Chapter III: Health monitoring, health emergencies and health promotion

The Managing Director of the Agency, the Accounting Officer, the Budget Controller, the Chairman of the Scientific Advisory Board, the Chairman of the Ethics Committee and the Chairman of the Steering and Dialogue Committee attend meetings of the Board of Directors in an advisory capacity. The Chief Executive Officer may be assisted by any person of his choice. The Board of Directors may hear any person it considers useful for…

In its deliberations, the Board of Directors sets the general guidelines for the agency. It deliberates on : 1° Multi-year strategic guidelines; 2° The contract of objectives and performance signed with the State; 3° The work programme and the annual activity report; 4° The multi-annual investment plan; 5° The establishment’s initial budget and amending budgets, the financial account, the allocation of profits, the employment table and loans; 6° Contracts, public…

The Board of Directors may delegate some of its powers to its Chairman or to the Chief Executive Officer, with the exception of the matters referred to in 1°, 2°, 3°, 5°, 7°, 8°, 15°, 16°, 17°, 18°, 19° and 20° of article R. 1413-12, within the limits that it shall determine and in accordance with procedures that allow it to be held accountable.

The decisions referred to in 5° of Article R. 1413-12 are enforceable under the conditions laid down in Title III of Decree No. 2012-1246 of 7 November 2012 on public budgetary and accounting management. The decisions referred to in 1°, 2° and 10° of the same article are enforceable only after express approval by the ministers responsible for health and the budget. The decisions referred to in 9° of the…