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Proceedings 2002/2003 - IRSE

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94<br />

NINETIETH ANNUAL REPORT<br />

Institution and these changes account for the<br />

significant year on year differences recorded in the<br />

table above.<br />

With the expanding workload in dealing with<br />

membership and EC (UK) registration matters and in<br />

preparation for the membership recruiting campaign<br />

reported in the last annual report it has been<br />

necessary to recruit a Membership Manager. Mr<br />

Derek Edney commenced in this role with effect from<br />

1st July <strong>2002</strong> and, working with the Recruitment &<br />

Publicity Committee, is preparing plans for a future<br />

membership recruitment campaign.<br />

Membership Committee met ten times throughout<br />

the year and processed 270 applications or transfers<br />

of membership. In addition, a small working group of<br />

the Committee prepared guidelines for “Equivalents<br />

to the <strong>IRSE</strong> Examination or Licence” as required by<br />

the revised membership requirements contained<br />

within the Byelaws. These guidelines have been<br />

approved by Council and subsequently published in<br />

the Information Pack obtainable from either the <strong>IRSE</strong><br />

office or the website.<br />

The Council is grateful to the Recruitment &<br />

Publicity Committee and others concerned, both in<br />

the UK and overseas, for the work they do in recruiting<br />

new members and publicising the Institution and<br />

its activities and also for the work of the Membership<br />

Committee in their consideration and recommendations<br />

to Council of applications for membership and/<br />

or registration.<br />

Obituary<br />

It is with regret that the Council records the<br />

decease of the following 13 members during the<br />

year: A A Cardani (Honorary Fellow); R Pope, F W G<br />

Smith (Fellows); K Hosobuchi, L J Kruger, M J<br />

Mullen, M B Sadler (Members); D Wilding (Associate<br />

Member); R C Hawkins, P Bandu De Silva<br />

(Associates); S Rudland-Wood (Technician); D<br />

Grimshaw (Accredited Technician); and A S Langer<br />

(Student).<br />

Council was saddened by the loss of all these<br />

members, a number of whom were strong<br />

supporters of the Institution for a considerable<br />

number of years and in their various ways<br />

contributed significantly to the Institution’s work. In<br />

particular, the contribution made by Armand<br />

Cardani, a member for over 60 years and President<br />

in 1970, who was instrumental in revising and raising<br />

the standard of the Institution’s qualifying examination<br />

and also Roger Pope who served for many years<br />

on the Examination Committee. Both will be greatly<br />

missed. A memorial collection made in remembrance<br />

of the life and work of Armand Cardani has<br />

been donated to the Institution’s Scholarship Fund<br />

to further the education and training of young signal<br />

engineers, a cause that Armand would have heartily<br />

approved.<br />

LONDON HQ OFFICE<br />

The workload of the Institution continues to<br />

increase. Membership numbers continue to grow,<br />

albeit slowly; T&D activity is expanding at an<br />

exponential rate; and the Licensing Scheme has<br />

seen significant growth over the last year and much<br />

more is anticipated shortly.<br />

The Institution staff continue to occupy modest<br />

office accommodation on the third floor in Savoy Hill<br />

House. The accommodation comprises four small<br />

offices and a small storeroom is also available to<br />

store the Institution’s publications, stationery,<br />

publicity stand, archives etc. The office is staffed<br />

continuously Monday to Friday, 0900 to 1800 (UK<br />

time) and outside these hours messages can be left<br />

on an answer machine. Communication via e-mail or<br />

fax is possible at all times and the telephone system<br />

is connected to the UK railway telecommunications<br />

network thus enabling calls to be made on this<br />

system as well as via the national telecommunications<br />

operators.<br />

Linda Mogford, the Office Administrator, is the<br />

initial point of contact for requests and queries from<br />

members and non-members alike. The workload on<br />

the training and development front continues to<br />

grow apace and Karen Gould, the Training &<br />

Development Manager, has had another very busy<br />

year expanding the work that the Institution<br />

undertakes to facilitate the training and professional<br />

development of signal engineers. Two temporary<br />

project staff, funded by the Strategic Rail Authority,<br />

were recruited this year to assist Karen with the<br />

training and development workload. Mark Watson-<br />

Walker, the Licensing Registrar, and Linda Collins,<br />

the Licensing Administrative Assistant, continue to<br />

be responsible for the operation of the Institution’s<br />

UKAS accredited Licensing Scheme. Because of the<br />

heavy and expanding workload in licensing, a further<br />

permanent staff member, Gordon Thorne, funded by<br />

the Licensing Scheme, was recruited as Licensing<br />

Assistant. Derek Edney, commenced work part-time<br />

as Membership Manager on 1st July <strong>2002</strong> to deal<br />

with all membership and registration matters and to<br />

manage a membership recruitment campaign. Ken<br />

Burrage, as the Chief Executive Officer of the<br />

Institution, is responsible for managing the London<br />

office, for implementing the decisions of Council,<br />

providing the focal point of contact for other institutions<br />

and external organisations, liaising with the<br />

Engineering Council (UK), Government departments<br />

and chief executive officers of other professional<br />

bodies to make certain that the <strong>IRSE</strong> viewpoint is<br />

heard and also for ensuring that the legal requirements<br />

of the Institution’s Articles of Association, the<br />

Registrar of Companies and the Charities<br />

Commission are met.<br />

The Institution’s IT system has been successfully<br />

updated and a new database system was<br />

introduced during <strong>2002</strong> to manage the Institution<br />

membership and licensing databases and to make it<br />

easier to keep track of members’ change of address<br />

details etc. The new IT system will also be used to<br />

manage subscriptions, invoices and also the<br />

administration of conferences, seminars, technical<br />

visits and the Institution examination.<br />

FINANCE<br />

The finances overall remained in a sound position<br />

against a difficult year for the economy generally in<br />

the United Kingdom. A surplus of income over<br />

expenditure of £25,574 is shown in the Main

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