S.I. No. 78/1965:

THE BLOOD TRANSFUSION SERVICE BOARD (ESTABLISHMENT) ORDER, 1965.

THE BLOOD TRANSFUSION SERVICE BOARD (ESTABLISHMENT) ORDER, 1965.

WHEREAS the Minister for Health certified that An Comhlachas Náisiúnta um Thairmreith Fola (The National Blood Transfusion Association) is a company under the Companies Act, 1908 to 1959, to which section 8 of the Health (Corporate Bodies) Act, 1961 , applies:

AND WHEREAS on the 9th day of April, 1965, the said Company duly resolved that the said Company be wound up for the purposes of the said section 8 of the said Act:

AND WHEREAS by virtue of subsection (3) of the said section 8, the said Company is deemed to be a body established by an establishment order under the said Act and in pursuance of the said subsection the Minister for Health is required to make, in respect of the said body, an establishment order under the said Act:

NOW THEREFORE, the Minister for Health in exercise of the powers conferred on him by sections 3 to 6 of the Health (Corporate Bodies) Act, 1961 (No. 27 of 1961), hereby orders as follows:--

1. This Order may be cited as the Blood Transfusion Service Board (Establishment) Order, 1965.

2. A body to be known as An Bord Seirbhíse Fuilaistriúcháin or, in the English language, as the Blood Transfusion Service Board is hereby established.

3. In this Order--

"the Board" means the Blood Transfusion Service Board established by this Order;

"the Company" means An Comhlachas Náisiúnta um Thairmreith Fola (The National Blood Transfusion Association);

"the Chairman" means the Chairman for the time being of the Board;

"the Minister" means the Minister for Health.

4. The functions of the Board are as follows:--

(a) to take over the property (including choses-in-action), assets, rights and liabilities of the Company;

(b) to organise and administer a blood transfusion service (hereinafter referred to as "the Service") including the processing or supply of blood derivatives or other blood products and also including blood group and other tests in relation to specimens of blood received by the Board;

(c) to make available, blood and blood products;

(d) to make available equipment or re-agents suitable for use in relation to the service;

(e) to make such charges (if any) as the Board thinks fit, for the services referred to at (b), (c) and (d) above and, where the Minister gives any direction in relation to such charges, to comply with such direction.

(f) to furnish advice, information and assistance in relation to any aspect of the service to the Minister, any health authority or any hospital authority;

(g) to make any necessary provision for publicity in relation to the service;

(h) to organise, provide, assist or encourage research and the training and teaching of persons in matters relating to blood transfusion and the preparation of blood products and

(i) to co-operate with other bodies with analogous scientific functions.

5. The Board shall consist of twelve members appointed by the Minister.

6. The term of office of a member of the Board shall be such period not exceeding three years as may be specified by the Minister when appointing him and he shall hold office for the period for which he is appointed unless he sooner dies, resigns by letter addressed to the Minister or ceases to be a member in accordance with article 7 of this Order.

7. A member shall cease to be a member of the Board on his being requested by the Minister to resign.

8. The Minister shall appoint from amongst the members of the Board a Chairman who shall hold office until he ceases to be a member of the Board or until the Minister appoints another person to be Chairman.

9. The quorum of the Board shall be four.

10. The Board shall hold such and so many meetings as may be necessary for the performance of its functions.

11. The proceedings of the Board shall not be invalidated by any vacancy or vacancies among its members or by any defect in the appointment of the Board or any member thereof.

12.--(1) The Chairman may, at any time, call a meeting of the Board.

(2) If the Chairman refuses to call a meeting of the Board after a requisition for that purpose, signed by four members of the Board has been presented to him, any four members of the Board may forthwith, on that refusal, call a meeting of the Board, and, if the Chairman (without so refusing) does not, within seven days after the presentation of the requisition, call a meeting of the Board, any four members of the Board may, on the expiration of these seven days, call a meeting of the Board.

13. At a meeting of the Board--

(a) the Chairman shall, if he is present, be chairman of the meeting;

(b) if and so long as the Chairman is not present, the members of the Board who are present shall choose one of their number to be chairman of the meeting.

14. Minutes of the proceedings of each meeting of the Board shall be entered in a book kept for that purpose and shall be signed by the chairman of the meeting or of the next ensuing meeting.

15.--(1) The names of the members present at a meeting of the Board shall be recorded in the minutes of the proceedings of the Board.

(2) The names of the members voting on any question arising at a meeting of the Board shall be recorded in the minutes of the proceedings of the meeting and the record shall show which members vote for and which against the question.

16.--(1) A person shall not receive any remuneration for acting as a member of the Board.

(2) Members of the Board may be paid travelling and subsistence allowances in accordance with such scale as may from time to time be approved by the Minister.

17.--(1) All acts of the Board and all questions coming or arising before the Board may be done and decided by the majority of such members of the Board as are present and vote at a meeting of the Board.

(2) In case of equality of votes on any question arising at a meeting of the Board, the Chairman of the meeting shall have a second or casting vote.

(3) A memorandum signed by all the members (for the time being) of the Board shall be effective for all purposes as a resolution of the Board passed at a meeting duly convened, held and constituted.

18.--(1) In order to facilitate the discharge of the functions of the Board, the Board may establish Committees consisting of members of the Board.

(2) The Board may assign to such Committees the discharge of such particular aspects of their functions as the Board may decide.

19. The seal of the Board shall be authenticated by the signature of the Chairman or some other member of the Board duly authorised by the Board to act in that behalf and the signature of an officer of the Board duly authorised by the Board to act in that behalf.

20.--(1) The Board shall cause to be kept proper accounts of all income and expenditure of the Board, and of the sources of such income and the subject matter of such expenditure, and of the property, credits and liabilities of the Board.

(2) The financial year of the Board shall be the period of twelve months ending on the 31st day of December in any year and for the purposes of this provision the period commencing on the date of this Order and ending on the 31st December, 1965, shall be deemed to be a financial year.

(3) A statement of accounts of the Board for each financial year shall, as soon as may be after the end of such financial year, be prepared and after such preparation be audited by and be subject to a report by an auditor appointed for the purpose by the Minister after consultation with the Board.

(4) The expenses generally of such audit shall be paid by the Board as soon as may be after each audit.

(5) A copy of the accounts and the auditor's certificate and report thereon shall be presented to the members of the Board and to the Minister.

21.--(1) The Board shall, in each year, not later than such day as the Minister shall direct, make a report to the Minister of its activities during the preceding year.

(2) The Board shall submit to the Minister such information regarding the performance of its functions as the Minister may from time to time require.

22.--(1) The Board may appoint such and so many officers and employ such and so many servants as the Board may, from time to time, think proper and in appointing any officer or employing any servant the Board shall comply with any directions given by the Minister relating to the procedure to be followed.

(2) Every officer of the Board holding office in a permanent capacity shall cease to hold his office on attaining the age of sixty-five years.

(3) The Board may, with the consent of the Minister, within three months from the date of this Order determine that the preceding sub-article shall not apply to an officer of the Board who, immediately before the date of this Order, was an officer of the Company in a permanent capacity.

(4) The Board shall determine the remuneration and conditions of service of each officer and each servant of the Board and may, from time to time, alter the remuneration or conditions of service of any officer or servant.

(5) Every officer and servant of the Board shall perform such duties as the Board may, from time to time, assign to such officer or servant.

(6) The Minister may, whenever and so often as he thinks fit, declare that any of the powers conferred on the Board by this article shall be exercisable only with the consent of the Minister, and whenever any such declaration is in force, the said powers may, in relation to any office or employment to which the declaration applies, be exercised only with such consent.

23. A person who for the time being holds any office under or is in the employment of the Board shall be disqualified from being a member of the Board.

24.--(1) For the purpose of the performance of its functions, the Board may, with the consent of the Minister, borrow money and purchase or take on lease any land.

(2) The Board may, with the consent of the Minister, sell, exchange, let or otherwise dispose of any land vested in the Board.

25.--(1) The Board may accept gifts of money, land and other property upon such trusts and conditions, if any, as may be specified by the donor.

(2) The Board may not accept a gift if the conditions attached by the donor to its acceptance are not consistent with the functions of the Board.

GIVEN under the Official Seal of the Minister for Health, this fifteenth day of April, 1965.

SEÁN MAC ENTEE,

Minister for Health.

EXPLANATORY NOTE.

The effect of this Order is to establish under the Health (Corporate Bodies) Act, 1961 , a body to be known as An Bord Seirbhíse Fuilaistriúcháin or the Blood Transfusion Service Board in succession to An Comhlachas Náisiúnta um Thairmreith Fola (The National Blood Transfusion Association) which by resolution passed on the 9th April, 1965, was wound up for the purposes of Section 8 of the said Act.