Book I: Health establishments

The Board of Directors of cancer centres other than the Institut Gustave Roussy and the Fondation Curie is governed by the provisions of this section. The members of the Board of Directors mentioned in 6° of Article L. 6162-7 are : 1° Four representatives of the centre’s staff, two of whom are appointed by the medical committee and two by the works council, one of whom has executive status; 2°…

The members of the Board of Directors mentioned in article D. 6162-1 are appointed under the following conditions: 1° The staff representatives appointed by the medical committee and the works council are respectively elected by and from among the members of this committee and this works council by secret uninominal ballot and by an absolute majority. If this majority is not achieved in the first round, a relative majority will…

The term of office of an employee representative ends with each renewal of the medical committee or works council that elected him/her. The term of office of the member appointed by the regional economic, social and environmental council expires each time that body is re-elected. However, this member will continue to sit on the Board of Directors until his or her replacement is appointed by the new assembly. The term…

Members of the Board of Directors who fall under the incompatibilities or incapacities provided for in article L. 6162-8 are automatically declared to have resigned by the Director General of the Regional Health Agency. Any member who, without legitimate reason, fails to attend meetings of the Board of Directors for six consecutive months is deemed to have resigned. The Director General of the Regional Health Agency shall record such resignation…

The minimum number of meetings, which may not be less than four per year, and, subject to the following provisions, the procedures for convening meetings and the rules governing the operation of the Board of Directors are set out in the school’s internal regulations. The Board of Directors meets when convened by its Chairman. The agenda is drawn up by the Chairman and sent, except in emergencies, at least seven…

Board meetings are not open to the public. The Board may only validly deliberate when the majority of the members in office attend the meeting. However, if the required majority is not reached after the meeting has been duly convened, the deliberations taken after the second convening, which must take place at least three days and at most eight days apart, are valid regardless of the number of members present….

When the Prefect is unable to be represented, the meeting is chaired by the oldest member belonging to the categories mentioned in 4° and 5° of article L. 6162-7 and in 2° and 3° of article D. 6162-1.