Composition

Functions

Presidente
  • The Honourable Mrs Inmaculada Ibáñez de Cáceres. Director-General of Planning, Research and Training, Ministry of Health of the Community of Madrid.
Vice-Chair:
  • Prof. Dr. Daniel Jaque García. Rector of the Universidad Autónoma de Madrid (UAM).
Secretary:
  • D. Fernando Neira Álvarez. Director of the Fundación para la Investigación Biomédica del Hospital Universitario Puerta de Hierro Majadahonda.
Vocales
  • Dr. Julio García Pondal. Managing Director of Hospital Universitario Puerta de Hierro Majadahonda.
  • D. José Gilberto González Antón. Acting Managing Director of Hospital Universitario Infanta Cristina de Parla.
  • Prof. Dr. Mariano Provencio Pulla, Scientific Director of IDIPHISA.
  • Prof. Dr. Valentín Cuervas-Mons Martínez, Head of the Internal Medicine Department at HUPHM.
  • Prof. Dr. José Luis Calleja Panero, Head of Section, Gastroenterology Department.
  • Prof. Dr. Luis Antonio Alonso-Pulpón Rivera, Head of the Cardiology Department at HUPHM.
  • Prof. Dr. Joaquín Carballido Rodríguez, Head of the Urology Department at HUPHM.
  • Dr. Luis Esteban Abreu García, vocal del Patronato.
  • Dra. Cristina Avendaño Solá, vocal del Patronato.
  • D. Francisco Javier Cortés Urbán, Member of the Board of Trustees.
  • Dr. Miguel Ignacio Cuchí Alfaro, Medical Director, HUPHM.
  • Dra. María Isabel Vera Mendoza, Head of Section, Gastroenterology, HUPHM.
  • Dra. Ana Ruiz Casado, Head of Section, Medical Oncology, HUPHM.
  • Dra. Concepción Gonzalez Hernández, Head of Section, Diagnostic Radiology, HUPHM.
  • Dra. Isabel Sánchez García, Associate Professor of Health Sciences. Universidad Autónoma de Madrid.
  • Dr. Luis Gandía, Professor of Pharmacology. Department of Pharmacology and Therapeutics. Faculty of Medicine. Universidad Autónoma de Madrid.
Functions

The Governing Council is the highest governing body of the Instituto de Investigación Sanitaria del Hospital Universitario Puerta de Hierro – Segovia Arana, and as such is the body responsible for the Institute's representation, direction and administration.
This body represents all the entities that in some way form part of and make up the Institute, as established in RD 339/2004 and reflected in the collaboration agreement signed by all the Institute's participating entities.

  • Supervision, inspection, oversight and guidance of IDIPHISA's work.
  • Establishing IDIPHISA's research and development guidelines and strategies.
  • Approval of IDIPHISA's Strategic Plan.
  • Supervision of the development projects described in IDIPHISA's Strategic Plan and their results.
  • Review and approval of IDIPHISA's Quality Plan.
  • Evaluation and approval of the annual budgets drawn up for carrying out IDIPHISA's activities.
  • Evaluation and approval of the relevant reports, inventory, financial balance and annual accounts of IDIPHISA.
  • Review, evaluation and, where appropriate, modification of the functioning of IDIPHISA's management system, activities and results.
  • Approval of the Institute's internal regulations, as well as the standard operating procedures for all areas making up IDIPHISA.
  • Proposal and approval of the requirements and conditions for incorporating new researchers and research groups into IDIPHISA.
  • Evaluation of the suitability of new members joining IDIPHISA, whether individual researchers or research groups.
  • Evaluation and approval of the proposal on the distribution of resources obtained according to IDIPHISA's development needs.
  • Definition of accreditation policies and the use of shared technology platforms based on the corresponding integration agreements.
  • Establishment of training and shared knowledge policies within IDIPHISA.
  • Evaluation and approval of the internal and external communication policies to be developed at IDIPHISA.
  • Appointment of IDIPHISA's legal representative.
  • Appointment and removal of IDIPHISA's Scientific Director.
  • Nombramiento y cese del Secretario General  del IDIPHISA.
  • Appointment and removal of members of IDIPHISA's External Scientific Committee.
  • Appointment and removal of members of the various commissions and committees existing at IDIPHISA.
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