Governing and representation bodies

Introduction

Introduction

The Consorci Corporació Sanitària Parc Taulí of Sabadell is a public consortium of the Generalitat de Catalunya, whose highest governing body is the Governing Council, and which manages the following centers: Hospital de Sabadell, UDIAT Diagnostic Center, Albada Sociosanitary Center, Parc Taulí Mental Health, Parc Taulí Primary Care, Parc Taulí Dependency Care, and also the services of Sabadell Gent Gran Center de Serveis, through a joint-stock company. The Consortium is the sole partner of the latter entity and appoints all the members of its board of directors. In addition, it is a teaching unit of the Faculty of Medicine of the Autonomous University of Barcelona (UAB) and is considered a University Hospital.

Parc Taulí is linked to the Fundació Parc Taulí, whose board of directors appoints the majority of members. The institutions of the Parc Taulí receive the support of the Fundació Parc Taulí in aspects of research, innovation and teaching, in the scientific and medical training of professionals and, in general, in the development of the knowledge that underpins the healthcare model.

Parc Taulí has, together with the Barcelona Health Park Consortium and the Institute for Medical Assistance Benefits for Municipal Staff (PAMEM), a group of economic interest, the sole purpose of which is to manage logistics for in their centers. This entity, called IEA Health Logistics Coordination (CLS AIE) has the highest governing body on its own Taulí of Directors.

The General Management exercises the maximum executive power in the Consortium and in all the unipersonal and linked entities, through its managerial-organizational structure.

Joan Marti

Joan Martí López

General Manager of the Consortium Corporació Sanitària Parc Taulí de Sabadell

Composition of the Governing Council of the CCSPT

Composition Governing Council of the Consorci Corporació Sanitària Parc Taulí of Sabadell

It is the function of the Governing Council to set strategic policies, supervise the management and organization of each of the activity units and control the Institution in an integrated way. This integrated control is based on the values ​​of the Corporation (citizen orientation, involvement and development of professionals and efficient organization), within the framework of viability, as the only responsible alternative for the future and, also , with transparency as the best ally.

The members of the Governing Council of the Parc Taulí de Sabadell Health Corporation Consortium are:

Generalitat de Catalunya

  • Mariona Creus and Virgil - President
  • Maria José Torres Segura
  • Conception Cabanes Duran
  • Jordi Labòria i Martorell
  • M Jesús Cubells Larrosa
  • Josep Masip Suets

Ajuntament de Sabadell

  • Marta Farrés Falgueras - Vice President
  • Pol Gibert Horcas

Universitat Autònoma de Barcelona

  • Armand Sánchez Bonastre

Attended:

  • Joan Martí López - General management
  • Laura Bayó Braut - Secretary
  • Antoni Llamas Losilla - Deputy Secretary

 

In accordance with article 63 of Law 3/2015, of 11 March, on fiscal, financial and administrative measures, no right to attend attendance at meetings of governing bodies of boards of directors or any other collegiate body of the Administration of the Generalitat and of the entities, bodies or companies of its public sector.

Composition Taulí of Directors SGG

Composition Taulí of Directors Sabadell Gent Gran Center de Serveis SA

  • Maria José Torres Segura - President
  • Joan Martí López - Counselor
  • Joaquim Vidiella Vidiella - Counselor
  • Francesc Luque López - Counselor
  • Antoni Llamas Losilla - Counselor
  • Mireia Subirana Casacuberta - Counselor

Secretary

  • Laura Bayó Braut

 

In accordance with article 63 of Law 3/2015, of 11 March, on fiscal, financial and administrative measures, no right to attend attendance at meetings of governing bodies of boards of directors or any other collegiate body of the Administration of the Generalitat and of the entities, bodies or companies of its public sector.

Composition Taulí of Trustees of the Fundació Parc Taulí

Composition Taulí of Trustees of the Fundació Parc Taulí

It is the governing body of the Fundació Parc Taulí.

President

  • Francesc Godia Casablancas - Named by the Fundació Parc Taulí

Vice President

  • Mariona Creus and Virgil - President of the Governing Council of the Parc Taulí de Sabadell Health Corporation Consortium (born member)

Members

  • Joan Martí López - General Manager of the Consortium Corporació Sanitària Parc Taulí de Sabadell (born member)
  • Lluís Brunet Berch - Appointed by the Consortium Corporació Sanitària Parc Taulí de Sabadell
  • Francesc Luque López - Appointed by the Consortium Corporació Sanitària Parc Taulí de Sabadell
  • Joan Marcet Morera - Appointed by the Consortium Corporació Sanitària Parc Taulí de Sabadell
  • Manel Balcells Díaz - Appointed by the Consortium Corporació Sanitària Parc Taulí de Sabadell
  • Isabel Amat Riera - Named by the Fundació Parc Taulí
  • Lluís Donoso Bach - Named by the Fundació Parc Taulí
  • Xavier López Luján - Named by the Fundació Parc Taulí
  • Miquel Ángel I followed Palmer - Named by the Fundació Parc Taulí
  • Joan Tàsias Margenat - Named by the Fundació Parc Taulí
  • Robert Fabregat and Fuentes - Named by the Fundació Parc Taulí
  • Sabadell Asseguradora Companyia d'Assegurances i Reassegurances, SA - Member born, pending appointment of representative
  • BBVA - Member born, pending appointment of representative.
  • Banc Sabadell, represented by Francesc Casas Selvas - Named by the Fundació Parc Taulí
  • Armand Sánchez Bonastre - Appointed by the Fundació Parc Taulí, at the proposal of the Autonomous University of Barcelona
  • Manuel Armengol Carrasco - Appointed by the Fundació Parc Taulí, at the proposal of the Autonomous University of Barcelona Autonomous University of Barcelona
  • Official Chamber of Commerce and Industry of Sabadell, represented by Ramon Alberich Ferrer - Named by the Fundació Parc Taulí
  • Mutual Sabadellenca, Private Foundation - Member born, pending appointment of representative

Secretary

  • Francesc Luque López - Named by the Fundació Parc Taulí

Deputy Secretary

  • M. Dolores Prados Cazorla - Named by the Fundació Parc Taulí


In accordance with article 63 of Law 3/2015, of 11 March, on fiscal, financial and administrative measures, no right to attend attendance at meetings of governing bodies of boards of directors or any other collegiate body of the Administration of the Generalitat and of the entities, bodies or companies of its public sector.

 

Organizational Structure of the I3PT

(Approved at the Extraordinary Meeting of the Taulí of Trustees of the Fundació Parc Taulí on 02/12/2014)

 

Composition Taulí of Directors CLS AIE

Composition Taulí of Directors CLS AIE

  • Consortium Corporació Sanitària Parc Taulí de Sabadell - Represented by Francesc Luque López
  • Parc de Salut Mar Consortium - Represented by Josep Aumatell Canellas
  • Institute of Medical Assistance Benefits to Municipal Staff (PAMEM) - Represented by David Malmusi