I.-The Strategy Committee adopts the shared medical project, on the basis of proposals from the Group Medical Commission, in accordance with the conditions set out in article R. 6132-3.
II -The Strategy Committee defines, on the basis of proposals from the Group Medical Commission where applicable:
1° Any operation linked to the implementation of the shared medical project ;
2° Joint medical teams;
3° The territorial plan for the permanence and continuity of care;
4° Strategic guidelines common to the member institutions in terms of forward-looking management of jobs and skills, attractiveness and recruitment, remuneration and working hours for medical, odontological, pharmaceutical and midwifery staff, in line with the group’s medical strategy and within the limits of the powers of the member institutions with regard to these staff;
5° The territorial policy for the continuing professional development of medical, odontological, pharmaceutical and midwifery professionals, with a view in particular to coordinating the continuing professional development plans of the member institutions;
6° The grouping’s social project which, in support of the social projects of the member establishments, includes in particular actions relating to the quality of life at work as well as the implementation of conciliation mechanisms;
7° The group’s management project, which includes actions to support the management projects of the member establishments.
III – The strategic committee is consulted on the guidelines for the regional policy for continuous improvement in the quality, safety and appropriateness of the grouping’s care, as well as the conditions under which users are received and cared for, prior to the definition of this policy by the chairman of the committee and the chairman of the grouping’s medical commission.