Chapter IV: Sports resources, expertise and performance centres

The Board of Directors of the centres is made up of twenty members, with the exception of centres whose importance or specific nature, particularly with regard to the number of sites or their field of activity, justifies them having twenty-five members. An order by the Minister for Sport sets the number of members of the centres’ Boards of Directors. The Board of Directors comprises, depending on whether there are twenty…

Elections to the Board of Directors of the members referred to in 4° of article R. 114-4 shall be by single-ballot uninominal ballot. Each candidate is accompanied by a substitute. In the event of a tie, the oldest candidate is elected. Votes may be cast by post or by proxy. An order issued by the Minister for Sport specifies the conditions for exercising the right to vote and stand for…

The Chairman of the Board of Directors is appointed by order of the Minister for Sport from among the qualified persons mentioned in 3° of article R. 114-4, on the recommendation of the Chairman of the Regional Council. The age limit for this person at the time of appointment is sixty-eight. If the Chairman is unable to act, the Board of Directors meets under the chairmanship of one of the…

The term of office of members of the Board of Directors other than ex officio members is four years, renewable. The term of office of these members begins on the day of the first meeting following the renewal of the Board of Directors. If a member loses the capacity for which he was appointed or elected, he shall automatically resign from the Board of Directors. If the seat of a…

The members of the Board of Directors perform their duties free of charge. However, their travel expenses are covered under the conditions laid down by the regulations applicable to civil servants in the French State and by the regulations applicable to local authority employees in the case of the members mentioned in 1° of article R. 114-4.

The Board of Directors meets at least twice a year and is convened by its Chairman, who sets the agenda. It may also be convened by the Director at the request of the Minister for Sport, the Chairman of the Regional Council or the majority of its members, on a specific agenda. The Board of Directors’ agenda and related documents shall be sent to Board members at least eight days…

The Board of Directors, through its deliberations, regulates the affairs of the Centre de ressources, d’expertise et de performance sportive. Its deliberations relate in particular to: 1° The establishment project ; 2° The contract and agreement mentioned in II and III of article L. 114-16 ; 3° The annual activity report drawn up by the Director; 4° The organisation of the centre and its internal regulations; 5° The initial budget,…