After receiving the opinion of the Scientific Advisory Board, the Director General shall set up the committees of experts required to carry out the Agency’s tasks and shall appoint their members. The operating procedures of the expert committees are laid down in the Agency’s internal rules. .
The Ethics Committee has seven members. These members are appointed for a term of four years by decision of the Chairman of the Board of Directors, after validation of the list of members by the Board of Directors, from among persons recognised for their knowledge and skills in the field of ethics and professional conduct, and after examination of their links of interest, within the meaning of the provisions of…
Any member of the Board of Directors, the Scientific Advisory Board or a committee of experts, the Agency’s compliance officer appointed pursuant to article L. 1451-4, the Agency’s Chief Executive Officer or any other employee of the Agency may refer matters to the Ethics and Professional Conduct Committee within its remit. In particular, it is responsible for : 1° Keeping a constant watch on best practice in the field of…
The Ethics and Professional Conduct Committee elects its Chairman from among its members. It defines its operating procedures in accordance with the school’s internal regulations and the resources allocated to it. It informs the Board of Directors and the Chief Executive Officer. The Committee shall have access to all information held by the Agency necessary for the exercise of its powers. The Chief Executive Officer shall provide the Committee with…
The Steering and Dialogue Committee has at least ten and at most twenty members. The number of members is set within these limits by the Board of Directors. These members are appointed for a term of four years, renewable once, by decision of the Chairman of the Board of Directors after approval of the list of members by the Board of Directors, from among persons recognised for their knowledge and…
The role of the Steering and Dialogue Committee is to: 1° Contribute to the quality and relevance of the Agency’s actions by providing its vision of current and future public health issues and the social questions they raise; 2° Propose priorities in the Agency’s areas of activity and guidelines for its annual work programme; 3° Helping to improve the Agency’s communication methods, particularly in health crisis situations within the framework…
Members of the Scientific Advisory Board, committees of experts, the Ethics and Professional Conduct Committee, the Guidance and Dialogue Committee and other experts called upon by the Agency may receive compensation for attending meetings of these bodies and for all work, reports and studies carried out for the Agency, under conditions set by the Board of Directors. In addition, they are entitled to travel and subsistence allowances under the conditions…
Referrals to the Agency by organisations represented on the Board of Directors in application of the first paragraph of article L. 1413-5 must be sent by the head of the organisation, or by its representative expressly designated by proxy, to the Director General of the Agency. It must be duly substantiated and, where appropriate, accompanied by any supporting documents. In the event of a joint referral by several bodies, a…
The Agency is subject to the provisions of Titles I and III of Decree 2012-1246 of 7 November 2012 on public budgetary and accounting management. The amount of funding from the compulsory health insurance schemes referred to in Article L. 1413-12 is set by order of the ministers responsible for health, social security and the budget.
Secondary accounting officers may be appointed by the General Manager of the Agency after consultation with the accounting officer and with the approval of the Minister for the Budget.
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75001, Paris France
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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