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What does the BSIR Council do?

The BSIR Council is the executive committee of the society responsible for developing the strategic direction for the society, ensuring financial viability, liaising with external societies and bodies e.g. NICE, and oversight of the work of each of the committees which undertake the core functions of the Society.  The day-to-day administration of the Society is provided by the BSIR Council Officers; the President, Vice President, Secretary and Treasurer with the assistance of the BSIR administrators.

Who sits on the BSIR Council?

The Council is chaired by the BSIR President supported by the BSIR administrator and the Council Officers.  There is representation from the chair of each of the standing committees and from CIRSE.  The Council for 2012-2013 is;

BSIR President

Iain Robertson

BSIR Vice President

Duncan Ettles

Secretary                          

Raman Uberoi

Treasurer                         

Nicholas Chalmers

   

Chair Audit and Registries         

Arun Sebastian

Chair Communications            

Dinuke Warakaulle

Chair Scientific Programme

Stephen Butterfield

Chair Education

Susan Ingram

Chair Membership and Rules

Stephen D'Souza

BSIR Society Administrator  

Ruth Moss

BSIR Council & Committees' Administrator

Sheila McLean 

How often do the Officers meet?

Officers meet face to face immediately before each Council meeting.  In addition Officers hold monthly web conferences to which the subcommittee chairs are invited in turn.

How often does the Council meet? 

Council holds 2 physical meeting each year; once at the Annual Scientific Meeting and once in March/April.  Dates for meetings in 2013 are noted below.  In addition, there are web and telephone conferences and exchanges of emails throughout the year.

Monday, 8th April 2013

Tuesday, 12th November 2013

Monday, 31st March 2014

For timetable of BSIR Officers and Council Meetings click here

What's been discussed at Council?

We publish BSIR Council Minutes.  Previous Council papers are available below

Minutes BSIR Council 9 March 2010  click here

Minutes BSIR Council 23 June 2010  click here

Minutes BSIR Council  2nd November 2010 click here

Minutes BSIR Council 5th April 2011 click here

Minutes BSIR Council 24th November 2011 click here 

Minutes BSIR Council 23rd April 2012 click here

Minutes BSIR Council 13th November 2012 click here

 

Can I propose something for the Agenda?

Yes, we welcome suggestions from members and other groups.  Please contact us via the Committees' Administrator bsircouncil@bsir.org  

Guidance for Trustees

The Charities Commission have produced the following guidance for trustees