Page 8 - MemoriaESP-Eng

ORGANIZATION

Organizational Governance and Management Structure

Figure 1 schematically shows the organizational structure of CIBERESP in 2013.

BOARD OF TRUSTEES
Organization

Flow Chart
External Scientific Advisory Scientific Director
Committee
Steering Committee

Manager

PROGRAMMES

Technical Office
P1 P2 P3 P4 P5 P6 P7 PF

MCC
SUBPROGRAMMES

TF
MAPAC

BIBLIOPRO
IS

MEDEA ODD INMA

RESEARCH GROUPS

Governance The Board of Trustees and Scientific Management are the Governance Body of CIBERESP.
The Board of Trustees, the main governance body of the Consortium, is formed by 13
Body
20
three representatives from Instituto de Salud Carlos III and one institutional repre- T
R
sentative from each of the consortium entities. The Board is chaired by the Director of PO
Instituto de Salud Carlos III with the participation of the CIBERESP Scientific Director E
L R
and Manager with speaking but not voting privileges.
A
NU
The Board of Trustees can meet as a plenary session or as a Permanent Commission N
A
chaired by the Assistant Director of Cooperative Research Centres and Networks, with /
the participation of four representatives from the consortium entities and the CIBE- SP
RE
RESP Scientific Director and Manager with speaking but not voting privileges.
E
IB
The CIBERESP Board of Trustees met as a plenary session on two occasions, on June C
12 and on December 16, as provided for in the Bylaws. Three Permanent Commission
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meetings were held throughout 2013.