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Chamber and committees

Audit Committee, 21 Mar 2006

Meeting date: Tuesday, March 21, 2006


Contents


“Implementing the NHS consultant contract in Scotland”

We move to item 2. I invite the Auditor General for Scotland to brief the committee on his report "Implementing the NHS consultant contract in Scotland".

Mr Robert Black (Auditor General for Scotland):

My report was published on 9 March. The new consultant contract was introduced in April 2004 as part of United Kingdom-wide pay reforms across the national heath service. The other reforms are the general medical services contract and agenda for change.

The contract is the first change to consultants' terms and conditions since the original 1948 agreement and represents a significant change in how their work is planned and managed. My report reviews the background to the new consultant contract and comments on the implementation, cost and impact of the new contract on patients and consultants.

I highlight four main findings in my report. First, the new contract undoubtedly offers an opportunity to focus consultants' work on priority areas and to improve patient care. However, it is not yet being used to its full potential and there is limited evidence of benefits to date. Because of its complexity and cost, the contract's implementation has certainly proved to be a challenge for the NHS. Boards have focused on the practicalities of transferring consultants to the new contract, so they are only now exploring its potential to improve services. If the contract is to be used to deliver improvements in patient care, boards must have well-developed job plans for consultants, but there is evidence that such plans are not well developed and that, during the first year, there was still much work to do.

In general, boards think that it is too early to see comprehensive changes that would result from the consultant contract, although there are some examples of improvements. Some boards are starting to use the contract to redesign the way in which consultants work, and to create additional posts. We undertook a national survey of consultants and we got a good response. Consultants do not think that the new contract has yet led to improvements in patient care; only 7 per cent of consultants who are on the new contract and who responded to the survey agree that patient care has improved since the contract was introduced.

My second key finding is on future benefits. Before the new contract was introduced, the Scottish Executive Health Department set out a number of anticipated high-level benefits for the NHS in Scotland. However, it did not identify specific performance measures, nor did it ensure that boards planned for them from the outset. In July 2005, the Scottish Executive asked boards to produce action plans to demonstrate how they were using the new contracts to achieve national priorities and improvements in patient care. The plans show some areas of service change, but they are not comparable between boards and they do not act as a robust monitoring tool, although we should note that work is continuing in that area.

Thirdly, the report identifies weaknesses in planning for the contract at both Scottish Executive and board levels. Planning for the contract should have been more robust from the outset, and uncertainty contributed to cost pressures on boards. The initial national costing model that the Health Department used was not accurate because there was a lack of information on consultants' working patterns at local level. The model underestimated the overall financial impact by about £171 million for the first three years. As more information on consultants' working patterns became available, the estimates were revised and there was a convergence towards the actual costs. We give details on pages 10 and 11 of the report.

The Scottish Executive, boards and the British Medical Association worked in partnership to develop and implement the contract in Scotland. That involved issuing joint guidance, although much of the guidance on detailed areas of the contract was not issued until after the contract was implemented.

Finally, on costs, the annual pay bill for consultants before the new contract was £257 million. The bill rose to £335 million by 2004-05 and is projected to rise to £354 million in 2005-06. The cumulative additional cost over the three years is £235 million. It is reasonable to say that the Scottish Executive, boards and consultants need to continue working together to ensure that the investment delivers benefits for patients. The investment by the health service is clearly significant.

My report offers recommendations for the future. It is important for the Health Department to issue good guidance at an early stage on major complex contracts such as the consultant contract. It is important to be clear about the expected benefits to patients and to monitor whether those benefits are being delivered. It is also important to provide reliable cost information before implementation so that boards can plan properly.

Boards need to undertake good job planning if benefits for patients are to be achieved. It is important that there is strong financial planning early in the process so that the cost consequences can be taken fully into account in financial planning. Finally, it is essential to have good management information about how consultants use their time—and the results that are delivered—in order to reduce costs over time and to drive out the benefits.

As ever, my colleagues and I will be happy to answer any questions.

Thank you. Later, members will discuss how we should respond to the report, but at this point we can seek clarification or ask questions of the Auditor General.

Mrs Mary Mulligan (Linlithgow) (Lab):

It is disturbing that we have spent an extra £235 million, but the consultants are not working the amount of hours that was foreseen—they are still overrunning their times—and of those who responded to the survey, only 7 per cent say that there has been an improvement in patient care. That causes me concern.

I have a question that requires a short answer and one that requires a more detailed one. You say that the cost estimate for that increase was fairly different from how the Health Department initially saw it. Was it nearer to the estimates that the health boards were giving when the contract was being drawn up? That question wants a quick answer. A longer answer is required for this: can you say a bit more about the plans that were announced in 2005 to monitor the contract and improved care? If we are to see what benefits have arisen, that monitoring will be crucial.

Mr Black:

Your first question relates to the relationship between the boards' estimate of the cost and the department's estimate. The first estimate was prepared by the department; there was no estimate by the boards. The boards did not have high-quality information about how consultants were deploying their time. They did not, therefore, have a good estimate of the costs of the consultant resource and activity at that time. The original estimate was prepared by the department; then, there were two other estimates. The second estimate was, initially, for two years. It underestimated the cost by almost £32 million as a result of the department's asking the boards to produce their first estimate. The third estimate, which was also for two years, underestimated the cost by £11 million as a result of the department's asking boards to return a monitoring form. We got convergence as the information got better about what consultants were doing.

Your second question related to—

The plan to monitor changes.

Mr Black:

Yes. Barbara Hurst and Claire Sweeney are closer to what is happening in the boards in real time; therefore, I ask them to answer that question.

Barbara Hurst (Audit Scotland):

I will kick off and then hand over to Claire Sweeney. Initially, the department published a statement of what the benefits should be, which is appendix 5 in the report. It was fairly high level. In July 2005, the department wrote to boards, asking for more detail on all three of the pay modernisation agreements. Health boards are developing their own ways of monitoring the benefits and, at that time, our view was that if there had been a clearer picture up front about what benefits were expected, the situation could have been monitored from the outset. Monitoring is only now starting to be done. The early plans that the department got back from the boards are still not measurable against one another.

The monitoring of improvements needs to go back to the initial benefits that were supposed to come out of the contract, which were a reduction of consultant hours to ensure that consultants are working appropriately and an improvement in services for patients, which would probably cover improved waiting times, patient satisfaction, and all the things that need to be set in place up front. Those are the sort of things that we expect to be put in place pretty quickly to enable us to monitor the situation against them.

Claire Sweeney (Audit Scotland):

Boards will also work together locally to secure benefits from the various peer modernisation initiatives. There is, at present, no standard approach to measuring the benefits or the impact of the changes across the piece. That work will feed into the regular benefits realisation plans that the Health Department has requested from boards. Work is on-going to make those plans more robust.

Why can you not compare benefits across boards?

Barbara Hurst:

Because the benefits realisation plans are made from the bottom up, the boards are using different measures to measure the benefits. With a national contract, one would expect some national benefits to have been identified up front. That is what we are trying to push for through the report, which will enable us to examine what is going on across Scotland.

Mr Black:

There is a short section in the report that might help the committee. In paragraph 45 on page 16, we talk about boards taking different approaches to implementation of the contract. Some boards concentrated mainly on sustaining existing activity levels, but others tended to be driven by the need to minimise costs. Understandably, it appears that boards that faced the most difficult financial constraints gave priority to keeping the costs down, and accepted that there might be some risk to the activity levels that they were delivering as the contract was introduced. Boards on which the pressures were less severe were able to accept higher costs to avoid the risk of activity levels coming down. We must, therefore, recognise the different local circumstances of boards, which explain why boards took different approaches to embedding the contract in their ways of working. That leads to the risk, which is identified in the report, that it might be difficult to monitor consistently what benefits are realised.

The contract was launched without clear goals or targets. What was the contract meant to do and what specific improvements was it meant to produce?

Mr Black:

In exhibit 1 of the small summary, we have attempted to capture as best we can what was the expected impact of the new contract. We list the expected benefits, the impact on patients and the impact on consultants to date. We could go through that in detail if that would be helpful to the committee. You will find in that exhibit the level of narrative that was applied to the expected benefits when the contract was introduced. It is important to bear in mind that it is a UK-wide contract and that, therefore, the amount of control that was open to the Scottish Executive Health Department was limited. Negotiations were taking place at UK level.

Mr Welsh:

I am trying to link expectations to the reality in health boards. If specific performance measures to ensure that boards planned for those goals and targets were not in place at the beginning, what assurances are there that those specific performance measures can now be sensibly introduced?

Mr Black:

That question would perhaps be most appropriately addressed to the Health Department. As I hope we have emphasised, we are conscious that this is a moving picture. A lot of activity is going on to embed the new contract, which is really quite complex.

Susan Deacon (Edinburgh East and Musselburgh) (Lab):

As you said—and as you say in the report—the contract was part of a UK-wide move to reform pay across the NHS, and the agreement that was reached for Scotland was based on a UK-agreed framework. I want to ask a few questions about the way in which NHS Scotland was engaged in the process. My first question is factual. The report notes that

"Discussions started in 2000, and the four UK health departments produced a draft framework in June 2002."

I have struggled to find a copy of that framework agreement. Would it be possible for us to see that?

Mr Black:

We might struggle to give you a wholly satisfactory answer to that because the focus of the study was implementation of the contract in Scotland. My remit self-evidently does not extend to the rest of the UK and does not go back beyond devolution. The early days are not really covered in the report; however, I am sure that the team will have some information to help you.

Barbara Hurst:

We do not have much more than that. We did not look at the negotiation process because it was done on a UK basis. We started our project at the point where the detail was being fleshed out in Scotland on the back of some of those UK agreements. There was certainly some flexibility around some of the conditions of the contract; for example, we know that Wales went more down the recruitment-and-retention-premium route than Scotland or England has done. Can we try to provide more detail for you? Do you want to see the framework agreement?

Susan Deacon:

The framework agreement was agreed in 2002; two years were spent on agreeing the draft framework, and that clearly underpins what was the eventual outcome of the process. I would certainly be interested to see that.

Although I understand the limitations of Audit Scotland's work for the purposes of the study, it is vital that the committee understand how the Scottish dimension was addressed within the negotiation process. You just touched on one of the differences that Wales agreed to; it is important for us to understand what scope there was for Scotland to introduce a distinctive approach to any aspects of the contract, and the extent to which such a distinctive approach was agreed.

There are some very obvious and well-documented differences between the NHS in Scotland and in other parts of the UK—there is greater rurality and less private practice in Scotland—so I would be interested in any additional information that could be provided that would help us to understand how such matters were addressed during negotiation. However, I am happy to leave that to be addressed later.

Barbara Hurst:

I can come back briefly on a couple of issues. On back pay, I do not think that Scotland had much choice about whether it paid that year's back pay because it was agreed in, and strongly led from, England.

I do not know how much happened in some of the negotiations around Scotland-specific issues. Exhibit 6 on page 20 shows one of the very few instances of our being able to pin down the impact of a national policy initiative on islands and remote areas. The final column of exhibit 6—the percentage increase in the pay bill—shows that Orkney, Shetland and—if it had a full complement of consultants—the Western Isles have a disproportionately high percentage increase. It would be interesting to pursue how much of that was taken on during the negotiations; we do not know that. It is interesting that we have clear evidence of an impact.

Susan Deacon:

My final question fast-forwards us to the implementation process. Given that this is part of a UK contract and pay framework, can you advise us of any information that is available to you, or of any mechanisms that Audit Scotland has in place, to compare how the costs, the impacts and the implementation vary—or do not vary, as the case may be—in different parts of the UK?

Mr Black:

I can tell you that our sister organisations in England—the National Audit Office and the Audit Commission—are committed to examining the consultant contract. I know that they are interested in the work that we have done in Scotland, so there must be a good prospect that we will, in the fullness of time, get some information that will allow comparisons to be made.

The questions that I was going to ask have been covered.

Eleanor Scott (Highlands and Islands) (Green):

I should probably draw the committee's attention to my entry in the register of interests that says that I am still a member of the British Medical Association, which has more or less said, "We told you so". It felt that there was a lack of appreciation of what consultants actually do when it came to writing it down and their being paid for it on a different basis. Consultants were previously paid in an holistic and professional way; they took on the job and did whatever the job threw at them in whatever hours they could find to do it in. That system is clearly open to abuse as well as to good practice. I can see why we wanted to move away from that. Was the BMA right? I know that you did not examine the negotiation stage, but was there a feeling that the profession had said, "If you actually pay us for all of the hours that we work, it will cost you," and that those in charge had said, "No, you cannot possibly be working that much"?

Mr Black:

The general pattern that comes through from the survey of consultants indicates that, on average, consultants have been and are working more than the hours that are provided for in the contract. Some 93 per cent of those who replied to our survey said that they were working more than 48 hours a week and had not signed a waiver. Clearly, that raises an issue about overtime working in the NHS that needs to be taken into account when the consultant contract is embedded more firmly. About two thirds of those who responded said that their hours had not reduced.

Barbara Hurst:

The basic contract is for 40 hours, and the extra programmed activities can take it up to 48 hours. On average, the full-time consultants who replied work just over 52 hours a week. We have been keeping an eye on what has been happening in England, so we can say that that level is common across the United Kingdom.

Mr Black:

I wonder whether that might partly explain why we are not seeing evidence of increases in aggregate activity. The committee will recall that, in the performance overview that I brought to Parliament in December, we had a chart that showed activity data for emergency admissions, day cases and elective admissions. We are not seeing increased activity in those, although it is important to qualify that by saying that the contract does not cover elements such as out-patient clinics and the training and supervision of doctors. However, that leads to a concern that we do not yet have good measures of whether the injection of extra resources into the consultant contract will deliver more and better care. That question still cannot be answered.

Eleanor Scott:

The out-patient graph was interesting because it showed that there was, following implementation of the contract, a bigger trough than there had been previously. One could imagine that that was due to people doing less because they were busy working at their job plans. Following that trough, there was a bigger peak than there had been previously, which might have been to do with people catching up. It will be interesting to follow that over time. If the contract is working as it should, the peaks and troughs should even out.

A lot of other things are happening in the NHS, such as the agenda for change, which will impact indirectly on consultants' workload because other people's professionalism will be developed such that they will be able to work more independently and, perhaps, to do some work that consultants might do. Another issue relates to the modernising medical careers programme, which will have an effect on consultants because of changes to what junior doctors do. Has the approach been the wrong way around? Should those elements have been put in place before the consultant contract was introduced?

Mr Black:

That is a question for the Health Department rather than for us, although those factors must increase the pressure on boards. The modernising medical careers project offers the prospect of doctors in training being less available to work on wards, which will, I presume, have to be covered by others including consultants. At the same time, there will be expectations about the contribution that consultants make to training, which will place extra pressures on the system.

I thank the Auditor General and his staff for that briefing on the consultant contract. We will return to this issue in private, under agenda item 5.