The Board of Directors meets at least three times a year when convened by its Chairman, who sets the agenda.
If the Chairman is unable to attend, the Board shall be convened by the Chief Executive Officer if this is justified by the urgency of the matter.
The meeting is convened as of right within thirty days of the request being made by the Minister for Health, the Chief Executive Officer of the Agency or by at least one third of the members of the Board of Directors in order to examine the issues whose inclusion on the agenda has been requested.