Adoption of Clinical Decision Support Systems (CDSS) is a crucial step towards the digital transition of the healthcare sector. This review aims to determine and synthesise the influential factors in CDSS adoption in inpatient healthcare settings in order to grasp an understanding of the phenomenon and identify future research gaps.
A systematic literature search of five databases (Medline, EMBASE, PsycINFO, Web of Science and Scopus) was conducted between January 2010 and June 2023. The search strategy was a combination of the following keywords and their synonyms: clinical decision support, hospital or secondary care and influential factors. The quality of studies was evaluated against a 40-point rating scale.
Thirteen papers were systematically reviewed and synthesised and deductively classified into three main constructs of the Technology–Organisation–Environment theory. Scarcity of papers investigating CDSS adoption and its challenges, especially in developing countries, was evident.
This study offers a summative account of challenges in the CDSS procurement process. Strategies to help adopters proactively address the challenges are: (1) Hospital leaders need a clear digital strategy aligned with stakeholders' consensus; (2) Developing modular IT solutions and conducting situational analysis to achieve IT goals; and (3) Government policies, accreditation standards and procurement guidelines play a crucial role in navigating the complex CDSS market.
To the best of the authors’ knowledge, this is the first review to address the adoption and procurement of CDSS. Previous literature only addressed challenges and facilitators within the implementation and post-implementation stages. This study focuses on the firm-level adoption phase of CDSS technology with a theory refining lens.
Introduction
There has been a rapid uptake of disrupting technologies over the past 3 decades, in particular, digital technologies pushed by the fourth industrial revolution (Maroufkhani et al., 2022). Hence, healthcare organisations have embarked on digital transformation in order to stay competitive with limited monetary and non-monetary resources (Ahmadi et al., 2018; Sutton et al., 2020). One of the most sophisticated advancements in healthcare IT enabling clinicians to drive meaningful use of electronic health records (EHRs) is clinical decision support systems (CDSS) that aim to prevent medical errors and improve patient safety and quality of care (Bates et al., 1998; Kaushal et al., 2003; Moja et al., 2014; Sutton et al., 2020).
CDSSs are computerised information systems integrating patient and clinical information in order to improve evidenced-based decision-making. These real-time systems carry out algorithms using computational reasoning aggregating multifaceted patient information through a knowledge base in order to generate patient-specific recommendations (Berner, 2016). Such systems assist clinicians in conducting clinical practice through simple (passive, non-specific information presented at the point of decision-making) and complex interactions (interactive communication by presenting patient-specific advice along with the clinical guidelines) (Fraccaro et al., 2015; Miller et al., 2005).
Berner (2016) (p.2) claims that “If used properly, CDSS have the potential to change the way medicine has been taught and practiced”. As such, it improves processes and patient outcomes (Bright et al., 2012) and hence promotes its adoption in the healthcare industry. Throughout the last decade, there has been a boom in adopting CDSS technologies across the globe, especially in developed countries forming a multibillion-dollar market (Chang and Gupta, 2015; Sutton et al., 2020). Further, governments in developed countries have been actively advocating and mandating CDSS initiatives, acknowledging CDSS as the focal innovation to provide evidence-based services and hence accounting for the growing CDSS market (Sutton et al., 2020).
Such an extensive investment calls for continues evaluation of the impact of CDSS systems. However, according to a plethora of studies in the field of CDSS, the outcomes do not justify the high cost of establishment. While a mild to moderate impact on hospital outcomes such as length of stay and mortality rate has been revealed by a number of studies, the majority of studies are showing no positive trend regarding hospital outcomes (Bright et al., 2012; Jaspers et al., 2011; Jia et al., 2016; Klarenbeek et al., 2020; Moja et al., 2014; Prgomet et al., 2017; Roshanov et al., 2013; Shahmoradi et al., 2021). To shed light on these controversial outcomes, researchers advocated for qualitative evaluation of CDSS interventions to dissect the discrepancies in healthcare settings, CDSS design and external factors that may be leading to different outcomes across healthcare settings (Ammenwerth et al., 2008; Georgiou et al., 2013; Greenes et al., 2018; Kawamoto et al., 2005; McKibbon et al., 2012; Moxey et al., 2010).
The results of the said studies have demonstrated a dramatic scepticism and rejection of CDSS by clinicians which can be attributed to organisational and environmental factors such as organisational infrastructure or government regulations that can be traced back to procurement phases of CDSS adoption (Ahmadi et al., 2018; Black et al., 2011; Kaplan, 2001; Moxey et al., 2010; Pu et al., 2018). According to the literature, these gaps and shortfalls then lead to low acceptance and usage of CDSS technology by clinicians in the go-live phase (Stilwell et al., 2022). This is in alignment with the results of the technology diffusion science claiming that adoption of a technology is a complex socio-technical phenomenon that goes beyond the relative advantage and compatibility studies (Wang et al., 2022).
The establishment and onboarding of a CDSS technology is a massive undertaking that encompasses a sequence of phases including adoption, pre-implementation, implementation, maintenance and promotion. Adoption is the first phase of CDSS onboarding that includes awareness, selection and development/contracting that takes place before the implementation of CDSS technology (Ahmadi et al., 2018). Adoption means that the system or innovation is new to the adopting organisation and is anticipated to cause changes in the organisation that will lead to better outcomes. During this process, managers recognise the need and initiate a search for possible solutions that are evaluated for their suitability and prospective benefits to the organisation (Damanpour and Schneider, 2006).
Damanpour and Schneider (2006) recognised that within the “adoption” phase, different antecedents effect the managerial decision in adopting or rejecting the innovative technology and adoption procedures. Therefore, identification of the antecedents and incorporation of rectifying strategies can empower leadership for a successful adoption that will have a positive knock-on effect on the following phases (pre-implementation, implementation, etc.). Similarly, literature has traced many of the setbacks occurring in the implementation and maintenance phase to initial decisions and initiatives made by the leadership of the organisation as to adopting CDSS (Ahmadi et al., 2015, 2018; White et al., 2023). This lends support to the calls for studies aggregating influential factors in the selection and contracting phases of CDSS adoption (Baysari et al., 2023; Liberati et al., 2017; Sutton et al., 2020; Venkatesh et al., 2020).
In order to discover the antecedents of the CDSS adoption, the Technology–Organization–Environment (TOE) theoretical framework was applied in this study (Tornatzky et al., 1990). The aim here was to go beyond the sole exploration of existing literature and pinpoint the gaps for future research (Seuring et al., 2020). In doing so, we aimed to evaluate the theoretical position of “adoption” literature that empowers the direction for future research (Weick, 1995). The use of the TOE theoretical framework enables a better understanding of the contextual differences related to the field of healthcare.
TOE is an organisation-level theory that uses a flexible approach and utilises a holistic lens to harness the influential factors in the adoption of an innovation. It has been strongly supported in the literature for its ability to explain the formation of “adoption” at an organisational level (Nguyen et al., 2022). TOE aspires to explain adoption behaviour in relation to three groups of antecedents, namely, technical context, organisational context and environmental context (Tornatzky et al., 1990). Technical context comprises all the technologies related to the organisation either currently owned by an organisation or prospective technologies relevant to the scope of services provided by the organisation. Organisational context includes characteristics and resources of the organisation such as culture, financial resources, physical infrastructure and so on. Finally, environmental context refers to the technology providers, dynamics of the industry and competitors as well as the regulatory bodies (Baker, 2012).
Although there are other theories that investigate the adoption of a new technology by an organisation (i.e. Diffusion of Innovation Theory), the capacity of TOE theory in investigating and the distinct foci that it has on environmental factors made it most applicable to the current study (Callen et al., 2008). Previous studies investigating the adoption of new technologies in healthcare settings provide further support for the suitability of TOE theory to this context (Abekah-Nkrumah et al., 2022; Ahmadi et al., 2015).
In order to gain an overview and accumulation of knowledge in innovation adoption literature (Duygan et al., 2023), we conducted a systematic review and meta-synthesis. In doing so, we accumulated the existing literature by synthesising relevant knowledge on the “adoption” phase to elucidate determinants specific to this phase. Accordingly, we investigated the literature incorporating both suppliers’ and buyers’ point-of-view regarding influential factors in the procurement and adoption process of CDSS. In addition to employing a multiphase lens for the synthesis, we applied a multidimensional approach, using the TOE theoretical framework, that empowered us to go “beyond the provision of a static list of obstacles and facilitators” (Liberati et al., 2017) and comprehend the dynamics of adoption antecedents. The aim of this SLR is to synthesise and examine the existing high- and medium-quality literature at the organisational level on CDSS adoption. Thus, not only the current knowledge of CDSS adoption is illustrated and the gaps are revealed but also it yields a granular understanding for developing strategies that will enable a successful adoption of CDSS technologies.
Methodology
This study conducts a systematic review and meta-synthesis of the literature on CDSS procurement. According to Wang and Chung (2022, p. 444), a “Systematic literature review is a well-established and rigorous method of evaluating and reviewing research literature based on reproducible, scientific and transparent process, which is a key tool for building an evidence base and reducing bias”. In addition to serving the complementary purposes of secondary study analysis, meta-synthesis complements quantitative SRs by investigating research questions from a different angle, bringing diversity to the development of evidence-based practice and policy (Major and Savin-Baden, 2010). The other advantage of qualitative study synthesis is identifying similarities and differences that exist across various contexts and enabling managers to convey sustainability in implementation science (Glenton et al., 2013).
Our study protocol is registered on PROSPERO: the international prospective register of systematic reviews (CRD42020196418). This study was conducted in accordance with the PRISMA guidelines for reporting systematic reviews of studies that evaluate healthcare interventions. The guideline refers to a set of recommendations for conducting and reporting systematic reviews. PRISMA stands for Preferred Reporting Items for Systematic Reviews and Meta-Analyses. The aim of PRISMA is to ensure transparency, accuracy and completeness of systematic review reports (Page et al., 2021). Following the 27-item checklist of PRISMA, authors are required to include important information ranging from selection of studies, data extraction, quality appraisal, etc. that makes it possible to ascertain the validity and applicability of the findings by readers.
Eligibility criteria
Healthcare services are classified into three main categories including primary, secondary and tertiary healthcare settings. While primary care services provide preventive and curative services, the more complex cases that may need further investigation or possible interventions that require admission to the hospital are referred to secondary and tertiary healthcare settings (Almalki et al., 2011). In addition, the nature of CDSS being used in outpatient and primary settings are significantly different leading to different results and challenges (Ronan et al., 2022). In this study, papers were included if they were conducted in secondary or tertiary inpatient healthcare settings. The reason for excluding other healthcare settings is the unique complexity of systems and workflows in hospitals that make the adoption challenges exclusive to that particular context (Ahmadi et al., 2017).
The phenomena of interest to this meta-synthesis were the antecedents and determinant factors in the CDSS adoption phase from key stakeholders’ (vendors, healthcare managers and frontline users) point-of-view. With respect to Berner’s definition of CDSS, we reviewed CDSS interventions in the event of delivering information or recommendations at the point of decision-making with the aim of conveying specific guidelines into clinicians’ decision-making process (Berner, 2016). The communication must have happened through computerised modules through digital interfaces (workstation on wheels, tablets, mobile, etc.). All the qualitative studies reporting influential factors in the adoption phase of CDSS were reviewed.
Studies conducted in primary healthcare settings were excluded from this review. The exclusion of primary healthcare settings was made due to substantial differences in scope and impact on clinical workflows, magnitude of organisational challenges and external advocacies for adoption between hospital and primary care settings.
Further, decision automation interventions (machine learning, AI, expert systems, etc.), sole passive platforms (i.e. web-based tools), dashboard view or other personal digital assistant systems, patient decision support/aid and surveillance/early warning systems were excluded from the review. The AI interventions were excluded as to their radical difference in generating decision supports using AI algorithms. As per other systems, either the purpose is not providing decision support to clinicians or targeted populations are not clinicians.
Only interventions that were implemented in real, none-simulated, clinical settings were included in this meta-synthesis. Studies without an available full text and usability studies were also excluded. High-quality studies were selected for inclusion only, this is described further in the quality assessment section below.
Search strategy
The search strategy was conducted by one of the authors. Initially, a preliminary search in Cochrane, EMBASE, Medline, PubMed, Web of Science and PROSPERO was done to track published and in-progress systematic reviews. An extensive search was undertaken covering the period January 2010 and July 2020 in Medline, EMBASE, PsycINFO, Web of science and Scopus. The search strategy was conducted and tailored sensitively to each database. All the key terms and combinations are provided in Appendix 1. Only studies published in the English language journals were included. The reference lists of all relevant studies and related systematic reviews were hand-searched. Grey literature search was also carried out using the Google search engine in order to identify additional relevant articles. The search results were subsequently updated until June 2022 in all the above-mentioned databases.
Study selection and data extraction
The study selection process was conducted via Covidence web software (Covidence, 2021) and all the steps of screening were conducted independently by two of the authors of this paper. The selection of relevant studies was done via screening the titles and abstracts against the inclusion and exclusion criteria after a hand-search and automatic removal (via Covidence) of duplicates. Selected documents were then full text-reviewed against the criteria. The disagreements were resolved by either a discussion between the two reviewers or a consensus involving a third member of the project team for a final decision. Figure 1 describes the screening and selection process in this study following the PRISMA guidelines. The extraction involved a line-by-line reading of the selected papers to extract the characteristics and to recognise the patterns which later framed our codes.
PRISMA 2020 flow diagram for new systematic reviews which included searches of databases, registers and other sources
PRISMA 2020 flow diagram for new systematic reviews which included searches of databases, registers and other sources
Quality assessment
We used an expanded version of JBI’s appraisal tool ( Appendix 2) to investigate the qualitative methodology utilised in the chosen papers (Miller et al., 2015). This qualitative assessment framework provides a comprehensive and transparent set of questions (n = 20) that comprises all the critical quality dimensions in qualitative studies including credibility, transferability, dependability and confirmability (Leung, 2015; Saldana, 2014). Using this tool, the selected studies were scored between 0 and 40 (each question representing one score). Categorising the scores into four groups, namely: high, medium, low and very low. With respect to the aim of the study, including above-average quality studies for meta-synthesis, we excluded the first and second quartiles (0<score ≤ 20) as well as studies that failed to meet above 30% of the score in the abovementioned quality dimensions. This cut-off resulted in 10 final studies for further analysis.
Data synthesis
Qualitative studies were synthesised in accordance with PRISMA guidelines for systematic reviews and the meta-synthesis of qualitative studies (Page et al., 2021). We used the framework synthesis approach to organise and analyse the challenges surrounding the adoption of CDSS. This method of synthesis has been widely recognised for its ability to rigorously analyse qualitative results in a highly structured manner using a priori framework (i.e. theory) as a foundation. During this largely deductive process, although mainly being classified into constructs of the priori framework, new constructs may be developed or constructs be expanded (Barnett-Page and Thomas, 2009). The data synthesis was conducted independently by two of the authors. The main findings, field observations and interviewees’ quotations were independently extracted through line-by-line reading of the papers in the form of codes. These codes were later reread and discussed by the authors through several meetings and were associated with the main three themes of the TOE theory, namely, Technology Context, Organisation Context and Environment Context. Disagreements were resolved by rereading the relevant sections to curb misinterpretation. The qualitative data that was allocated to more than one theme was consensually either broken down into meaningful constructs or resolved to a single theme. In the final step, the categories were presented to the rest of the research team for assessment of comprehensibility and congruence.
Results
Preliminary search and screening
The screening and eligibility check, using the PRISMA diagram, is presented in Figure 1. Our initial electronic search identified 9,706 publications, with 6,035 excluded at the initial title and abstract screening stage due to not meeting the inclusion criteria and 263 excluded due to duplication. The remaining 117 (0.7%) papers proceeded for full-text screening and quality appraisal, resulting in seven (7.1%) studies included in the review. Additionally, grey literature and citation searching resulted in an additional six papers that were assessed against the eligibility and quality criteria of which three (50%) were chosen to be added to the final pool, resulting in 10 papers in total. Cohen’s k for agreement between the independent reviewers was 0.4. Throughout the screening process, articles that did not meet one or more inclusion criteria were eliminated. A summary of the included articles is presented in Table 1.
Profile of studies included in the review
| First author, year, country | Study objectives | Sample and context | Data collection | Data analysis | Study findings |
|---|---|---|---|---|---|
| Baysari et al. (2023) Australia | Investigating the role of evidence in the adoption and selection of CDSS from the viewpoint of senior staff | Senior hospital staff from six Australian hospitals across two states (NSW and QLD) using different types of EMM/CDSS | Email invitation and snowball approach concurrently took place to recruit staff in senior roles including department directors, individuals in HIT-related roles and hospital staff were recruited Semi-structured interviews were done with twenty staff via videoconferencing exploring the existence and importance of evidence in the adoption of CDSS technology | Inductive, Content analysis |
|
| Joshi et al. (2022) USA | Investigating the expectations, experience and motivation of hospital leaders regarding Sepsis CDSS | Hospital leaders across fifteen US medical centres representing adopters of three sources of CDSS including third-party, commercial vendor and homegrown | Twenty-one semi-structured telephone interviews explored the motivation, process and barriers of CDSS adoption. A demographic questionnaire was also distributed | Inductive, Thematic analysis, Excel |
|
| O’Connor et al. (2022) Ireland | Investigating the opinion and expectation of healthcare professional regarding the transition from paper-based to electronic prescription CDSS | Mixed-method study of sixty-two healthcare professionals (a doctor, a nurse, a pharmacist and a pharmacist) working in haematology and oncology of a one large teaching hospital | Twelve online interviews with healthcare professional using an interview guide to discover the current gaps in the paper-based prescription and shedding light on areas that could be improved via CDSS Fifty healthcare professionals responded to a questionnaire online measuring the attitudes and expectations regarding CDSS | Inductive, Thematic analysis, NVIVO |
|
| Bailey et al. (2020) UK | Investigation of contributing factors in implementation and translation of CDSS into hospital routine practice | Two hospitals embarking on “Think Kidneys” national program using two different approaches across establishment process. Forty-nine staff involved in implementation (managerial and clinical), CDSS users and patients. Staff were snowball-sampled | One hundred-fifty hours observations of PDCA implementation cycle and shadowing CDSS users and their interactions with the system and care teams Semi-structured interviews were conducted to discover barriers and facilitators within the establishment process from different perspectives | Inductive, Ethnography |
|
| Liberati et al. (2017) Italy | Investigating barriers and facilitators in adoption of CDSS systems across | Thirty staff including managers, IT staff, doctors and nurses across four different hospitals at different IT maturity phases | Semi-structured interviews derived by an interview guide tailored to different staff usage and responsibility in accordance with CDSS. (Mean of 45 min) | Inductive, Grounded theory |
|
| Lee et al. (2016) UK | Investigating the effects of Joint procurement model on e-prescribing initiatives aligned with the National Programme for Information Technology (NPfIT) | Forty staff members (including IT, doctors, nurses, pharmacists and allied health staff) of hospital sites and two vendor managers across the NPfIT geographical clusters. | Semi-structured face-to-face interviews between 15 and 90 min. Covering topics including system’s customisation and delivery, usability and lessons learnt using an interview guide. Forty-five observational field notes at the sites through three system customisation events | Inductive, thematic analysis, NVivo V.9 |
|
| Mozaffar et al. (2016a, b) UK | To understand the CPOE/CDSS evolution trends and its reflection on users’ adoption and usage | Eleven experts from four CPOE/CDSS vendors and six adopter hospitals in the UK | Purposive sampling framework of current vendors and adopters Publicly available documents and semi-structured interviews with participants from vendors and hospitals (45 min −2 h). Interview guide covered status quo and trajectory of CPOE/CDSS, strategies in development, adoption and implementation challenges and hospital-vendor relationship. Twenty-one hours of observation of user groups meetings and one vendor event | Inductive, thematic analysis |
|
| Mozaffar et al. (2016a, b) UK | Investigation of delays in the implementation of CPOE/CDSS and identifying a taxonomy of related causes | Purposeful sampling of six hospitals which either were planning to or had started implementation of a stand-alone CPOE/CDSS. One hundred sixty-three individuals including implementation team members and users of the system | Longitudinal approach in data collection. Semi-structured interviews from six case study sites. Interview questions focused on the challenges of procurement and implementation of CDSS and system utilisation 214 interviews were conducted with the time duration of 15 min to two hours Two whole day expert roundtable discussions covered topics including proactive and early-stage planning for the adoption of CPOE/CDS systems and implementation challenges | Combination of inductive and deductive, thematic analysis NVivo 10 |
|
| Ash et al. (2015) USA | To investigate perception discrepancies amongst hospital settings, CDSS content vendors and EMR vendors regarding challenges in the development, implementation and, utilisation of CDSS | Five inpatient, five outpatient and three vendor organisations were purposively chosen based on the type and maturity of CDSS, geography and governance structure. 191 subjects were chosen based on their role in CDSS implementation including CEOs, change managers, IT staff, clinical champions, users and sceptical staff. Four vendors’ staff who were involved with CDSS were chosen | Over a five-year period comprising 15 site visits, 206 semi-structured interviews covering the perception towards CDSS, organisation’s CDSS structure and challenges Also 268 h of observation collected. RAP approach was used for guiding the data collection | Inductive, content analysis, Nvivo |
|
| Cresswell et al. (2015) UK | Investigation of CDSS procurement challenges for hospitals from Vendors’ perspectives and solutions | Nine senior experts representing nine experienced CDSS vendors in the UK market | Three focus groups, 60–90 min each, derived by open-ended questions on the key steps in CDSS adoption and vendor’s vision on the future of the industry | Inductive, thematic analysis, NVivo V.10 |
|
| (Cresswell et al., 2017) UK | Investigation of CPOE/CDSS consequences with the view of informing future policy and funding allocations | Two early adopter hospitals that implemented CPOE/CDSS for minimum of two years. Snowball sampling of forty-three lead and frontline pharmacists and managers, IT professionals and physicians | Purposive sampling of semi-structured interviews covering perception of the system, lessons learned and future recommendations. Eleven implementation planning documents and 21.5 h of observation of strategic meetings and system use | A combination of deductive and inductive, Thematic analysis |
|
| Simon et al. (2013) USA | Investigation of staff’s experience with CDSS undertaking | Twenty-five staff including nurses, physicians, pharmacists and hospital leaders in five hospital settings establishing CPOE with embedded CDSS | Field observation of CPOE adoption and use using a developed instrument for the minimum of 8 h for each site. Field notes were written to summarise each observation In-depth interviews were conducted using an interview guide covering barriers and facilitators in the implementation of CPOE, future aspirations and recommendations for hospitals aiming acquisition of CPOE | Inductive, Content analysis |
|
| Ash et al. (2012) USA | Identification of recommended practice for development and implementation of CDSS | Purposive selection of seven in- and outpatient community healthcare settings with a good reputation in using CDSS technology. Eighty-two IT and governance CDSS experts including developers, implementation managers and frontline users | Conducting interviews discussing CDSS culture, barriers and facilitators, governance and change management and clinicians’ view of CDSS. Field studies using existing survey data. Conducting 105 observations (194 h) driven by Rapid Assessment Process (RAP) approach | Inductive, Grounded theory |
|
| First author, year, country | Study objectives | Sample and context | Data collection | Data analysis | Study findings |
|---|---|---|---|---|---|
| Investigating the role of evidence in the adoption and selection of CDSS from the viewpoint of senior staff | Senior hospital staff from six Australian hospitals across two states (NSW and QLD) using different types of EMM/CDSS | Email invitation and snowball approach concurrently took place to recruit staff in senior roles including department directors, individuals in HIT-related roles and hospital staff were recruited | Inductive, Content analysis | Senior staff recognise the importance of evidence-based practice but do not see it necessary for the adoption and selection of CDSS. Instead of relying on evidence managers trust in vendor recommendation in selection of CDSS. Participants presume that the CDSS will definitely lead to better hospital outcomes while some admitted that there is limited evidence supporting it The progression of digital health and the fast pace of technology advancement was an effective motivation | |
| Investigating the expectations, experience and motivation of hospital leaders regarding Sepsis CDSS | Hospital leaders across fifteen US medical centres representing adopters of three sources of CDSS including third-party, commercial vendor and homegrown | Twenty-one semi-structured telephone interviews explored the motivation, process and barriers of CDSS adoption. A demographic questionnaire was also distributed | Inductive, Thematic analysis, Excel | Adaptability and ease of integration were recognised as the main factors considered for choosing the type of CDSS. With regards to logistics, managers refrained from CDSS which were associated with complexities in contracting, added costs, or hosting vendors were not trustworthy Choosing the type of CDSS as to being rule-based or machine learning-based has turned into a baffling decision for managers Policy changes and benchmarking with public reporting data were recognised as an external motivator for the adoption of CDSS. The progression of digital health and the fast pace of technology advancement was an effective motivation | |
| Investigating the opinion and expectation of healthcare professional regarding the transition from paper-based to electronic prescription CDSS | Mixed-method study of sixty-two healthcare professionals (a doctor, a nurse, a pharmacist and a pharmacist) working in haematology and oncology of a one large teaching hospital | Twelve online interviews with healthcare professional using an interview guide to discover the current gaps in the paper-based prescription and shedding light on areas that could be improved via CDSS | Inductive, Thematic analysis, NVIVO | Improving access to patient’s clinical information was the main expectation from the transition ePrescribing system Reduction in medication errors via automatic calculation of dosing and legibility of prescriptions are the dominant presumption of CDSS benefits Clinicians expect flexibility and local configurability as the most important requirements that must be considered in CDSS adoption planning | |
| Investigation of contributing factors in implementation and translation of CDSS into hospital routine practice | Two hospitals embarking on “Think Kidneys” national program using two different approaches across establishment process. Forty-nine staff involved in implementation (managerial and clinical), CDSS users and patients. Staff were snowball-sampled | One hundred-fifty hours observations of PDCA implementation cycle and shadowing CDSS users and their interactions with the system and care teams | Inductive, Ethnography | The aim of CDSS adoption should be known before the contract takes place The organisational capacity should be aligned with the potential requirement of targeted CDSS. Not all healthcare settings are capable of adopting extensive and complex CDSS. The trade-off of efficacy and sustainability of set goals should be analysed and be factored into the adoption process | |
| Investigating barriers and facilitators in adoption of CDSS systems across | Thirty staff including managers, IT staff, doctors and nurses across four different hospitals at different IT maturity phases | Semi-structured interviews derived by an interview guide tailored to different staff usage and responsibility in accordance with CDSS. (Mean of 45 min) | Inductive, Grounded theory | Social, cultural and organisational infrastructures must be mature enough with regard to EBM approach prior to acquisition of CDSS technology A wrong belief regarding CDSS capacities exists amongst hospital leaders Organisation’s maturity and capacity in terms of social and IT infrastructures must be assessed before taking on CDSS interventions | |
| Investigating the effects of Joint procurement model on e-prescribing initiatives aligned with the National Programme for Information Technology (NPfIT) | Forty staff members (including IT, doctors, nurses, pharmacists and allied health staff) of hospital sites and two vendor managers across the NPfIT geographical clusters. | Semi-structured face-to-face interviews | Inductive, thematic analysis, NVivo V.9 | lack of specification in the contract and misalignment of goals between suppliers and end-users were recognised as the root of future delays and miscommunications It deemed difficult for hospitals to deliver a mature proposal of their needs in advance as their understanding of their organisation’s maturity and CDSS needs shaped gradually There is an urgent need of a communication path to provide benchmarking possibilities Governments should limit the strict enforcement of urgent procurement in favour of long-term benefits Hospitals are prone to vendors commercial aspiration leading to opportunistic behaviours due to disproportionate distribution of knowledge between supplier and hospitals External forces on contracting and motives for national digitisation moves had ramifications as organisations embarked on contracts without considering the usability and compatibility of CDSS to their infrastructures | |
| To understand the CPOE/CDSS evolution trends and its reflection on users’ adoption and usage | Eleven experts from four CPOE/CDSS vendors and six adopter hospitals in the UK | Purposive sampling framework of current vendors and adopters | Inductive, thematic analysis | The existence of a rushed CDSS adoption atmosphere due to wrong governmental incentives was acknowledged The existence of heterogeneity amongst users with respect to knowledge, perception, needs and organisations’ workflows and diversity of vendors’ solutions are the signs of a newly emerging industry This heterogeneity has led to confusion of adopters and vendors to meet a common ground in terms of standardisation of modules and interfaces Vendors are to seek a proactive approach in accommodating discrepancies prior to approaching new markets in order to standardise their CDSS products A more stepwise approach for adopting CDSS technologies starting with basic functionalities was recommended Adopters are to assess their organisations’ capacities and digital goals and align those with potential vendors’ products and services Establishing a strong communication path with potential vendors prior to procuring can clarify and rationalise the hospitals’ needs and bridge the knowledge gap | |
| Investigation of delays in the implementation of CPOE/CDSS and identifying a taxonomy of related causes | Purposeful sampling of six hospitals which either were planning to or had started implementation of a stand-alone CPOE/CDSS. One hundred sixty-three individuals including implementation team members and users of the system | Longitudinal approach in data collection. Semi-structured interviews from six case study sites. Interview questions focused on the challenges of procurement and implementation of CDSS and system utilisation | Combination of inductive and deductive, thematic analysis | The Existing knowledge gap between CDSS adopters and vendors led to overestimated and biased expectations of systems and failed to account for real CDSS needs Hospitals were encouraged to take a stepwise approach towards CDSS technology acquisition by embarking on the basic CDSS functionalities to enable leaders to gain a better understanding of CDSS implementation and prepare the organisation for scaling up into more complex CDSS functionalities A stepwise approach founded on a comprehensive situational analysis can provide the opportunity for measuring up CDSS products and possible future alterations in the contracts | |
| To investigate perception discrepancies amongst hospital settings, CDSS content vendors and EMR vendors regarding challenges in the development, implementation and, utilisation of CDSS | Five inpatient, five outpatient and three vendor organisations were purposively chosen based on the type and maturity of CDSS, geography and governance structure. 191 subjects were chosen based on their role in CDSS implementation including CEOs, change managers, IT staff, clinical champions, users and sceptical staff. Four vendors’ staff who were involved with CDSS were chosen | Over a five-year period comprising 15 site visits, 206 semi-structured interviews covering the perception towards CDSS, organisation’s CDSS structure and challenges | Inductive, content analysis, Nvivo | Wrong and unrealistic financial motives drive hospital leaders towards the adoption of CDSS and striving for taking more complex CDSS on board to gain government’s funds Existence of unrealistic beliefs amongst CDSS adopters towards functionalities of CDSS and misalignment of expectations between vendors and hospitals | |
| Investigation of CDSS procurement challenges for hospitals from Vendors’ perspectives and solutions | Nine senior experts representing nine experienced CDSS vendors in the UK market | Three focus groups, 60–90 min each, derived by open-ended questions on the key steps in CDSS adoption and vendor’s vision on the future of the industry | Inductive, thematic analysis, NVivo V.10 | There is an IT knowledge gap between CDSS vendors and hospitals that drives unrealistic expectations by hospitals and opportunistic behaviours by vendors A pre-adoption situation analysis of the organisational capacities and digital needs is a must for a successful adoption Establishing early relationships with vendors to get a mutual understanding of hospitals’ CDSS needs A communication path must be settled before adoption to curb commercialisation of dialogues Centrally governed procurement through guidelines and accreditation programs must be put in place to ensures hospitals’ digital journey and future promotions and overcoming challenges (i.e. interoperability) Lack of resources, managerial and technical skill shortage are predominant hurdles for a successful CDSS procurement process | |
| ( | Investigation of CPOE/CDSS consequences with the view of informing future policy and funding allocations | Two early adopter hospitals that implemented CPOE/CDSS for minimum of two years. Snowball sampling of forty-three lead and frontline pharmacists and managers, IT | Purposive sampling of semi-structured interviews covering perception of the system, lessons learned and future recommendations. Eleven implementation planning documents and 21.5 h of observation of strategic meetings and system use | A combination of deductive and inductive, Thematic analysis | Hospitals are urged to configure a realistic estimate of CDSS cost and returns and the timeline for that to occur Rushing hospitals toward taking on more sophisticated and complex usage of CDSS by financial incentives tied to tight deadlines Policies driving financial incentives were recommended to be assigned to secondary outcomes which are expected to emerge after at least two years of CDSS establishment Governing bodies may allocate funds to hospitals through longitudinal audits in the form of accreditation standards |
| Investigation of staff’s experience with CDSS undertaking | Twenty-five staff including nurses, physicians, pharmacists and hospital leaders in five hospital settings establishing CPOE with embedded CDSS | Field observation of CPOE adoption and use using a developed instrument for the minimum of 8 h for each site. Field notes were written to summarise each observation | Inductive, Content analysis | Hospital leaders should be mindful of prevailing perceptions in the organisation regarding digitisation of processes prior to adoption of CDSS. A positive trend of transparency and benchmarking of successful cases was found, however hindered by some vendors, essential Government financial incentives might curb and rush a successful adoption process | |
| Identification of recommended practice for development and implementation of CDSS | Purposive selection of seven in- and outpatient community healthcare settings with a good reputation in using CDSS technology. Eighty-two IT and governance CDSS experts including developers, implementation managers and frontline users | Conducting interviews discussing CDSS culture, barriers and facilitators, governance and change management and clinicians’ view of CDSS. Field studies using existing survey data. Conducting 105 observations (194 h) driven by Rapid Assessment Process | Inductive, Grounded theory | CDSS standards should be advocated for at the national level to encourage content development organisations towards unity Standards for triggering decision rules and input data, and vocabularies should be developed Home-grown CDSS was in favour of the organisations’ capacities due to its higher compatibility to the organisations’ needs and workflows The cases which investigated users’ views at the adoption and before development stages proved their CDSS more efficient and mentally fit to the users Standardising of practices is a motive for managers to adopting CDSS. There is a gap between outpatient and inpatient CDSS due to vendors’ commercial aspirations |
Source(s): Author’s own creation/work
Evaluation against quality criteria
Four dimensions of qualitative research quality (transferability, dependability, credibility and confirmability) were considered for quality appraisal (Leung, 2015). Using the JBI tool, papers were divided into four quartiles and studies located within the third and fourth quartiles (score 20) were included in the meta-synthesis. In the total sample of 27 articles passing through the full screening stage, 14 articles were excluded (51.8%) and 13 articles were included during the quality appraisal process. The quality score statistics were a mean of 24, a standard deviation of 9.9, median of 25 and range of 2–36 points. Six articles of medium quality (third quartile) with a mean score of 23 were excluded due to failing to meet less than 20% in any of the four quality dimensions. The authors believed that an 80% shortage in any dimension could be a significant sign of bias in the said research, thus it was considered appropriate to eliminate these studies. In total, the percentages of high, medium, low and very low quartiles were 41%, 30%, 11% and 19%, respectively.
Synthesis analysis
Table 1 summarizes the studies included in the synthetic analysis. All the studies were conducted in the context of developing countries with the majority conducted in the UK (Bailey et al., 2020; Cresswell et al., 2015, 2017; Lee et al., 2016; Mozaffar et al., 2016a, b) and the USA (Ash et al., 2012, 2015; Joshi et al., 2022; Simon et al., 2013) as the frontrunners in healthcare digitisation leaving the developing countries context under-investigated. All but three studies investigated the adoption of commercial CDSS (Ash et al., 2012; Bailey et al., 2020; Joshi et al., 2022) in hospitals, leaving the home-grown context under-investigated. With respect to study participants, only three studies (Ash et al., 2015; Lee et al., 2016; Mozaffar et al., 2016a) took internal and external (users, managers, IT staff and vendor experts) stakeholders’ perceptions into perspective and only one study investigated vendor experts’ perception with regard to CDSS adoption (Cresswell et al., 2015). Methodologically, only one study used ethnography (Bailey et al., 2020) and three used combinations of an inductive and deductive approach using a theory-based deductive analytical framework (Cresswell et al., 2017; Mozaffar et al., 2016b; O’Connor et al., 2022). The remaining studies used inductive thematic or grounded theory analysis. Three studies collected data using three or more different sources of data including observations, interviews, filed data and documents (Ash et al., 2012, 2015; Cresswell et al., 2017; Mozaffar et al., 2016b). Three studies conducted interviews and observations (Bailey et al., 2020; Lee et al., 2016; Simon et al., 2013). One study used interviews and complementary focus groups to collect the data (Mozaffar et al., 2016a). There was a lack of consistency with regard to studies’ foci so only six studies solely focused on procurement and adoption as the purpose of the study (Baysari et al., 2023; Cresswell et al., 2015, 2017; Joshi et al., 2022; Lee et al., 2016; Liberati et al., 2017) while the rest mainly focused on development, implementation and utilisation of CDSS.
Technology context
Table 2 illustrates the synthesis analysis with respect to each study. The synthesis incorporated the main dimensions of TOE theory as the main them. The information of each included paper in the study was inductively analysed and categorised under the main three dimensions including technology context, organisation context and environment context. Bailey et al. (2020) illustrated the concept of relative advantage in a comparative study of two British hospitals using CDSS. The authors demonstrated that no system can be perfect and one size does not fit all. While one hospital developed its own algorithm, which eradicated underdiagnosis, it faced overdiagnosis and a higher number of alerts were triggered, meaning that the system was not only more expensive to develop but also costlier to run and maintain. Despite the increased costs, the system was more effective in identifying prospective cases (e.g. potential acute kidney injuries). On the other hand, the second hospital did not aim for eradication but rather mitigation of underdiagnosis. As such, managers dealt with a trade-off between cost and effectiveness, trying to minimise the workload and alert-fatigue (Bailey et al., 2020).
Summary of the key findings from studies reviewed with regard to the three main dimensions of TOE theory
| Study | Theme | ||
|---|---|---|---|
| Technology context | Organisation context | Environment context | |
| Baysari et al. (2023) |
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| Joshi et al. (2022) |
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| O’Connor et al. (2022) |
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| Bailey et al. (2020) |
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| Liberati et al. (2017) |
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| Mozaffar et al. (2016b) |
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| Mozaffar et al. (2016a) |
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| Lee et al. (2016) |
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| Cresswell et al. (2015) |
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| Ash et al. (2015) |
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| Cresswell et al. (2017) |
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| Simon et al. (2013) |
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| Ash et al. (2012) |
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| Study | Theme | ||
|---|---|---|---|
| Technology context | Organisation context | Environment context | |
There are limitations with regard to what a CDSS can do that should be highlighted at the adoption phase | Establishing a communication path between adopter hospital and the vendor before contracting is vital in order to bridge the knowledge and expectations gap | Lack of controlling mechanisms and standardisation for CDSS technology Progression of the healthcare community at large towards digitalisation motivated hospitals towards adoption of CDSS. Trust in vendors and their recommendations is a significant driver of CDSS selection | |
CDSS incurs ongoing costs that should be considered before committing to procurement Hospitals have a tendency to adopt commercial CDSS due to the ease of configuration | Progression of the healthcare community at large towards digitalisation motivated hospitals towards the adoption of CDSS. Trust in vendors and their recommendations is a significant driver of CDSS selection Governments are to allocate accreditation funds not only to process outcomes but also to the impact outcomes of CDSS | ||
Integrity of CDSS with clinical workflows is concerning for managers when deciding to adopt CDSS | |||
Relative advantage of two different systems depends on leaders’ expectations of CDSS and capacities of the targeted CDSS technology Involving expert screening in the process of CDSS alert creation can increase the reliability of the alerts but it incurs additional cost The more automated the alerts, the less dependency but at the same time the less specificity of the alerts | Governments are to allocate accreditation funds not only to process outcomes but also to the impact outcomes of CDSS | ||
Alignment of internal capacities with technology attributes should be assessed via a pre-determined procurement process | Lack of IT knowledge and overestimation of CDSS capabilities and underestimation of requirements to establish CDSS. Situational analysis will provide a comprehensive overview of organisations’ strengths and weaknesses in dealing with CDSS journey leading to more realistic plans | ||
CDSS created by foreign vendors are less adaptable to destination countries healthcare setting | Lack of IT knowledge and overestimation of CDSS capabilities and underestimation of requirements to establish CDSS. Establishing a communication path between adopter hospital and the vendor before contracting is vital in order to bridge the knowledge and expectations gap | The market share and policy of vendors define the extent to which hospitals’ demands regarding customisation are met | |
Non-integrated CDSS has a higher tendency to relay on other intermediary systems | Lack of IT knowledge and overestimation of CDSS capabilities and underestimation of requirements to establish CDSS. Organisations taking a stepwise approach and reaching for low-hanging fruits set realistic and attainable CDSS goals, therefore, face less challenges in the short-term and are capable of tackling complex challenges in the long-term Situational analysis will provide a comprehensive overview of organisations’ strengths and weaknesses in dealing with CDSS journey leading to more realistic plans | Strong financial incentives driven by politicians’ ambitions through digital transition initiatives lead to rushed CDSS adoption Rushed adoption led by wrong financial motives in immature markets created opportunistic behaviours from vendors | |
Lack of IT knowledge and overestimation of CDSS capabilities and underestimation of requirements to establish CDSS. Establishing a communication path between adopter hospital and the vendor before contracting is vital in order to bridge the knowledge and expectations gap Benchmarking is an important mechanism that can guide peer organisations through the CDSS selection process | Strong financial incentives driven by politicians’ ambitions through digital transition initiatives lead to rushed CDSS adoption vendors’ past experiences with uncertainties and unnecessary demands of hospitals regarding customisation make them adamant to accept many customisation demands The misalignment between the vendors’ and hospitals’ priorities and goals leads to faulty contracts | ||
Alignment of internal capacities with technology attributes should be assessed via a pre-determined procurement process The ongoing costs of CDSS was not accounted for in some hospitals making challenges regarding technical support and education along the way | Lack of IT knowledge and overestimation of CDSS capabilities and underestimation of requirements to establish CDSS. Lack of experience with CDSS procurement procedure as a complex technology Establishing a communication path between adopter hospital and the vendor before contracting is vital in order to bridge the knowledge and expectations gap Benchmarking is an important mechanism that can guide peer organisations through the CDSS selection process Organisations taking a stepwise approach and reaching for low hanging fruits set realistic and attainable CDSS goals, therefore, face less challenges in the short-term and are capable of tackling complex challenges in the long-term | Rushed adoption led by wrong financial motives in immature markets created opportunistic behaviours from vendors There is a knowledge imbalance between hospitals and vendors regarding the capabilities and requirements of CDSS technology Government should address power imbalance in the CDSS market through centralisation of procurement and tendering processes Existence of HIT standards can guide and protect hospitals in their HIT transition journey | |
CDSS prompting generic alerts are not flexible and cannot be integrated with the clinical workflows | Wrong and solely financial aspirations in adopting CDSS | Strong financial incentives driven by politicians’ ambitions through digital transition initiatives leads to rushed CDSS adoption | |
Governments are to allocate accreditation funds not only to process outcomes but also to the impact outcomes of CDSS | |||
Strong financial incentives driven by politicians’ ambitions through digital transition initiatives leads to rushed CDSS adoption | |||
Alignment of internal capacities with technology attributes should be assessed via a pre-determined procurement process The ongoing costs of CDSS was not accounted for in some hospitals making challenges regarding technical support and education along the way | Organisations taking a stepwise approach and reaching for low hanging fruits set realistic and attainable CDSS goals, therefore, face less challenges short-term and are capable of tackling complex challenges in the long-term User engagement is crucial before entering into a contract, as it helps identify potential misalignments early on, preventing future resistance before committing to a vendor | Rushed adoption led by wrong financial motives in immature markets created opportunistic behaviours from vendors Existence of HIT standards can guide and protect hospitals in their HIT transition journey | |
Source(s): Author’s own creation/work
Therefore, developing a framework guiding the procurement process and contracting through organisational readiness assessment was recommended. Using this framework, internal capacities are assessed and communicated to vendors before any contracting takes place so that they are required to declare the compatibility of their solution to organisation demands (Ash et al., 2012; Liberati et al., 2017). This is also emphasised in the following quote from the study conducted by Cresswell et al. (2015):
this framework should include an organisational readiness assessment before procurement to ensure that necessary resources and skills are available, and giving vendors time and information about local organisational processes before system demonstrations to make these more locally relevant (p.6).
Additionally, the literature highlights that drawing a line between CDSS functionality myths on the managers’ “wish list” (digital hospitals), clinicians’ demands (real-time and remote access to patient information) and the real capacity of CDSS is necessary. When it comes to CDSS technology, which in part could be driven by a lack of believe in an evidence-based approach, adopters just presume that CDSS is safe and effective and the entire design and development of CDSS are informed by existing evidence. One of the participants in the study conducted by the Baysari et al. (2023) stated:
I’m sure because […] a lot of thought that has gone through to put these programs together. So there must have been something that is recommending them. (Baysari et al., 2023)(p.3)
The cost of establishing CDSS was noted as an on-going challenge (Joshi et al., 2022). It includes the procurement of the hardware, and the software, as well as the necessary infrastructure and initial and ongoing training for users. Although this expenditure can be substantial and deterrent for some hospitals, the long-term expenditures that incorporate customisation, configuration, maintenance, training, monitoring and evaluation can be catastrophic as well. The long-term expenditures more often are overlooked by managers. In order to decrease the costs of the system at the procurement stage, some hospitals exclude the longitudinal support and maintenance services provided by vendors (Ash et al., 2012; Cresswell et al., 2015).
At the adoption phase, managers and clinicians are concerned with the integrity of CDSS and the impact that it will have on the workflow of end-users (O’Connor et al., 2022). Selection of a suitable CDSS is a challenging task. There is a wide range of CDSS available that managers can choose from, based on the type of logic applicable (Rule-based or Machine learning), the level of integration possible with legacy systems and whether the system is supplied by a vendor or is internally developed. Joshi et al. (2022) showed that the majority of hospitals eventually turned to a vendor-supplied CDSS due to ease of integration and customisability. A CDSS that generates generic alerts, is not integrated with the day-to-day workflow of clinicians or is not based on the most current knowledge will exacerbate the scepticism and resistance, particularly during the early stages that involve a radical change for the hospital (Ash et al., 2015). The following quote particularly illustrates the frustration of the physicians:
The clinical organizations are especially sensitive about providing CDS that will frustrate physicians by slowing their work with an inordinate number of alerts or reminders. (Ash et al., 2015) (p.6)
Managers who were vigilant of not causing alert fatigue leaned towards involvement of the human in the reliability detection of the alerts by retrospectively investigating the indication of the alerts before prompting clinicians. Although this approach succeeded in decreasing the alert fatigue, it is not real-time and requires significant ongoing investment. On the other hand, automated alerts are more integrated, and real-time as they eliminate processing the information by human, but the chances are that they increase overdiagnosis and increase of the alert fatigue. This shows the extent of variance in types of CDSS that can be chosen, each carrying its own significant burden, and involving trade-offs between efficacy and sustainability (Bailey et al., 2020).
Technical characteristics of CDSS should be compatible with the organisational finance and IT aspirations as well as with legacy systems and be interoperable with other non-integrated solutions. An important part of the adoption process is measuring the technical compatibility of the prospective CDSS solutions (Cresswell et al., 2015). The extent of integration and dependency of prospective CDSS is also critical to be measured. Non-integrated CDSS has a higher tendency to relay on other intermediary systems to convert and transmit the data to CDSS. This often led to long delays at the implementation or go-live phases due to logistics and the associated costs (Mozaffar et al., 2016a). This was demonstrated by Mozaffar et al. (2016a):
In many cases, the CPOE/CDS system relied upon the same HIT infrastructure that was used for other applications, and installed through organization-wide planning processes. As a result, planning of HIT capacity (hardware and networks) for CPOE/CDS became dependent on other HIT projects, which led to timelines being extended. (p.8)
Considerable differences in workflows and standards of care between different countries were a part of the reason for the low adoptability of “foreign” CDSS. The complexity of the nuance of care in the variety of destination countries makes it convoluted and laborious for vendors to customise CDSS. This difference can lie in many aspects of the healthcare settings such as standards and accreditation, insurance and reimbursement systems and the relationship between primary and secondary care. For example, the discharge of patients who are prescribed take-home medications is significantly different between the USA and the UK While in the UK medication at discharge needs to be fulfilled at the hospital pharmacy, in the USA, they can be picked up at any pharmacy (Mozaffar et al., 2016b). This brings about a substantial change in the discharge workflow that should be translated to digital workflows within the CDSS which is not an easy feat. This significance was illustrated in the following:
I think there are probably quite a lot of problems with [system name]. In the first place, it came as quite an American product and it’s taken quite a long time to Anglicize it and make it more suitable for the UK market … there are quite a lot of NHS specific things which are not built. (Mozaffar et al., 2016a) (p.8)
Organisation context
The benefit of CDSS adoption is deemed to highly depend on the IT knowledge of managers and their expectations of the systems that were mostly overestimated and biased. Thus, decision-makers failed to consider their organisations’ capacity (i.e. skill shortages, IT infrastructure, etc.) for adopting CDSS which led suppliers to poorly plan unrealistic projects (Lee et al., 2016; Mozaffar et al., 2016a). This shortage is expressed by Cresswell et al. (2015) as follows:
skills shortages in hospitals where systems were deployed were particularly frequently mentioned, including limited expertise in business change, benchmarking, product testing, contracting, project management and service improvement (p.4).
The wrong impression of CDSS was noted as common among hospital top-managers. CEOs’ knowledge regarding CDSS’s types, discrepancies in the purpose they serve and critical factors to consider for selecting the CDSS in terms of compatibility with future IT aspirations were declared as inadequate (Cresswell et al., 2015; Liberati et al., 2017; Mozaffar et al., 2016a, b). The lack of evidence-based approach in the selection of CDSS by managers and leaders regarding the actual impact of CDSS on clinical performance and relying on vendors’ assurance was reported in the literature. It came as a surprise to clinicians that controlling mechanisms for medical and drug interventions are generally available but for CDSS technologies these rarely exist (Baysari et al., 2023). According to Ash et al. (2015), CEOs are heavily motivated to increase their revenue by adopting CDSS and their expectation of what a CDSS can do is surreal. Also, a lack of experience with activities involved in the adoption (such as business change management, benchmarking, product testing and contracting) hindered the efficient adoption of CDSS (Cresswell et al., 2015).
Literature suggests a frequent mutual communication path between the adopter and the supplier as a remedy to bridge the knowledge gap. Striking such a relationship will set a mutual communication path between hospitals and vendors before the tendering phase and assist hospitals in the selection process. The existing knowledge gap in terms of technical aspects and system requirements for the successful implementation of CDSS solutions and the unrealistic demands of adopters can be identified by the suppliers and prevented at an early stage (Baysari et al., 2023; Cresswell et al., 2015; Lee et al., 2016; Mozaffar et al., 2016b), however, often neglected by adopters (Mozaffar et al., 2016b). This was highlighted in the following statement:
As part of the assessment of vendors, an assessment of future functionality was stated to be necessary in order to determine the compatibility of the product and the organisation (Cresswell et al., 2015) (p.5).
Another approach that was endorsed as a reliable source of information regarding the alignment and quality of services provided by suppliers was benchmarking. Contacting peer organisations which are ahead in the digitisation journey can provide valuable information for future adopters (Cresswell et al., 2015; Lee et al., 2016). This is emphasised in the following quote:
User organisations find it difficult to specify in advance their requirements for such complex IT applications, in part because their requirements change as they learn how to implement and exploit them. This reflects the call made elsewhere to improve mechanisms to exchange knowledge in the field (Lee et al., 2016) (p.835).
Understanding the current organisations’ situation in terms of IT maturity and IT goals assists managers to come up with a stepwise approach to achieve their targets slowly but steadily. By targeting fewer complex functionalities of CDSS, such as order sets (predefined collections of clinical orders) and documentation templates, as the “low-hanging fruit,” managers can break down the challenges to smaller and readily resolvable issues (Ash et al., 2012). However, some functions are fundamental or “must haves” and pave the way for reaching aspirational functionalities (Mozaffar et al., 2016a). The advantage of this would be enabling managers to learn all the pros and cons of CDSS and in the future being more capable of handling complex challenges that might arise from the full development of CDSS functionalities across hospitals. Additionally, as the changes are not extensive, managers are able to consider changing their approach towards the type (i.e. modular towards integrated) and source (i.e. home-grown towards commercial) of CDSS which they will adopt (Mozaffar et al., 2016a). This is captured in the following quote:
What I want is everything that gets talked about up to the point where you go live and you suddenly realise that you don’t want all of these. What you need is this, and this is the difference between giving everything that sparkles and is bright on day one or just giving a system that works on day one (Cresswell et al., 2015) (p.5).
Further, this approach can prevent future resistance by users as the system was not initiated as a whole and the possibility of alterations in approach and type of CDSS are considered. Thus, users’ opinions, which often have been neglected at the adoption phase, should be taken into consideration for the next phases of the IT journey.
the user view should be considered before CDSS is implemented or even developed (Ash et al., 2012) (p.17).
In order to design a stepwise plan, a situational analysis (including evaluating inter-disciplinary relationships, alignment of organisational norms and policies with CDSS technology) will give managers a good grasp of the organisations’ readiness against future IT aspirations (Liberati et al., 2017; Mozaffar et al., 2016a).
Environment context
The literature showed that there is a tendency towards rushed adoption of CDSS while the majority of prerequisites are not in place (Ash et al., 2015; Cresswell et al., 2015, 2017; Lee et al., 2016; Mozaffar et al., 2016b). Strong financial incentives driven by politicians’ ambitions through digital transition initiatives were perceived as coerced and a wrong motivator by managers (Mozaffar et al., 2016a; Simon et al., 2013). This is further illustrated in the following quote:
The strategy encourages hospitals to move towards increasing system maturity. CDS and secondary uses are viewed as vital to achieving this, but central capital funding must be spent by March 2015, leaving hospitals potentially susceptible to rushing the planning of the complex changes associated with implementation. (Cresswell et al., 2017) (p.200).
Another factor motivating hospitals to adopt CDSS technology was the progression of the healthcare community at large towards digitalisation (Baysari et al., 2023; Joshi et al., 2022). This exponential transition was part of the reason that hospital managers took the evidence on the effectiveness of CDSS for granted and embarked on this journey. It was deemed that CDSS adoption is becoming an inevitable part of clinical care and there is no point in further evaluation of this technology. This notion is demonstrated as follows:
The practical world is that digital is changing so rapidly […] that you’ve done some research and you’ve gathered some auditing about, you know, usage of drugs, and some-thing in the system has changed. There’s not enough time to run a RCT. (Baysari et al., 2023) (p.4)
Conditioning the central capital funding to adopting a CDSS potentially exposes hospitals to rushing the adoption followed by opportunistic behaviours (Cresswell et al., 2017; Lee et al., 2016). For instance, managers are deemed to search for popular and complex CDSS rather than CDSS which focuses on quality of care (Ash et al., 2015). A vendor representative articulated this wrong motivation as follows:
So, while we have decision support … the bulk of it supports making sure they get paid. Vendors told us customers are not clamouring to purchase CDS that focuses only on improving the quality or safety of care. Customers, they believe, often expect the software to do more than it can, but use of these products is often suboptimal (Ash et al., 2015) (p.8).
This wrong impression of urgency was particularly found to be a problem in an emerging CDSS industry. For example, in the UK, the rushed adoption of CDSS in an inexperienced market led suppliers to grow their commercial aspirations while their lack of capacity was evident (Ash et al., 2012). As such, Cresswell et al. (2015) noticed hard-selling tactics or ‘cherry picking’ of more promising and digitally mature hospitals. This was also noted by Ash et al. (2012) as follows:
The cultures of outpatient clinics which house physicians in private practice and the cultures of the hospitals to which those physicians refer patients are different enough that information systems are impacted. The business models are different, of course, and some vendors do not have products for both or will not sell to both except under certain circumstances (p.12).
The literature identified several signs of an immature market, including: (1) lack of knowledge and heterogeneity of users, leading to difficulties for vendors modifying their products, (2) diversity of offerings and opportunistic behaviours on the vendor side and (3) absence of integrated and transparent policies and control mechanisms on the government side (Mozaffar et al., 2016a). This is of significant concern because there should be a close compatibility between CDSS, and hospitals’ needs and capacities which seems too far from ideal at this point.
Trust in vendors and their recommendations is a significant driver of the selection process (Baysari et al., 2023; Joshi et al., 2022). The misalignment between the vendors’ and hospitals’ priorities and goals led to faulty contracts. Lee et al. (2016) referred to this as “incomplete contract” situations, leaving hospitals vulnerable to vendors’ opportunistic behaviours such as charging hospitals for unprecedented maintenance that should have been embedded in the contract. This is highlighted by Lee et al. as follows:
Such incomplete contracting and the asymmetrical distribution of IT knowledge between suppliers and users give suppliers autonomy and leave users vulnerable to opportunistic behaviour (p.835).
Usage of output-based specifications (clarifying expectations from CDSS) can serve managers as a tool to refrain from technical jargon and complexities to pinpoint actual needs. However, the wide range of CDSS solutions available requires unique IT structures and preparation, hence making the right decision can be challenging for managers. Following this imbalance in the distribution of knowledge between the provider of the solution and the buyer, the proposal put forward by the hospital authorities are not thorough and practical to be acted upon by vendors. This is highlighted by Cresswell et al. (2015) in the following statement:
I think one of the things that we need to be trailing towards is value-based statements. So why are you doing it, why do you want the answer to this question? So, it’s “I want to do something because” and we don’t have that in either functional specs [specifications] or OBS’ at the moment (p.6).
Requiring adaptations to organisational workflows is a usual demand by hospitals at the adoption phase. It was evident from the literature that vendors’ marketing strategies considered different extents of pro-activeness and enthusiasm incorporating user demands. This has caused an ongoing dispute between vendors and hospitals that revolves around what hospitals refer to as “configuration” and what vendors consider as overly specific “customization”. From the hospital's point-of-view, system configurability is a necessity; however, vendors, particularly those with a lower market share, were reluctant to embed the required changes in the generic CDSS design (Mozaffar et al., 2016b). On the other hand, from the vendors’ point-of-view, this in part is due to the fact that vendors’ past experiences show that the lack of knowledge and uncertainties on the customer side causes gradual demand for alterations in the system as their CDSS knowledge expands along the way (Lee et al., 2016).
Admitting the importance of government presence in the CDSS market, studies concluded that governments must help in addressing the power balance in the market through centralisation of procurement and tendering processes. In the context of emerging markets, hospitals can benefit from a flexible framework navigating managers for selection, assessment, negotiation and contracting purposes. The presence of government in the CDSS market can ensure a thriving and competitive market (Cresswell et al., 2015). Along with government support, the existence of well-defined HIT standards can not only guide and protect hospitals during the adoption and implementation of CDSS but also guarantee robust and shared health information exchange at a wide scale (Ash et al., 2012). This is emphasised in the following quote:
this can only be achieved if some centralised procurement guidance surrounding system accreditation exists, as individual organisations are likely to seek short-term value (Cresswell et al., 2015, p. 7).
In this respect, governments are able to allocate funds, not only to the adoption stage but also to the results and outcomes emerging from auditing and accreditation of standards (Bailey et al., 2020; Cresswell et al., 2017; Joshi et al., 2022). There were also few studies that noted benchmarking and being motivated by inferior hospital outcomes compared to other hospitals which established CDSS solutions (Bailey et al., 2020; Joshi et al., 2022). However, central governance can lead to frustration and loss of opportunities for a successful rollout by enforcing a wrong choice and a one-size-fits-all approach adopted by governments. Consequently, the incongruency and inadaptability of CDSS workflows with hospital routines were reported as a shortfall amongst a wide range of commercial products (Lee et al., 2016; Mozaffar et al., 2016b), as highlighted in the following:
A more specific implication for policy and practice concerns the need for more gradual development of this immature technology market. Thus, rather than seeking rapid large-scale implementation of their products, vendors may need to take a more deliberate and purposeful approach to enter new national markets to accommodate for differentials in processes and practices (Mozaffar et al., 2016a, b) (p.353).
Discussion
To the best of authors’ knowledge, this is the first systematic review that investigates the technical, organisational and environmental factors that influence the adoption of CDSS in hospital settings. We have investigated the possible remedies revealed by the literature to strengthen and unify CDSS adoption guidelines while also considering the local context. This study reaffirms the capacity of the TOE theoretical framework to explain the influential factors regarding firms’ adoption behaviour and provides an in-depth understanding of the phenomenon.
Foremost, we found the absolute scarcity of quality studies focusing on the adoption process of CDSS technology. Those studies that focus on the adoption stage do so only peripherally. Literature has disproportionately focused on the other phases of CDSS establishments such as “implementation” and “go-live” phases (Cassidy et al., 2019; Liberati et al., 2017; Mølgaard et al., 2022; Pontefract et al., 2018; Vandenberg et al., 2016; Yilmaz and Ozdemir, 2017) rather than the “adoption” and “procurement” phases and on CDSS users rather than managers (Ackermann et al., 2022; Kawamoto et al., 2005; Khajouei and Jaspers, 2010; Pierce et al., 2022; Zare et al., 2022; Zha et al., 2022; Zhai et al., 2022). The vast majority of studies investigated commercial CDSS as opposed to home-grown CDSS which can be, in part, due to the popularity of commercial CDSS in the healthcare market and lack of appropriate skill sets to design and develop home-grown CDSS.
The result of this review aligns with previous literature highlighting that generic workflow models used in the off-the-shelf CDSS solutions, predominantly from the US market, due to their low compatibility and adaptability to the destination countries’ context has turned into a concern amongst hospital managers (Abdekhoda et al., 2019; Cresswell et al., 2017). In the case of the UK, around one-half of its hospitals use CDSS products developed overseas that have caused issues at the implementation phase (i.e. process misalignment between CDSS and destination context) (Aljarboa and Miah, 2019; Mozaffar et al., 2014).
The compatibility of CDSS is also driven by the internal IT infrastructure as they define the scope and pace of technological advancements that organisations can uptake (Abekah-Nkrumah et al., 2022; Baker, 2012). This will be a foundation for the technology innovation trajectory in accordance with the extensiveness of existing technologies in the market. Managers should take note that depending on the hospital’s infrastructure, the type of innovation varies (Abdekhoda et al., 2019; Ahmadi et al., 2015; Steinhauser et al., 2020). Hospitals with an existing EMR might find the adoption of CDSS rather an incremental innovation because they already onboarded the transition from paper to electronic format. In contrast, less technologically advanced hospitals with no EMR (the majority of hospitals in developing countries) will face a discontinuous innovation adoption. In doing so, not only an EMR platform must be established but also there is a need for a radical infrastructural and practice change in transitioning to CDSS.
Our study showed that the cost of adopting CDSS was also a major influencing factor which is in agreement with previous studies (Aljarboa and Miah, 2019; Sutton et al., 2020). In addition to the initial cost associated with system procurement, set-up and integration there will be ongoing expenses related to system adjustments, hiring and training of staff and software upgrades.
Top management plays a remarkable role in the adoption of IT interventions in organisations. IT knowledge and experience of managers are critical for the successful design, development and adoption of CDSS technologies (Abdekhoda et al., 2019; Abekah-Nkrumah et al., 2022; Cresswell et al., 2017; Maroufkhani et al., 2022; Miller et al., 2015). These results are similar to those reported by Ingebrigtsen et al. (2014), confirming that healthcare leaders with IT skills and experience make better selection of IT solutions for their organisations and stronger long-term commitment to implement them. Bialas et al. (2023) similarly posited that a knowledgeable and motivated workforce and supportive managers are so crucial that it can even offset the limited financial resources impact on technology adoption (Bialas et al., 2023).
Another measure that plays a significant role in the adoption process is gauging the organisation’s capacity to embed CDSS technologies (Abdekhoda et al., 2019). Several factors such as degrees of integration, interoperability, time, budget and adaptability with hospital practices must be taken into consideration before contracting (Mozaffar et al., 2014; Wang et al., 2022). To be able to choose from the wide range of IT solutions in the market, hospital leaders are to construct a digital strategic vision which aligns with a professional, managerial and administrative consensus of all stakeholders (Ash et al., 2012; Bates et al., 2003; Klecun et al., 2019).
The result of this review confirms communication as a key to the successful adoption of IT solutions (Pu et al., 2020). The knowledge imbalance that leads to inappropriate choices on users’ side and opportunistic behaviours on suppliers’ side stems from lack of effective and sustainable communication paths between vendors and hospitals (Cresswell and Aziz, 2013). Thus, clear communication of the strengths and weaknesses of the hospital and technology is a must before embarking on a contract (Ash et al., 2012; Cresswell et al., 2020; Maroufkhani et al., 2022; Mozaffar et al., 2017).
Literature suggests that new technology may not always be the remedy for existing problems and be ill-fitted with organisations’ infrastructure (Cresswell and Aziz, 2013). Institutional theory, similar to TOE, recognises this internal initiative that is stimulated by external forces and refers to this phenomenon as isomorphism. Isomorphism is the act of onboarding a new technology without questioning its legitimacy and claims as mimetic pressure driven from uncertainty. Thus, organisations face uncertainty towards a new technology, hence, imitating successful organisations’ actions (Abdekhoda et al., 2019; Klecun et al., 2019). Mimetic isomorphism compels vendors as well. Our study showed that proactive vendors undertook measures to address the dynamic demands of the market by designing configurable software packages which contain a basic set of organisational functionalities besides built-in templates. These templates cater for the most encountered workflows in that context, though they contain limited scenarios and flexibility to be tailored to the functions which were not pre-programmed (Mozaffar et al., 2017). Maroufkhani et al. (2022) in the study of big data analytics adoption amongst small and medium size firms showed that the high rate of adoption attracts vendors urging them to increase their products' compatibility with adopters' demands and reprioritised their marketing strategies.
Coercive isomorphism in IT adoption triggered by the external environment was also demonstrated by previous CDSS research (Klecun et al., 2019). For example, the literature highlights that the coercive pressure exerted by governments that interfered with the firms existing digitalisation strategy which affects the predisposition of organizations towards the adoption of a system (Ahmadi et al., 2015; Currie, 2012). Further, Ahmadi et al. (2018) confirmed the role of accreditation and standardisation in healthcare environments as a driver of Malaysian hospitals adopt HIT (Ahmadi et al., 2018).
Likewise, literature recognises governments’ tendency towards rushed adoption of CDSS solutions (Cresswell and Aziz, 2013, 2020; Mozaffar et al., 2017; Sutton et al., 2020). Mozaffar et al. (2014) similar to our findings, traced this rushed adoption back to governments’ IT aspiration to showcase digital success and neglecting the time needed to yield positive outcomes. That is part of the reason of an increase in the adoption of CDSS by hospitals across the world despite the low uptake by clinicians and scarcity of studies showing positive patient outcomes (Ronan et al., 2022).
According to the results of this study, consideration of all the key factors for a transition through pre-implementation phase can be significantly challenging and requires years of planning and dedication of resources. These challenges can be more severe in developing countries context due to inadequate infrastructure, cost of implementation and maintenance of CDSS, lack of financial motivation for adopters, lack of IT literacy and technical personnel, inadequate Internet bandwidth, poor electricity supply, Internet connectivity deficit and lack of governments’ capacity to motivate and empower organisations (Ahmadi et al., 2015; Damanpour and Schneider, 2006; Essuman et al., 2020; Lin and Kofi Kujabi, 2022). This can be even more heightened in the case of public hospitals being micro-managed by governments (Ahmadi et al., 2015; Bialas et al., 2023).
Study implications
Theoretical implications
This study confirms the capacity of the TOE theoretical framework in explaining the adoption behaviours at a firm level and provides an in-depth understanding of the phenomenon. The flexibility that the TOE framework brings to each research context enables researchers to grasp and fit contextual differences while being attuned to the three main constructs of the theory (Baker, 2012). However, there are factors that were recognised in this research that can strengthen the comprehensiveness of this TOE framework for utilisation in the context of CDSS and healthcare. While management support was noted in this literature review as well as in previous TOE literature, the IT knowledge and previous experience with the adoption of IT solutions were declared as a crucial factor in effective adoption decision-making. This is even more so in the event of home-grown CDSS that requires far more knowledge, IT skills and support.
The other surprising and contradictory outcome of this study is the lack of importance in technological aspects of the intervention. Further, the capacity and complexity of the system are the most, if not only, aspects that are considered by hospital management teams and the reason is its direct association with current and future expenses of system adoption and implementation. The evidence-based approach adopted by a number of studies included in this review was noted as an important organisational trait crucial in choosing the best CDSS for the organisation. Therefore, system observability (requiring tangible outcomes by managers) was not mentioned in the literature which pertains to a lack of knowledge among adopters and choosing the system for the wrong reasons (i.e. receiving incentive packages from the government) which entirely contradicts other industries as they focus on the tangible outcomes of IT solutions (Nguyen et al., 2022).
Our study demonstrates that the dynamics of the relationships between a hospital and government, between a hospital and a vendor and between a vendor and government are really complex. The context of healthcare that inherently embeds a strong government presence in the market intervening HIT transition (subsidising, incentivising, etc.) changes the nature of influential factors that affect the CDSS adoption decisions. For example, our study showed that the regulatory and financial incentives announced by governments were a dominant influential factor for CDSS adoption leading to suboptimal adoption. Although necessary to regulate and support, the extent of centralisation and authority of governments related to CDSS adoption must go under further scrutiny. Another positive driver of CDSS adoption was the progression of digitalisation in healthcare which made CDSS an inevitable change from the adopters’ point-of-view.
Managerial and policy implications
This review has lessons for managers and politicians. To be able to choose from the wide range of IT solutions in the market, hospital leaders should take a strategic view to develop a deep understanding of digitalisation that aligns with professional, managerial and administrative consensus of all stakeholders (Ash et al., 2012; Bates et al., 2003; Klecun et al., 2019). Klecun et al. (2019) suggest managers seek modular solutions in comparison to ambitious and comprehensive solutions as their success is bound to sustained stakeholders’ commitment and managers can envisage their IT journey through a stepwise approach. This along with the situational analysis will assist hospitals to opt for the best approach to achieve their IT aspirations (Cresswell and Aziz, 2013; Mozaffar et al., 2017). It is vital for top managers to comprehend that the results of the situational analysis might establish inadequate capacity for adopting a new technology, therefore, recommending maintenance of the status quo (Pu et al., 2020).
There is a vast range of products and vendors available to choose from which makes the selection and procurement process intensely convoluted. There are not only technical and strategic factors that must be considered by decision-makers but also the future national IT vision is also a factor that can affect the success of adopted CDSS technologies. The rapid cycle of change in the CDSS market, entering numerous architecturally conflicting products into the market and the lack of clear guidelines for adopting hospitals attests to the role of government policy in guiding, or misguiding, the CDSS market (Mozaffar et al., 2017).
Due to the imbalance of knowledge distribution and high chance of incomplete contracting between hospitals and CDSS vendors, authorities must stay vigilant of the pros and cons of different CDSS solutions and oversee the market through soft controlling mechanisms (i.e. accreditation standards), development of strong pressures through imposing international standards (Health Level Seven) and development of suitable procurement guidelines for locally chosen IT pathways (Ahmadi et al., 2015; Bell et al., 2019; Cresswell and Aziz, 2013; Mozaffar et al., 2014)
Limitations and future work
This meta-synthesis is prone to some limitations. Firstly, the majority of the studies captured in this review were conducted on commercial CDSS while the challenges that might occur in the homegrown CDSS context and the way to address them can be widely varied and exclusive. Secondly, the results of this review are limited to developed countries context with a lengthy background in CDSS technology which, to some extent, excludes the implications to dissimilar contexts in which IT maturity and budget can impose challenges. Thirdly, although all the processes were mitigated through double reviewing by multiple authors, the selection of studies may be subject to selection bias. Additionally, compliance with PRISMA guidelines limited such bias. Finally, studies in English were included in this review thus, future reviews may consider publications in other languages as well.
Future work can bridge the abovementioned gaps through, first, abiding by qualitative research guidelines to increase the rigor and trustworthiness of the results. Considering the significant contextual differences between developed and developing countries (Mozaffar et al., 2014, 2017), there is an urgent need for qualitative studies investigating the establishment of CDSS technologies with a distinct focus on each phase of establishment (i.e. adoption, pre-implementation, etc.). A deeper contextual understanding of CDSS establishment would provide tailored recommendations which will warrant a more efficient investment in the target context.
Funding: This systematic review is part of a PhD thesis funded by Alfred Health and Monash University.
Competing interest: Authors declared no competing interest.
Availability of data: Available upon request.
References
Appendix 1: Search strategy
Exp Decision Making, Computer-Assisted/
Exp Decision Support Systems, Clinical/
Decision Support Techniques/
cdss.ti,ab
CCDSS.ti,ab.
Letter/
Editorial/
News/
Exp historical article/
Anecdotes as Topic/
Comment/
Case report/
(Letter or comment*).ti.
OR/6–13
Animals/not humans/
Animals, Laboratory/
Exp animal experiment/
Exp animal model/
Exp Rodentia/
(Rat or rats or mouse or mice).ti.
OR/15–20
14 or 21
1 or 2 or 3 or 4 or 5
Exp Hospitals/
Exp Secondary Care Centers/
Exp Secondary Care/
Exp Tertiary Healthcare/
(Process or success or factor or mediat* or moderat* or failure or challenge* or lesson* or effect* or capabilit* or acquisition or implement* or maintenance or establish* or change or barrier or facilitat* or enabler or hurdle).ti,ab.
24 or 25 or 26 or 27
23 and 28 and 29
30 not 22
Limit 31 to yr = “2010 -Current”
Source(s): Author’s own work
Appendix 2
Appraisal tool
| Appraisal category | Category elements |
|---|---|
| Credibility | Does the study include an explicit aim or research question? |
| Is the method appropriate to the aim or research question? | |
| Are the Researchers familiar with the content domain? | |
| Does the research have Ethics/IRB committee approval? | |
| Does the procedure include Peer scrutiny? | |
| Is the data analysis method consistent with the aim or research question? | |
| Transferability | Has the research setting been described? |
| How were participants recruited? | |
| Are inclusion and exclusion criteria explicitly stated? | |
| Is the number of participants included stated? | |
| Are the number and length of data collection sessions documented? | |
| Are data collection dates given? | |
| Dependability | Was intercoder reliability addressed? |
| Was data coding independent? | |
| Are coding conflict resolution processes described? | |
| Are data production and processing processes described? | |
| Was data saturation achieved? | |
| Confirmability | Was data collection triangulated? |
| Are all procedures (recruitment, data collection and analysis) transparent? | |
| Are limitations discussed candidly? |
| Appraisal category | Category elements |
|---|---|
| Credibility | Does the study include an explicit aim or research question? |
| Is the method appropriate to the aim or research question? | |
| Are the Researchers familiar with the content domain? | |
| Does the research have Ethics/IRB committee approval? | |
| Does the procedure include Peer scrutiny? | |
| Is the data analysis method consistent with the aim or research question? | |
| Transferability | Has the research setting been described? |
| How were participants recruited? | |
| Are inclusion and exclusion criteria explicitly stated? | |
| Is the number of participants included stated? | |
| Are the number and length of data collection sessions documented? | |
| Are data collection dates given? | |
| Dependability | Was intercoder reliability addressed? |
| Was data coding independent? | |
| Are coding conflict resolution processes described? | |
| Are data production and processing processes described? | |
| Was data saturation achieved? | |
| Confirmability | Was data collection triangulated? |
| Are all procedures (recruitment, data collection and analysis) transparent? | |
| Are limitations discussed candidly? |
Source(s): Author’s own work

