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Monitor intervenes in relation to Mid Staffordshire NHS Foundation Trust


6 March 2009


What is the background to the intervention?

Mid Staffs NHS Foundation Trust is currently being investigated by the Healthcare Commission following unusually high death rates and concerns about poor nursing care at Stafford General Hospital A&E department. The Commission had already highlighted “serious concerns about the A&E department”.

The Healthcare Commission’s report is due to be published later this month. Monitor has seen the draft report and is aware that it is likely to highlight serious concerns in relation to aspects of the leadership and structure of the A&E department, as well as broader governance and senior management failings at the Trust.

So why has Monitor intervened now rather than wait until the report is published?

On Monday, Toni Brisby (Chair) and Martin Yeates (Chief Executive) resigned. Monitor was concerned that immediate action was required in order to stabilise the situation at Mid Staffs. Monitor’s letter to the Trust’s governors on Tuesday stated that the action was necessary to avoid any further deterioration in public confidence and in view of the clear risk of a “very serious and damaging impact both on patient care and on the Trust’s stability and reputation”.

When does Monitor have the power to intervene?

Monitor’s intervention powers are granted by section 52 of the National Health Service Act 2006. In summary, before Monitor serves an intervention notice on a Trust it must be satisfied that one of the following apply:

  • That the Trust is contravening or failing to comply with its Terms of Authorisation (TOA) or with any relevant laws, and the contravention or failure is significant
  • That the Trust has previously contravened or failed to comply with its TOA or any relevant laws and is likely to do so again in future, and the contravention or failure was significant
  • That the Trust has contravened or failed to comply with a previous notice

Once Monitor is satisfied that the circumstances entitle it to formally intervene in the running of an FT, it still has discretion as to whether or not to do so, and must evaluate whether any intervention would be lawful and serve a proper purpose.

The TOA contain some very broad general obligations. In this case, Monitor has stated that Mid Staffs has contravened Condition 2 and Condition 5(1) of its TOA. Condition 2 requires the Trust to exercise its functions “effectively, efficiently and economically”, whilst Condition 5(1) requires the Trust to ensure that it has in place appropriate corporate governance structures and maintains the organisational capacity necessary to deliver its health services.

What powers does Monitor have when it decides to intervene?

The legislation grants very wide powers to Monitor, including:

  • It can require the Trust, its directors or governors to do, or not do, specified things within a set period
  • It can suspend or remove any or all of the directors or governors
  • It can appoint interim directors

In this case, Monitor has used its statutory intervention powers to appoint David Stone as Interim Chair with immediate effect, and to require the Trust to appoint an Interim Chief Executive of Monitor’s choosing at a later date. It has today been announced that Monitor has appointed Chesterfield Royal Hospital Foundation Trust Chief Executive, Eric Morton.

The terms of these appointments, including the duration, remuneration and allowances, will be specified by Monitor, although the appointments are interim rather than permanent ones.

Could Monitor take any further action?

Yes. Monitor has put the Trust on notice that it intends to continue to review the situation and that it may intervene again in future, in particular following publication of the Healthcare Commission’s report. This could include, for example:

  • Requiring the Trust to comply with particular recommendations in the Healthcare Commission’s report
  • Requiring the Trust to appoint external advisers
  • Further interim Board appointments
  • In extreme cases, requiring the Trust to make alternative arrangements to ensure the care of patients while a problem is rectified

Has anything like this happened before?

Yes. This is the third time Monitor has used its formal powers of intervention, although this is the first time that it has formally intervened because of issues to do with clinical standards and governance, rather than for reasons to do with financial performance. In fact, Mid Staffs currently has a very respectable ‘4 out of 5’ risk rating for financial performance.

What are the implications for other Foundation Trusts?

It demonstrates the wide discretion that Monitor has in those instances where there are ‘significant’ breaches of the TOA.

In this and earlier interventions, Monitor cited breaches of Condition 2 of the Trust’s TOA – the requirement for the Trust to exercise its functions “effectively, efficiently and economically” – as the basis for the intervention. This is despite the very different underlying reasons for the earlier interventions and this intervention.

Monitor’s compliance framework document contains some examples of matters which it would regard as ‘significant’, but it does not limit its wide discretion in such matters. Each intervention has been particular to each Foundation Trust.

This could be the first occasion where Monitor intervenes directly in a Trust’s arrangements for securing the provision of clinical care.

Once the Healthcare Commission’s report on Mid Staffs is published, it is possible that Monitor will intervene directly in the Trust’s arrangements for securing the provision of clinical care. This would be new territory for Monitor. Any formal intervention in the provision of A&E services at Mid Staffs will be the subject of far more public and media attention than issues to do with the Board or the accounts have attracted in the past.

It demonstrates that corporate governance and the necessary Board skills in determining, assessing and re-prioritising risks whether financial, patient safety or organisational, should again be at the top of the agenda for Boards.

The failings in corporate governance in the banking system have demonstrated a need to thoroughly review corporate governance, in theory and practice, with leadership and an organisational overview being at the forefront of that review.

All Boards need to ask themselves searching questions; do we really know whether or not our risk management systems work? Have we been honest with ourselves in appraising our own skill sets? If we find deficiencies how can we address them?

It will be of note to see what action, if any, the PCT Commissioners decide to take.

They themselves have contractual rights of step in and/or suspension of services. Clearly, along with Monitor and the Healthcare Commission, they will want to be satisfied that confidence in the services can be restored.

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The content of this bulletin is provided for the purposes of general interest and information. It contains only brief summaries of aspects of the subject matter and does not provide comprehensive statements of the law. It does not constitute legal advice and does not provide a substitute for it.

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