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Article R6143-11 of the French Public Health Code

The Supervisory Board meets at least four times a year, unless its internal regulations provide for a greater number of meetings. Supervisory Board meetings are not public. Members of the Supervisory Board and other persons invited to attend its meetings are bound by an obligation of discretion with regard to information of a confidential nature.

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Article R6143-12 of the French Public Health Code

The term of office of Supervisory Board members is five years. The term of office of the members of the Supervisory Board ends at the same time as the term of office or functions in respect of which the persons concerned were appointed, subject to the provisions of the following paragraph. The term of office of the members appointed by the deliberative assemblies of the local and regional authorities ends…

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Article R6143-13 of the French Public Health Code

Members of the Supervisory Boards who fall under the incompatibilities or incapacities provided for in article L. 6143-6 shall resign from their office. Failing this, they shall be declared to have resigned automatically by the Director General of the Regional Health Agency. Any member who, without legitimate reason, fails to attend Supervisory Board meetings for a period of one year is deemed to have resigned. The Director General of the…

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Article R6143-14 of the French Public Health Code

Deliberations are kept in a register under the responsibility of the Chairman of the Executive Board. This register is available to members of the Supervisory Board and to the public, who may consult it on site. They may also obtain copies or extracts of the minutes. Deliberations are forwarded without delay to the Director General of the Regional Health Agency. The Director General may be represented on the Supervisory Board.

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Article D6143-34 of the French Public Health Code

All delegations must state : 1° The name and position of the officer to whom the delegation has been given; 2° The nature of the delegated acts; 3° Any conditions or reservations which the Director deems appropriate to attach to the delegation.

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Article D6143-35 of the French Public Health Code

The delegations referred to in this sub-section, and any amendments thereto, are notified to the persons concerned and published by any means that makes them available for consultation. They are communicated to the Supervisory Board and forwarded without delay to the establishment’s accounting officer when they concern acts relating to the function of authorising expenditure.

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Article D6143-35-1 of the French Public Health Code

The term of office for members of the Management Board appointed by the Chairman of the Management Board of the institution is four years. The term of office ends when a new director is appointed, or if the incumbent leaves the institution or ceases to perform the duties in respect of which he was a member of the Management Board.

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