis. Lucy Reid is a professional advisor to the CQC and has provided support and advice to numerous healthcare boards on corporate and clinical governance, risk management, reporting structures and assurance framework. Lucy discusses internal investigations and process, report writing and patient safety/learning from incidents
• CQC and RCA/internal investigations, by Andrew Hopkin and Carl May-Smith. Andrew and Carl take a look at the CQC’s response to reported SIs, their approach to assessing the quality of SI investigation reports and Trust’s learning from mistakes, key lines of enquiry during inspections and practicalities associated with inadequate investigations and implications stemming from same.
https://www.brownejacobson.com/health/services/inquests-and-investigations
Medical Necessity and Recent Government Scrutiny and Theories of EnforcementAudioEducator
Know the basics of how ‘medically necessary’ services are defined by government health plans; and which often are followed by private payors in this audio session.
This document discusses financial inclusion in the UK. It defines financial exclusion as the inability, difficulty or reluctance of particular groups to access mainstream financial services. The study aimed to identify forms of financial exclusion, create a database of initiatives addressing financial exclusion, appraise relevant policies, and assess which groups may remain excluded and how their needs could be addressed. The study covered money advice, financial capability initiatives, banking, affordable credit and insurance across the UK.
This document discusses financial inclusion in the UK. It defines financial exclusion as the inability, difficulty or reluctance of particular groups to access mainstream financial services. The study aimed to identify forms of financial exclusion, create a database of initiatives addressing financial exclusion, appraise relevant policies, and assess which groups may remain excluded and how their needs could be addressed. The study covered money advice, financial capability initiatives, banking, affordable credit and insurance across the UK.
A single ombudsman for UK public servicesJane Tinkler
Presentation to the IPPR seminar on 'Citizen redress in a consumer democracy' 27 January 2014. With Jane Martin (Local Government Ombudsman) and Steve Reed MP.
At our March claims club we covered a number of topics including:
- the Enterprise and Regulatory Reform Act (ERRA) 2013
- how to deal with stress in the workplace both in terms of civil claims and claims in the employment tribunal
- advice on dealing with HM Coroner.
View further resources and training on our website - https://www.brownejacobson.com/insurance
This document provides an overview of serious incident reporting for charities. It begins by explaining why serious incident reporting is important, as charities are required to report serious incidents to the Charity Commission and declare them annually. It defines what constitutes a serious incident, such as fraud, safeguarding issues, or complaints that could damage a charity's reputation, beneficiaries or assets. It provides examples of serious incidents and advises when charities should report them, such as when reported to the police or if they present a significant risk. The document outlines the process for reporting a serious incident and common pitfalls to avoid, such as freedom of information requests, inadequate policies and procedures, and managing public relations.
This lecture discusses how the US legal system regulates health care. It describes the three branches of government - legislative, executive, and judicial - and how the court system is divided into trial courts that hear evidence and appellate courts that review cases. The lecture outlines the main sources of law and different types of laws, such as civil/private laws that govern relationships between people/organizations and public laws that govern relationships between people and the government. It provides examples of how civil cases involve private parties and criminal cases involve the government and a defendant.
Silence of the Scams: Progress, Practice and PreventionAnna Liddle
This document summarizes a conference on preventing scams targeting vulnerable older adults. The conference included presentations on the health impacts of scams, financial exploitation within families, sources of data and expert knowledge on the issue. Analysis was presented of statistics showing most financial abuse comes from known individuals, often family members. Case studies from the Court of Protection provided examples of abusive behaviors like improper gifting, co-mingling of funds, and self-interest. The document outlines challenges in preventing hidden abuse within families and addressing capacity issues.
This document provides an overview of freedom of information laws in the UK, including:
1) Quotes from Tony Blair showing his changing view of FOI from supportive to critical.
2) Key details of the Freedom of Information Act 2000 such as the presumption of disclosure, categories of public bodies covered, exemptions, timelines, and appeal process.
3) Tips for making effective FOI requests, including being precise, working within cost limits, 'staging' requests, and using FOI to obtain further information rather than as the sole source.
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The document summarizes the IPCC's work regarding stop and search powers and Schedule 7 powers. It discusses the IPCC's role in overseeing complaints and investigations into police matters. It outlines themes the IPCC has identified in complaints about stop and search and Schedule 7, such as aggressive officer behavior, lack of information provided to individuals, and perceptions of discrimination. It also describes the IPCC's activities to address these issues through case supervision, engagement with stakeholders, and feeding into reviews of relevant legislation.
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Managing serious incidents and fatal accidents - November 2016, BirminghamBrowne Jacobson LLP
This seminar covered:
• the legal matrix - the police, Health and Safety Executive and other regulators
• immediate challenges in the hours and days after an incident - visits to site
• dealing with the investigations - legal privilege, disciplinary investigations, safeguarding
• witness statements - proper preparation
• interview under caution - attend or not? How to respond
• inquests
• criminal proceedings - responding to the case summary and Friskies Schedule
•sentencing.
Managing serious incidents and fatal accidents seminar, Manchester - July 2016Browne Jacobson LLP
This seminar aims to give practical advice to those being investigated and prosecuted for regulatory offences. We also look at the new powers of the Magistrates and the sentencing guidelines for regulatory offences to assist you in assessing your approach to any prosecution.
We will be covering:
• the legal matrix - the police, Health and Safety Executive and other regulators
• immediate challenges in the hours and days after an incident - visits to site
• dealing with the investigators - disclosing documents, compulsory powers
• internal investigations - legal privilege, disciplinary investigations, safeguarding
• witness statements - proper preparation
• interview under caution - to attend or not? How to respond
• inquests
• criminal proceedings - responding to the case summary and Friskies Schedule
• sentencing.
This session is delivered by experienced solicitor-advocates and criminal lawyers who have advised both public and private sector defendants on a variety of criminal and regulatory investigations and prosecutions. The aim of the session is to supplement your existing knowledge and to assist you in responding effectively to regulatory investigations and prosecutions.
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These seminars are aimed at anyone who deals with employment law on a day to day basis, including HR Managers and HR Directors.
At these events we will present an overview of what we consider to be the most significant developments in 2019, and what they teach us about managing your workforce – together with our practical tips.
You will also hear about what is coming up in 2020, and how you can get ready for what will be another busy year in employment law.
This document discusses school exclusions and provides guidance on the topic. It begins with an overview of the exclusions landscape and key documents related to exclusions. It then outlines prospective changes being made to exclusions policy, including recommendations from the Timpson Review. The exclusions process is explained as a multi-stage process involving the head teacher's decision, governing board review, and potential independent review panel. Finally, tips are provided to avoid common pitfalls in the exclusions process related to issues like SEND, documentation, and timelines.
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At this Public Sector Planning Club we reviewed:
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Browne Jacobson, Deloitte and DoctorLink are pleased to invite you to our first joint health tech seminar with leading industry thought leaders. This will be a practical session, sharing experience from across the NHS and beyond to inform options on how to improve services, break down silos and focus on population health outcomes.
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Education Law Conference Manchester - Monday 10 June 2019Browne Jacobson LLP
1. Implement a clear, well-publicized complaints procedure that outlines appropriate steps and timelines.
2. Address social media issues promptly by controlling the narrative and responding diplomatically or ignoring depending on the circumstances.
3. Understand when the law can help, such as the Protection from Harassment Act for addressing vexatious complaints.
4. Escalate complaints appropriately and clarify the desired outcome to resolve issues efficiently. Stand back when complaints are really about private disputes rather than the school.
Designed to inform, challenge and enliven your perspectives, our packed agenda was designed to provide innovative ideas and fresh perspectives. With a headline session on the management of transgender children needs within a school setting, we aim to provide you with the advice and guidance that the sector currently lacks.
Other topics included:
learning from child death inquests
good governance – so much more than compliance
managing difficult parents and their complaints.
The IICSA has a number of investigative streams, and one of its areas of focus is Accountability and Reparations. It has already recommended that the Government sets up a Payment Scheme for former Child Migrants, and the Government has acted upon it.
Is a redress scheme the way forward for abuse claims? How might it impact your organisation? We are helping more and more organisations explore the pros and cons of redress schemes so that they can decide whether a scheme is right for them and what the longer term impacts might be.
Our Birmingham Claims Club event will cover the following:
- Civil Liability Act 2018
- Freedom of Information Act requests - including 'Information Law, why is it relevant?'
- Brexit and local government
Our London Claims Club event will cover the following:
- Civil Liability Act 2018
- Freedom of Information Act requests - including 'Information Law, why is it relevant?'
- Brexit and local government
Our Admin and Public Law seminar, chaired by Sir Robert Devereux, former Permanent Secretary for the Department for Work and Pensions was held on Thursday 4 April, covering the following topics:
- 'wearing two hats' - managing the legal risks of conflicts of interest and allegations of pre-determination/bias
- information law update session - freedom of information (FOI) cases, General Data Protection Regulation (GDPR)
- case law update
- judicial review - tactics for dealing with judicial review and case law
In this webinar recording, Selina Hinchliffe, Alex Kynoch, Nick Smee and Helen Jones hold a panel discussion covering some of the key state aid concepts and how this impacts ownership and licensing of intellectual property, both from a commercial partner, public body and university perspective.
Whilst you’ve been distracted with Brexit and what that means for your business, you’ve probably missed some significant changes in the law. In our March forum we covered:
- contract changes (what they mean to your supply chain, customers and suppliers)
- data protection (the challenges of becoming a 'third country')
- legal privilege and internal investigations (practical tips following SFO V ENRC)
- employment law (changes to employment law you need to be aware of)
- banking - your banking covenants (what to be aware of - particularly in the event of a downturn ahead)
- property (end of lease issues for business owners).
For further training and resources visit our webpage - https://www.brownejacobson.com/sectors-and-services/sectors/in-house-legal
Every business, and every in house lawyer, will at some point be involved with an enquiry, an investigation, or potential litigation. During litigation, documents – including emails, attendance notes and reports – which are relevant to the litigation may have to be disclosed if they are not privileged.
So businesses need to know how it can assess litigation risk or conduct an enquiry without creating documents that it then has to produce and which may be detrimental to its position. The law on this issue has recently been considered by the Court of Appeal in two key cases: WH Holding Ltd v E20 Stadium LLP and SFO v Eurasian Natural Resources Corp Ltd.
In this webinar recording, our experts Mark Daniels and Helen Simm provide you with the key information you need to identify these issues when they arise and to know how you can best protect your position.
We are all waiting with bated breath for the Supreme Court decision in CN & GN, a case which will have a huge practical impact on service providers. Previously the Court of Appeal was dismayed about the damages claims, that had been litigated with little regard to, or understanding of, the law and reality of social care practice. Some of the team involved in the case discus what might happen next, and analyse the practical effect for you of the Supreme Court judgment.
Whilst that judgment has been awaited many claims have been on ice, but to fill that gap we are seeing many of our clients being affected by:
- pressure to consider Redress Schemes
- the Independent Inquiry into Child Sexual Abuse
- claims being brought directly against them as fostering agencies
- claims under the Human Rights Act
- issues following the implementation of GDPR.
For further information and training visit our webpage - https://www.brownejacobson.com/insurance
In this practical session we explored the legal duties of directors and the difficulties which they may face. The session focussed on individuals who are directors for public sector companies, including their role, obligations and competing interests which may arise.
At our February planning club we covered the following topics:
- planning performance agreements
- expert evidence in planning inquiries
- certificates of lawful use.
For further information and training visit our webpage - https://www.brownejacobson.com/sectors-and-services/sectors/public-sector
Mental health, capacity and deprivation of liberty case law update, February ...Browne Jacobson LLP
Rebecca Fitzpatrick looks at some of the most recent leading cases in relation to the Mental Health Act and Deprivation of Liberty, including the Supreme Court’s important decisions of 'MM' and 'PJ' which consider the interaction between the Mental Health Act and deprivation of liberty in the community. Rebecca also covered the subsequent case of 'AB' which focuses on the role of the High Court’s inherent jurisdiction in these types of cases, and the recent final report from the Mental Health Act independent review chaired by Professor Sir Simon Wessely.
What are the common challenges faced by women lawyers working in the legal pr...lawyersonia
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
3. Overview
• Opportunities for learning – complaints and SIs
• Looking back (briefly!)
• Momentum for change (with a focus on SIs)
• Opportunities for learning - inquests and claims
• Looking forward – drivers for change
4. Opportunities for learning –
complaints and SIs
• Complaints (NHS Constitution; The Local Authority
Social Services and National Health Service Complaints
(England) Regulations 2009; duty of candour)
• Serious Incidents (SI Framework (March 2015); duty of
candour)
– RCA
– Incident Decision Tree
5. Looking back
• An Organisation with a memory, 2000
“…there is evidence that some specific types of relatively
infrequent but very serious adverse events happen time
and again over a period of years. Inquiries and incident
investigations determine that ‘the lessons must be
learned’, but the evidence suggests that the NHS as a
whole is not good at doing so.”
Sir Liam Donaldson
6. Since then…
• Bristol Children’s Hospital Inquiry, 2001
• The Francis Inquiry, 2013
• The Berwick Review, 2013
• The Keogh Review, 2013
• Kirkup Report, 2015
7. Momentum for change
Each Baby Counts – June 2016
599 local reviews:
• 48% used no specific tools or
methodology
• Only 7% used an external expert
• 25% parents not aware of review
• 47% parents aware but not
invited to contribute
• 39% contained no actions or
recommendations or solely
focused on an individual
9. “Learning from mistakes”, July 2016
‘Across the NHS a fear of blame pervades that
prevents individuals and organisations being open to
the possibility that their initial view of what
happened might not be the right one, and means
they are not asking questions about what happened
and why…’
Parliamentary and Health Service Ombudsman
10. CQC Briefing: Learning from serious
incidents in NHS acute hospitals
5 opportunities of improvement:
1. Prioritising serious incidents that require full
investigation and developing alternative methods for
managing and learning from other types of incident.
2. Routinely involving patients and families in
investigations.
11. CQC Briefing: Learning from serious
incidents in NHS acute hospitals
3. Engaging and supporting the staff involved in the
incident and investigation process.
4. Using skilled analysis to move the focus of investigation
from the acts or omissions of staff, to identifying the
underlying causes of the incident.
5.Using human factors principles to develop solutions that
reduce the risk of the same incidents happening again.
12. Opportunities for learning -
Inquests
• Prevention of Future Deaths (Regulation 28)
Report (“PFD”)
• Promote safety and necessary change
• Identification of themes
13. Opportunities for learning -
Claims
‘The key to reducing the growing costs of claims is learning from
what goes wrong and supporting changes to prevent harm in the
first place”
Helen Vernon, Chief Executive NHSLA
• Thematic reviews of claims data
• networking events to share outcomes of bid activity
• ‘buddying’ arrangements with beacon organisations
and those struggling with specific patient safety issues
• promoting ‘ask’ and ‘offer’ work to share learning
• facilitating bulk buying of maternity equipment
15. Health Service Investigative
Branch (HSIB)
• National Health Service Trusts Development Authority
(HSIB) Directions 2016
• “…a just an open culture across the
whole of the healthcare system”
• Not to apportion blame “Just culture”
• “Safe Space”
16. Health Service Investigative
Branch (HSIB)
• Initial budget £3.6m
• 30 investigations a year
• ‘…encouraging the development of skills used to investigate local
safety incidents in the health service and to learn from then,
including suggesting standards which may be adopted in the
context of such investigations’ (Section 5 of the National Health
Service Trusts Development Authority (HSIB) Directions 2016)
17. Other drivers for change
• Freedom to Speak Up Guardians
• New medical examiners system
• Impact of fixed costs?
• AvMa proposal for “patient safety letter”
20. A brief guide for the uninitiated
On the day
• 15 April 1989 semi-cup final between Liverpool FC v
Nottingham Forest at Sheffield Wednesday FC
• An exit gate was opened shortly before kick-off – fans
poured into the already full Leppings Lane turnstiles
• 96 Liverpool FC fans sustained fatal injuries
• 766 fans were injured
21. Inquests and Inquiries
• Taylor inquiry in August 1989 concluded that the cause of the
disaster was “failure of police control”
• First inquest concluded in 1991 returning “accidental death”
verdicts
• Judicial Scrutiny by Lord Justice Stuart-Smith reported in 1998 that
amendments to police statements had no significant impact on the
legal process or their outcomes – no new inquiry was necessary
• Private prosecution of the Match Commander and his Deputy failed
in 2000
• 2012 publication of the Hillsborough Independent Panel Report
22. The New Hillsborough Inquests
• Original Inquest verdicts quashed by the High Court
on 19 December 2012
• Lord Justice Goldring appointed as Coroner to
oversee the new Inquests
• Jury Inquest
• Dedicated Court facility in Warrington
23. Who were the Interested
Persons?
Families of the deceased – 4 separate teams
South Yorkshire Police
South Yorkshire Metropolitan Ambulance Service
Police Federation
Police Match Commanders – 2 separate teams
South Yorkshire Fire & Rescue Service
IPCC
CPS
West Midlands Police
Sheffield Wednesday Football club*
Football Association*
Peter Metcalfe*
Anthony Edwards*
24. Evidence at the Inquest
State of the art digital system
Trial Director to review exhibits in Court
In excess of ½ million documents
Hundreds of witnesses called to give evidence
25. How long did the Inquest last?
• 5 PIR hearings in London and Warrington
• First sitting day 31 March 2014
• Conclusions returned on 26 April 2016
• Court sitting days – 319
• Jurors who started 11 – at the end 9!
26. What did it cost?
Figures in, so far
The total cost is yet to be announced but we do know the following interested persons incurred the following costs:
South Yorkshire Police Crime Commissioner £24 million
Police Federation £25 million
Match Commanders £5.8 million
Ambulance Service £1.5 million
Sheffield Teaching Hospital £445,000
West Midlands Police £256,000
Sheffield City Council £1 million
IPCC £321,000
South Yorkshire Fire £1.3 million
Coroner £14 million (up to March 2015)
27. What conclusion did the Jury
return: Unlawful Killing
Question 6: Determination on Unlawful Killing issues
Are you satisfied, so that you are sure, that those who died in the
Disaster were unlawfully killed?
Answer “yes” or “no”
YES – by a majority of 7 to
2
Important Note:
When answering this question, please refer to the section at the end of this
questionnaire which is headed “Legal Directions on Question 6 (Unlawful Killing” (pages
30-31). That section contains important directions which you must follow carefully when
answering this question.
Note that, as with other questions, you should only give an answer to Question 6 if all of
you agree upon the answer.
28. So what happens next?
• SYP Chief constable was suspended and disciplinary
proceedings are underway
• The families also called for the Chief Ambulance Officer to
be dismissed
• The Chair of the Hillsborough Independent Panel review has
been asked by the government to report on the “lessons to
be learnt” from the disaster
• IPCC investigation into police corruption
• Operation Resolve – criminal investigation into individuals
29. Call for “Hillsborough Law”
The Public Authority and Accountability Bill
The draft bill sets out how public authorities, servants and officials can
achieve this by:-
i. Acting with proper expedition
ii. Acting with transparency, candour and frankness;
iii. Acting without favour to their own position;
iv. Making full disclosure of relevant documents, material and facts;
v. Setting out the core position on the relevant matters at the outset of
proceedings, inquiries or investigations; and
vi. Providing further information and clarification as ordered by a court of
inquiry
30. Call for “Hillsborough Law” contd
The Public Authority and Accountability Bill
The draft bill also calls for a:-
A Code of Ethics to be published to promote “Ethical behaviour,
transparency and candour”.
It also makes a failure to discharge a duty under the Act a criminal offence
The draft bill also establishes criminal offences in the event that the public
punishable by a term of imprisonment.
How likely is it that this draft bill will ever become law?
31. Chief Coroner and Call for Equal
Funding
(8) Representation for families
201. In a small number of inquests the family of the deceased is unable to
obtain legal aid funding for representation at the inquest, despite
individuals or agencies of the state being funded for legal
representation as “interested persons”. In some cases one or more
agencies of the state such as the police, the prison service and
ambulance service, may be separately represented. Individual agents of
the state such as police officers or prison officers may also be separately
represented in the same case. While all of these individuals and
agencies may be legally represented with funding from the state, the
state may provide no funding for representation for the
32. Call for Equal Funding contd
202. in some cases the inequality of arms may be unfair or may appear to
be unfair to the family. It may also mean that the coroner has to give
special assistance to the family which may itself give the appearance of
being unfair to others.
203. The Chief Coroner therefore recommends that the Lord Chancellor
gives consideration to amending his Exceptional Funding Guidance
(Inquests) so as to provide exceptional funding for legal representation
for the family where the state has agreed to provide separate
representation for one or more interested parties.
33. On the horizon?
• The tide does seem to be turning to provide equality of
arms for families facing state represented parties
• The Home Secretary is considering the application of
the families of those affected by the Birmingham Pub
Bombings in 1974 for funding a the new Inquests due to
begin shortly
• Orgreave Inquiry? Are there any more?
35. Albion Chambers
Kate Brunner - Kate.BrunnerQC@albionchambers.co.uk
T: +44 (0)117 927 2144
Alex West - alexander.west@albionchambers.co.uk
T: +44 (0) 117 927 2144
Editor's Notes
Look at opportunities for learning in NHS start by looking at SIs and complaints –concentrate on SIs because of the focus on these by a number of reports published over the summer which will undoubtedly shape and feed into how investigations are conducted in the future
These reports focused on need to look forward but want to briefly go back and remind ourselves what Sir Liam D concluded in an Organisation with a memory
Current framework….
Key documents which set out the core requirements for dealing with complaints and Sis
Firstly complaints, This Constitution establishes the principles and values of the NHS in England and organisations must ‘have regard’ to it.
It sets out rights to which patients, public and staff are entitled, and pledges which the NHS is committed to achieve, together with responsibilities, which the public, patients and staff owe to one another to ensure that the NHS operates fairly and effectively
It pledges the right to an open and transparent relationship with the organisation providing your care. You must be told about any safety incident relating to your care which, in the opinion of a healthcare professional, has caused, or could still cause, significant harm or death. You must be given the facts, an apology, and any reasonable support you need.
Regulations provide legal framework. Drafted to allow health care providers to have flexibility to adopt a patient centered approach to complaints handling
Duty of Candour
As soon as is reasonably practicable after a notifiable patient safety incident occurs, the organisation must tell the patient (or their representative) about it in person.
The organisation has to give the patient a full explanation of what is known at the time, including what further enquiries will be carried out. Organisations must also provide an apology and keep a written record of the notification to the patient.
A notifiable patient safety incident has a specific statutory meaning: it applies to incidents where a patient suffered (or could suffer) unintended harm that results in death, severe harm, moderate harm or prolonged psychological harm. Severe and moderate harm definitions are derived from the NPSA's Seven Steps to Patient Safety. Prolonged psychological harm means that it must be experienced continuously for 28 days or more.
There is a statutory duty to provide reasonable support to the patient. Reasonable support could be providing an interpreter to ensure discussions are understood, or giving emotional support to the patient following a notifiable patient safety incident.
Once the patient has been told in person about the notifiable patient safety incident, the organisation must provide the patient with a written note of the discussion, and copies of correspondence must be kept.
Framework for dealing with complaints in terms of the nuts and bolts of conducting the investigation/time frames etc set out in the Local Authority Social Services and National Health Service Complaints (England) Regulations 2009
SI Framework first published 2010, updated in 2015 sets out what incidents should constitute serious incidents (there is not comprehensive list) but includes
Unexpected or avoidable death or one or more people
Unexpected or avoidable injury that has resulted in serious harm
Thinking is that a list would lead to inconsistent/inappropriate management – tendency not to investigate things not on the list even where they should be investigated and equally a tendency to undertake a full investigation that may not be warranted simply because an incident fits the description of an incident on the list
Highlights that care must be taken to ensure a balance of resources applied to reporting and investigating of individual incidents and the resources applied to implementing and embedding learning to prevent recurrence
Former no good without the latter
RCA – useful tool for thoroughly investigating reoccuring problems of a similar nature to identify the commen problems 9the what) contibuting factors (how) and the root causes (why) to enable a comprehensive action plan to be put in place and monitored
Root Cause Analysis is an evidenced based, structured investigation process which utilises tools and techniques to identify the true causes of an incident or problem, by understanding what, why and how a system failed.
Analysis of these system failures and true causes enables targeted and, where possible, failsafe actions
to be developed and implemented which demonstrate significantly reduced likelihood of recurrence
Incident Decision Tree to enable investigators to deal with staff fairly and consistently and ensure that appropriate action is taken
Useful to go right back to an Organisation with a Memory
It is some sixteen years ago since Liam Donaldson’s report into patient safety ‘An organisation with a memory’, was published. In this report, Sir Liam Donaldson was critical of an NHS that had no systemic way of identifying and learning from mistakes to reduce risk for future patients.
This quote I think is particular pertinent when we come on to look at the latest criticisms of NHS investigations and the calls for change
Made recommendations for change
Since then a number of high profile reports/inquiries into various scandals all calling for similar changes in the system
Identified similar themes including the need for a standardised investigation process and a change in culture whereby staff feel they can report errors and adverse incidents without fear of retribution.
Most recently, number of reports published over the summer……
The RCOG’S report into the Each Baby Counts Programme was set up to look into the impact of intrapartum harm to babies – INCLUDING INTRAPARTUM STILLBIRTH, EARLY NEONATAL DEATH AND SEVERE BRAIN INJURY (DX WITHIN THE FIRST 7 DAYS OF LIFE).
Often root cause is difficult to ascertain and effect on staff involved, financial costs to parents and wider NHS and years of uncertainty caused by possible litigation - wanted to know if this could be avoided
Since Jan 2015 programme has been collecting and pooling the rersults of local risk management reviews to gain a national picture to understand what goes wrong better. 100% of maternity services signed up within the first 3 months.
EARLY BRIEF REPORT ON 2015 DATA – out of almost 800,000 births 921 babies met criteria (last category higher than estimate of 500-800)
Headline data
Almost half of the reviews carried out using no specific tool/methodolgy
Most common tool was RCA
In just a quarter of reviews parents involved and asked to contribute
Overall, the report echoes some of these themes, including the fact that although NHS England has recently issued a revised framework for Serious Incidents, there is no UK wide definition of what constitutes a Serious Incident. Furthermore, having identified an adverse outcome for local review, there is no consistency in the methodology used to conduct investigations. The report calls for a standardised national approach which allows clear causes of harm to be identified and lessons shared across the NHS.
Parliamentary and Health Service Ombudsman in its report, ‘Learning from Mistakes’ (July 2016) which looked into how the NHS failed to properly investigate the tragic death of Sam Morrish, a three year old boy who sadly died from sepsis in December 2010.
2014 – phso published a report that found Sam would have survived had he received appropriate care and treatment. However, while the 2014 report confirmed the death was avoidable, it didn’t provide a satisfactory explanation as why it was that the local NHS failed to uncover what happened and therefore couldn’t ensure that necessary learning took place. At the request of Sam’s parents, the PHSO undertook a new investigation to look at why
This concluded that the local investigation processes were not fit for purpose, not sufficiently independent inquisitive open or transparent and that the people carrying out the investigation were not sufficiently trained.
stating ‘Across the NHS a fear of blame pervades that prevents individuals and organisations being open to the possibility that there initial view of what happened might not be the right one, and means they are not asking questions about what happened and why…’
Clear evidence base that there is an urgent need to change the way the NHS responds and learns from mistakes
This report made specific recommendations on the need to establish
an independent, learning focused patient safety investigation body that would investigate the most serious patient safety issues, and promote a just and learning culture across the healthcare system (more on that later)
In June 2016, the CQC released a briefing note raising concerns about the quality of incident investigation and learning in the NHS and calling for a step change in the way that serious incidents are investigated and managed. The briefing is based on a review of 74 investigation reports (relating to incidents that had occurred over an 18 month period between April 2013 and October 2014) from 24 NHS acute hospital trusts.
The review found that investigations are process driven and that acute Trusts often see the formal investigation process as the only available option for learning from incidents resulting in harm.
It highlights that in some cases, an alternative approach would be more beneficial, using less complex but more efficient ways to address the needs to the patient(s) and identify any mitigating actions that could prevent the incidents happening again.
There also remain concerns that investigation reports do not properly evidence the involvement of patients and/or family members. Similarly,
that staff are not appropriately involved and
that Trusts are not consistently and/or effectively applying the Serious Incident Framework guidance, the Incident Decision Tree tool (to promote fair and consistent staff treatment within and between healthcare organisations) or the recommended tools and templates provided by the National Patient Safety Agency (NPSA).
In this respect, the CQC is critical of the structure and methodology behind the reports it reviewed with too many reports concluding that the cause of incidents was a failure by staff to follow trust policies and procedures. The report makes it clear that investigations should go further to identify and analyse key causal factors, for example, why the underlying system or environmental factors allowed things to go wrong.
The briefing note identifies 5 “opportunities for learning and improvement”:
The CQCs 5 areas of learning and improvement are endorsed by the Parliamentary and Health Service Ombudsman in its report, ‘Learning from Mistakes’ (July 2016)
Prioritising serious incidents that require full investigation and developing alternative methods for managing and learning from other types of incident.
Routinely involving patients and families in investigations.
Engaging and supporting the staff involved in the incident and investigation process.
Using skilled analysis to move the focus of investigation from the acts or omissions of staff, to identifying the underlying causes of the incident.
Using human factors principles to develop solutions that reduce the risk of the same incidents happening again.
Engaging and supporting the staff involved in the incident and investigation process.
Using skilled analysis to move the focus of investigation from the acts or omissions of staff, to identifying the underlying causes of the incident.
Using human factors principles to develop solutions that reduce the risk of the same incidents happening again.
These 3 reports illustrate that there is much appetite in the system for a re-think and implementation for change – come back to this but want to have a quick look at where do Inquests and Claims fit into all this?
How does this tie in with Claims and Inquests? What is I think a huge challenge for the NHS is triangulating lessons learned from complaints and SIs with claims and Inquests
Inquests
The introduction of the Coroner’s Prevention of Future Deaths (Regulation 28) Report (“PFD”) – DUTY rather than discretion. You will appreciate that the coronial reforms a few years ago made it mandatory for coroners to consider whether, in spite of the healthcare provider’s response to the death in question, patient safety concerns still existed, and if (s)he was so concerned, to issue a report on this. PFDs are published, along with trusts’ responses, and organisations that fail to respond are “named and shamed”.
In our experience these reports are rare, though there is much regional variation (by coroner). They are taken extremely seriously by the organisations we work for and providing a response to a PFD is a hefty task. Much effort also goes into preparing for the inquest in a way that will pre-empt the coroner (and family’s) concerns and head off any potential PFD.
Whilst some PFDs miss the point, the majority reflect very real concerns about patient safety and it is alarming how often themes emerge.
Therefore, the PFD process is a useful one, and it must be acknowledged that the possibility of adverse publicity is a powerful incentive for many trusts.
NHS LA – resolve and learn
Recognition that if the complaint/investigation process is done properly it may often result in resolution
One of the motivations of bringing a claim – not being listened to, not getting answers and not having an apology. Although it is not always their preferred course of action patients and families can be left to pursue complaints or litigation as their only means of bringing problems to light and getting a full account of events
Christine’s story illustrates this point
A lot going on to improve learning
Think back to the quote from Organisation with a memory ? Relevance now given time that has elapsed
16 years ago and yet criticism of system remain and calls for change based on similar concerns
Sceptics may question whether the NHS will be capable of effecting the changes needed to improve patient safety, given that the themes arising from these recent reviews were identified by Sir Liam Donaldson as long ago as 2000. However, there is now more than ever a real impetus, at a number of different levels, to improve the way incidents are investigated so that learning outcomes can be identified and shared to prevent the same mistakes recurring.
March 2015 Public Administration Select Committee Report recommended a national, independent and accountable investigative body to provide leadership and resource to “promote a just an open culture across the whole of the healthcare system”
Governments response to the Public Administration Select Committee Report from March 2015 – agreed there should be a new Independent Patient Safety Investigation Service (IPSIS) ESTABLISHED BY April 2016
Operational this Autumn
Keith Conradi – was head of UKs Air Accident Investigations Branch
EAG established to advise the DH and Secretary of State for Health on purpose, role and operation of a new investigation function for healthcare
EAG met between July, Aug and Sept 2015 and reported with its recommendations in May 2016
Number of recommendations:
HSIB must be and be perceived to be independent in structure and operation – recommended that ultimately its independence and powers be established through primary legislation – to provide long term institutional stability although recognition that there will be a development phase to establish the function from April pending legislation
Objective – LEARNING FOCUSED INVESTIGATIONS - to understand the causes of harm in order to improve the systems and prevent future harm – not to approtion blame or liability
Patients, families and staff must be active participants in the process and must be engaged with a supported compassionately and respectfully
recommended that the promotion of JUST culture should be a central principle in the operation of the new organisation
Slightly different concept to ‘no blame’ which is still frequently referred to in healthcare but view is the just culture is preferable. No blame concept has 2 weakeneses:
Ignored or at least failed to confront those individuals who willfully – or repeatedly – engage in dangerous behaviours that most observers would recogise as being likely to increase the risk of a bad outcome
It does not address the business of distinguishing between culpable and non culpable unsafe acts
Needs to be a balance and to ensure clear about where the line is drawn between unacceptable behaviours and blameless unsafe acts
Concept of just culture is to treat healthcare professionals involved in error or incidents fairly consistently and transparently within understood boundaries
So, how do the principles of a just culture align with the new HSIB?
HSIB has introduced the concept of a safe space with investigations that focus on learning, not blame
What does ‘safe space’ mean? – a principle defined in the Directions (section 6) – HSIB function of providing findings, alaysis and where appropriate recommendations is best informed by comprehensive and candid contributions from those whose actions come under consideration in the course of an investigation
Contributions that are candid and comprehensive and more likely to be made where they may be made in the confidence that they will not be used for purposes of apportioning blame or establishing liability but for the purposess of identifying improvements or areas of improvement
AND
Unless there is an overriding public interest or legal compulsion that disclosures other than for the purposes other than making recommentsatoind should be avoided
EAG recommendations were for a statutory protection of safety information provided to investigators solely for the purposes of safety investigatoon to ensure that information is not made available to other bodies
e.g. that information given in an interview as part of a safety investigation could not be used as evidence in subsequent criminal or regulatory proceddings except if ovcerriden by court order/
Also protection from any FOI requests
concern by patient groups may allow information to be hidden from patients and families of those harmed but Clear from EAG that safe space must never be allowed to negate duty of candour but allow healthcare staff and families incolved in safety investigations to disclose information knowing that it will only be used for learning
The establishment of the new Healthcare Safety Investigations Branch (HSIB) in April 2016 is also a positive step forward to improving the quality of investigations. PHSO report into death of Sam Morrish welcomes the establishment of the HSIB but acknowledges that vast majority of healthcare investigations will continue to happen locally
Hsib will carry out 30 investigations a year – focus on incidents and issues that provide the greatest potential for learning – likely ot be a focus on the most serious risks and patient safety issues that span the healthcare system and carrying out these investigations to an exemplary standard
Questions have been raised about the limitations on the remit of the HSIB and its ability to effect change given that it is only expected to carry out about 30 expert safety investigations a year across the NHS.
Section 5 sets out the functions of the HSIB – it is to act as an enabler, exemplar and catalyst for learning-orientated safety investigation
However, it is envisaged that the greatest impact will come from ‘encouraging the development of skills used to investigate local safety incidents in the health service and to learn from then, including suggesting standards which may be adopted in the context of such investigations’ (Section 5 of the National Health Service Trusts Development Authority (HSIB) Directions 2016).
SELECTION – HSIB to have the capacity to monitor and practively determine potential areas for invetigation as well as responding to triggers such as cluster events or empirically themed priorities or notifications from other system monitoring bodies
Not direct referrals from patients/staff
Jeremy Hunt pledged to review arrangements in 2 years to ensure organisation retains independence of judgment
In the meantime, Patient Safety teams need to be fully resourced, well trained and organisations need to support and promote a just culture
A number of initiatives have recently been announced to support learning in the NHS, including the reforms to the death certification system and proposed medical examiners process and the creation of a National Freedom to Speak Up Guardian.
FTSU guardians have a key role in helping to raise the profile of raising concerns in their organisation and providing confidential advice and support to staff in relation to concerns they have about patient safety and/or the way their concern has been handled. They don't have a remit to assist staff who are employed outside of their trust. Guardians don't get involved in investigations or complaints, but help to facilitate the process where needed, ensuring organizational policies in relation to raising concerns are followed correctly.
MEDICAL EXAMINERS SYSTEM – First proposed in 2005 following the Shipman Inquiry - subsequently legislated for in the Coroners and Justice Act 2009 but not implemented
Subsequent reports (Francis and Kirkup) noted that medical examiners could play a vital role as a conduit for relatives concerns identufying problems earlier and with rregard to Mid Staffs acting as an agent for change and they called for the introduction of medical examiners to provide independent scrutiny of all deaths not just those referred to the coroner
From April 2018 independent medical examiners will be in place
for medical examiners part of a national network of specially trained independent senior doctors to scutinose deaths across a local area that do not fall under the coroner’s jurisdiction
Robust and independent scrutiny of the circmstances and cause of deaths by natural causes
Ensure right deaths referred to the coroner
Opportunity for relatives to ask questions
7 pilot schemes which have demonstrated a number of benefits including helping to foster more openness in the NHS – health professionals who raised concerns felt supported knowing tht they were protected by the authority and independence of the medical examiner and medical examiners often able to discuss and defuse complaints so that in 1 pilot ther was a substantial fall in medical litigation costs
FIXED COSTS - More C solicitors advising clients ‘behind scenes’ to exhaust complaints procedures to flush out information to assist with a claim and any funding decisions
Avma Patient Safety Letter - to ensure patient safety lessons are learnt from litigation are laudable. However, there are a number of issues arising from the proposals which require further consideration and clarification in order to ensure that the current shortcomings in the systems are appropriately addressed and to ensure that any changes achieve the goal of enabling lessons to be learnt in the best way.
Peter Metcalfe – Partner form Hammonds solicitor to SYP who oversaw review and amendment of Police statements
Anthony Edwards – an ambulance officer critical of the ambulance service response to the disaster
West Midlands Police investigate the role of SYP in the disaster and sent evidence to DPP insufficient evidence to prosecute and provided evidence to the original coroner’s inquest
Those with a * only privately funded IP’s
Jurors – 7 women and 4 men selected from more than 100 jurors.
We lost one juror on the 2nd day of summing up. Could have lost 2 more to get to the finish line