Board of Trustees
About:
The Board of Trustees is the highest governing, administrative, and representative body of the IDIAPJGol, meeting regularly twice a year. Extraordinary sessions can be convened by request of the presidency or by at least a third of its members.
Members:
Honorific Chairman
Manel Balcells i Díaz
Minister in a regional government. Ministry of Health. Generalitat de Catalunya
Chairman
Xavier Pérez i Berruezo
Catalan Institute of Health (ICS)
Vice-Chairwoman
Aina Plaza Tesías
Ministry of Health. Generalitat de Catalunya
Assumpció Malgosa Morera
Universitat Autònoma de Barcelona
Other members
Anna Forcada Arcarons
Catalan Institute of Health (ICS)
Ariadna Mas Casals
Catalan Institute of Health (ICS)
Montserrat Llavayol Giralt
Ministry of Health. Generalitat de Catalunya
Dídac Mauricio Puente
Hospital Sant Pau
Ana Ríos Jiménez
Ministry of Health. Generalitat de Catalunya
Sara Rodríguez Requejo
Catalan Institute of Health (ICS)
Rafael Ruiz Riera
Catalan Institute of Health (ICS)
Secretary
Eladi Medina Tejada
Catalan Institute of Health (ICS)
Responsbilities:
- To ensure strict compliance with foundation principles of the IDIAPJGol
- To authorise the research projects of the IDIAPJGol and other programmes.
- To approve the overall strategic plan of the IDIAPJGol.
- To approve the general plan of actions for IDIAPJGol, the schedule of activities, their costs, and the proposed funding sources, as suggested by the management.
- To approve the annual budget of the IDIAPJGol.
- To approve mandatory annual reports, inventories, balances and financial statements.
- To establish a Set of Internal Rules, if required.
- To decide on potential modifications, if applicable, to the statutes and any significant aspects concerning IDIAPJGol, in accordance with the laws.
- To decide the disputed terms according to the interest of the IDIAPJGol and related to its purpose.