Module GLP-22 · Version 1.0

Writing and Maintaining Controlled Laboratory Documents

A controlled document tells the right person exactly what to do while staying approved, current, traceable, and usable. Covers the document hierarchy, the required content of a procedure, the lifecycle from need through retirement, and how a form becomes a record once it is filled in.

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Who this module is for

Bench technologists, technical supervisors, and document owners in a CLIA-certified laboratory who draft, review, approve, or use controlled procedures and forms.

Learning objectives

  • Differentiate policy, process, procedure, work instruction, job aid, form, template, and record, and place each correctly in the document hierarchy
  • Write clear purpose, scope, responsibilities, materials, steps, safety, QC, limitations, references, and records, including actionable steps with conditional branches and acceptance criteria
  • Apply review, approval, revision, training, distribution, access, archiving, and retirement controls so an obsolete document cannot be used and a completed form is protected as a record

How completion works

Mark every required section done and answer every knowledge check in those sections correctly. The final save completes the module automatically.

Sources

7 sources
  1. 1. Centers for Medicare & Medicaid Services, State Operations Manual, Appendix C, Section 493.1251 "Standard: Procedure manual," 42 CFR Part 493 (Clinical Laboratory Improvement Amendments), Rev. 233, issued 09-12-2025

    Source note · federal regulation

  2. 2. Centers for Medicare & Medicaid Services, State Operations Manual, Appendix C, Section 493.1105 "Standard: Retention requirements," 42 CFR Part 493, Rev. 233, issued 09-12-2025

    Source note · federal regulation

  3. 3. Centers for Medicare & Medicaid Services, State Operations Manual, Appendix C, Section 493.1235 "Standard: Personnel competency assessment policies," 42 CFR Part 493, Rev. 233, issued 09-12-2025

    Source note · federal regulation

  4. 4. Clinical and Laboratory Standards Institute, QMS02, Developing and Managing Laboratory Documents, 7th edition, published March 11, 2024 (product/abstract/scope page)

    Source note · consensus standard

  5. 5. Clinical and Laboratory Standards Institute, QMS03, Training and Competence Assessment, 4th edition, published December 30, 2016, reaffirmed January 2021 (product/abstract/scope page)

    Source note · consensus standard

  6. 6. College of American Pathologists. Laboratory General Checklist, GEN.20375 Document Control (Phase II). CAP Accreditation Program, 12.09.2025 edition.

    Source note · accreditation standard

  7. 7. LatticeMLS editorial synthesis: reasoning drawn from the regulatory and standards sources above, not itself an external citation

    Source note · module-authored