Page 10 - MemoriaDEM-Eng

ORGANIZACIÓN

Board of The Board of Trustees is the highest body in the Consortium and is formed by three
representatives from the Instituto de Salud Carlos III (ISCIII) and one representative
Trustees
from each of the 19 consortium entities, the CIBERDEM Director and CIBERDEM Gene-

ral Manager, acting as Secretary of the Board of Trustees.

The President of the Board of Trustees is the Director of the Instituto de Salud Carlos
III. The main functions of the Board of Trustees are:

• To appoint members of the Board of Trustees who will be part of the Permanent

Commission.

• To appoint and choose the members of the External Scientific Advisory Committee.

• To approve amendments of the Consortium’s By-laws.

• To set the criteria for CIBERDEM’s scientific and technological policy.

• To approve the strategic plan in the form of a multi-annual action plan every 4

years or when a sector initiative in biomedical and health sciences research is
à
initiated.

• To approve the annual report of the Consortium and its Annual Action Plan.

• To approve the conditions of the appropriate contracts with senior management,
ó
scientific-technical staff and administrative staff.
á

• To approve staff policy and remuneration system every year, including staff un-
dergoing training.

• ó
To approve the policy to be followed by CIBERDEM in relation to scientific-techno-
logical infrastructures.
ó
• To analyze the measures proposed by the External Scientific Advisory Committee. óó
ó
• To approve collaboration agreements and association agreements with other en-
á

tities.

• To approve and authorize agreements, works, service and supply contracts invol-

ving a committed expenditure equal to or greater than 300,000.01 €.

• To approve the creation of research programmes and their modifications. To ap-
ó
prove the CIBERDEM annual budget and account statements.

• To represent the Consortium. ó

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In 2013, the CIBERDEM Board of Trustees consisted of:

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• President: Antonio Andreu, Director of the Instituto de Salud Carlos III (ISCIII). à
í
• Vice-President: Margarita Blzquez, Subdirectora General de Redes y Centros
í
13
de Investigacin Cooperativa (ISCIII). 20
T
• Members-Consortium institutions:
R
íPO
Dolores Gonzlez, Consejo Superior de Investigaciones Cientficas (CSIC). E
L R
Rosa Valenzuela, Fundacin Centro de Investigacin Prncipe Felipe (CIPF).
A
NU
Rafael Carmena, Fundacin Investigacin Hospital Clnico Universitario de Va- N
A
lencia (FIHCUV).
/
EM
Emili Pola, Fundacin Institut d’Investigaci Biomdica de Bellvitge (IDIBELL). D
ER
Francesc Vidal, Fundaci Institut d’Investigaci Sanitria Pere Virgili (IISPV).
B
CI
Joan X. Comella, Fundaci Institut de Recerca Hospital Universitari Vall d’Hebron
10
(FIR-HUVH).