Paragraph 1: Board of Directors

The Board of Directors comprises fifteen members appointed by order of the Minister for Vocational Training as follows: 1° A college consisting of three representatives of the State with forty-five votes, appointed as follows: a) One representative appointed by the Minister responsible for vocational training, with fifteen votes ; b) A representative appointed by the Minister for the Budget, with fifteen votes; c) A representative appointed jointly by the Minister…

I. – Expenses incurred by members of the Board of Directors in the performance of their duties are reimbursed by the institution in accordance with the conditions set out in Decree no. 2006-781 of 3 July 2006 setting the conditions and procedures for payment of expenses incurred by civil servants of the French State in connection with their temporary travel. II. – When the Board of Directors is deliberating on…

I.-The Board of Directors deliberates on : 1° Setting a maximum level of funding eligible for the inter-branch equalisation referred to in 1° of Article L. 6123-5 ; 2° The monitoring and evaluation of the quality of the training initiatives mentioned in 7° of Article L. 6123-5, in particular the national reference framework provided for in Article L. 6316-3; 3° The recommendations referred to in 10° of Article L. 6123-5…

The Board of Directors may delegate some of its powers to the Chief Executive Officer within the limits it determines, with the exception of those mentioned in 2°, 3°, 5°, 7°, 9°, 10°, 11°, 12°, 13°, 16°, 17° and 20° of I of article R. 6123-8. The Chief Executive Officer reports on the decisions he has taken by virtue of this delegation at the next meeting of the Board of…

The Board of Directors is convened by its Chairman at least six times a year. It is also convened as of right, on a specific agenda, at the written request of the representative of the Minister for Vocational Training or of the majority of the members of the Board of Directors, within one month of the request. Minutes are taken of each meeting of the Board of Directors. The minutes…

The decisions of the Board of Directors relating to 8°, 9°, 10°, 11°, 13° and 19° of I of article R. 6123-8 are automatically enforceable fifteen days after they are received by the ministers responsible for vocational training and the budget, unless one of them objects within this period. Other resolutions are enforceable from the date of signature of the minutes by the Chairman of the meeting. Deliberations are forwarded…