Systematic Review Methods Programma del Corso
November 21-25, 2016 Universitaria di Bologna
Dr. Jenny Yost, RN, PhD [email protected]
School of Nursing McMaster University Hamilton, Ontario, Canada
Course Objectives
At the completion of this introductory course to systematic review methods, the learner should be able to:
1. Understand the importance of systematic reviews in health care policy and practice decisions
2. Develop a clearly focused question
3. Identify appropriate inclusion and exclusion criteria 4. Develop a comprehensive search strategy
5. Identify appropriate criteria to assess the methodological quality of included studies
6. Describe methods for data synthesis
7. Demonstrate ability to interpret the results of meta-analyses 8. Develop a protocol for a systematic review
Evaluation
The final grade will be calculated based on two criteria:
1. Class Participation (20%)
2. Assignment: Systematic Review Protocol Presentation (80%) Class Participation
Each student will be independently evaluated on his/her level of engagement in the class. This will include: evidence of adequate preparation and critical thinking
demonstrated through questions asked in class, active participation in and substantive contributions to the assigned learning activities, responding thoughtfully to other
contributing new knowledge or resources to peers, and regular attendance.
Assignment: Systematic Review Protocol Presentation
This is a small-group assignment to be completed in groups of 2-3 individuals.
The overall purpose of the assignment is to develop a protocol for conducting a systematic review, applying the principles reviewed during the week. Each group will present their study proposal orally (15 minutes maximum) on Friday November 25, 2016. Dr. Yost and the other students in the course will critically evaluate the presentation (p. 11). The presentations can be delivered in either Italian or English.
Each group will be required to respond to questions (5 minutes) from their peers and Dr.
Yost. Each group will be asked to submit a copy of their presentation to Dr. Yost following the presentation.
2
Assignment Guidelines:
1. Identify an important topic concerning the effectiveness of a health care intervention.
2. Provide brief rationale for why the topic is important and why a systematic review needs to be conducted (e.g. based on gaps in the literature; clinical observations).
3. Identify team members/collaborators, their affiliation, and their role in the review.
4. Develop a clearly focused quantitative review question using PICO (population, intervention, comparison/control, and outcome). NOTE: if applicable, distinguish between primary and secondary outcome(s).
5. Identify appropriate inclusion and exclusion criteria to be applied in the review, including study design(s).
6. Describe a comprehensive strategy for searching for relevant published and unpublished studies.
7. Identify appropriate criteria to assess the methodological quality of the included studies.
8. Describe the approach for synthesizing the studies.
9. Provide details for communicating key messages from the review to appropriate audiences.
Course Schedule
This is the proposed schedule for the course. However, the schedule will be adapted as required to meet the learning needs and objectives of the students.
Monday November 21, 2016 Unit 1. Introduction to Systematic Reviews and Framing the Question
Tuesday November 22, 2016 Unit 2. Inclusion and Exclusion Criteria and Developing a Search Strategy
Wednesday November 23, 2016 Unit 3. Study Selection, Data Extraction, and Critical Appraisal of Intervention Studies
Thursday November 24, 2016 Unit 4. Summarizing the Evidence
Friday November 25, 2016 Unit 5. Presentation of Proposals, Evaluation &
Feedback
Unit 1: Introduction to Systematic Reviews and Framing the Question Unit Objectives:
1. Differentiate between different types of reviews.
2. Identify the importance of systematic reviews in health care policy and practice decisions.
3. Identify the components of high quality systematic reviews.
4. Develop a clearly focused quantitative systematic review question about the effectiveness of an intervention.
Required Readings:
Center for Reviews and Dissemination.(2008). 1.1 Getting Started. In Systematic
reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 3-5). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Center for Reviews and Dissemination.(2008). 1.2 The Review Protocol. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 6-9). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Cipriani, A., & Barbui, C. (2003). Dalle revisioni narrative a quelle sistematiche
e alle metanalisi, per un approccio modern alla valutazione dei trattamenti farmacologici in psichiatria. La Valutazione Dell’esito Dei Trattamenti in Psichiatria, 3, 221-234.
Retrieved from http://www.e-noos.it/rivista/3_03/pdf/4.pdf
Moher, D., Liberati, A., Tetzlaff, J., Altman, D., & The Prisma Group. (2015). Linee guida per il reporting di revisioni sistematiche e meta-analisi: Il PRISMA statement. Evidence, 7(6), 1-8. Retrieved from http://prisma-statement.org/documents/PRISMA%20Italian
%20Statement.pdf
Mosci, D., & Robb, M.C. (1999). Identificazione dei disegni di ricerca che meglio si adattano alla domanda. Parte 1: Disegni quantitativi. [Translated from Roberts, J. &
DiCenso, A. (1999). Identifying the best research design to fit the question. Part 1:
quantitative designs. Evidence Based Nursing, 2, 4-6.] Online http://www.evidencebasednursing.it/traduzioni_ebn/a1999_2_1.pdf
Other Helpful Resources:
6S hierarchy of pre-processed research evidence
http://www.evidencebasednursing.it/6S.html
4
Prospero (Systematic Review Registration):
http://www.crd.york.ac.uk/PROSPERO/joinup.php
http://www.crd.york.ac.uk/PROSPERO/printPDF.php?
RecordID=39363&UserID=2105
Cochrane Handbook for Systematic Review of Interventions
www.handbook.cochrane.org
Chapter 2: Preparing a Cochrane review Cochrane Training
http://training.cochrane.org/search/site/?f[0]=bundle
%3Aresource&f[1]=ss_language%3Aen
In-Class Activities:
1. Introductions.
2. Establish course ground rules.
3. Review course evaluation methods.
4. Each student will give a 2 minute presentation providing a brief overview of their systematic review question about the effectiveness of an intervention..
5. Identify small groups of 2-3 students for Assignment: Systematic Review Protocol Presentation.
6. Justify the group’s systematic review question.
7. Identify the “team” for the group’s systematic review.
Frame the Systematic Review Question:
Type of question (effectiveness, causation/harm, prognosis, diagnosis):
Free form question (sentence form):
Structured Question (PICO)
P:
I:
C:
O:
Study design(s):
6
Justify the Systematic Review Question: Part 1 Resource
Searched
# of Related Results Comments
Justify the Systematic Review Question: Part 2 Importance/Background of the Problem
Rationale for Conducting the Review/Gap in the Synthesized Literature
Identify the Systematic Review Team
Who will use the findings from the review?
Expertise in the content area (e.g.
clinicians, consumers):
Expertise in
systematic review methods:
8
Unit 2: Inclusion and Exclusion Criteria and Developing a Search Strategy Unit Objectives:
1. Identify the components to address in developing inclusion and exclusion criteria for a systematic review question about the effectiveness of an intervention.
2. Identify the components of a comprehensive systematic review search strategy.
Required Readings:
Center for Reviews and Dissemination.(2008). 1.2 The Review Protocol. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 10-13). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Center for Reviews and Dissemination.(2008). 1.2 Undertaking the Review. In
Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 16-27).
Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Robb, M.C. (1998). Cercando la migliore evidenza. Parte 2: Cercando su CINAHl e Medline. [Translated from McKibbon A. K., & Marks, S. (1998). Searching for the best evidence. Part 2: searching CINAHL and Medline. Evidence Based Nursing, 1, 105- 107.] Retrieved from http://www.evidencebasednursing.it/traduzioni_ebn/a1998_1_4.pdf
Other Helpful Resources:
Cochrane Handbook for Systematic Review of Interventions
www.handbook.cochrane.org
Chapter 2: Preparing a Cochrane review
Chapter 5: Defining the review question and developing criteria for including studies
Chapter 6: Sources to Search Cochrane Training
http://training.cochrane.org/search/site/?f[0]=bundle
%3Aresource&f[1]=ss_language%3Aen
In-Class Activities:
1. Identify inclusion and exclusion criteria for the group’s systematic review question.
2. Identify search terms for the group’s systematic review question.
3. Identify resources to search relevant to the group’s systematic review question.
Identify Inclusion/Exclusion Criteria:
Question Component Inclusion Criteria Exclusion Criteria Population
Intervention
Comparison
Outcome
Study Design
10
Identify Search Terms:
Question
Component Term Synonyms Spelling
Variants Abbreviation Population
Intervention
Comparison
Outcome
Where to Search:
Resource √ to
search
Rationale for searching Electronic Databases:
MEDLINE: available freely via Pubmed;
bibliographic records (with and without abstracts) or biomedical literature from 1996 onwards;
www.ncbi.nlm.nih.gov/pubmed/
EMBASE: records of biomedical literature from 1974 onwards
PsychInfo: records of literature on psychology and related behavioural and social sciences from 1967 Cumulative Index to Nursing and Allied Health Literature (CINAHL): records of literature on all aspects of nursing and allied health disciplines Allied and Complementary Medicine Database (AMED): alternative medicine database with abstracts included for many records, dating back to 1995.
NHS Economic Evaluation Database: structured abstracts of economic evaluations of healthcare interventions identified by regular searching of bibliographic databases, hand searching of key major medical journals;
www.crd.york.ac.uk/CRDWeb/
MIDIRS: broad reference available to obstetricians, midwives, and consumers;https://www.midirs.org/
OTseeker: systematic reviews and appraised randomized trials in occupational therapy freely available; www.otseeker.com
Physiotherapy Evidence Database (PEDro):
systematic reviews and appraised randomized trials in physiotherapy freely available;
www.pedro.fhs.usyd.edu.au/
Scopus: 15,000 journals (of which over 1,200 are open access journals) and 500 conference
proceedings
Other Electronic Databases:
For additional examples of electronic databases see the Cochrane Handbook, Box 6.2.b Examples of subject-specific electronic databases
12
Trial Registers:
The Cochrane Central Register of Controlled Trials (CENTRAL): records of clinical trials in healthcare identified through the Cochrane Collaboration,
http://www.cochranelibrary.com/about/central- landing-page.html
International Standard Randomized Controlled Trial Number (ISRCTN): www.isrctn.com
UK Clinical Research Network:
https://www.ukctg.nihr.ac.uk/
Other Trial Registers: For additional examples of trial registers see the Cochrane Handbook, Box 6.2.h: Examples of national and international trials registers
Citation Search
Science Citation Index/Web of Science: relevant studies found through electronic and/or manual search can be used to identify further relevant citations by electronically locating other citation on the same topic
Dissertations
ProQuest Dissertation & Theses Database:
indexes more than 2 million doctoral dissertations and masters’ theses
Index to Theses: over 500,000 theses in Great Britain and Ireland; www.theses.com
DissOnline: indexes 50,000 German dissertations;
www.dissonline.de
Conference Proceedings Scopus
BIOSIS
Index of Scientific and Technical Proceedings Conference Papers Index
Other Specific Conferences:
Grey Literature
Open Grey: bibliographical references of grey literature produced in Europe;
http://www.opengrey.eu/
British National Bibliography of Report Literature: www.bl.uk
National Technical Information Service:
www.ntis.gov
Hand Searching Key Journals:
Hand Searching of Reference Lists:
Contacting Experts:
14
Unit 3: Study Selection, Data Extraction, and Critical Appraisal of Intervention Studies
Unit Objectives:
1. Identify the components to address in developing study selection criteria for a systematic review question.
2. Identify the components to address in developing a data extraction tool for a systematic review question.
3. Identify relevant appraisal tools for conducting a systematic review about the effectiveness of an intervention.
Required Readings:
Center for Reviews and Dissemination.(2008). 1.3.2 Study Selection. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 23-27). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Center for Reviews and Dissemination.(2008). 1.3.3 Data Extraction. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 28-32). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Center for Reviews and Dissemination.(2008). 1.3.4 Quality Assessment. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 33-44). Retrieved from (https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Ciliska, D., Thomas, H., & Buffet, C. (2012). A Compendium of Critical Appraisal Tools for Public Health Practice (Revised). [tool]. Hamilton, ON: National Collaborating Centre for Methods and Tools. Retrieved from
http://www.nccmt.ca/pubs/CompendiumToolENG.pdf
Mosci, D. (2000). Statistics per evidence based nursing. [Translated from Sheldon, T.
(2000). Statistics for evidence-based nursing. Evidence Based Nursing, 3, 4-6.] Online http://www.evidencebasednursing.it/traduzioni_ebn/a2000_3_1.pdf
Pellecchia, C., & Robb, M.C. (2000). Valutazione degli studi sul trattamento o sugli interventi di prevenzione. [Translated from Cullum, N. (200). Evaluation of studies of treatment or prevention interventions. Evidence Based Nursing, 3, 100-102.] Online http://www.evidencebasednursing.it/traduzioni_ebn/ug_2000_3_4.pdf
Other Helpful Resources:
Cochrane Handbook for Systematic Review of Interventions
www.handbook.cochrane.org
Chapter 7: Selecting studies and collecting data
Chapter 8: Assessing risk of bias in included studies Cochrane Training
http://training.cochrane.org/search/site/?f[0]=bundle
%3Aresource&f[1]=ss_language%3Aen
Effective Practice and Organisation of Care (EPOC) (2013). Data collection form:
EPOC Resources for review authors. Oslo: Norwegian Knowledge Centre for the Health Services. Retrieved from: http://epoc.cochrane.org/epoc-specific-resources-review- authors
Systematic Review Software:
Rayyan: http://rayyan.qcri.org/
Distiller: https://distillercer.com
Covidence: https://www.covidence.org/
EPPI Reviewer: http://eppi.ioe.ac.uk/cms/Default.aspx?
alias=eppi.ioe.ac.uk/cms/er4
In-Class Activities:
1. Identify study selection criteria for Title and Abstract screening for the group’s systematic review question.
2. Identify study selection criteria for Full Text screening for the group’s systematic review question.
3. Identify appropriate critical appraisal tool(s) for the group’s systematic review question.
16
Identify Study Selection/Screening Criteria:
Question Component
Title & Abstract Full Text Population
Intervention/
Exposure
Comparison
Outcome
Study Design
Other
Select a Risk of Bias/Quality Assessment Tool for Intervention Studies:
Tool √ to Use Rationale for Using
Cochrane Risk of Bias:
http://methods.cochrane.org/bi as/assessing-risk-bias-
included-studies#Sources
%20of%20Bias%20in
%20Clinical%20Trials Critical Appraisal Skill Programme (CASP):
Randomized Controlled Trial Checklist
http://www.casp-uk.net/casp- tools-checklists
ROBINS-I: a tool for assessing risk of bias in non-randomised
studies of interventions http://www.bmj.com/content/b mj/355/bmj.i4919.full.pdf Effective Public Health Practice Project: Quality Assessment tool for Quantitative Studies
http://www.ephpp.ca/tools.html Scottish Intercollegiate Guideline Network:
Methodology Checklist 2:
Randomised Controlled Trials
http://www.sign.ac.uk/methodo logy/checklists.html
Other Tool:
18
Unit 4: Summarizing the Evidence Unit Objectives:
1. Identify and determine appropriate methods for data synthesis 2. Differentiate between clinical and statistical heterogeneity
3. Identify the components assessed in applying GRADE to systematic reviews 4. Identify strategies for communicating the results of a systematic review
Required Readings:
Center for Reviews and Dissemination. (2008). 1.3.5 Data Synthesis. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 45-76). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Center for Reviews and Dissemination.(2008). 1.3.6 Report Writing. In Systematic reviews: CRD’s guidance for undertaking reviews in healthcare (pp. 77-83). Retrieved from https://www.york.ac.uk/media/crd/Systematic_Reviews.pdf
Effective Practice and Organisation of Care. (2013) Synthesising results when it does not make sense to do a meta-analysis: EPOC Resources for review authors. Oslo:
Norwegian Knowledge Centre for the Health Services. Retrieved from http://epoc.cochrane.org/epoc-specific-resources-review-authors
Other Helpful Resources:
Barwick, M. (2013). Knowledge Translation Planning Template. Ontario: The Hospital for Sick Children. Retrieved from http://melaniebarwick.com/training.php
Cochrane Handbook for Systematic Review of Interventions
www.handbook.cochrane.org
Chapter 9: Analysing data and undertaking meta-analyses Cochrane Training
http://training.cochrane.org/search/site/?f[0]=bundle
%3Aresource&f[1]=ss_language%3Aen GRADE Working Group
GRADE Website: http://www.gradeworkinggroup.org/
GRADE Publications: https://gradepro.org/guidelines-development#develop-
GRADE Handbook:
http://gdt.guidelinedevelopment.org/app/handbook/handbook.html
GradePro
https://gradepro.org/
Reardon, R., Lavis, J., & Gibson, J. (2006). Institute for Work and Health: From research to practice: A knowledge transfer planning guide
(http://www.iwh.on.ca/system/files/documents/kte_planning_guide_2006.pdf Review Manager (RevMan)
http://tech.cochrane.org/revman
In-Class Activities:
1. Assess studies for clinical and statistical heterogeneity.
2. Apply GRADE to an example outcome from a systematic review.
3. Interpret Summary of Findings (SoF) table for example outcome from a systematic review.
4. Identify strategies for communicating the results of a group’s systematic review.
20
GRADE: Criteria for Assessing Overall Risk of Bias
Risk of bias Across studies Interpretation Considerations GRADE Assessment of Study Limitation
Low risk of bias. Most information is from studies at low risk of bias.
Plausible bias unlikely to seriously alter the results.
No apparent
limitations. No serious limitations, do not downgrade Unclear risk of
bias. Most information is from studies at low or unclear risk of bias.
Plausible bias that raises some doubt about the results.
Potential limitations are unlikely to lower confidence in the estimate of effect.
No serious limitations, do not downgrade.
Potential limitations are likely to lower confidence in the estimate of effect
Serious limitations, downgrade one level.
High risk of bias. The proportion of information from studies at high risk of bias is sufficient to affect the interpretation of results.
Plausible bias that seriously weakens confidence in the results.
Crucial limitation for one criterion, or some limitations for multiple criteria, sufficient to lower confidence in the estimate of effect.
Serious limitations, downgrade one level
Crucial limitation for one or more criteria sufficient to
substantially lower confidence in the estimate of effect
Very serious limitations, downgrade two levels
From: Cochrane Handbook for Systematic Review of Interventions: Table 12.2.d: Further guidelines for factor 1 (of 5) in a GRADE assessment: Going from assessments of risk of bias to judgements about study limitations for main outcomes
GRADE: Criteria for Assessing Overall Quality
Study Design
Quality of Evidence
Lower if Higher if Confidence in an estimate
of effect across those considerations
Randomized Trial
High (4) Risk of Bias - 1 Serious - 2 Very serious Inconsistency - 1 Serious - 2 Very serious Imprecision - 1 Serious - 2 Very serious Publication Bias - 1 Likely - 2 Very likely
Large effect +1 Large + 2 Very large Dose response + 1 Evidence of a gradient
All plausible confounding + 1 Would reduce a demonstrated effect
+ 1 Would suggest a spurious effect if no effect was observed
High
Moderate Moderate
Non
Randomized Trial
Low (2) Low
Very Low Very low
Applying GRADE
Participants (No. of Studies)
Study Limitations
Inconsistency Indirectness Imprecision Publication Bias
Overall Quality of
Evidence (GRADE)
22
Communicating Results/Knowledge Translation
Audience Messenger Goal* Strategy for
Translating the Message
*Example Goals:
Generate Impart Inform
Awareness
Interest
Practice Change
Behaviour Change
Policy Change
Knowledge
Tools
Research
Product
Patent
Class Participation: Evaluation Criteria
Student: __________________________________________________________
Evaluation Criteria Rating
Poor Fair Good Very Good Excellent 1. Demonstrates adequate
preparation for class discussion.
2. Demonstrates critical thinking in defining and exploring concepts.
3. Actively participates in and provides substantive contributions during assigned learning activities.
4. Responds thoughtfully to others, contributing new knowledge or resources.
5. Regularly attends class sessions.
24
Systematic Review Protocol Presentation: Evaluation Criteria
Proposal Title: __________________________________________________________
Evaluator: _____________________________________________________________
Rating: Poor Fair Good Very Good Excellent
1 2 3 4 5
Criteria Rating Comments
1. Provides brief rationale for why the topic is important and why a
systematic review needs to be conducted.
1 2 3 4 5
2. Identify team
members/collaborators, their affiliation, and their role in the review.
1 2 3 4 5
3. Develops a clearly focused
quantitative review questions applying PICO/PECO and, if applicable,
distinguishes between primary and secondary outcome(s).
1 2 3 4 5
4. Identifies appropriate inclusion and exclusion criteria to be applied in the review, including study design(s).
1 2 3 4 5
6. Describes a comprehensive strategy for searching for relevant
published and unpublished studies. 1 2 3 4 5 7. Identify appropriate criteria to
assess the methodological quality of the included studies.
1 2 3 4 5
8. Describes an approach for
synthesizing the studies. 1 2 3 4 5
9. Provides details for communicating key messages from the review to appropriate audiences.
1 2 3 4 5
Introduction to Systematic Review Methods Course Evaluation: Dr. Jenny Yost
Please complete and return this form to Jenny Yost. Thank you for taking the time to provide feedback!
Please rate the course:
Poor Excellent
OVERALL rating of course. . . . 1 2 3 4 5 6 7
Organization . . . 1 2 3 4 5 6 7 Relevance and usefulness of the
information . . . 1 2 3 4 5 6 7
How your needs and expectations were met 1 2 3 4 5 6 7
What were the BEST FEATURES of this course?
What features of this course do you recommend CHANGING?
Please rate this Presenter (Jenny Yost):
Poor Excellent
OVERALL rating of presenter . . . 1 2 3 4 5 6 7
Organization and preparedness. . . 1 2 3 4 5 6 7
Expertise in the topic area . . . 1 2 3 4 5 6 7
Enthusiasm for presenting the subject. . . 1 2 3 4 5 6 7
Clarity of communication . . . 1 2 3 4 5 6 7
Facilitation of discussion. . . ……….. 1 2 3 4 5 6 7
Additional comments:
26