| Trustee name | Office (ifany) | Dates acted ifnot for whole year |
Name ofpemon (or body) entitled ioappoint trustee ifan |
Name ofpemon (or body) entitled ioappoint trustee ifan |
Name ofpemon (or body) entitled ioappoint trustee ifan |
||
|---|---|---|---|---|---|---|---|
| Terence McCormack | President | 14.09.2021 —31.12.2022 | |||||
| Ian Wilkinson | Vice President | 14.09.2021 - 31.12.2022 | |||||
| james Sheppard | Secretary | 14.09.2021 —31.12.2022 | |||||
| Chris(1an Delles | Treasurer | 01.01.2021 —13.09.2022 | |||||
| Luca Facontl | Young Investigator | 01.01.2021 —13.09.2022 | |||||
| Representative | |||||||
| Treasurer | 13.09.2022 —31.12.2022 | ||||||
| Abdul-Majeed | Salmasi | Ordinary Member |
01.01.2021 —13.09.2022 | ||||
| 7 | Stephen Walsh |
Ordinary Member |
01.01.2021 —13.09.2022 | ||||
| Sinead McDonagh | Young Investigator | 13.09.2022 —31.12.2022 | |||||
| Representative | |||||||
| Pauline Swift | Ordinary Member |
14.09.2021 - 31.12.2022 | |||||
| 10 | Philip Lewis | Ordinary Member |
14.09.2021 - 31.12.2022 | ||||
| Pankaj Gupta | Ordinary Member |
13.09.2022 —31.12.2022 | |||||
| 12 | Sam Olden | Ordinary Member |
13.09.2022 —31.12.2022 | ||||
| 13 | |||||||
| Names ofthe | trustees for the charity, ifany, (for example, any custodian |
trustees) | |||||
| Name | Dates acted ifnot for whole | ear |
| e e |
~ ~ ~ ~ |
|---|---|
| Description ofthe charity's trusts | |
| Type ofgoverning document |
Constitution (adopted 21"October 1983,amended 24~ September 1984, 15th September 2009, 9th September 2013,22"' September 2014,21" |
| September 2015, 22~ September 2016, 25'" September 2018, 13s' | |
| Se lember 2022 | |
| How the charity is constituted | Association |
| Trustee selection methods | Trustees are elected to membership ofthe Executive Committee by BIHS |
| Members at the Annual Business Meeting following a call for nominations |
|
| earlier in the year | |
| Additional governance issues (Optional information) |
|
| You may choose to include additional information, where relevant, about: |
Ordinary and Associate Membership and Fellowship ofthe BIHS is open to all registered healthcare professionals active in the field ofhypertension and cardiovascular disease prevention in the United Kingdom and the Republic of |
| Ireland. Affiliate membership may be granted to healthcare professionals |
|
| ~ policies and procedures |
residing outside the United Kingdom and Republic of Ireland at the discretion |
| adopted forthe induction and training oftrustees; |
ofthe Executive Committee. It includes clinicians, nurses, physiologist s and other scientists. Applications for membership are considered throughout the |
| ~ the charity's organisational |
year. Membership ofthe Society currently stands at 302. Only members and |
| structure and any wider |
fellows resident in the United Kingdom and Republic of Ireland are eligible for |
| network with which the |
election to the Executive Committee. |
| charity works; | |
| ~ relationship with any related parties; |
The management ofthe BIHS is undertaken by an elected Executive Committee of9persons (Trustees), led by the President and Vice President. |
| ~ trustees' consideration of major risks and the system and procedures to manage them. |
Four Standing Committees and two special interests have also been established to help the Executive Committee manage the day-to-day activities ofthe Society (at least one Trustee sits on each ofthe Standing Committees, which are required to submit regular reports to the Executive Committee on its |
| activities). | |
| The major risks to the continuation ofthe Society's programme ofeducational |
|
| activities are from a decrease in income from its industrial partners (see under |
|
| 'Reserves Poli~. Minimal fees to cover administration costs only have been |
|
| introduced for various projects. |
|
| Summary ofthe objects ofthe charity The object ofthe Charity is to promote the advancement of knowledge and dissemination of information concerning the pathophysiology, epidemiology, detection, |
|
| set out in its governing document investigation and treatment ofarterial hypertension and related cardiovascular diseases |
|
| Summary ofthe ~ Educational Meetings: Each year, the Society aims to run a main Scientific |
|
| main activities Meeting. Educational programmes are under review and online options are being |
|
| undertaken for the public benefit in relation to explored. Various other meetings are held during the year; in collaboration with other cognate societies and/or as ad hoc meetings on specific topics |
|
| these objects | |
| (include within | |
| TAR | April 2000 |
| Unrestricted | Unr»strlcted | |||
|---|---|---|---|---|
| funds | funds | |||
| 2022 | 2021 | |||
| Income from: | Notes | 6 | 6 | |
| Donations and legacies Charitable activities |
1,421 | 2,000 | ||
| Conferences and meetings Membership subscriptions Social programmes |
39,570 12,921 |
197,394 14,109 |
||
| OMRON licensing agreement Exhibition and sponsorship Derivative device applications Investments |
3,587 17,000 23,700 10,000 16,921 |
3,617 17,000 13,000 11,000 16,161 |
||
| Total Income | 125,120 | 274,281 | ||
| ~ECht | ||||
| Charitable activities |
5 | 148,818 | 159,431 | |
| Net gains/(losses) on Investments |
9 | (74,110) | 70,794 | |
| Net (expenditure)/income | for the year/ | |||
| Net movement In funds |
(97,808) | 185,644 | ||
| Fund balances at 1 January | 2022 | 788,980 | 603,336 | |
| Fund balances at 31 December 2022 | 691,172 | 788,980 |
| ASAT31 DECE | MBER | 2022 | ||||||
|---|---|---|---|---|---|---|---|---|
| 2022 | 2021 | |||||||
| Notes | 6 | 6 | 2 | |||||
| Fixed assets | ||||||||
| Tangible assets | ||||||||
| Current assets Debtors Investments Cash at bank and in |
hand | 11 12 |
50,633 602,730 54,221 |
16,148 723,330 81,088 |
||||
| 707,584 | 820,566 | |||||||
| Creditors: amounts one year |
falling | due within | 13 | (16,412) | (31,586) | |||
| Net current assets | 691,172 | 788,980 | ||||||
| income funds Unrestricted funds |
691,172 | 788,980 | ||||||
| 691,172 | 788,980 | |||||||
| Tp t |
pp | d pp tp | T d | . .t..).+ct,,', | ||||
| Pro ssor TMcCormack |
||||||||
| Trustee |
| Unrestricted | Unrestricted | ||
|---|---|---|---|
| funds | funds | ||
| 2022f | 2021 | ||
| Donations and gifts Stanley Pearl essay fund |
421 1,000 |
1,000 1,000 |
|
| 1,421 | 2,000 | ||
| Investments | |||
| Unrestricted | Unrestricted | ||
| funds | funds | ||
| 2022 | 2021 | ||
| 6 | |||
| Dividends | and interest receivable | 16,921 | 16,161 |
| Supportcosts | ||||||
|---|---|---|---|---|---|---|
| Support costs 2 |
Governance costs f |
2022 | Support costs 2 |
Governance costs 2 |
2021 | |
| Exchange (gains)/losses Admin costs Finance costs |
(2,309) 61,689 1,182 |
(2,309) 61,689 1,182 |
6,347 45,942 962 |
6,347 45,942 962 |
||
| 60,562 | 60,562 | 53,251 | 53,251 | |||
| Analysed between |
||||||
| Charitable activities |
60,562 | 60,562 | 53,251 | 53,251 |
| 2022 | 2021 |
|---|---|
| Number | Number |
| 2022 | 2021 | |||||
|---|---|---|---|---|---|---|
| Unreallsed | gain/(loss) | on | COIF | account | (74,110) | 70,794 |
| Dbt | ||||
|---|---|---|---|---|
| eors | 2022 | 2021 | ||
| Amounts falling due |
within one year: | 6 | 6 | |
| Trade debtors Other debtors Prepaymsnts and accrued income |
4,358 38,138 8,137 |
3,258 11,828 1,062 |
||
| 50,633 | 16,148 | |||
| Current asset investments | 2022 | 2021 | ||
| 6 | ||||
| Unlisted investments |
602,730 | 723,330 | ||
| Creditors: amounts | falling due within one year | 2022 | 2021 | |
| Notes | 8 | 6 | ||
| Deferred income Trade creditors Accruals and deferred |
income | 14 | 5,000 7,077 4,335 |
20,586 2,000 |
| 16,412 | 31,586 |
| 2022 | 2021 | ||||||
|---|---|---|---|---|---|---|---|
| 6 | |||||||
| Arising | from | Stanley | Pearl | essay | fund | 5,000 |
| Deferred | income is | included | in the financial statements as follows |
: | |
|---|---|---|---|---|---|
| 2022 | 2021 | ||||
| 6 | 8 | ||||
| Deferred Current |
income is liabifntes |
induded | within: | 5,000 | |
| Movements in the year: |
|||||
| Deferred income at Resources deferred |
1 January 2022 in the year |
5,000 | |||
| Deferred | income at | 31 December 2022 | 5,000 |
| Trustee name | Office (ifany) | Dates acted ifnot for whole year |
Name ofpemon (or body) entitled ioappoint trustee ifan |
Name ofpemon (or body) entitled ioappoint trustee ifan |
Name ofpemon (or body) entitled ioappoint trustee ifan |
||
|---|---|---|---|---|---|---|---|
| Terence McCormack | President | 14.09.2021 —31.12.2022 | |||||
| Ian Wilkinson | Vice President | 14.09.2021 - 31.12.2022 | |||||
| james Sheppard | Secretary | 14.09.2021 —31.12.2022 | |||||
| Chris(1an Delles | Treasurer | 01.01.2021 —13.09.2022 | |||||
| Luca Facontl | Young Investigator | 01.01.2021 —13.09.2022 | |||||
| Representative | |||||||
| Treasurer | 13.09.2022 —31.12.2022 | ||||||
| Abdul-Majeed | Salmasi | Ordinary Member |
01.01.2021 —13.09.2022 | ||||
| 7 | Stephen Walsh |
Ordinary Member |
01.01.2021 —13.09.2022 | ||||
| Sinead McDonagh | Young Investigator | 13.09.2022 —31.12.2022 | |||||
| Representative | |||||||
| Pauline Swift | Ordinary Member |
14.09.2021 - 31.12.2022 | |||||
| 10 | Philip Lewis | Ordinary Member |
14.09.2021 - 31.12.2022 | ||||
| Pankaj Gupta | Ordinary Member |
13.09.2022 —31.12.2022 | |||||
| 12 | Sam Olden | Ordinary Member |
13.09.2022 —31.12.2022 | ||||
| 13 | |||||||
| Names ofthe | trustees for the charity, ifany, (for example, any custodian |
trustees) | |||||
| Name | Dates acted ifnot for whole | ear |
| e e |
~ ~ ~ ~ |
|---|---|
| Description ofthe charity's trusts | |
| Type ofgoverning document |
Constitution (adopted 21"October 1983,amended 24~ September 1984, 15th September 2009, 9th September 2013,22"' September 2014,21" |
| September 2015, 22~ September 2016, 25'" September 2018, 13s' | |
| Se lember 2022 | |
| How the charity is constituted | Association |
| Trustee selection methods | Trustees are elected to membership ofthe Executive Committee by BIHS |
| Members at the Annual Business Meeting following a call for nominations |
|
| earlier in the year | |
| Additional governance issues (Optional information) |
|
| You may choose to include additional information, where relevant, about: |
Ordinary and Associate Membership and Fellowship ofthe BIHS is open to all registered healthcare professionals active in the field ofhypertension and cardiovascular disease prevention in the United Kingdom and the Republic of |
| Ireland. Affiliate membership may be granted to healthcare professionals |
|
| ~ policies and procedures |
residing outside the United Kingdom and Republic of Ireland at the discretion |
| adopted forthe induction and training oftrustees; |
ofthe Executive Committee. It includes clinicians, nurses, physiologist s and other scientists. Applications for membership are considered throughout the |
| ~ the charity's organisational |
year. Membership ofthe Society currently stands at 302. Only members and |
| structure and any wider |
fellows resident in the United Kingdom and Republic of Ireland are eligible for |
| network with which the |
election to the Executive Committee. |
| charity works; | |
| ~ relationship with any related parties; |
The management ofthe BIHS is undertaken by an elected Executive Committee of9persons (Trustees), led by the President and Vice President. |
| ~ trustees' consideration of major risks and the system and procedures to manage them. |
Four Standing Committees and two special interests have also been established to help the Executive Committee manage the day-to-day activities ofthe Society (at least one Trustee sits on each ofthe Standing Committees, which are required to submit regular reports to the Executive Committee on its |
| activities). | |
| The major risks to the continuation ofthe Society's programme ofeducational |
|
| activities are from a decrease in income from its industrial partners (see under |
|
| 'Reserves Poli~. Minimal fees to cover administration costs only have been |
|
| introduced for various projects. |
|
| Summary ofthe objects ofthe charity The object ofthe Charity is to promote the advancement of knowledge and dissemination of information concerning the pathophysiology, epidemiology, detection, |
|
| set out in its governing document investigation and treatment ofarterial hypertension and related cardiovascular diseases |
|
| Summary ofthe ~ Educational Meetings: Each year, the Society aims to run a main Scientific |
|
| main activities Meeting. Educational programmes are under review and online options are being |
|
| undertaken for the public benefit in relation to explored. Various other meetings are held during the year; in collaboration with other cognate societies and/or as ad hoc meetings on specific topics |
|
| these objects | |
| (include within | |
| TAR | April 2000 |