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  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>Decision-Making about Conclusion of Contractual Obligations in the Field of Medical Services</article-title>
      </title-group>
      <contrib-group>
        <contrib contrib-type="author">
          <string-name>Tetiana Hovorushchenko</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Yelyzaveta Hnatchuk</string-name>
          <xref ref-type="aff" rid="aff1">1</xref>
        </contrib>
        <contrib contrib-type="author">
          <string-name>Alla Herts</string-name>
          <xref ref-type="aff" rid="aff0">0</xref>
        </contrib>
        <aff id="aff0">
          <label>0</label>
          <institution>Ivan Franko National University of Lviv</institution>
          ,
          <addr-line>Universytetska str., 1, Lviv, 79000</addr-line>
          ,
          <country country="UA">Ukraine</country>
        </aff>
        <aff id="aff1">
          <label>1</label>
          <institution>Khmelnytskyi National University</institution>
          ,
          <addr-line>Institutska str., 11, Khmelnytskyi, 29016</addr-line>
          ,
          <country country="UA">Ukraine</country>
        </aff>
      </contrib-group>
      <abstract>
        <p>The article proves the urgency, importance and relevance of the task of supporting the decision-making about the conclusion of contractual obligations in the field of medical services. The conducted state of the art has shown that nowadays the task of supporting the decision-making about the conclusion of contractual obligations in the field of medical services remains unsolved. The rules, method and structural scheme of the system of decision-making about the conclusion of contractual obligations in the field of medical services were first developed by the authors. The developed method of decision-making about the conclusion of contractual obligations in the field of medical services provides an opportunity to quickly check the existence of all mandatory essential conditions in the contract in the field of medical services before its conclusion. Such checking allows to conclude unmistakable (from the point of view of civil law) contractual obligations in the field of medical services. The method of decision-making about the conclusion of contractual obligations in the field of medical services was tested on 124 contracts in the field of medical services. The analysis of contracts showed that without performing such a check, only 30% of contracts would be correct in terms of civil law (would have all mandatory essential conditions).</p>
      </abstract>
      <kwd-group>
        <kwd>eol&gt;Decision-making</kwd>
        <kwd>contractual obligations in the field of medical services</kwd>
        <kwd>civil law</kwd>
        <kwd>system of decision-making about conclusion of contractual obligations in the field of medical services</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>1. Introduction</title>
      <p>Contracts in the field of services can undoubtedly be considered one of the most important
institutions of civil law. The contract in the field of medical services is one of the most common
grounds for the emergence of legal relations for the provision of medical services. This transaction
serves as the main legal mechanism for the realization of the rights and legitimate interests of its
participants (individuals, medical institutions, doctors) and to stimulate the economic feasibility of
private medical activities.</p>
      <p>
        Directive 2011/24/EU of the European Parliament and of the Council of 9 March 2011 on the
application of patients ’rights in cross-border healthcare [
        <xref ref-type="bibr" rid="ref1">1</xref>
        ] is aimed at protecting patients’ rights.
Article 4 of this Directive contains the requirements for medical care, insurance and compensation.
The main problem is to increase the material responsibility for the damage caused to the patient by
gross mistakes in the provision of medical services.
      </p>
      <p>The contract in the field of medical services can be considered as an agreement under which one
party (doctor, medical institution) undertakes to provide appropriate medical services at the request of
the other party (patient), aimed at restoring and maintaining his health, and the patient undertakes to
pay for it the amount of money specified in the contract. As a civil contract, a contract in the field of
medical services is the basis of the occurrence of the rights and obligations of the doctor and the
patient.</p>
      <p>Given the above, the issue of concluding a contract in the field of medical services needs more and
more attention today, in particular, the issue of checking the existence of all essential conditions in the
contract. The lack of essential conditions in the contract in the field of medical services can lead to a
number of problems:
 Absence or incorrect definition of the subject of the contract in the field of medical services
 Errors in determining the legal status of the parties (often in the contracts the conditions that
should be specified is omitted – as a rule, the rights of the parties)
 Inability to offer their own terms and conditions of the contract</p>
      <p>
        In order to increase legal correctness, to ensure in the contract in the field of medical services all
the essential conditions and to defense both the doctor who provides the service and the patient who
receives the service, it is necessary the support the decision-making about the conclusion of
contractual obligations in the field of medical services, due to which the existence of all essential
conditions in the contract will be checked free of charge and automatically, and on the basis of this
check a recommendation on concluding or not concluding a contract will be provided. Nowadays, the
decision-making processes in the field of medical services are time-consuming, complex and not
transparent [
        <xref ref-type="bibr" rid="ref2">2</xref>
        ]. The review of medical informatics, which was made in [
        <xref ref-type="bibr" rid="ref3">3</xref>
        ], showed that among the
advances expected in the next decade include advanced clinical decision support; improved
population health and public health. Shared decision-making takes many forms, involving different
kinds of agents who share the requirement that they must have sufficient decision-making capacity for
the decision in question [
        <xref ref-type="bibr" rid="ref4">4</xref>
        ].
      </p>
      <p>
        In general, reducing the share of manual labor and minimizing the impact of the human factor
through the automation of processes (including decision-making processes) is the main goal of the
information society of Ukraine [
        <xref ref-type="bibr" rid="ref5">5</xref>
        ].
      </p>
      <p>Therefore, currently the urgent task for Ukraine is to support the decision-making about the
conclusion of contractual obligations in the field of medical services.</p>
    </sec>
    <sec id="sec-2">
      <title>2. State of the Art</title>
      <p>Today, many researchers pay attention to the task of supporting the decision-making about the
conclusion of contractual obligations in the field of medical services.</p>
      <p>
        Author of [
        <xref ref-type="bibr" rid="ref6">6</xref>
        ] proved that for the concrete implementation of the Law No. 219/2017, an adequate
information system and decision support system are needed to promote and enhance the relationship
of care and trust between doctor and patient, which includes the competence, professional autonomy
and responsibility of the doctor and the decisional autonomy and right to self-determination - to make
an informed and voluntary choice about treatment proposed by the doctor - of the patient, to guarantee
certainty about the consequences of behaviour and protection of the rights of all the subjects involved.
      </p>
      <p>
        Author of [
        <xref ref-type="bibr" rid="ref7">7</xref>
        ] proposed an autonomy model of decision-making in medical matters, which,
according to French law, after making patients' consent to medical procedures compulsory by case
law then by legislation, established the primacy of the expression of patients' wishes.
      </p>
      <p>
        The purpose of the paper [
        <xref ref-type="bibr" rid="ref8">8</xref>
        ] is to define the most important factors that influence the
decisionmaking process of clients in the market of selected healthcare services and to identify the role and the
importance of those factors in regard to the decision-making process.
      </p>
      <p>
        Paper [
        <xref ref-type="bibr" rid="ref9">9</xref>
        ], on the legal side, shows that to avoid liability, professional actors, such as doctors and
managers, may soon be legally compelled to use explainable machine learning models. Paper [
        <xref ref-type="bibr" rid="ref9">9</xref>
        ]
argues that the importance of explainability reaches far beyond data protection law, and crucially
influences questions of contractual and tort liability for the use of machine learning models.
      </p>
      <p>
        In Sweden a national health information exchange (HIE) platform has been developed that enables
information exchange between different health information systems. The aim of study [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ] is to explore
the opportunities and limitations of accessing and interacting with important health information through
the Swedish national HIE platform. Authors of [
        <xref ref-type="bibr" rid="ref10">10</xref>
        ] proved that it is of great importance to involve
patients throughout the design and evaluation of eHealth services on both national and local levels to
ensure that their needs for interoperability and information exchange are met.
      </p>
      <p>
        The paper [
        <xref ref-type="bibr" rid="ref11">11</xref>
        ] describes effective for medical law domain ontology-based approach for evaluating
the sufficiency of information in the surrogate motherhood contract.
      </p>
      <p>
        The paper [
        <xref ref-type="bibr" rid="ref12">12</xref>
        ] proposes a new effective missing data imputation method through SGTM
neurallike structure, which can be used in various areas such as medicine, materials science, economics, and
science services.
      </p>
      <p>The state of the art has shown that the task of supporting the decision-making about the conclusion
of contractual obligations in the field of medical services remains unsolved.</p>
      <p>Given the above urgency, importance and relevance of the task of supporting the decision-making
about the conclusion of contractual obligations in the field of medical services, the goal of this
research is to design a system (subsystem) for supporting the decision-making about the conclusion
of contractual obligations in the field of medical services.</p>
    </sec>
    <sec id="sec-3">
      <title>3. Essential Conditions of Contractual Obligations in the Field of Medical</title>
    </sec>
    <sec id="sec-4">
      <title>Services</title>
      <p>
        Analysis of Article 901 of the Civil Code of Ukraine [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ] gives grounds to claim that both the
executor and the customer can be individuals (citizens of Ukraine, foreign citizens and stateless
persons) and legal entities (enterprises, institutions, organizations of all forms of ownership and
management), as the article does not contain any restrictions on the subject composition of the
obligation. The patient and, accordingly, a party to the contract may also be a minor person. However,
one of the spouses cannot enter into a contract instead of the other.
      </p>
      <p>
        The essential conditions of the contract in the field of medical services include:
 Subject (scope) of the contract. The subject of the contract is actions for the provision of
medical services, i.e. the commission by a doctor (medical institution) of certain actions for the
provision of medical services for prevention, diagnosis, treatment, rehabilitation. It should be
noted that the subject of the contract will not be a service, but the process of providing the service
(actions of the executor);
 Purpose of the contract. The purpose of concluding a contract is not only the result, but also
the process consequence of which the result is achieved, which, in turn, is the motive for
concluding contracts in the field of medical services;
 Price of contract. The price of a medical service is usually set by the service provider (doctor
or medical organization) unilaterally, based on its nature, volume and taking into account market
prices for similar services. At the same time, providers of paid medical services cannot ignore the
provisions of the civil legislation of Ukraine on the publicity of legal relations for the provision of
medical services. An individual may agree with the price set by a particular entity for the provision
of medical services and, accordingly, to express the will to enter into a contract or apply to another
provider of service;
 Condition about the right to accessible, timely, veracity and complete information about the
patient's health. The current Civil Code of Ukraine [
        <xref ref-type="bibr" rid="ref13">13</xref>
        ] contains an Article 285, which provides
for the right of an individual to information about the state of health;
 Quality of service. The doctor and the patient evaluate the quality of the provided medical
service differently. The patient evaluates the quality of medical care from the standpoint of his
health after treatment and the attitude of the doctor. Doctors evaluate the quality of medical care
primarily by technical skills, achieving the desired result of treatment. The quality of medical
service depends on the following factors: the profile of the medical institution, the professional
competence of the doctor and his conscientious attitude to his responsibilities, the correctness of
the chosen methods of treatment, necessary modern medical equipment in the medical institution;
 Terms of contract termination. Termination of the contract in the field of medical services
may occur on one of the following grounds: death of one of the parties, by mutual consent, after
the cessation of manipulations, the choice of another doctor due to loss of confidence in the doctor
or medical institution;
 Contract term;
 Term of obligations. The contract may expire and the obligation continues to exist (for
example, when after some time the patient asks the medical institution to correct the deficiencies
that occurred during the provision of medical services).
      </p>
    </sec>
    <sec id="sec-5">
      <title>4. Decision-Making about Conclusion of Contractual Obligations in the Field of Medical Services</title>
      <p>2. If dm = 15, then the conclusion of contractual obligations in the field of medical services is
possible (because all essential conditions of contracts in the field of medical services are
mandatory for the conclusion of contractual obligations in the field of medical services);
3. If dm &lt; 15, then: 1) the conclusion of contractual obligations in the field of medical services
is impossible, and the contract need refinement; 2) the user is provided with the mandatory
essential conditions, which are absent in the contracts in the field of medical services - if the
element of the matrix a[1, j]=1 (j=1..15), the user gets the corresponding element of the matrix
a[2, j] as a guide about the mandatory essential conditions that must be added to the contract to
enable it to be concluded.</p>
      <p>On the basis of the developed method of decision-making about the conclusion of contractual
obligations in the field of medical services we designed the structural scheme of the system for
supporting the decision-making about the conclusion of contractual obligations in the field of medical
services – Figure 1.</p>
      <p>Therefore, the user works with data from contracts in the field of medical services, after which the
knowledge section of the database is filled. Further, the method of decision-making about the
conclusion of contractual obligations in the field of medical services is applied to the data on
contractual obligations in the field of medical services. In step 1 of the method, processing
(analyzing) data is performed using the developed rules for decision-making about the conclusion of
contractual obligations in the field of medical services, which are contained in the rules section of the
knowledge base. In steps 2 and 3 of the method, the decision is made. The generated decision is
provided to the user. If the decision about the impossibility of concluding the contractual obligations
has been made, the user is additionally provided with a guide about the mandatory essential
conditions that must be added to the contract to enable it to be concluded.</p>
    </sec>
    <sec id="sec-6">
      <title>5. Results &amp; Discussion</title>
      <p>The developed method of decision-making about the conclusion of contractual obligations in the
field of medical services was tested on 124 contracts in the field of medical services. The results of
the method functioning are presented in Figure 2. Thus, only 38 of the 124 contracts in the field of
medical services were ready for their conclusion, and the remaining 86 contracts needed to be
finalized in terms of adding the mandatory essential conditions, i.e. without this check only 30% of
contracts would be correct in terms of civil law.</p>
      <p>Contracts in the field of medical services
Ready for conclusion
Need refinement</p>
      <p>Let's consider 2 contracts from the set of analyzed contracts. When analyzing the Contract1 using
the method of decision-making about the conclusion of contractual obligations in the field of medical
services we received that the counter dm=15, so the decision about the possibility of concluding the
contractual obligations in the field of medical services was made. When analyzing the Contract2
using the method of decision-making about the conclusion of contractual obligations in the field of
medical services we received that the counter dm=10, so the decision about the impossibility of
concluding the contractual obligations in the field of medical services was made. In addition to this
decision, the user was provided with a guide about the mandatory essential conditions that must be
added to the contract to enable it to be concluded: "information about the result of the contract";
"condition about the right to accessible, timely, veracity and complete information about the patient's
health"; "information about the professional competence of the doctor"; "information about the
necessary modern medical equipment in the medical institution"; "term of obligations". Without
adding these essential conditions to the Contract2, its concluding is impossible.</p>
      <p>Thus, the developed method of decision-making about the conclusion of contractual obligations in
the field of medical services provides an opportunity to quickly check the existence of all mandatory
essential conditions in the contract in the field of medical services before its conclusion. Such an
inspection allows concluding unmistakable (from the point of view of civil law) contractual
obligations in the field of medical services.</p>
    </sec>
    <sec id="sec-7">
      <title>6. Conclusions</title>
      <p>The article proves the urgency, importance and relevance of the task of supporting the
decisionmaking about the conclusion of contractual obligations in the field of medical services.</p>
      <p>The conducted state of the art has shown that nowadays the task of supporting the decision-making
about the conclusion of contractual obligations in the field of medical services remains unsolved.</p>
      <p>The rules, method and structural scheme of the system of decision-making about the conclusion of
contractual obligations in the field of medical services were first developed by the authors.</p>
      <p>The developed method of decision-making about the conclusion of contractual obligations in the
field of medical services provides an opportunity to quickly check the existence of all mandatory
essential conditions in the contract in the field of medical services before its conclusion. Such
checking allows to conclude unmistakable (from the point of view of civil law) contractual
obligations in the field of medical services.</p>
      <p>The method of decision-making about the conclusion of contractual obligations in the field of
medical services was tested on 124 contracts in the field of medical services. The analysis of contracts
showed that without performing such a check, only 30% of contracts would be correct in terms of
civil law (would have all mandatory essential conditions).</p>
      <p>The authors plan to dedicate their further research to the implementation of the system for
supporting the decision-making about the conclusion of contractual obligations in the field of medical
services, which will fully automate: the process of checking all mandatory essential conditions in the
contract in the field of medical services before its concluding, and the decision-making process about
the conclusion of contractual obligations in the field of medical services.
7. References</p>
    </sec>
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