Section 1: Board of Directors.

The Board of Directors sets the guidelines for the agency’s policy through its deliberations. It adopts its own rules of procedure. It deliberates on the following matters 1° The general organisation of the agency and its consultative committees; 2° Multiannual strategic guidelines; 3° The performance contract signed with the State; 4° The annual work programme; 5° The activity report; 6° The agency’s internal regulations; 7° The budget and its amending…

With regard to the matters mentioned in 12° and 13° of Article R. 5322-11, the Board of Directors may delegate to the Chief Executive Officer all or part of its powers within limits that it shall determine. The Chief Executive Officer shall report to the next meeting of the Board of Directors on the decisions he has taken by virtue of this delegation.

The decisions of the Board of Directors concerning the budget and the financial account 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. Decisions relating to the matters mentioned in 2°, 9° and 10° of Article R. 5322-11 are approved under the same conditions. Decisions relating to 14° of article R. 5322-11 are enforceable one…