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doi:10.1093/fampra/cmn028 Family Practice Advance Access published on 17 June 2008

The coming of age of ICPC: celebrating the 21st


birthday of the International Classification of
Primary Care
Jean-Karl Solera, Inge Okkesb, Maurice Woodc and Henk Lambertsb

Soler J-K, Okkes I, Wood M and Lamberts H. The coming of age of ICPC: celebrating the 21st
birthday of the International Classification of Primary Care. Family Practice 2008; 25: 312–317.
The International Classification of Primary Care (ICPC) has, since its introduction in 1987, been
quite successful. Now in its second revised version, it has been translated in 22 languages,
accepted by the World Health Organization (WHO) as a member of the Family of International
Classifications, and is being widely used both in routine daily practice and in research.
In this contribution, it is explained that ICPC was designed as a theoretical classification, and that
it has especially great potential when used (1) supported by the ICPC2/ICD10 Thesaurus, (2) in
sufficiently large studies to allow all classes to be observed often enough to provide reliable
data, and (3) in studies based on data on episodes of care, rather than encounter data only. Under
these conditions, the likelihood ratios of symptoms given a diagnosis, and of co-morbidity be-
come available, which define the clinical content of family practice.
Keywords. ICPC, episode of care, reason for encounter, prior and posterior probabilities.

Introduction Malta and Serbia) and also in encounter studies


(Australia, Norway, Denmark and The Netherlands),
In 1987, the International Classification of Primary it is now supported by a large empirical database.6 In
Care (ICPC) was published as a tool to order the do- the index of family practice, the search term ‘ICPC’
main of family practice. It was empirically designed, refers to over 100 articles (since 1984); in contrast,
from family medicine data, to appropriately classify ‘Read Codes’ as a search term refers to 39 articles.
and define relationships between events across the This trend is also seen in PubMed (108 against 26).
whole breadth of the discipline by using the concept ICPC reached ‘adulthood’ with ICPC-2-Revised,
of episode of care. An episode of care, as distinct from published in 2005 by Oxford University Press, present-
an episode of illness or disease, is a health problem or ing the latest revision of ICPC with inclusion and ex-
disease from its first presentation to the health care clusion criteria and its mapping to ICD-10.7 This
provider to the last presentation for the same prob- publication also included a companion CD8 containing
lem.1,2 As a theoretical classification, several of its this version of ICPC in electronic form, an applied ep-
characteristics (Box 1) were quite distinct from the idemiological retrieval programme with data from the
dominant perspectives on the content of family prac- Dutch Transition Project ‘Episodes of Care in Family
tice at that time and constituted a true paradigm shift Practice (EFP)’,9 the ICPC2-ICD-10 Thesaurus,10
in many ways.2–5 Notwithstanding initial misunder- a Glossary of terms and an ICPC Tutorial.
standings, it grew up handsomely and became quite Although this is reason for satisfaction, it appears
successful.3 Translated in 22 languages, accepted by that on occasions two of the characteristics of ICPC
the World Health Organization (WHO) as a member (Box 1) have been misunderstood: namely the frequency
of the Family of International Classifications (WHO/ requirement for classes in ICPC and the significant ad-
FIC), widely used for the routine collection of data ditional utility of the use of episodes of care to structure
on episodes of care (The Netherlands, Japan, Poland, data versus that of encounter-based data.6,11–13

Received 9 October 2007; Revised 29 March 2008; Accepted 29 April 2008.


a
Visiting Professor, Institute of Postgraduate Medicine and Primary Care, Faculty of Life and Health Sciences, University of
Ulster, Coleraine BT52 1SA, UK, bformerly Department of Family Medicine, Academic Medical Center, University of
Amsterdam, Amsterdam, The Netherlands and cformerly Department of Family Medicine, Virginia Commonwealth University,
Richmond, VA, USA. Correspondence to Jean-Karl Soler, The Family Practice, Bay Street (Triq ir-Rand), Attard ATD 1300,
Malta; Email: info@thefamilypractice.com.mt

312
The coming of age of ICPC 313

to vary between 10% and 30%.23–27 In EFP,9 the error


BOX 1 The main characteristics of the ICPC1–5 rate, including missing data, has repeatedly been es-
tablished as approximately 5%.28–30 Infrequent diag-
Its purpose is to order the domain of family practice in the format noses included in ragbags (a class which includes
of episodes of care. symptoms or diseases with a low prevalence, not else-
It provides a single terminology for the patient’s RFE and the where classified), however, appear to have a relatively
family physicians diagnosis, thus representing both sides of the
low reliability.29 A prevalence rate which is not larger
same coin.
than the width of its own CI cannot be interpreted,
It captures the changes (transitions) in the content of episodes of
care over time.
since the observation is lost in the ‘noise’ of its own
observation.31,32 Considering that ICPC covers the do-
It follows strict taxonomic rules, and so its classes are mutually
exclusive.
main of family medicine, it would be desirable to have
prevalences of most classes which can be usefully ana-
It offers–if possible–one class for common (occurring >1 per 1000
patient years) reasons for encounter and diagnoses. Less common lysed, i.e. which are larger than their CIs.
classes are included in ‘ragbags’. Consequently, it appears from Table 1 that data
Its biaxial structure (chapters for body systems/problem areas and from a single practice are insufficient to characterize
components identical throughout all chapters) results in three- the wide variation in morbidity seen in family practice.
digit mnemonic, alphanumeric codes. A group practice does significantly better, but still ap-
Its reliability and validity are supported by its coding rules and proximately half of the available classes are not suffi-
a growing comparative international database. ciently represented. In a large study, however,
In the coding process, localization takes precedence over aetiology. practically all the available classes allow for detailed
Symptom diagnoses take precedence over disease diagnoses that analysis since the diagnoses are observed commonly
are uncertain (i.e. do not fulfil the inclusion criteria). enough to provide reliable data.33
It does not cater for mind-body metaphors: ‘psychosomatic’ and However, the situation is worse when only encoun-
‘somatoform’ disorders are not included. ter data with no structuring based on episodes of care
are available. In those data sets, one can only estimate
whether encounters for a certain diagnosis represent
Frequency of observations recurrence of disease, multiple encounters for the
same problem or else various combinations of both.
In comparison with mortality and hospital data with In such cases, the rates are calculated with the number
a large denominator, ICPC data from family practice of encounters as the denominator, in contrast with
are often derived from a relatively small number data structured using episode of care with a denomina-
of patients.5,6 ICPC produces an effective reduction tor expressed as the number of patient years.6,11,13 A
of primary care data, as it has only 684 diagnostic multi-site episode of care study with approximately
classes (a code or rubric in ICPC which defines one 140 000 patient years will contain almost 1 000 000
concept, a symptom or sign, intervention or disease), subencounters, that part of an encounter which deals
mainly selected on the basis of real frequencies of oc- with one single episode of care, since an average pa-
currence in daily family practice. Still, problems may tient year approximately includes three episodes of
arise in the interpretation of such data in comparative care with two encounters each (Table 1). A similar
studies. study based on encounter data thus requires a much
Let us consider a practical example. In countries larger denominator to estimate incidence rates, while
with well-defined practice populations, a family doctor it is practically impossible to calculate reliable preva-
(FD) might care for around 2000 listed patients. In 1 lences. However, a rough estimate may be obtained
year, she would thus collect data on approximately by using all patients visiting only once in 1 year as a de-
1400 complete patient years.14–17 A group of FDs may nominator, under the assumption that differences in
deal with ten-fold (14 000 patient years), while a large the utilization per episode of care do not substantially
multi-site study might provide data on 140 000 patient skew this estimate.
years (from, say, 100 practices).18–20 Table 2 contains primary care encounter data de-
In Table 1, the distribution of prevalences (a table rived from the US National Ambulatory Medical Care
of the annual prevalences of each component 7 (dis- Survey (NAMCS 1995–1999, which includes data from
ease label) ICPC class, calculated on the basis of the paediatricians, gynaecologists and internists working
three populations listed in the previous paragraph) of in the community)18,19 compared with the episode of
diagnostic ICPC classes is given for each of these three care data from the Transition Project (1985–2002,
denominators, together with the width of their 95% FDs in The Netherlands).8,15 This also allows a com-
confidence intervals (CIs). This is the preferred pre- parison between ICPC and ICD-9 data. It is evident
sentation of rates under the assumption that the data that the use of ICD-9-CM as a classification (with
are unbiased.21,22 In reliability studies in family prac- 2463 diagnostic classes) in ambulatory care will not
tice, the error rate (including missing data) is reported produce adequately useful clinical or epidemiological
314 Family Practice—an international journal

TABLE 1 Ranking of the prevalences (described as rates per 1000 patient years) of ICPC classes for diagnoses presenting in family practice, with the
width of the 95% CI for the observation within 1 practice (1356 patient years), 10 practices (13 560 patient years) and 100 practices (135 600 patient
years)

ICPC class Rank in Prevalence per 95% CI width for 95% CI width for 95% CI width for
prevalence 1000 patient years 1356 patient years 13 560 patient years 135 600 patient years

K86/87 (hypertension) 3 80 31 9 3
R74 (URTI) 8 54 25 5 2
N89 (migraine) 51 15 14 4 1
B80 (iron deficiency anaemia) 75 11 12 4 1
B81 (pernicious anaemia) 241 3 6 2 0.6
A20 (euthanasia discussion/request) 316 2 6 2 0.4
P77 (suicide attempt) 397 1 4 1 0.3
N86 (multiple sclerosis) 434 1 3 1 0.3
D76 (pancreatic malignancy) 587 0.2 2 0.5 0.2
A73/(malaria) 609 0.1 1 0.5 0.1

Source: EFP-extended.17

TABLE 2 Frequency of use of classifications in primary care. ICPC (for diagnoses and RFE) is compared to ICD-9-CM (for diagnoses) and the RVC
(for RFV). Data from The Netherlands (FDs) and the US (FDs, internists and paediatricians) expressed as rates per 1000 observations (subencounters)

Number of classes Available classes Classes unused, N (%)


occurring once or more
(>1) per 1000 observations

The Netherlands, FD, diagnosis (ICPC) 205 686 9 (13)


USA, FD, diagnosis (ICD-9-CM) 168 2463 374 (15)
USA, IM, diagnosis (ICD-9-CM) 166 2463 1113 (45)
USA, Ped, diagnosis (ICD-9-CM) 135 2463 1532 (62)
Netherlands, RFE (ICPC) 179 686 14 (2)
USA, FD, RFV (RVC) 134 1898 1242 (65)
USA, IM, RFV (RVC) 168 1898 1424 (75)
USA, Ped, RFV (RVC) 108 1898 1544 (81)

Sources: EFP8,32 and NAMCS 1995–1999.15,16


RVC, reason for visit classification.

data. This is because the large majority of available estimation of the predictive value of symptoms and
classes will occur less than once per 1000 observations complaints and of the co-morbidity of any combina-
(Table 2) and will consequently have large CIs. It is tion of two diseases form the basis of this applied
surprising that, for both common diagnoses and RFE/ knowledge.1,21,34
RFV, a need for similar levels of detail and differenti- Episode of care data are particularly useful to illus-
ation exists in family practice, internal medicine and trate this. For example, the probability of the diagno-
paediatrics. In ambulatory care, the main workload sis ‘asthma’ in an episode of care that starts with the
for doctors consists of approximately 170 diagnoses RFE ‘shortness of breath’ is very high. The odds ratio
and 150 RFE. These form the core of this group’s pro- is 23.35 with a narrow CI (Table 3), representing a high
fessional frame of reference. It is also apparent that post-test (posterior) probability. The positive likeli-
FDs do use a large number of available diagnostic la- hood ratio (LR+) is substantially greater than unity
bels infrequently (only once or twice over the period (14.52; 95% CI 13.51–15.60), but the negative likeli-
of observation). hood ratio (LR–) (0.62; 95% CI 0.60 to 0.65) really
makes the difference. The low LR– supports the FD
in considering asthma to be a less likely diagnosis in
Advantages of using episodes of care those patients who do not present with shortness of
breath. The familiar ‘abcd’ matrix of test result against
A core element of the professional identity of FDs disease present/absent, shown in Table 3, results in
is their ability to reliably estimate the probabilities a straightforward formula for the odds ratio: (ad/bc).
of diagnoses, and to assess the clinical utility of in- Clearly, it is the very substantial (d) of 194 388 patient
terventions, in their practice populations. The years—very characteristic for family practice
The coming of age of ICPC 315
TABLE 3 Prior (pre-test) and posterior (post-test) probabilities of the diagnosis asthma (R96) for the RFE shortness of breath (R02) in 201 037 patient
years

Patient years with Patient years with Total patient


episode of care R96 other episodes of care years
(asthma)

Presented with RFE shortness of breath (R02) 518 (a) 5.438 (b) 5.956
Presented with other RFE 793 (c) 194.388 (d) 195.181

Source: EFP.8 Sensitivity of RFE shortness of breath for the diagnosis asthma: 0.40. Specificity: 0.97. LR+ (of RFE present in episodes with asthma
against episodes with another diagnosis): 14.52 (95% CI 13.51–15.60). LR– (of RFE absent in episodes with asthma against episodes with other
diagnoses): 0.62 (95% CI 0.60–0.65). Positive predictive value (PV+): 0.09 (prior probability). Negative predictive value (PV–): 0.99 (prior prob-
ability). Diagnostic odds ratio: 23.35 (95% CI 20.84–26.17) (posterior probability).

TABLE 4 Co-morbidity of ‘acute bronchitis’ (R78) and asthma (R96) with LR+ and LR– and 95% CI

Co-morbidity of: % of R78 % of R96 LR+ LR– Odds ratio


with R96 with R78 (95% CI) (95% CI) (95% CI)
(PV+) (PV+)

Incident R78 (n = 7622) with incident R96 (n = 1311) 4.8 7.67 (7.01–8.39) 0.75 (0.72–0.77) 10.24 (9.05–11.58)
Incident R96 (n = 7622) with incident R78 (n = 1311) 27.8 9.80 (8.70–11.03) 0.96 (0.95–0.96) 10.24 (9.05–11.58)
Incident R78 (n = 7622) with prevalent R96 (n = 4267) 11.8 5.91 (5.54–6.30) 0.83 (0.81–0.84) 7.15 (6.61–7.74)
Prevalent R96 (n = 4267) with incident R78 (n = 7622) 20.3 6.46 (6.01–6.93) 0.90 (0.90–0.91) 7.15 (6.61–7.74)

PV+, positive predictive value.

research—that gives power to the calculations and al- supported by the ICPC2/ICD-10 Thesaurus included
lows such precise and reliable estimates! with ICPC-2-R which facilitates automatic double cod-
With regard to co-morbidity, it is essential to pres- ing in electronic patients records, is now increasingly
ent odds ratios in addition to the LR+ and LR–. This appreciated and understood.35 Several of the theoreti-
is because the mutual overlap between two episodes cal principles underlying ICPC have proven to be
of care (shown as percentages in Table 4) is not identi- sound and resilient, and deserve to remain guiding
cal (e.g. 4.8 versus 27.8%; 11.8 versus 20.3%). Thus principles for an international family of classifications
the LRs, especially the LR–, differ substantially for in the 21st century.
the same odds ratio (Table 4). Moreover, the calcula- Two elements require further attention: inter-doctor/
tion of co-morbidity between a chronic disease, such practice variation and its impact of data precision and
as asthma, and an acute disease, such as acute bronchi- the implementation of computer-assisted data entry.
tis, requires distinguishing between incident and prev- Inter-practice variation (nesting) in coding RFE,
alent episodes of care. Tables 3 and 4 show that data diagnoses and prescriptions appears to be substantial
from an episode of care database can provide an epi- and often follows a characteristic and stable pat-
demiological profile of the occurrence of respiratory tern.36,37 Part of this variation is a welcome proof of
problems in a family practice population. The inci- personalized doctoring and patient choice, another
dence of either condition makes the incidence of the part, however, may be less desirable. As a conse-
other more likely (LR+ is 7.7 and 9.8), but although quence, empirical data are needed to develop models
incident acute bronchitis is made less likely without for computer-assisted data entry by FDs.38
incident asthma (LR– is 0.75), the converse is not It will be a challenge to incorporate new ordering
true (LR– is 0.96). Such an insight into these relation- principles of morbidity into the future versions of
ships cannot be derived from an encounter-based ICPC (ICPC-3) based on data drawn from interna-
study. tional family practice settings.
See the website www.transitieproject.nl for more in-
formation, including two public domain databases of
Final remarks ICPC data (used for this study) and ICPC tools and in-
formation/references. An ICD-10 ICPC-2 English
ICPC has certainly grown into early adulthood: it is Dutch thesaurus is included. All these are also avail-
full of promise and well prepared for a long and pro- able in a CD ROM accompanying the ICPC-2-R book,
ductive life. The potential for the routine use of ICPC, available from Oxford University Press or from
316 Family Practice—an international journal
12
Wonca (e-mail Alfred Loh, Wonca CEO, ceo@wonca. Lamberts H, Okkes I. Sense and specificity in computer based pa-
com.sg). tient records in general practice—the ICPC-ICD-10 conversion
structure as the Holy Grail [editorial]. Aust Fam Physician
1997; 26 (suppl 2): S57–S9.
13
Soler JK, Okkes IM. Outlining errors and inaccuracies in this re-
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14
We are greatly indebted to Dr Kerr White for his Deveugele M, Derese A, Van den Brink-Muinen A, Bensing J, De
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Fryer GE, Green LA, Dovey SM, Yawn BP, Phillips RL, Lanier D.
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