Nonpharmacological interventions to treat physical frailty and sarcopenia in older patients: a systematic overview – the SENATOR Project ONTOP Series
Authors Lozano-Montoya I, Correa-Pérez A, Abraha I, Soiza RL, Cherubini A, O'Mahony D, Cruz-Jentoft AJ
Received 16 January 2017
Accepted for publication 22 March 2017
Published 24 April 2017 Volume 2017:12 Pages 721—740
Checked for plagiarism Yes
Review by Single anonymous peer review
Peer reviewer comments 3
Editor who approved publication: Dr Richard Walker
Isabel Lozano-Montoya,1,* Andrea Correa-Pérez,1,* Iosief Abraha,2 Roy L Soiza,3 Antonio Cherubini,2 Denis O’Mahony,4 Alfonso J Cruz-Jentoft1
1Servicio de Geriatría, Hospital Universitario Ramón y Cajal (IRYCIS), Madrid, Spain; 2Geriatrics and Geriatric Emergency Care, Italian National Research Center on Aging (IRCCS-INRCA), Ancona, Italy; 3Department of Medicine for the Elderly, National Health Service Grampian, Aberdeen, UK; 4Department of Medicine, University College Cork, Cork, Ireland
*These authors contributed equally to this work
Background: Physical frailty (PF) and sarcopenia are predictors of negative health outcomes such as falls, disability, hospitalization, and death. Some systematic reviews (SRs) have been published on different nonpharmacological treatments of frailty and sarcopenia using heterogeneous definitions of them.
Objective: To critically appraise the evidence from SRs of the primary studies on nonpharmacological interventions to treat PF (defined by Fried’s frailty phenotype) and sarcopenia (defined by the EWGSOP) in older patients.
Design: Overview of SRs and meta-analysis of comparative studies.
Data sources: PubMed, Cochrane Database of Systematic Reviews, EMBASE, and CINAHL were searched in October 2015.
Eligibility criteria for selecting studies: SRs that included at least one comparative study evaluating any nonpharmacological intervention to treat PF or sarcopenia in older patients in any health care setting. Any primary study described in these SRs with experimental design was included.
Data extraction and management: Two reviewers independently screened titles, abstracts, and full-texts of articles. Quality assessment was carried out by using criteria from the Cochrane Collaboration and the GRADE working group.
Results: Ten SRs with 5 primary studies satisfied the inclusion criteria. The most frequent interventions in the included studies were physical exercise (4) and nutritional supplementation (2). Muscle strength (MS; except for one study in a frail population) and physical performance (PP; except for another study in a frail population) improved with exercise and amino acid supplementation in frail and sarcopenic old adults. Falls and activities of daily living were assessed in two studies with opposite results. The overall quality of the evidence was low.
Conclusion: This overview of SRs highlights the importance of exercise interventions with or without nutritional supplementation to improve the PP in community-dwelling patients aged >65 years with PF and sarcopenia. MS improved with multidisciplinary treatment and exercise interventions in this population.
Keywords: review, exercise, nutrition, older adults
Frailty can be seen as the weakening of health (defined as the resilience or capacity to cope and to maintain and restore one’s integrity, equilibrium, and sense of well-being in three domains: physical, mental, and social).1,2 Clinically, it has been defined as a “multidimensional syndrome characterized by decreased reserve and diminished resistance to stressors.”2 It is considered a treatable condition that may be reversible.3 Although no definition is universally accepted, two predominant models have emerged to understand frailty:1,4 Fried’s phenotypical approach to physical frailty (PF)5 and Rockwood’s operationalization of a model of accumulation of deficits.6 In the current scientific literature, Fried’s phenotype is the most widely used method to define,7 where PF is defined as a multifactorial syndrome characterized by diminished strength, endurance, and reduced physiologic function that increases an individual’s vulnerability to develop increased dependency and/or death.2 Rockwood’s Index considers not only the physical aspects of frailty but also other domains such as psychological and social domains. A major difference is that the latter model may include any degree of disability as a vulnerability factor (ie, present disability increases frailty), whereas the former model considers frailty as a vulnerability to disability, as the previous stage to disability. These two approaches should be considered as complementary and not mutually exclusive.8
Sarcopenia is the presence of low muscle mass plus low muscle function (muscle strength [MS] or physical performance [PP]) associated with aging.9 Recent research has highlighted sarcopenia as the biological substrate of PF,10 skeletal muscle decline being one of its key components. Recent research confirms that Fried’s frailty phenotype and the European Working Group on Sarcopenia in Older People (EWGSOP)-defined sarcopenia are strongly correlated.11 Both the entities are the predictors of negative health outcomes such as falls, disability, hospitalization, and death.12–17 Interventions are necessary to reverse the frailty status and to treat sarcopenia in order to avoid further negative health outcomes.3
Some systematic reviews (SRs) have been published in recent years on different nonpharmacological treatments of frailty and sarcopenia (physical exercise and nutritional supplementation being the usual components). However, the current definitions of frailty and sarcopenia that are in use are heterogeneous, and different inclusion criteria have been used. Therefore, the aims of this overview of reviews were as follows: 1) to identify all published SRs on nonpharmacological interventions of PF (defined by Fried’s frailty phenotype) and sarcopenia (defined by the EWGSOP), 2) to identify and critically appraise the primary studies included in these SRs by using the Optimal evidence-based Non-drug Therapies in Older People (ONTOP) methodology,18 and 3) to critically summarize the evidence and emphasize its limitations in order to suggest research priorities for future studies.
This paper is part of the ONTOP project, a work package of a European Union-funded FP 7 research named SENATOR (Software ENgine for the Assessment & Optimization of drug and non-drug Therapy in Older persons [www.senator-project.eu]); detailed methodology of ONTOP has been published previously.18 Briefly, the ONTOP objective is to develop a literature overview of reviews of nonpharmacological treatments of 10 prevalent medical conditions affecting older people. The present paper reports evidence-based interventions for the treatment of sarcopenia and frailty in older people.
The ONTOP Evidence Group defined the clinical questions according to the Grading of Recommendations Assessment, Development and Evaluation (GRADE)19 method. A Delphi process using a group of independent international experts in Geriatric Medicine helped to establish the critical outcomes that should be considered for selecting papers and reporting results in this review (Table 1). Most critical outcomes included measures of muscle function, and some of them were compound variables. The expert group did not consider muscle mass as a critical outcome. Table 1 also lists the methods that were acceptable to assess each variable, following the EWGSOP recommendations.
Table 1 Delphi-defined critical outcomes for studies on interventions on physical frailty and sarcopenia and assessment methods for each outcome
Search strategy and selection of SRs
Search strategies were launched in October 2015 in the following databases: Cochrane Database of Systematic Reviews, PubMed, EMBASE and CINAHL (Supplementary material 1). Montori’s highly specific strategy was used for PubMed database.20
Two criteria were considered for further evaluation of any published abstract: 1) a paper defined as SR or meta-analysis and 2) the use of any nonpharmacological intervention for PF (defined by Fried’s phenotype, either original or adapted)5 or sarcopenia (defined by the EWGSOP).9 Other records such as guidelines, conference proceedings, and program abstracts were excluded.
Later, full-texts of all relevant abstracts were obtained and screened to identify SRs of interest based on 1) the use of at least one medical literature database; 2) the inclusion of at least one primary study; 3) the use of at least one nonpharmacological intervention to treat PF or sarcopenia; and 4) the mean age of the subjects was >65 years. SRs written in English, Italian, Portuguese, or Spanish were considered.
Inclusion and exclusion criteria for primary studies
The included SRs were examined to identify any experimental comparative study, either randomized or nonrandomized, that investigated any nonpharmacological intervention to treat PF or sarcopenia in older patients.
Primary studies were excluded if they were observational studies or before–after studies with historical controls. Studies were also excluded when the mean age of subjects was <65 years, when frailty was assessed by using methods other than Fried’s criteria, and when sarcopenia was not defined by the EWGSOP criteria. Trials with mixed frail and prefrail subjects were also excluded. Studies using conditions to define the population (eg, diabetes, COPD, and cancer) or using special populations (eg, athletes) were also excluded, as well as those exclusively considering patients admitted to intensive care or palliative care units. Only nutritional interventions that considered macronutrients were included; those using individual vitamins or micronutrients were excluded, as they were considered pharmacological interventions. Trials that did not assess any critical outcome (Table 1) were also excluded.
Data extraction and management
Results from primary studies were transferred onto data extraction forms. Information collected included trial and patient characteristics, intervention and comparator components as well as outcome measures. Two reviewers independently screened titles, abstracts, and full-texts of articles. Disagreement was resolved by discussion and, when needed, by a third senior reviewer.
Risk of bias assessment
Assessment of bias in the included primary studies was carried out by using criteria from the Cochrane Collaboration.21 Domains assessed were random sequence generation, allocation concealment, blinding of participants and personnel, blinding of outcome assessment, incomplete outcome data, selective reporting, and other potential biases such as differences in baseline conditions. Overall risk of bias was graded by including each study in one of three categories: low risk, high risk, and unclear risk. Two reviewers independently assessed the risk of bias of individual studies, and any differences in quality assessment results were resolved through consensus.
Issues on the unit of analysis
Subjects were treated as the unit of analysis in all primary studies included in this review.
Data synthesis and analysis
The results were presented in a narrative way with the information provided by the included studies. Nonpharmacological interventions varied widely across studies, and therefore, meta-analysis was not feasible.
Grading the quality of evidence
The quality of evidence was assessed with GRADE (Grading of Recommendations, Assessment, Development and Evaluation) methodology.19 GRADE assessment considers the risk of bias, consistency of results across the available studies, precision of the results, directness, and likelihood of publication bias, dose–response, and strength of the association, as well as plausible confounders that may have influence on the effect of the intervention. The quality of the evidence was categorized as high, moderate, low, or very low based on the authors’ judgments for the critical outcomes.
This search identified 9,277 abstracts after removing duplicates (Figure 1). Among the 130 reviews identified for full-text evaluation, 10 were included (Table 2) and 120 were excluded, the main reason being that frailty and sarcopenia were not defined using Fried’s or EWGSOP criteria. The publication year of the SR included ranged from 1979 to 2015. These reviews were heterogeneous, encompassing nonpharmacological interventions such as nutritional supplementation and physical exercise for the treatment of PF and sarcopenia (Table 3).
Figure 1 Screening process of the study.
Table 3 Nonpharmacologic interventions to treat physical frailty and sarcopenia with systematic reviews
Overall, the 10 SRs22–31 yielded 140 primary studies, of which 732–38 satisfied the inclusion criteria, but three of these presented the results of the same study. An additional relevant study was included after manual search39 (Table 4). The six primary studies finally included are listed in Table 5. Table 6 summarizes the risks of bias in each study, which was mostly low due to the nature of the interventions except for performance bias.
Table 4 Distribution of primary studies in systematic reviews
Table 6 Risk of bias of primary studies*
Five out of 10 SRs22–26 included sarcopenic populations. From these SRs, only one primary study (Kim et al)32 satisfied the inclusion criteria. In most cases, subjects were not defined by having sarcopenia, but by a range of other conditions, and in many cases, healthy subjects were included (Supplementary material 2). In addition, one relevant study was found after manual search.39
Evidence of exercise and amino acid supplementation (AAS) to treat sarcopenia in community-dwelling older people
One randomized controlled trial (RCT)32 evaluated four interventions: a multicomponent exercise program (MCEP), AAS, MCEP with AAS, and health education (HE) in 155 Japanese sarcopenic community-dwelling women. PP and MS were the outcome measures. After the 3-month intervention, MS assessed by knee extension improved only with the combination of MCEP and AAS (strength increased by 7%) compared with HE (12.3% strength loss, P=0.02). PP assessed by 5-m usual gait speed improved in MCEP (+0.19 m/s) and MCEP + AAS groups (+0.16 m/s) compared with HE (+0.03 m/s, P=0.0017). The authors of this trial concluded that exercise and nutrition may be necessary to reverse the effects of sarcopenia in community-dwelling older women, but research on larger populations and also in males is needed to confirm these results.
A second RCT39 evaluated the effects of exercise (resistance training; RT) in combination with AAS (collagen peptides) versus exercise with placebo during 3 months in 53 older community-dwelling sarcopenic men. Knee extension strength was used as the outcome measure. MS improved significantly in both the groups after 12 weeks, the effect being higher in the collagen peptide group (+13.82%) than in the placebo group (+5.3%, P<0.05). Authors suggested that these results might be due to the intensive training designed to induce muscular hypertrophy and the collagen effects on increasing muscle mass.
We did not poll these studies due to differences between participants and interventions used. In both the studies, blinding of participants was not possible due to the nature of the intervention. Methodological issues are synthesized in Table 6. According to GRADE assessment, the quality or certainty of the evidence has been assessed as very low (Table 7) for the critical outcomes.
Table 7A GRADE (sarcopenia)
Table 7B GRADE (sarcopenia)
Table 7C GRADE (sarcopenia)
Table 7D GRADE (sarcopenia)
Five out of 10 SRs27–31 included physically frail populations. From these SRs, 4 RCTs33–38 (described in 6 articles) were included; three articles33–35 described different aspects of the same study (the Frailty Intervention Trial – FIT), so that they are reported together here. Again, the main reason of exclusion was the use of varied nonstandard definitions of frailty (Supplementary material 3).
The number of patients included in these trials ranged from 32 to 241. All trials included participants over 70 years old, except one study performed in nursing homes, that included patients aged over 85 years.36 One trial included only women.38 The study characteristics are described in Table 5. In general, risk of bias was low, except for blinding of participants (Table 6).
This study considered that data of these studies could not be combined due to differences between the nonpharmacological interventions used.
Evidence on multidisciplinary interventions in physically frail community-dwelling older people
A single study, The Frail Intervention Trial (FIT)40–42 evaluated the effects of an individualized multidisciplinary intervention versus usual care in 241 physically frail community-dwelling older people. The assessed outcomes of interest were MS, PP, falls and activities of daily living (ADL). After 12 months, there was a reduction in MS, assessed by knee extension strength, in both the groups: −16.41% in the intervention group versus −25.8% in the control group. This reduction was lower in the intervention group than the control group (between-group difference 1.84 kg, 95% confidence interval [CI] 0.17–3.51, P=0.03). PP, assessed by Short Physical Performance Battery (SPPB), just increased in the intervention group: +0.68 points versus −1.05 points in the control group (between-group difference at 12 months is 1.58 points, 95% CI 1.02–2.14, P≤0.001). There was an increment in 4-m walk test of +0.07 m/s in the intervention group compared with no changes in the control group (between-group difference at 12 months 0.06 m/s, 95% CI 0.01–0.10, P=0.02). MS, assessed by handgrip, was higher in the control group: +0.93 kg in the intervention group versus +1.88 kg control group although no significant differences were found between groups (1.18 kg, 95% CI −013 to 2.49, P=0.08). In addition, no significant differences were found in ADL, assessed by Barthel Index (BI) between groups after 12-month intervention (0.67 points, 95% CI −4.23 to 5.56, P=0.79). BI was higher in the control group than the intervention group (6.14 vs 5.56). There was no effect of the intervention on the rate of falls that was also similar in the intervention group (183 falls, 1.54 falls per person, standard deviation [SD] 2.58) and the control group (178 falls, 1.50 falls per person, SD 2.39) with an incidence rate ratio of 1.12 (95% CI 0.78–1.63, P=0.53).
The risk of bias according to methodological issues was low except for performance and detection bias (Table 6). The quality or certainty of the evidence has been assessed as low (Table 8A) for the critical outcomes.
Table 8A GRADE (physical frailty)
Evidence on vibration exercise in physically frail community-dwelling older people
A pilot RCT37 assessed the efficacy of whole-body vibration exercise (WBVE) versus usual care that included different physical therapies and routine exercises, in 44 frail older Chinese subjects (mean age ± SD =85.3±3.6 years) during 8 weeks. Both the groups showed an improvement in MS (bilateral knee extension strength) by 52.31% versus 35.18% on the right leg and 61.78% versus 25.62% on the left leg in the intervention group versus control group, respectively. Moreover, PP (Timed Up and Go Test [TUGT]) also improved in both the groups: −19.13 s in the intervention group versus −7.37 s in the control group. These differences were statistically significant between groups (P<0.05). However, further studies with larger sample sizes, longer study period, and follow-up period are needed to confirm these results.
The risk of bias according to methodological issues was low except for performance, attrition, and reporting bias (Table 6). In general, the quality or certainty of the evidence has been assessed as very low (Table 8B) for the critical outcomes.
Table 8B GRADE (physical frailty)
Evidence on exercise plus nutritional supplementation in physically frail community-dwelling older people
One RCT38 evaluated the combined and separate effects of a MCEP and supplementation with milk fat globule membrane (MFGM) in 131 Japanese women aged >75 years during 3 months of intervention and 4 months of additional follow-up. The outcomes assessed were MS (handgrip strength and knee extension strength) and PP (5-m usual gait speed and TUGT). After 3-month intervention, there were no significant differences between groups in MS improvement. PP assessed by 5-m usual gait speed improved in the MCEP + MFGM group (0.1 s) compared with the MFGM group (0.02 s, P=0.005). TUGT also improved with the MCEP + MFGM group (1.65 s) and the MCEP + placebo group (2.02 s) compared to MFGM (0.24 s) and placebo group (0.44 s, P<0.001). However, an analysis of the effects of the intervention revealed that these effects were not maintained at 4 months of follow-up.
The risk of bias according to methodological issues was low except for selection, performance and reporting bias (Table 6). In general, the quality or certainty of the evidence has been assessed as very low (Table 8C–F) for the critical outcomes.
Table 8C GRADE (physical frailty)
Table 8E GRADE (physical frailty)
Table 8F GRADE (physical frailty)
Evidence on exercise in physically frail older people living in nursing homes
Finally, a single RCT36 evaluated the efficacy of a MCEP (resistance, balance, and gait training) versus passive stretches in 24 nonagenarian institutionalized Spanish subjects during 12 weeks. The outcomes evaluated were MS (handgrip strength, knee extension strength), PP (5-m usual gait speed and TUGT), incidence of falls, and ADL status (BI). After the training period, there were significant differences between groups in MS (P<0.01): handgrip strength and knee extension strength improved by 11% and 20%, respectively, in the intervention group versus a reduction of 17% and 14%, respectively, in the control group. Moreover, the exercise group had a lower incidence of falls (from 0.77 to 0) and less ADL (BI score) deterioration than the control group with significant difference between them (P<0.001). There were no significant differences in PP between groups.
The risk of bias according to methodological issues was low except for performance, attrition, and reporting bias (Table 6). In general, the quality or certainty of the evidence has been assessed as very low (Table 8G) for the critical outcomes.
Table 8G GRADE (physical frailty)
Summary of main results
This overview was aimed to identify SRs of nonpharmacological interventions used to treat PF and sarcopenia in older patients from different care settings. From 10 SRs22–31 meeting the inclusion criteria, data from 5 RCTs (7 articles)3–38 and one additional identified RCT,39 all published in the last 4 years were examined. In order to provide a summary for decision makers and guideline developers, the risk of bias (RoB) and the GRADE quality of evidence were assessed across outcomes for each individual study. The overall GRADE quality of evidence was judged to be low (Tables 7 and 8). In summary, this evidence points to some efficacy of physical exercise programs (that include resistance and balance training) in improving relevant outcomes. An additional relevant finding is the small number of articles that use standard definitions of frailty and sarcopenia.
Agreements and disagreements with other studies or reviews
Some guidelines issued by official organizations have included recommendations on frailty. The Agency for Healthcare Research and Quality guideline43 recommends physical activity and monitoring diet and body weight as the main strategies to stabilize and control frailty. The British Geriatrics Society (BGS)44 recommends a holistic medical review based on the comprehensive geriatric assessment as gold standard to create an individualized care and support plan to manage frail people. The results of the FIT trial33–35 seem to support this recommendation, as it showed significant improvement on MS and PP (SPPB, gait speed) with a multidisciplinary intervention based on the assessment of deficiencies versus usual care. In addition, the BGS44 recognizes that exercise, in particular strength and balance training, improves both mobility and functional ability. However, the optimal exercise regimen to minimize frailty and sarcopenia remains uncertain. Moreover, the BGS indicates that nutritional interventions also need to be considered, although evidence to support this remains limited. Nutrition recommendations currently include optimizing protein intake and correcting vitamin D insufficiency. The European Society for Clinical Nutrition and Metabolism (ESPEN)40 recommends that the diet should provide at least 1.0–1.2 g protein/kg body weight/day and up to 1.2–1.5 g protein/kg body weight/day for malnourished/at risk of malnutrition older people, but this recommendation is based on data coming from longitudinal epidemiological studies, not on intervention trials. Higher intake of proteins is recommended for individuals with severe illness or injury. Daily physical activity or exercise (RT and aerobic exercise) should be undertaken by all older people, for as long as possible. These recommendations are in line with the results of the study by Kim et al in 201232 included in this overview: an improvement in MS and PP (measured by GS) was achieved with the combination of exercise and AAS. However, in the study by Kim et al in 2015,38 based on nutritional supplementation with phospholipids, an improvement only on PP was shown.
Although MS and PP are relevant intermediate outcomes,41 the studies included in this overview did not show improvements on hard outcomes, such as reduction in the incidence of falls or improved basic ADLs, with the exception of the only study performed in a very old population living in a nursing home.36 In this study, exercise significantly reduced the incidence of falls and attenuated ADL functional loss. Current guidelines of frailty do not consider these outcomes.
The majority of the populations included in the studies selected in this overview are Asian (from China and Japan), except for the FIT33–35 study (Australian) and the study in nursing homes36 (Spanish). This is important because the results and conclusion from these trials may not be fully extrapolated to other populations and in other health care settings.
Strengths and weaknesses of the study
This study has several strengths compared with previously published studies, namely: 1) The authors conducted comprehensive searches in four electronic databases to ensure all published trials were identified. The search terms for this overview of SRs were intentionally broad to capture all studies, and this led to >9,000 abstracts. They used a multidisciplinary review group of authors with experience in conducting SRs to independently examine and select studies. 2) This is the first overview of SRs fully designed to gather the evidence of nonpharmacological interventions on specific populations defined by validated definitions of PF and sarcopenia; hence, the populations considered in this review are relatively homogeneous. An issue raised in previous SRs was the heterogeneous populations defined by very different and nonstandardized criteria, both for sarcopenia and frailty. 3) The interventions considered are deliverable in clinical practice. 4) The outcome measures considered in this study were pre-specified by a panel of experts and use validated and reproducible measures. Variability in outcome measures is limiting research in this area.42 5) The strength of evidence is evaluated according to the GRADE system.
On the other hand, this review has several limitations. First, the potential nondetection/nondiscovery of primary studies that were not found in any of the SRs. However, the methodology that is used has been previously used to gather evidence on other nonpharmacological approaches to common geriatric syndromes45–52 and is well described in medical research.18 Second, the arbitrary cut-off age of 65 years may limit the applicability of the evidence from the present overview of SRs in patients aged <65 years. Moreover, institutionalized patients are not well represented, and there are no data on hospitalized patients. Third, the studies included were heterogeneous in terms of interventions, with short intervention periods of 3 months in the majority of trials and scanty data on longer follow-up outcomes. The number of studies included and sample sizes were small, and as a result, meta-analysis was not possible.
This overview of SR highlights the importance of exercise interventions with or without nutritional supplementation to improve PP (TUGT, GS) in community-dwelling patients aged >65 years with PF and sarcopenia. MS was improved with multidisciplinary and exercise interventions in this population. However, more trials with precise definitions of sarcopenia and PF with standardized outcome measures are clearly needed, especially in nutrition intervention studies.
Implications for practice
Sarcopenia and frailty are associated with multiple adverse events in older patients; hence, they warrant intervention. This overview suggests that resistance and balance exercise may be the first treatment step, with a possible effect of nutritional supplementation added to exercise to improve outcomes. Exercise and nutritional interventions seem to be safe and are recommended from a public health point of view in older populations, both healthy or with a wide range of co-morbid problems. Therefore, there seem to be no clear reasons to avoid these interventions in frail or sarcopenic patients. However, expected impact on outcomes needs to be interpreted with caution due to methodological limitations in the small number of trials available and the risk of bias in several domains.
Implications of the research
This overview of SRs emphasizes the need for well-designed, large-scale RCTs with validated definitions of PF and sarcopenia, and standardized outcomes before conclusions can be drawn on its effectiveness.
The authors thank the following panel members who participated in the Delphi process to identify relevant outcomes: Hubert Blain, Andrea Corsonello, Giuseppina Dell’aquila, Adalsteinn Gudmundsson, Gunnar Akner, Mirko Petrovic, Regina Roller-Wirnsberger, Fabio Salvi, and Fabiana Trotta. The research leading to these results has been funded by the European Union Seventh Framework Programme (FP7/2007–2013) under grant agreement No 305930 (SENATOR).
The authors report no conflicts of interest in this work.
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