The Board of Directors meets at least three times a year, convened by its Chairman, who sets the agenda.
A meeting may be convened and its agenda included at the request of the Minister for Health or at least one third of its members. The meeting of the Board of Directors must be held within one month of the request.
The member of the General Economic and Financial Control body and the establishment’s accounting officer attend meetings in an advisory capacity.
The Board may hear any person it considers useful for its information.