BASEM Executive Board Positions 2012
In order to prepare members for the forthcoming request for nominations for a position on the BASEM Executive Board in November 2012, below is a list of the current Board positions and the individuals that have undertaken them:-
|
Position |
Elected (3 year term) |
Co-opted |
Comments |
|
President |
Dr Peter Thomas |
|
Elected AGM 2011 |
|
Chair |
|
Dr Tom Crisp |
Co-opted EGM 2012 |
|
Vice Chair |
|
Dr Mike Stone |
MS elected as Professional Relations Drs AGM 2011. Co-opted EGM 2012. |
|
Secretary |
Dr Lucy Free |
|
Elected AGM 2009. End of term Nov. 2012 |
|
Assistant/Membership Secretary |
Dr Eleanor Tillett |
|
Elected AGM 2011 |
|
Treasurer |
|
|
Vacant |
|
Prof. Relations Drs |
Dr Mike Stone |
Dr Kate Hutchings |
KH Co-opted EGM 2012 |
|
Prof. Relations Associates |
|
Mr Leo Athanasatos |
Co-opted EGM 2012 |
|
Education Chair |
|
Dr Paul Marfleet |
Co-opted EGM 2012 |
|
Sponsorship & Marketing |
|
|
Vacant |
|
Advisor |
|
Graham Holloway |
|
Several of the co-opted Board members have stated an interest in carrying on in their respective roles and seek to be elected for a 3 year term at the AGM 2012. In line with BASEM’s Articles of Association, these Board members have received a nomination by a Board proposal and unless opposed will be appointed as an elected Board member at the AGM 2012. The following table informs of such positions and vacant positions for which nominations will be requested shortly:-
|
|
Current Elected/Co-opted Member |
Board Proposal at AGM 2012 for a 3 year term |
Comments |
|
Chair |
Dr Tom Crisp |
Dr Tom Crisp |
|
|
Vice Chair |
Dr Mike Stone |
Dr Mike Stone |
2 year term only as originally elected as Prof. Relations Dr in Nov. 2011 |
|
Secretary |
Dr Lucy Free |
Dr Eleanor Tillett |
Dr Free standing down AGM 2012 |
|
Assistant/Membership Secretary |
Dr Eleanor Tillett |
|
|
|
Treasurer |
|
|
Vacant position |
|
Prof. Relations Drs |
Dr Kate Hutchings |
Dr Kate Hutchings |
|
|
Prof. Relations Associates |
Mr Leo Athanasatos |
Mr Leo Athanasatos |
|
|
Education Chair |
Dr Paul Marfleet |
|
Standing down AGM 2012 |
|
Sponsorship & Marketing |
|
|
Vacant position |
BASEM EXECUTIVE POSITIONS – NOMINATIONS FOR NOVEMBER 2012
Are you interested in being nominated for a position on the BASEM Executive from November 2012? If you are a Full Member, read on……..
A number of positions within the BASEM Executive will be due for election at the Annual General Meeting on Thursday 22 November 2012 at St Georges Park, Burton on Trent.
Nominations are invited for the following executive positions on the BASEM Executive Committee and/or to an Office of the British Association of Sport & Exercise Medicine:-
Chair
Vice Chair
Treasurer
Secretary
Assistant/Membership Secretary
Professional Relations Officer – Doctors
Professional Relations Office – Associates
Education Chair
Sponsorship and Marketing
A CV of each candidate is required, not exceeding 250 words, provided by the candidate and to be circulated along with the nomination forms to all Full Members of the Association. A valid nomination is one proposed by a Full Member and seconded by two other members of the Association. All nominators and seconders must be fully paid up members of the Association at the time of nomination.
Each nominee must be a fully paid up Full Member of the Association. If a nominee has not paid current year subscription fees, as a Full Member of the Association, the nomination shall not be counted.
You must be a Full Member of the Association or a nominated representative of a Corporate Member to be eligible to be a member of the Executive Committee.
Nomination Deadline.
A valid nomination is one by a Full Member of the Association, proposed and seconded by two other members of the Association. The nomination form needs to be received by 5pm on Friday 28th September 2012.
Voting Schedule.
Voting papers, containing details of the proposed nominees will be circulated to all Full Members of the Association for voting not less than 28 days before the Annual General Meeting on Thursday 22nd November 2012. Therefore, the ballot papers will be circulated to all members on Friday 19th October 2012.
All votes must be received at the nominated office by 5pm on Friday 2nd November 2012, in order to be proposed at the Annual General Meeting on Thursday 22nd November 2012.
Nomination forms are being distributed to all Full members of the Association. If you have not received one by Friday 7th September, please call 01302 822300 and one will be sent to you.
BASEM Executive Director Roles and Responsibilities
What follows are the roles and responsibiites of the BASEM Director Positions that require nominations:-
BASEM Executive Roles and Responsibilities
Position: BASEM Chair
Term of Office: 3 years (to commence 22/11/2012)
General Responsibilities
To be a Director
To represent the organisation as its Figurehead
To be responsible for ensuring every meeting is planned effectively, conducted according to the constitution and that matters are dealt with in an orderly, efficient manner
· To co-ordinate the Committee to ensure that appropriate policies and procedures are in place for the effective management of the organisation and to comply with Charity law, Company law and any other relevant legislation
· To ‘lead the team’ of committee members; responsible for regularly reviewing the Committee’s performance and identifying and managing the process for renewal of the Committee through the recruitment of new members.
· To safeguard the reputation and values of BASEM
· To ensure the financial stability of BASEM working closely with the Office Manager
· To protect and manage the property of BASEM, and to ensure the proper investment of its funds
· To line manage BASEMs Senior Staff and play a lead role in the recruitment of any new staff
· To work closely with the BASEM Office Manager in all aspects of the role
· To represent the organisation and be its Spokesperson whenever appropriate
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position: BASEM Vice Chair
Term of Office: 3 years (to commence 22/11/2012)
To be a Director
To commit to attending Executive Meetings (held 4 times per year)
In the absence of the Chair, take responsibility for ensuring every meeting is planned effectively, conducted according to the constitution and that matters are dealt with in an orderly, efficient manner
· To ensure that BASEM complies with its governing document (including pursuing its objects as defined therein), charity law, company law, and any other relevant legislation or regulations
· To support the Chair in the leadership of committee members; regularly reviewing the Committee’s performance and identifying and managing the process for renewal of the Committee through the recruitment of new members
· To safeguard the reputation and values of BASEM
· To ensure the effective and efficient administration of BASEM, working closely with the BASEM Office Manager
· To ensure the financial stability of BASEM
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position: BASEM Treasurer
Term of Office: 3 years (to commence 22/11/2012)
General Responsibilities:
To be a Director
To commit to attending Executive Meetings (held 4 times per year)
· To ensure that BASEM complies with its governing document (including pursuing its objects as defined therein), charity law, company law, and any other relevant legislation or regulations.
· To ensure that BASEM’s resources are applied exclusively in pursuance of its objectives
· To contribute actively to the Executive Board’s role in giving firm strategic direction to BASEM, including setting overall policy, defining goals and setting targets, and evaluating performance against agreed targets
· To safeguard the reputation and values of BASEM.
· To ensure the effective and efficient administration of BASEM.
· To ensure the financial stability of BASEM
· To protect and manage the property of BASEM, and to ensure the proper investment of its funds.
· To contribute to the appointment and monitoring of the performance of the senior staff
· To work closely with the BASEM Office Manager in all aspects of the role
Additional Responsibilities:
With the help of the BASEM accountants and Office Manager:
· To oversee the presentation and approval of budgets, accounts and financial statements to the BASEM AGM and to the Executive Board
· To ensure that appropriate accounting procedures and controls are in place with the BASEM Office Manager
· To ensure the development of an appropriate reserves policy
· To ensure the development of an appropriate investment policy
· To advise on the financial implications of BASEM’s strategic plans
· To ensure BASEM’s compliance with financial legislation
· To oversee the preparation and disclosure of accounts as required by statutory bodies and by BASEM constitution
· To ensure the accounts are audited as required, and that audit recommendations are implemented
· To inform the Executive Board about its financial duties and responsibilities
· To contribute to BASEM’s fundraising strategy and Business Plan
· To provide brief and comprehensible presentations of the accounts, either verbally or in writing – e.g. AGM/Annual Report, in conjunction with the BASEM Office Manager
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position: BASEM Secretary
Term of Office: 3 years (to commence 22/11/2012)
· To be a Director of the Association
· To commit to attending the Executive Committee Meetings - there are usually 5 meetings per year plus the AGM at the Annual Congress in October
· To report to the Executive Committee on any developments or changes required to maintain the statutory requirements of the Association
· To ensure BASEM meets the requirements of its Memorandum and Articles of Association
· To administrate on matters pertaining to the Annual General Meeting of the Association each November
· To liaise with the BASEM Office Manager and Education Officer on a regular basis and to respond quickly to matters pertaining to the Association and its members
· To network with members/lecturers/exhibitors at BASEM events, promoting the Association and its work
· To raise the profile of BASEM at relevant meetings and exhibitons
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position:- BASEM Assistant/Membership Secretary
Term of Office:- 3 years(to commence 22/11/2012)
· To network at other events, along with BASEM employees, to raise the profile of BASEM at relevant meetings & exhibitions
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position:- BASEM Professional Relations Officer - Doctors
Term of Office: - 3 years(to commence 22/11/2012)
· Link on behalf of BASEM members, building good relations and in regular communication with all organisations involved with delivering research & training in all aspects of SEM.
· Including, but not linked to:-
• The FSEM, including SAC, STC’s, ISM (research).
• Sports bodies: - UK Sports, Olympic movement (BOA, BPA, LOCOG, NGB’s)
• Linking with Professional Sports bodies
• Medical Defence Organisations
• Universities – especially MSc in SEM.
• Department of Health, NHS & Trusts
• Other professions, eg; BASES, ACPSM.
• Leading on issues pertinent to employment issues of members (exclusive of BMA role).
• Define terms of such issues as indemnity, job plans & training in SEM.
• Leading on 2012 reporting updates to BASEM Executive and maintaining links with relevant associated bodies.
· To respond to requests by members (Doctors) for information, advice and guidance in such areas as career development
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position:- BASEM Professional Relations Officer - Associates
Term of Office: - 3 years(to commence 22/11/2012)
· Link on behalf of BASEM members, building good relations and in regular communication with all organisations involved with delivering research & training in all aspects of SEM.
· Including, but not linked to:-
• The FSEM, including SAC, STC’s, ISM (research).
• Sports bodies: - UK Sports, Olympic movement (BOA, BPA, LOCOG, NGB’s)
• Linking with Professional Sports bodies
• Medical Defence Organisations
• Universities – especially MSc in SEM.
• Department of Health, NHS & Trusts
• Other professions, eg; BASES, ACPSM.
• Leading on issues pertinent to employment issues of members (exclusive of BMA role).
• Define terms of such issues as indemnity, job plans & training in SEM.
• Leading on 2012 reporting updates to BASEM Executive and maintaining links with relevant associated bodies.
· To respond to requests by members (Associates) for information, advice and guidance in such areas as career development
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position: BASEM Education Chair
Term of Office: 3 years (to commence 22/11/2012)
· To be a Director of the Association
· To commit to attending the Executive Committee Meetings - there are usually 5 meetings per year plus the AGM at the Annual Conference in November
· To report the activities of the EMG to the Executive
· To take the role of Chairman of the EMG for a period of three years
· To arrange, with the BASEM Education Officer, regular meetings of the EMG
· To invite BASEM members to join the EMG as advisors, as appropriate and support them throughout this process
· To liaise regularly with the BASEM Office Manager, Central Office and other members of the BASEM Executive
· To attend the BASEM AGM and provide a report of the EMG’s activities for the membership
· To Chair and attend meetings of the BASEM Conference Committee and take responsibility for arranging speakers for sessions as required
· To appoint a course director for the BASEM Foundation Course and ensure a smooth-running, successful and financially prudent course
· To appoint a course director for the BASEM Clinical Skills Course and ensure a smooth-running, successful and financially prudent course
· To develop the Educational Programme, in conjunction with the BASEM Education Officer and BASEM Office Manager
· To organise other education meetings in the year as required.
· To be readily available and respond quickly to all matters pertaining to the EMG and BASEM Education in general
· To liaise with other Sports bodies in relation to education matters
· To sit on the Faculty of SEM SAC when the BASEM Chairman is unable to attend
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
· To report to the Executive Committee on any developments or changes required to maintain the statutory requirements of the Association.
· To ensure BASEM meets the requirements of its Memorandum and Articles of Association
· To liaise with the BASEM Office Manager and Education Officer on a regular basis and to respond quickly to matters pertaining to the Association and its members
· To network with members/lecturers/exhibitors at BASEM events, promoting the Association and its work
· To raise the profile of BASEM at relevant meetings and exhibitions
· To undertake, within reason, any other duty deemed appropriate by the BASEM Executive
Position: BASEM Sponsorship and Marketing
Term of Office: 3 years (to commence 22/11/2012)
Position: BASEM Education Development Officer (In-House Education)
Term of Office: 3 years (to commence 22/11/2012)
· To be a Director of the Association
· To commit to attending the Executive Committee Meetings - there are usually 4 meetings per year plus the AGM at the Annual Conference in November
· To liaise regularly with the BASEM Office Manager, Central Office and other members of the BASEM Executive
· To work with the Education Chair and Education Group to develop the strategic vision for BASEM education and to develop BASEM education to this vision
· To co-ordinate the continuing development of the BASEM In-House Education Programme working closely with the Educational Officer
· To report to the rest of the BASEM Executive on issues pertaining to BASEM In-House Education
· To identify and liaise with tutors for the BASEM In-House Courses
· To take responsibility for the educational component of the BASEM Today members magazine
· To produce an annual report which will be presented to all BASEM members at the AGM
· To be an active member of the Conference Committee Group
To undertake, within reason, any other duty deemed appropriate
Please Note:
Each member of the BASEM Executive does not receive remuneration, but receives reimbursement of reasonable expenses for attending Executive Meetings, Congress & Spring Meetings and other related meetings when representing BASEM.
BASEM Endorsed External Education Events
Deals for BASEM Members
Sports Surgery Forum for Sports Physicians
Course Date: Friday 31st May 2013
Venue: Glasgow University Surgical Skills Laboratory
Free Delegate Fee (BASEM membership number will be required when booking)
CSEM-DJO Education Meetings
27/09/13 - DJO Education Meeting, Groin Injuries in Sport and Sports Nutrition, London
29/11/13 - DJO Education Meeting, Team Medics and Injections in Sport, London
10% discount for BASEM members (BASEM membership number will be required when booking)
Bournemouth Musculoskeletal Ultrasound Course (in association with BIMM)
Date(s): 2nd to 3rd October 2013
25% discount for BASEM members
Click Read More for Further Information
The BASEM Education Course Programme 2013