Section 2: Organisation and administration

The General Meeting is made up of all the members of the Group. It is convened by the group’s administrator as often as the group’s interests require and at least once a year. It may also be convened at the request of at least one third of its members on a specific agenda. Its deliberations are valid only if the members present or represented represent at least half of the…

I.-The General Meeting of the Groupement de Coopération Sanitaire is competent to settle matters of interest to the Groupement. The general meeting of the Groupement de Coopération Sanitaire deliberates in particular on : 1° Any amendment to the constituent agreement ; 2° The transfer of the grouping’s registered office to any other location in the same region, or to any other region in whose geographical area a health establishment that…

If the constituent agreement so provides, the General Meeting may elect from among its members a select committee to which it delegates, for a fixed renewable term, some of its powers from among those mentioned in 2°, 8°, 9°, 10°, 15°, 16°, 17°, 19°, 20° and 21°. In matters other than those mentioned in this article, the General Meeting may delegate powers to the director or to the select committee.

The deliberations of the select committee referred to in article R. 6133-27 are recorded in the minutes of the meeting sent to the members of the grouping. They are binding on all members, who have a period of one month from the date of notification of the deliberations in which to contest them before the select committee. The select committee has a period of one month from the date of…

The Group is managed by a director elected by the General Meeting from among the individuals or representatives of the legal entities that are members of the Group. The director is an ex officio member of the Select Committee. He may be dismissed at any time by the General Meeting. Directors are appointed free of charge for a fixed renewable term. However, mission allowances may be granted under the conditions…