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Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

Hospital TUMOR BOARD


Terms of Reference
10/07/23

TTH/TOR/COP/TBTOR/002/2021 Page 1 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

Document Updating Sheet:

Date of
S Review Revision Revision
Revised By Amendments Implemen
N Date Date Number
tation

Dr. Alessandra
(consultant 1.2 Roles and responsibility
Pead.), of the board
1 11/07/21 11/07/21 1 11/07/21
Dr. Miroslav 3. Members Required:
(Pathologist), 4. Frequency of Meeting
QIRM.

TTH/TOR/COP/TBTOR/002/2021 Page 2 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

1. Policy
1.1. TTH has an official tumor board which is a group of doctors and other health
care providers with different specialties that meets regularly at the hospital to
discuss cancer cases and share knowledge. The board’s goal is to determine the
best possible cancer treatment and care plan for an individual patient.
Committee has decided to meet on every Thursday at 8:00 am in boardroom.

1.2. Roles and responsibility of the board


1.2.1. To meet on case to case basis at the hospital to discuss cancer cases
(new cases, suspicious cases, relapse or not response to treatment
cases) and share knowledge
1.2.2. To appoint chairperson for Tumor Board meeting
1.2.3. To appoint Administrative Coordinator of the Tumor Board who
collects clinician’s requests and coordinate with chairperson >24 hours
before meeting to select needed participants (on behalf of Tumor
board and presents to the board for review and schedule meetings.)
1.2.4. Recommend additional testing on tissue sample
1.2.5. Encourage Primary doctor to repeat a biopsy if not enough tissue
was taken, and explain how, from a pathologist's point of view, the
new biopsy sample should be obtained.
1.2.6. Share what additional blood tests, imaging scans, or other biopsies
can help with making a diagnosis or planning treatment.
1.2.7. Help the treating team decide what additional treatment patient
may or may not need after a surgery, such as radiation therapy or
chemotherapy
2. Constitution of Board
2.1. The Chairperson(s) shall have the authority to invite any non-member to attend
the meeting, if it is deemed fit in relation to any matter being or to be
deliberated by the Committee.
2.1.1. Chairperson- Acting Medical Director or nominated person
2.1.2. Senior Manager –QIRM (Administrative Coordinator)
2.1.3. Pathologist
2.1.4. Surgeon-General Surgery
2.1.5. Physician-Internal Medicine
2.1.6. Radiologist
TTH/TOR/COP/TBTOR/002/2021 Page 3 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

2.1.7. Oncologists (Medical/Surgical)


2.1.8. Nursing Director
2.1.9. Any other consultants , as needed (Invitees)

3. Members Required:
3.1. Oncologist, Pathologist, Radiologist, Surgeon
3.2. The attending physician must be present.
3.3. All other invitees related to case should be present

4. Frequency of Meeting:
4.1. Weekly

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TTH/TOR/COP/TBTOR/002/2021 Page 4 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

Process flow

Consultant/Oncologist Emails TTH tumor


board with a request to discuss and present
the case, along with case details and
important investigations

Members of tumor board allocates a date of


meeting after primary review of documents

Case presented

Additional investigations and Treatment course


suggested (if any) in Annexure 1-TB
recommendations sheet

[Reminder of this page left blank intentionally, signatures follow on next page.]

TTH/TOR/COP/TBTOR/002/2021 Page 5 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

5. Annexure- Tumor Board Recommendations Sheet

TTH/TOR/COP/TBTOR/002/2021 Page 6 of 7
Doc. No. 01
Code Number: TTH/TOR/GLD/RECTOR/001/2020

Original Date of
Review Date: Next Review Date:
Title: Tumor Board issue:
11/07/21 10/07/23
24/11/20
To meet at regular intervals to discuss cancer
Distribution: to all Standards:
cases and share knowledge and to determine the
Function: Tumor board JCI Standards- Issue No. 02
best possible cancer treatment and care plan for
members 7th edition
individual patient

6. Signature

Proposed by Name Signature Date

Senior Quality and Risk Manager Nandakishore Rajkumar

Reviewed and Concurred by Name Signature Date

Tumor Board Chairperson Dr. Miroslav Strbac

Approved by Name Signature Date

Chief Executive Officer/ Medical Adil Moosa-COO (For


Director CEO)

TTH/TOR/COP/TBTOR/002/2021 Page 7 of 7
Doc. No. 01

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