Governance

Governance

Constitution of the Medical Biorepository Networkof South Africa (MBirSA)

MBirSA
Membership

MBirSA
Authorship Policy

MBirSA
Code of Conduct

MBirSA Steering Committee Terms of Reference

Constitution of the Medical Biorepository Network of South Africa (MBirSA)

Preamble

Medical Biorepositories of South Africa (MBirSA), a network of medical biorepositories and collections was established to nurture and strengthen the network of medical biorepositories and collections across South Africa. Our vision is ambitious yet inclusive, as we aspire to become the national hub for harmonising critical principles and governance that shape the landscape of medical biorepositories and collections in the region. To support MBirSA in its mission, MBirSA hereby adopts this Constitution.

1. Name

The name of the organisation shall be the ” Medical Biorepositories of South Africa (MBirSA).”

2. Legal Status

MBirSA is a non-profit, unincorporated voluntary association.

3. Objectives

The objectives of MBirSA are to:

  • Promote coordination and collaboration among South African biorepositories.
  • Facilitate capacity building, training, and knowledge exchange.
  • Support the development and implementation of national best practices and standards in biorepositories.
  • Advocate for equitable, ethical, and sustainable access to biorepository resources.
  • Engage with national and international stakeholders, including funders, researchers, policymakers, and communities.

4. Membership

4.1 Membership shall be open to all South African biorepositories, biobank managers, researchers, institutions, and individuals involved in biorepository-related work, who support the objectives of MBirSA.

4.2 Categories of membership may include:

  • Institutional Members
  • Individual Members
  • Associate (non-voting) Members
  • Observer status

4.3 The Steering Committee shall approve all applications for membership.

5. Governance Structure

5.1 MBirSA shall be governed by a Steering Committee.

5.2 The Steering Committee shall consist of a minimum of 5 and a maximum of 11 members. 

5.3 New members shall be appointed by the MBirSA Steering Committee. When MBirSA membership grows to 50, this constitution shall be revised to introduce an Annual General Meeting (AGM), with the Steering Committee elected at the AGM. 

5.4 External advisors can be appointed to the Steering Committee by the Steering Committee in a non-voting capacity. 

5.5 The Steering Committee shall include the following office-bearers:

  • Chairperson
  • Vice-Chairperson

5.6 The term of office for Steering Committee members shall be three years and may be renewed.

5.7 The Steering Committee shall comprise representatives with relevant expertise, at a minimum, in biobanking, ethics, law, research, public health, and community engagement. Membership shall aim to reflect diversity in expertise, geography, institutional affiliation, and demographic representation.

6. Committees and Working Groups

6.1 MBirSA may establish thematic or functional committees and working groups, that may be deemed to be necessary

6.2 Each committee or working group shall operate under a Terms of Reference approved by the Steering Committee.

6.3 Each committee or working group shall report to the Steering Committee.

7. Communication with members

7.1 An annual report will be made available to members each year.

8. Finances

8.1 MBirSA may raise funds through grants, donations, or membership fees.

9. Review of governance documents

9.1 The MBirSA Steering Committee shall review its governance documents every three years.

MBirSA Membership

1. Introduction

This document sets out the governance framework for membership to the Medical Biorepositories of South Africa (MBirSA). It defines membership categories, eligibility criteria, the application process, rights and responsibilities, and terms of membership. This governance structure aims to ensure inclusive, equitable, and transparent participation in MBirSA’s activities, in alignment with its mission to support ethical, effective, and sustainable biorepositories in South Africa.

2. Categories of Membership

MBirSA offers four categories of membership:

  1. Biorepository membership
  2. Institutional membership
  3. Individual membership
  4. Associate members
  5. Observer status

2.1 Biorepository Membership

Biorepository membership is open to any biorepository operating within South Africa that supports and aligns with MBirSA’s principles and objectives.

Rights of membership

  • Eligibility to nominate representatives to MBirSA working groups and committees.
  • Opportunity to comment on and vote on any MBirSA consensus statements or other MBirSA policies developed.
  • Access to MBirSA resources, training, and capacity-building activities.

Responsibilities:

  • Commitment to MBirSA’s Code of Conduct
  • Timely payment of membership fees (if applicable).
  • Appointing a designated representative to engage with MBirSA on behalf of the biorepository.
  • To indicate their membership of MBirSA and inclusion of the MBirSA logo on the biorepository website.

2.2 Institutional Membership

Institutional membership is open to South African institutions (e.g., universities, research councils, hospitals) that oversee or house multiple biorepositories.

Becoming a member:

  • The institution applies as a single entity and designates a primary liaison.
  • All biorepositories under the institution’s auspices automatically fall under the membership.

Rights of membership:

  • Eligibility to nominate representatives to MBirSA working groups and committees.
  • Access to MBirSA resources, training, and capacity-building activities.

Responsibilities of membership:

  • Commitment to MBirSA’s Code of Conduct.
  • Timely payment of membership fees (if applicable).
  • Oversight of affiliated biorepositories’ compliance with MBirSA principles
  • Facilitation of internal coordination and communication with MBirSA.
  • To indicate their membership of MBirSA and inclusion of the MBirSA logo on the institution’s website.

2.3 Individual Membership

Individual membership is open to professionals, researchers, ethicists, policy experts, or community advocates with a demonstrated interest in medical biorepositories in South Africa.

Rights of membership:

  • Eligibility to nominate themselves to MBirSA working groups and committees.
  • Access to MBirSA resources, training, and capacity-building activities.

Responsibilities:

  • Commitment to MBirSA’s Code of Conduct.
  • Timely payment of membership fees (if applicable).

2.4 Associate Membership

Associate membership is open to individuals or institutions located outside South Africa who support the aims of MBirSA and wish to collaborate or contribute to its work.

Rights of membership:

  • Eligibility to nominate themselves to MBirSA working groups and committees.
  • Access to MBirSA resources, training, and capacity-building activities.

Responsibilities:

  • Commitment to MBirSA’s Code of Conduct.
  • Timely payment of membership fees (if applicable).
  • To indicate their membership of MBirSA and inclusion of the MBirSA logo on the website.

2.5 Observer status

A biorepository and/or institution that may be considering membership, can join as an observer for one year only.

Rights of observer status:

  • Access to MBirSA resources, training, and capacity-building activities.

Responsibilities:

  • Commitment to MBirSA’s Code of Conduct.
  • Timely payment of observer status membership fees (if applicable).
  • To indicate their membership of MBirSA and inclusion of the MBirSA logo on the website.

3. Application and Admission Process

  1. Applicants must complete the official MBirSA membership application form and submit any supporting documentation as required.
  2. All applications are reviewed by the MBirSA Steering Committee for decision.
  3. Successful applicants will receive formal notification and a welcome package, including the MBirSA Constitution and any applicable membership fees.

4. Duration and Renewal of Membership

Membership remains valid until such time as either the member or MBirSA chooses to terminate it, subject to continued eligibility, active engagement, and payment of membership fees (if applicable).

5. Termination or Suspension of Membership

Membership may be suspended or terminated if:

  • The member is found to be in serious breach of MBirSA’s Constitution or Code of Conduct by the Steering Committee.
  • The biorepository or institution is no longer operational.
  • The member voluntarily withdraws from MBirSA in writing.

MBirSA Authorship Policy

1. Banner Authorship for MBirSA Publications

For publications (including papers or abstracts) that describe MBirSA as a whole, rather than a specific project, biorepository, or working group component, authorship shall be attributed to the “MBirSA Initative”.

Any individual who has made a significant contribution to the work and meets the authorship criteria outlined below may be included under this banner. Authorship is not automatic by virtue of membership in the Steering Committee, a working group, or a biorepository, but is determined by merit in line with recognised international standards.

Designated MBirSA leads (e.g. Steering Committee/Working Group co-chairs or nominated leads for the work) will serve as corresponding authors for such publications, unless otherwise justified.

2. Authorship Criteria

MBirSA adopts the authorship criteria outlined by the International Committee of Medical Journal Editors (ICMJE). To qualify as an author, an individual must meet all of the following criteria:

  • Substantial Contributions: Made substantial contributions to the conception or design of the work; or the acquisition, analysis, or interpretation of data.
  • Drafting or Revising: Participated in drafting the work or revising it critically for important intellectual content.
  • Final Approval: Given final approval of the version to be published.

Accountability: Agreed to be accountable for all aspects of the work, including integrity and accuracy, and can identify which co-authors are responsible for specific parts.

3. Authorship for Component-Specific Publications

For publications describing specific aspects of MBirSA’s work (e.g., a working group report on benefit sharing, or a study on biorepository governance), standard authorship practices shall apply:

  • Individuals who meet the authorship criteria will be listed as named authors.
  • Other contributors who do not meet the authorship threshold but contributed meaningfully will be recognised under the collective banner “MBirSA Initative”, listed as a group author following the last/senior author.
  • Members of the MBirSA Steering Committee and relevant working groups may be acknowledged in the Acknowledgements section, if they do not qualify for authorship.

First and last authorship shall be determined based on contributions and disciplinary norms.

4. Internal Review and Approval Process

All publications using the “MBirSA Initative” authorship banner must be circulated to the MBirSA Steering Committee for internal review prior to submission.

  • The draft manuscript or abstract must be circulated at least 14 days before submission.
  • Steering Committee members are expected to provide comments within the review period. No extension will be given beyond this 14 day period.
  • Silence within the 14-day window will be taken as consent to proceed.

5. Funder Acknowledgement

All publications arising from MBirSA-supported work must include the following acknowledgement:

This work was supported by the Medical Biorepositories of South Africa (MBirSA), a national initiative of the Department of Science, Technology and Innovation (DSTI), South Africa. MBirSA is funded by the DSTI to strengthen biobanking infrastructure and research capacity in support of health research.

MBirSA Code of Conduct

1. Purpose and Scope

The Medical Biorepositories of South Africa (MBirSA) is an initiative dedicated to advancing ethical, equitable, and sustainable biorepositories in South Africa. This Code of Conduct establishes shared values and principles to guide all MBirSA members, partners, and collaborators.

This Code applies to all categories of membership (biorepository, institutional, individual, and associate) and to all activities undertaken under the MBirSA banner, including working groups, collaborative projects, meetings, publications, and stakeholder engagement.

2. Guiding Principles

MBirSA members agree to uphold the following core principles:

2.1 Respect for Persons and Communities

  • Recognise the dignity, rights, values, and interests of individuals and communities whose data or specimens are used.
  • Ensure meaningful community and public engagement in biorepositories.

2.2 Integrity and Transparency

  • Conduct activities with honesty, accountability, and professionalism.
  • Disclose conflicts of interest and ensure transparency in decision-making, authorship, and resource allocation.

2.3 Equity and Inclusion

  • Promote fair access to biorepository resources, capacity building, and leadership opportunities across institutions, disciplines, and geographies.
  • Recognise and address structural inequities in collaborations.

2.4 Scientific and Ethical Excellence

  • Adhere to the highest ethical, legal, and scientific standards in biorepository governance, sample use, data sharing, and stewardship.
  • Comply with national and international laws, including the Protection of Personal Information Act (POPIA), the National Health Act 2003, and applicable ethics guidelines.

2.5 Stewardship and Sustainability

  • Commit to the responsible, long-term management of biorepository resources for the public good.
  • Support sustainable governance, infrastructure, and benefit-sharing mechanisms that serve future generations.

3. Expected Conduct

MBirSA members are expected to:

  • Treat all individuals with respect and professionalism in all MBirSA-related interactions.
  • Collaborate constructively, share knowledge openly, and provide appropriate credit to contributors.
  • Participate actively in MBirSA activities and working groups, and contribute to its mission.
  • Use MBirSA resources, platforms, and branding responsibly and only with permission.
  • Uphold confidentiality where appropriate, especially in handling sensitive data or stakeholder engagement.

4. Misconduct and Breaches

Breaches of this Code include but are not limited to:

  • Plagiarism, data falsification, or unethical research practices.
  • Misuse of samples, data, or confidential information.
  • Disrespectful, discriminatory, or harassing behaviour.
  • Misrepresentation of affiliation with MBirSA or use of its name without approval.

Allegations of misconduct will be reviewed by the MBirSA Steering Committee. The Committee may request written responses, convene an investigation, and impose appropriate actions, including warnings, suspension, or revocation of membership.

5. Conflict Resolution

In the event of disputes among members:

  • Informal resolution will be encouraged in the first instance.
  • Where unresolved, the matter may be referred to the MBirSA Steering Committee or an independent adjudicator for mediation or determination.
  • All parties shall be given the opportunity to be heard and treated fairly throughout the process.

6. Review and Amendments

This Code of Conduct shall be reviewed every three years or as required by changes in law, policy, or MBirSA operations. Suggestions for revision may be submitted to the Steering Committee at any time.

7. Declaration

All applicants and members of MBirSA shall confirm their commitment to this Code upon joining.

MBirSA Steering Committee Terms of Reference

1. Purpose

The Medical Biorepositories of South Africa (MBirSA) Steering Committee provides strategic oversight, guidance, and coordination for MBirSA. The Steering Committee ensures alignment of activities with MBirSA’s mission to strengthen biobanking governance, promote best practices, foster collaboration, and support responsible and sustainable use of biospecimens and associated data in South Africa.

2. Roles and Responsibilities

The Steering Committee shall:

  • Provide strategic direction and policy oversight for MBirSA’s activities.
  • Leverage expertise to help guide the development, adoption, and review of standards, protocols, and position statements for biorepositories.
  • Strengthen coordination between biorepositories, research institutions, funders, regulators, and other stakeholders in South Africa and internationally, creating a network that can also be leveraged to attract and secure additional funding.
  • Identify challenges, opportunities, and capacity-building needs in the biorepository landscape.
  • Support the development of frameworks where gaps exist, while ensuring that MBiRSA’s actions remain aligned with national laws, ethical standards, and international best practices..
  • Approve MBirSA workplans, reports, and publications.
  • Provide oversight of MBirSA committees and working groups and approve their terms of reference and outputs.
  • Advise on sustainability, funding, and advocacy strategies for the MBirSA platform.

2.1 Members

2.1 All MBirSA Steering Committee members are appointed in their personal capacity. Their opinions expressed at the meetings shall represent their personal views, based on their own experience and expertise, and not the institution from which they are based.

2.2 Proxies cannot be appointed to attend on a Steering Committee member’s behalf.

3. Expectations of Steering Committee

3.1 All members are expected to:

  • Act in the best interests of MBirSA and the national biobanking ecosystem.
  • Participate actively in at least 70% of meetings and working groups, where a member of a working group.
  • Prepare adequately for meetings and review relevant documentation.
  • Maintain confidentiality of sensitive information.
  • Declare any conflicts of interest and recuse themselves where appropriate.
  • Contribute constructively to discussions and decisions.

3.2 All members are expected to attend the meetings of the Steering Committee. If they cannot attend a meeting, they shall notify the Chairperson in advance.

3.3 If a member does not attend three consecutive meetings, a formal warning letter will be issued to the member and a meeting with the Steering Committee held to discuss their continued involved in MBirSA. The Steering Committee can decide to remove a member following a majority vote.

4. Committee conduct and interactions

4.1 The Steering Committee shall operate in a collegial, respectful, and inclusive manner. Members are expected to:

  • Uphold a spirit of mutual respect, active listening, and shared purpose.
  • Value diverse viewpoints and experiences, particularly from underrepresented voices.
  • Engage in evidence-informed, constructive dialogue.
  • Avoid personal attacks or adversarial behaviour.
  • Promote transparency and trust through open communication and feedback.
  • Resolve disagreements through dialogue, mediation, or consensus-building processes.
  • Adhere to principles of good governance, including integrity, accountability, and non-discrimination.

4.2 Any breach of this Code of Conduct will be considered by the Steering Committee. In the first instance, concerns will be addressed through informal dialogue or mediation to resolve issues constructively. Where breaches are serious or repeated, the Steering Committee may take formal action, which could include issuing a written warning, temporary suspension from participation in committee activities, or, in exceptional cases, removal from the Steering Committee. All decisions will be made transparently, recorded in the meeting minutes, and guided by the principles of fairness, proportionality, and due process

5. Meeting frequency and procedures

5.1 The Steering Committee shall meet at least five times a year, with additional meetings when necessary.

5.2 Decisions of the Steering Committee shall be made by consensus where possible; otherwise, by a majority of those present and voting.

5.3 A quorum shall consist of at least 50% of members.

5.4 A Chairperson shall be elected for a renewable three-year term.

6.Honorarium for Steering Committee Members

6.1 In recognition of the time, expertise, and contributions of Steering Committee members, MBirSA shall provide an honorarium for their service. The purpose of the honorarium is to acknowledge members’ professional input, particularly where participation is not otherwise remunerated by their home institution or organisation.

6.2 Eligibility and Principles

6.2.1 All members of the Steering Committee who attend over 70% of meetings and complete 24 hours of additional MBirSA work, shall be eligible for an honorarium. Each eligible member shall receive the same honorarium

6.2.2 The honorarium is not intended as a salary or consultancy fee but as a token of appreciation for voluntary service.

6.2.3 The honorarium shall be guided by principles of transparency, fairness, and accountability, and shall be aligned with available budgetary resources and prevailing national norms.

6.2.4 All Steering Committee members must submit a time sheet documenting their work as part of the approval process for an honorarium.

6.2.5 External advisors are not entitled to an honorarium.

7. Funding Support for Representation at External Events

7.1 Steering Committee members may wish to attend external events, such as conferences, workshops, symposia, or stakeholder meetings, where they will represent and promote MBirSA. 

7.2 To support such engagement, MBirSA may provide limited financial assistance, subject to the following conditions:

7.3 Eligibility Criteria

7.3.1 Funding may only be requested for events where the member is formally participating in a capacity that directly involves MBirSA, such as:

  • Delivering a presentation on MBirSA-related work.
  • Participating in a panel or discussion specifically focused on MBirSA’s activities.
  • Engaging in formal stakeholder consultations or advocacy related to MBirSA’s mission.

7.4 Application Process

7.4.1 A written request for funding must be submitted to the Steering Committee at least 30 days prior to the event.

7.4.2 The request must include:

  • A brief description of the event.
  • The member’s role and how MBirSA will be represented.
  • A breakdown of anticipated costs (e.g. registration, travel, accommodation).
  • Any co-funding or institutional support available.

7.5 Review and Decision-Making

7.5.1 The Steering Committee will review the request and make a decision based on relevance, budget availability, and equitable distribution of opportunities.

7.5.32 Decisions are final and not subject to appeal.

7.6 Limitations and Prioritisation

7.6.1 Members may only receive MBiRSA-funded support for one event per calendar year, unless there is strong justification and approved by the Steering Committee.

7.6.2 Preference will be given to members who have not received such funding in the previous three years.

8. Accountability and Reporting

8.1 Members receiving funding support are expected to:

8.2 Share with MBirSA Steering Committee in advance for input and review.

8.3 Acknowledge MBirSA in their presentation or participation.

8.4 Share any presentation materials with the Chair for recordkeeping. 

8.5 Provide a brief written report (maximum one page) on the event outcomes and relevance to MBirSA within 30 days of their return

9. Consultancy appointments

9.1 From time to time, MBirSA may require specific outputs or services that fall outside the usual responsibilities of Steering Committee members. Where a Steering Committee member possesses the relevant expertise, they may be considered for appointment on a consultancy basis.

9.1 Eligibility and Scope

9.1.1 Steering Committee members may be appointed as consultants to undertake defined pieces of work for MBirSA.

9.2 Approval Process

9.2.1 Any consultancy appointment of a Steering Committee member must be approved by a majority vote of the full Steering Committee.

9.2.2 The member under consideration for the consultancy must recuse themselves from all discussions and shall not participate in the vote.

9.2.3 The terms of the consultancy, including scope, deliverables, timeline, and remuneration, must be clearly documented and agreed upon prior to commencement.

9.3 Relationship to Honorarium

9.3.1 Members who are appointed as consultants for specific tasks shall not claim their standard Steering Committee honorarium for work completed on the consultancy.

9.3.2 The consultancy is considered separate from their regular duties as a Steering Committee member and must not overlap with or duplicate work expected in their governance role.

9.4 Transparency and Reporting

9.4.1 All consultancy appointments of Steering Committee members shall be reported in the minutes of the relevant Steering Committee meeting and disclosed in MBirSA’s annual report or equivalent public accountability mechanism.

10. Revision of terms of reference

10.1 These Terms of Reference shall be reviewed and, if necessary, renewed every three years.

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