Chapter III: Supervisory Board, Executive Board and Management Board

The Supervisory Board decides on strategy and exercises ongoing control over the management of the institution. It deliberates on : 1° The establishment project mentioned in article L. 6143-2 ; 2° The constituent agreement of the university hospital centres and the agreements entered into in application of article L. 6142-5 ; 3° The financial statement and the allocation of results; 4° Any plans to merge with one or more public…

The school project defines the school’s general policy, in particular on the basis of the medical project. It takes into account the training and research objectives defined jointly with the university in the agreement provided for in article L. 6142-3 of this code and article L. 713-4 of the Education Code. It includes a patient care project consistent with the medical project and the nursing, re-education and medico-technical care project,…

The social project defines the general objectives of the establishment’s social policy and the measures to achieve these objectives. In particular, it covers training, internal dialogue within the divisions, including the right of staff to express their views and to have these taken into account, improving working conditions, forward-looking management of jobs and qualifications and the promotion of professional achievements. A specific section devoted to the quality of life at…

The medical project and the nursing, re-education and medico-technical care project define, each in the fields it covers, the strategic objectives for the development of the organisation of care pathways, medical operations and medico-technical resources to meet the health needs of the population. The medical project and the nursing, re-education and medico-technical care project take into account changes in care strategies, particularly therapeutic strategies. They also define the objectives for…

The establishment’s governance and participative management project defines the strategic guidelines for the management of medical, paramedical, administrative, technical and logistical staff and teams, with a view to steering, leading and motivating them to collectively achieve the objectives of the establishment’s project. It sets out the procedures for appointing hospital managers. It takes into account the individual and collective needs and expectations of staff in their professional environment, in particular…

The psychological project provided for in article L. 6143-2 includes several sections relating to the clinical activities of psychologists and their training and research activities, as well as the ways in which they are organised in the establishment.

The Director General of the Regional Health Agency will ask a public health institution to present a recovery plan, within a period of between one and three months set by the Director General, in one of the following cases: 1° When the Director General considers that the institution’s financial situation so requires; 2° When the institution is in a situation of financial imbalance that meets criteria defined by decree. The…

By reasoned decision and for a period not exceeding twelve months, the Director General of the Regional Health Agency shall place the public health institution under the provisional administration of either inspectors from the Inspectorate General of Social Affairs or the Inspectorate General of Finance, or management staff from the establishments mentioned in 1° and 2° of article 2 of law no. 86-33 of 9 January 1986 on statutory provisions…

Any agreement between the public health institution and one of the members of its Management Board or Supervisory Board is subject to a decision by the Supervisory Board. The same applies to agreements in which one of these persons is indirectly involved or in which he deals with the institution through an intermediary. Before entering into an agreement, the person concerned must declare to the Supervisory Board that he or…

The decisions of the Supervisory Board referred to in Article L. 6143-1 and the acts of the Director referred to in Article L. 6143-7 are enforceable subject to the following conditions: 1° The decisions of the Supervisory Board referred to in 2°, 5°, 7° and 8° of article L. 6143-1 are enforceable if the Director General of the Regional Health Agency does not object within two months of either the…