ACPM Policy Committee Meeting
Minutes



ACPM Policy Committee Meeting
February 21, 2003  
6:00-8:00 a.m.  
Paradise Point Resort – San Diego , CA
 

MINUTES

 

Participants

 

Mark Johnson (Chair), Kathleen Acree, Maria Agelli, Halley Faust, Arvind Goyal, Jim Guillory, Tom Houston, Neal Kohatsu, Liana Lianov, Perrianne Lurie, Joel Nitzkin, Nancy Sheehan, Debra Smith, Hugh Tilson, Stephanie Zaza, Mike Barry (staff)

 

Welcome and Introductions

 

Mark Johnson called the meeting to order at 6:08 a.m.  He led introductions.  The minutes from the November 2002 Policy Committee meeting were approved.

 

Continuing Business

 

Job Market Initiative – Proposed Career Tracks

 

Joel Nitzkin updated the group on the activities of the Job Market Initiative (JMI).  He described his vision of the JMI as increasing the demand for preventive medicine physicians in the marketplace by one-hundred-fold and the support for preventive medicine residency training by ten-fold.  He described his proposed list of job/functional roles appropriate for preventive medicine-trained physicians as a way of marketing the specialty and PM physicians to potential employees and promoting these roles as the domain of the specialty.

 

The committee agreed that the roles could be used to highlight specific job examples where PM physicians can excel, emphasize the types of training and competencies that PM physicians receive, and provide a categorization schema for an inventory of jobs that are appropriate for PM physicians.   Committee members offered several specific suggestions for improving the list.

 

Action: The committee passed a motion calling on the Board to adopt the “Roles of Preventive Medicine Physicians” as presented, and refer them back to the Job Market Initiative for further explication and use as a framework for categorization of preventive medicine jobs and marketing of preventive medicine credentials.

 

Health Insurance Subcommittee – Position Statement

 

Dr. Johnson summarized the discussion at the ACPM Open Policy Forum about ACPM’s draft policy statement, Health Insurance for All (HIFA).   Most of the Forum participants agreed that ACPM has an ethical obligation to be on record with a statement about the uninsured.  However, the thrust of the comments offered at the Forum was that the statement was too detailed and too prescriptive about how to reconfigure the whole health care system, focusing on issues (e.g., financing and regulatory provisions) beyond the sphere of the College's influence.  Forum participants recommended that ACPM pare back the statement to be a much shorter consensus statement on core principles and concepts that focus on universal access and assurance of preventive services.

 

The Policy Committee agreed that what was needed was a shorter consensus statement of ACPM's core principles derived from the attached statement and ACPM's past policies on this issue.  Once ACPM's stakes out its position, it will be able to compare it to the reform proposals of other entities, determine which proposals to endorse, and form strategic alliances to advocate for its principles.

 

Action: The committee passed a motion referring the statement back to the subcommittee to prepare a simplified statement of ACPM guiding principles on health insurance reform, with a focus on preventive services.

 

Maintenance of Policy

 

Mike Barry discussed the Maintenance of Policy procedures in the ACPM policy manual and the need for ACPM to determine a process to implement the procedures so that ACPM’s policies can remain current.  He discussed the concern raised by Dr. Kohatsu about the change made by the Policy Committee at its last meeting to impose a five-year default sunset on policies, rather than a three-year default, particularly with clinical/practice policies.  The group agreed that a five-year default was appropriate from a workload perspective and that it was incumbent upon the Prevention Practice Committee and Board to specify shorter sunset dates at the time of adoption for policies about which the evidence is likely to change.

 

Action: The committee recommended that the chairs of the Policy Committee and Prevention Practice Committee, with the help of one or more subcommittees as needed, be charged with the task of annually reviewing all ACPM policies developed by their respective committees and making recommendations to the full committees on the action needed to maintain the policy (i.e., archive as inactive, revise to reflect current evidence, or reaffirm for a time certain).  The committees should provide an interim progress report to the Board of Regents each November (beginning in November 2003) and recommend action on each policy at the annual meeting in February (beginning in February 2004).

 

New Business – ACPM Resolutions

 

Resolution 01-03, Patient Safety

 

Action: The committee recommended adoption of the proposed resolution with the following amendments:

  • Amend the 4th Resolve to read: THAT: The ACPM, in collaboration with others, work to enhance the evidence base in patient safety, both specific to clinical preventive services, and as part of the population-based approach to balance the benefits and risks of interventions.
  • Add "evidence-based" to the 7th Resolve.
  • Add an 8th Resolve: THAT: The ACPM encourage the Task Force on Community Preventive Services to review the effectiveness of health care system interventions that assure patient safety and to make recommendations for their use and for additional research.

Remarks: Dr. Kohatsu presented the resolution at the ACPM Open Policy Forum and to the Policy Committee. Forum participants and committee members were unanimous in their support of the resolution. A suggestion was made to enhance the fourth Resolve to ensure that ACPM would work in partnership with other organizations to advance the research of medical errors and how to prevent them. There was some debate about whether or not the resolution should also address errors of omission. It was agreed that the Resolve should address research of population-based approaches that seek to balance the benefits and risks of interventions. Similarly, the committee agreed to add a Resolve calling on the Task Force on Community Preventive Services to review the effectiveness of population- or system-based approaches.

 

Resolution 02-03, Abolition of Symptomatic Coronary Heart Disease

 

Action Taken: The Policy Committee recommended that the resolution be referred to the ACPM Prevention Practice Committee for further review of the science on which the recommendations are based.

 

Remarks: Dr. Joel Nitzkin presented the resolution at the Open Policy Forum on behalf of the author, who was not able to attend the ACPM annual meeting. There seemed to be consensus both at the Forum and among Policy Committee members that the overall evidence base was too small to support the recommendation espoused in the 1st Resolve. Most individuals felt that recommending "abolition" of symptomatic coronary artery disease was beyond what the current evidence would support and that perhaps we should focus instead on making dramatic reductions in disease rates. Concern was also raised that this resolution focuses on only one risk factor for heart disease and that we should think more broadly.

 

It was noted that the recommended extreme diet regimen clearly could work for some individuals, but that the effects of implementing such a regimen on the population at large were still unknown. It was suggested that we still don’t know the ratio of risk to benefits of this diet and that if the USPSTF analyzed the evidence for this intervention, it would find "insufficient evidence" to make a recommendation for the population. It was suggested that ACPM be consistent with its current diet recommendations, as recently adopted in the ACPM position statement on weight management and prevention of obesity, type 2 diabetes, and insulin resistance.

 

There was support for the overall theme of the recommendations in the 2nd Resolve calling for additional analysis of the evidence and identification and funding of research needs.

Public Health Code of Ethics

Jim Guillory presented a draft “Principles of the Ethical Practice of Public Health,” being developed by the Public Health Leadership Society.  He noted that he is seeking ACPM’s support for the document, and would like to see ACPM officially represented on the working group overseeing the development of the document.

Action: The committee passed a motion recommending that ACPM appoint a liaison to the Public Health Leadership Society’s Ethics Work Group to support the evolution of a Code of Ethics for Public Health.

Other Business

  • Mike Barry will revise the proposed Policy Committee annual objectives for 2003 and post them to the committee listserv for review and comment.

  • Dr. Nitzkin asked about the status of Consultative Preventive Medicine resolution adopted by the Board last year and requested that ACPM make it a priority in the coming year.

  • Several committee members again recommended that ACPM look for ways to hold its Open Policy Forum at a time that does not compete with other sessions.  Concern was also raised about the nine-month gap between in-person meetings of the Policy Committee.

Dr. Johnson adjourned the meeting at 8:03 a.m.