The agenda for Audit Committee meetings is drawn up by the Committee Chairman and Secretary.
It is sent by the chairman to the members of the committee at least fifteen days before the date of the meeting, together with the relevant documents.
This deadline is extended to ten days in the event of an occupational health physician being laid off, as part of the procedure provided for in the fourth paragraph of article R. 4623-20.
The agenda is sent, under the same conditions, to the Regional Director of Companies, Competition, Consumption, Labour and Employment.