BCS, The Chartered Institute for IT Annual Report and Consolidated ...

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BCS, The Chartered Institute for IT Index Page No(s) OFFICERS, DISTINGUISHED FELLOWS AND EXECUTIVES ............................... 1 PRESIDENT’S MESSAGE ....................................................................................... 2 CHIEF EXECUTIVE’S REPORT............................................................................... 4 TRUSTEES’ REPORT.............................................................................................. 7 1. The Institute’s Objectives......................................................................................7 2. THE FUTURE OF THE INSTITUTE - Enabling the information society..............7 3. Activity Reports......................................................................................................9 4. Financial Review (including policy statements)................................................14 Reserves Policy ...................................................................................................................15 Risk Management Policy......................................................................................................15 Investment Policy .................................................................................................................15 Structure, Governance and Management ............................................................................16 AUDITORS' REPORT ............................................................................................ 20 CONSOLIDATED STATEMENT OF FINANCIAL ACTIVITIES.............................. 21 BALANCE SHEETS ............................................................................................... 22 CONSOLIDATED CASH FLOW STATEMENT...................................................... 23 NOTES ................................................................................................................... 25
BCS, The Chartered Institute for IT OFFICERS, DISTINGUISHED FELLOWS AND EXECUTIVES PATRON: HRH The Duke of Kent KG TRUSTEE BOARD (and Members of Council) MEMBERS OF COUNCIL President C Andrews CEng MBCS CITP W Horkan FBCS CITP E A Sparrow FBCS CITP M Bramer CEng FBCS CITP R G Johnson CEng FBCS CITP Deputy President and Chair of Products & Services Board S E Black FBCS CITP L Keighley CEng FBCS CITP R Assirati FBCS CITP S Bullas MBCS CITP M E Kendall MBCS CITP Immediate Past President R H A Burnett FBCS CITP Z Limbuwala CEng MBCS CITP (resigned 16 November 2009) A W Pollard FBCS CITP K Chamberlain CEng FBCS CITP R R Miller CEng FBCS CITP Vice-President Finance A S Brown MBCS B C Pygall MBCS (elected 13 April 2010) M E Clarkson CEng FBCS CITP C Chang FBCS CITP E K Somogyi FBCS CITP (resigned 25 October 2010) Vice-President & Chair Academy of Computing D Clarke FBCS CITP - Chief Executive M Ross MBE CEng CSci FBCS CITP E Bacon CEng CSci FBCS CITP (Trustee Board term commenced 18 March 2010) M G Cullen CEng FBCS CITP G I Sunley CEng FBCS CITP Vice-President & Ambassador Academy of Computing J H Davenport FBCS CITP (elected 18 March 2010) I Thompson CEng MBCS CITP A Bundy FRSE FREng FBCS CITP (commenced 18 March 2010) T A Freedman FBCS CITP M C P Underwood CEng CSci FBCS CITP Vice-President Policy and Public Affairs Dame W Hall DBE FRS FREng CEng FBCS CITP R G M Ward CEng FBCS CITP K A Olisa OBE FBCS CITP Vice-President Membership A Walmsley CEng FBCS CITP J Hewlitt MBCS (resigned 8 December 2009) G Wright FBCS CITP (resigned 2 September 2010) Vice-President Professionalism M J Norton CEng FBCS CITP PAST PRESIDENTS Vice-President Engineering & Science 2008/09 A W Pollard FBCS CITP 1983/84 D Firnberg A D McGettrick FRSE CEng CSci FBCS CITP 2007/08 R H A Burnett FBCS CITP 1982/83 HRH The Duke of Kent KG 2006/07 N R Shadbolt FREng CEng FBCS CITP 1981/82 P D Hall OBE CEng FBCS CITP 2005/06 C E Hughes CEng FBCS CITP 1980/81 F J Hooper CEng FBCS CITP Elected by Council: 2004/05 D Morriss CEng FBCS CITP 1979/80 J L Bogod FBCS CITP 2003/04 Dame W Hall DBE FRS FREng CEng FBCS CITP 1978/79 F H Sumner FBCS CITP D Anketell CEng FBCS CITP CSci (Trustee Board term commenced 29 July 2010) 2002/03 J L Ivinson FBCS CITP* 1977/78 P A Samet CEng FBCS CITP C W Beveridge FBCS CITP (Trustee Board term commenced 29 July 2010) 2001/02 N G McMullen CEng FBCS CITP 1976/77 G A Fisher FBCS CITP R J Harvey CEng FBCS CITP 2000/01 A J P Macdonald CB FBCS CITP 1975/76 C P H Marks* M Kneller CEng FBCS CITP (Trustee Board term commenced 29 July 2010) 1999/00 D F Hartley CEng FBCS CITP 1974/75 E L Willey FBCS CITP A G Williamson CEng FBCS CITP c (Trustee Board term commenced 29 July 2010) 1998/99 I C Ritchie CBE FRSE FREng CEng FBCS CITP 1973/74 R L Barrington FBCS CITP c Chair of Council 1997/98 Sir Brian Jenkins GBE FBCS CITP 1972/73 G J Morris CEng FBCS CITP 1996/97 R J McQuaker * 1971/72 A S Douglas CBE CEng FBCS CITP * R A McLaughlin CEng FBCS CITP (term ended 20 January 2010) 1995/96 G W Robinson CBE FREng FBCS CITP 1970/71 A d’Agapeyeff OBE * L Keighley CEng FBCS CITP (resigned from Trustee Board 4 Feburary 2010) 1994/95 D W Mann CEng FBCS CITP 1969/70 The Earl of Halsbury * E K Somogyi FBCS CITP (resigned from Trustee Board 11 February 2010) 1993/94 J P Leighfield CBE FBCS CITP 1968/69 B Z de Ferranti* 1992/93 R G Johnson CEng FBCS CITP 1967/68 S Gill* 1991/92 S C T Matheson CB FBCS CITP 1966/67 The Earl of Mountbatten of Burma KG PC OM* 1990/91 A R Rousell FBCS CITP 1965/66 Sir Maurice Banks* 1989/90 Dame Stephanie Shirley DBE FREng CEng FBCS CITP 1963/65 Sir Edward Playfair KCB* 1988/89 B W Oakley CBE FBCS CITP 1962/63 R L Michaelson* 1987/88 E P Morris TD FBCS CITP 1961/62 D W Hooper* EXECUTIVE BOARD 1986/87 Sir John Fairclough* 1960/61 F Yates CBE * 1985/86 R A McLaughlin CEng FBCS CITP 1957/60 Sir Maurice Wilkes FRS FREng FBCS CITP Chief Executive D Clarke FBCS CITP Deputy Chief Executive 1984/85 E S Page CEng FBCS CITP * deceased I Ryder FBCS Finance Director DISTINGUISHED FELLOWS P L Jones FCA MBCS G M Amdahl P T Kirstein CBE FREng Director - Qualification Products C W Bachman D E Knuth C Lineker FBCS I M Barron CBE A J R G Milner FRS FRSE Director - BCS Academy of Computing Sir Tim Berners-Lee KBE FREng FRS S McNealy W Mitchell MBCS CITP F P Brooks FREng W M Turski FREng Director - International & Professional Development D Deutsch Sir Maurice Wilkes FRS FREng M van der Voort MBCS W H Gates III Sir Antony Hoare KBE FRS R Wilmot OBE - 1 -
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