Governing Council

Governing Council

The Governing Council is the governing body responsible for the representation, management, and administration of the Health Research Institute (Instituto de Investigación Sanitaria) of the Hospital Clínico San Carlos.

Functions

  • To appoint and dismiss the Institute's Governing Bodies.
  • To appoint and dismiss the members of the Institute's External Scientific Committee.
  • To appoint and dismiss the members of the Institute's Research Commission.
  • To supervise, inspect, monitor, and guide the work of the Institute, establish general guidelines and strategic planning for the Institute.
  • To approve the Institute's Strategic Plan and operational programmes, projects, and results.
  • To approve the Institute's Quality Plan.
  • To approve annually the budget, the relevant reports, the inventory, as well as the economic balance sheet and the annual accounts of the Institute.
  • To supervise the Institute's management system, activities, and results.
  • To approve the internal regulations of the Institute.
  • To approve the proposal of the requirements and conditions for the incorporation of new researchers and research groups and agree on the entry of new members to the Institute.
  • To approve the proposal on the appropriate distribution of the resources obtained as an Institute.
  • To define policies for accreditation and the use of technology platforms shared by other groups, based on the corresponding integration agreements.
  • To establish training and knowledge-sharing policies within the Institute.
  • To change the headquarters of the Institute.

Membership

  • President

    Manuel Molina Muñoz | Head of SERMAS or person delegated by him/her

  • 1st Vice-President

    Dña. Margarita San Andrés Moya | President of the Universidad Complutense de Madrid (UCM) or person delegated by him/her

  • 2nd Vice-President

    Dña. Asunción Gómez Pérez | President of the Universidad Politécnica de Madrid (UPM) or person delegated by him/her

Members

  • César Adolfo Gómez Derch

    Director of the Hospital Clínico San Carlos

  • Carlos Macaya Miguel

    Member of the Department of Health

  • José Luis Álvarez-Sala Walther

    Member of the Department of Health

  • María Luz de los Mártires Almingol

    Member of the Directorate General for Research, Teaching and Documentation of the Department of Health

  • Antonio Portolés Perez

    Members of the Universidad Complutense de Madrid

  • Mª Jesús Fernández Aceñero

    Member of the Department of Health

  • Julio Mayol Martínez

    Member of the Department of Health

  • Mar García Arenillas

    President of the Clinical Research Ethics Committee

  • Javier Arias Díaz

    Chairman of the HCSC Research Commission

  • María Luaces Méndez

    Chairman of the FIBHCSC Scientific Commission

  • Joaquín Poch Broto

    Chairman of the FIBHCSC Advisory Board

  • Elena Urcelay García

    Scientific Director of the IdISSC

Secretary

  • Joana Modolell Aguilar

    Director of the FIBHCSC