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Date: February 2017 Job Title Department Location Reporting To Direct Reports Functional Relationships with Programme Manager Raising Health Kids Target and Well Child Planning, Funding and Outcomes Unit Shea Terrace, Takapuna Senior Programme Manager Child Health Nil Internal Director, Funding ADHB -WDHB Funding Programme Managers Community Engagement Team Wider Funding Team Health Outcomes Team DHB Provider Arm Services External PHO NGOs MoH NRA Maori provider organisations Pacific provider organisations Community / non-governmental health related providers and organisations Other DHBs Healthlinks and consumer representatives Purpose To develop and implement new initiatives against national Raising Healthy Kids Target, the WCTO and B4Schools services. To plan, develop and purchase services within the portfolio to maximise the health outcomes for Auckland and Waitemata DHBs populations. To develop and manage contracts, and monitor delivery of contracts. To assist and hold providers accountable so that contract specifications are met and measurable health outcomes are realised for the portfolio. To understand and actively manage DHBs services stakeholder relationships. Waitemata District Health Board -JOB DESCRIPTION - Page 1

The DHBs aim to maximise health outcomes and reduce inequalities for their populations. The programme manager will assist the Manager, Funding & Development to achieve these goals by ensuring that: services are developed to meet the DHBs population health needs a value for money approach to contracting is instilled and maintained with health and disability providers there is continuous performance improvement in the delivery of the contracted health services with a focus on consistency and collaboration Maori health outcomes are improved by working with Maori and Maori partners there is a partnership approach with providers and other agencies to maximise health outcomes there is better integration and increased connections between service providers. KEY TASKS EXPECTED OUTCOMES Strategic and Annual Planning Use population health needs assessments, provider performance and capacity assessments, international best practice, national and regional strategies and priorities, financial analysis, consumer feedback and other evidence based strategies to inform strategic and annual planning for the portfolio. Contribute to the development, drafting and implementation of Auckland and Waitemata DHBs strategic and annual plans, Northern Region Health Plan and other accountability documents for the portfolio area. Contribute to the goals of the DHBs and the Funding Team by producing high-quality reports and oral presentations, as agreed with your manager. Write relevant board reports and Ministry of Health reports as required including CPHAC reports. Help develop and implement initiatives with providers and key stakeholders to build capacity and capability within the portfolio. Service Development Identify health needs within the portfolio and contribute to the Service development projects - development of services to meet those needs. reconfigure and change processes in line with best practice and evidence base Identify service changes to improve outcomes for our populations and work with your manager to achieve these changes, through contracts, implementation projects, and monitoring and audits. Ensure all relevant health targets, Better Public Service Targets and DHB/Ministry directed performance indicators are met. Provider Contracts Participate in / lead request for proposal, procurement and Contribute to the development of a logic framework to describe how contracted services and activities will produce intended results across the stages of planning, implementation Waitemata District Health Board -JOB DESCRIPTION - Page 2

KEY TASKS contract negotiation processes Develop contract negotiation plans and procurement documentation Liaise with legal advisors Contract management and performance monitoring Development of audit framework Develop relationships with all providers Liaise with other members of the Funding team as appropriate with respect to your portfolio Monitor & evaluate service delivery and initiate service reviews as appropriate EXPECTED OUTCOMES and evaluation for the portfolio. Request for proposal (or other procurement approach) processes conducted in line with best practice guidance. Establish contracted levels of performance for all DHB provider arm services that align with Government priorities, Northern Regional Health Plan, Annual Plan and other accountability mechanisms. Develop transparent service agreements and efficient contracting processes that result in contracts that are workable and fair for both the funder and provider and are underpinned by robust and realistic pricing frameworks and service specifications. Facilitate a commercial approach to contract management and purchasing of services ensuring equity of access, desired outcomes and value for money. Monitor performance against health targets and national, regional and local performance measures within the portfolio and identify service improvement requirements as needed. Performance monitoring framework in place, implemented and regularly reviewed. Ensure that services within the portfolio are delivered in accordance with the requirements of the National Service Framework. Risks identified and appropriate risk management and mitigation strategies put in place as agreed. Develop long term productive relationships with NGO, primary, secondary and tertiary providers and organisations based on a partnership approach to planning, developing, monitoring and delivering high quality services. Develop and strengthen relationships (including the development of longer-term contracting partnerships) focused on collaboration and consistency. Actively work with Maori and Pacific stakeholders. Represent Auckland DHB Waitemata DHB at Regional & District provider meetings and stakeholders and sector group meetings Develop mechanisms to enhance collaboration and communication within the Planning Funding & Outcomes Directorate for the portfolio. Support the development and maintenance of effective working relationships with key Ministry/Government and health agencies, providers and participants in the health sector. Relationship Management Identify and maintain relationship with key portfolio stakeholders within each district, and at regional and national levels Involve key stakeholders in service/portfolio initiatives as appropriate Identify and take advantage of opportunities to influence decisionmaking to improve the health outcomes for the populations served by the health services in the portfolio Respond in a timely manner to issues and complaints from providers and consumers Intersectoral collaboration Represent ADHB Waitemata DHB position with clinical and other stakeholders (including other DHBs) Project management Manage the Auckland & Waitemata Be accountable to the Lead DHB but work equally on behalf of Waitemata District Health Board -JOB DESCRIPTION - Page 3

KEY TASKS DHB WCTO quality improvement project plan in consultation with WCTO sector and agree this with the DHBs in the Northern region and the Ministry of Health Establish appropriate regional governance structures to support WCTO quality improvement activities Project manage and oversee WCTO quality improvement activities for Auckland & Waitemata DHB region Deliver quality improvement training for the Auckland & Waitemata DHB region s WCTO sector as required Support use of quality improvement tools in WCTO sector as required Build relationships across the wider WCTO sector 1 to support quality improvement Develop regional collaboration and information sharing processes to support quality improvement Close liaison with Health Outcomes Team Reducing inequalities and population health gain Positive and constructive relationships with Servicer Providers Statutory & Treaty of Waitangi obligations EXPECTED OUTCOMES all the Auckland & Waitemata DHBs. Report quarterly to the Ministry on progress Develop and implement an exit strategy to ensure continuation of WCTO quality improvement activity at the completion of this contract Project manage specific projects including working with the Funding and the Health Outcomes Teams, Clinical teams and members, providers and stakeholders Provide detailed project plans Provide regular reports on progress of the projects to the Funding & Development Manager / Senior Programme Manager Liaise with stakeholders and project team members and regional partners to ensure the consistency of project development and implementation and regional agreed locality based health care intent Write relevant board reports and Ministry of Health reports as required including CPHAC reports Monitor and evaluate project delivery against required project outcomes and initiate progress reviews as appropriate Assist stakeholders in the use of change management methodology, tools and techniques Provide information and/or assist in the preparation of information for use in presentations, education and/or the promotion of the project Communicate complex changes to stakeholders adapting the presentation to suit the situation and the audience Identify and implement new working practices resulting from the introduction of new projects. Work with public health leadership on service development projects to improve health gain. Work with the planning and health intelligence team to identify the health needs for the population served. Ensure all projects have a focus on reducing health inequalities and lead to measurable health gain Working in close collaboration with the other service Auckland DHB Waitemata DHB staff Stakeholders, in particular providers, have a known point of contact within Auckland DHB Waitemata DHB. Ensures the professional and political integrity of WDHB by carrying out all functions in compliance of the Treaty of Waitangi and by demonstrating a serious commitment to keeping the treaty alive. 1 Wider WCTO sector stakeholders includes Community Oral Health Providers, Early Childhood Education Providers, DHB Maternity Service Providers, Tobacco Cessation Services, DHB Child Health/Paediatric Services and any other stakeholders identified as relevant to WCTO quality improvement priorities. Waitemata District Health Board -JOB DESCRIPTION - Page 4

KEY TASKS EXPECTED OUTCOMES Shows sensitivity to cultural complexity in the workforce and patient population To recognise Individual Responsibility for Workplace Health and Safety under the Health and Safety in Employment Act 1992 Company health and safety policies are read and understood and relevant procedures applied to their own work activities Workplace hazards are identified and reported, including self management of hazards where appropriate Can identify health and safety representative for area Waitemata District Health Board -JOB DESCRIPTION - Page 5

Waitemata District Health Board -JOB DESCRIPTION - Page 6

Programme Manager PERSON SPECIFICATION POSITION TITLE: Programme Manager Minimum Qualification Tertiary qualification in health, science or management Registered Health Professional with current practice experience in Nutrition, WCTO, Public Health Nursing or Paediatric nursing with the strong interest in quality and in educating nurses Experience 3 years experience of managing or planning services in the health sector Quality improvement experience Understanding of the planning and funding environment Understanding of procurement and contract management principles and discipline Understanding of logic frameworks Budget management experience Competencies Clinical leadership skills Project Management skills Developing leadership skills Commitment to the Treaty of Waitangi Excellent ability to forge new relationships and maintain existing ones Excellent communication skills (verbal and presentation) Good level of political acumen and judgement Budget management skills Meet imposed and selfimposed deadlines Strong report writing skills Good analytical skills Strong computer skills Problem solving skills Preferred Nutrition/Dietetic qualification MPH or other health, science or management post-graduation qualification Recognised Project Management qualification 5 years experience of managing or planning services in the health sector Contracting, procurement and / or funding experience Change Management experience Relationship management experience Experience managing targets in a health system Experience of results based accountability or managing for outcomes Demonstrated prior leadership ability within the health sector Well-developed strategic thinking Ability to build working relationships with clinicians, other public health workers, academic public health specialists and health service managers Waitemata District Health Board -JOB DESCRIPTION - Page 7

Minimum Preferred Ability to have an inclusive approach across the sector and to facilitate new approaches to health services development. Knowledge Current knowledge of the health sector Current knowledge of the NGO sector Grounding and understanding of health services management Understanding of IDFs and service planning Personal Attributes Highly motivated, energetic and enthusiastic Shows initiative is willing to take responsibility for own actions and decisions Team player Is willing to learn from others and accept constructive feedback and reflect on own actions Presents professionally and acts as a positive role model for others Displays respect and consideration for others Knowledge of programme planning, contract management and project management Current knowledge and understanding of the portfolio Current and historical knowledge of the sector Strong grounding in health services management Strong grounding in epidemiology, health economics, health promotion, Maori health, health services management and health policy development Basic medical and clinical knowledge Understanding of inequalities intervention frameworks VERIFICATION: Employee: Manager: Date: Review Date: Note: This job description forms part of an individual s contract of employment with WDHB and must be attached to that contract. Waitemata District Health Board -JOB DESCRIPTION - Page 8