I.-The hospital medical committee is consulted on matters on which the hospital technical committee is also consulted; these matters are as follows:
1° The draft resolutions mentioned in article L. 6143-1 ;
2° The strategic orientations of the establishment, the provisional statement of revenue and expenditure, the investment programme, the multiannual investment plan and the overall multiannual financing plan;
3° The recovery plan referred to in article L. 6143-3 ;
4° The internal organisation of the establishment referred to in 7° of article L. 6143-7. In this respect, the committee gives its opinion in particular on the medical coherence and compliance of the establishment’s organisation with the medical project;
5° The procedures for welcoming and integrating professionals and students;
6° Forward-looking management of jobs and skills for medical, odontological, pharmaceutical and midwifery staff;
7° The agreement setting up a regional hospital grouping;
8° The draft decision relating to the free organisation of medical operations and the provision of care referred to in Article L. 6146-1-2 or the decision relating to the free organisation of medical operations, care and governance referred to in Article L. 6149-1 ;
9° The arrangements for staff participation and expression in the operation of the structures when the provisions of the first paragraph of Article L. 6146-1-2 and the first paragraph of Article L. 6149-1 are implemented.
II – The hospital medical committee is also consulted on the following matters:
1° (Deleted) ;
2° The establishment’s territorial cooperation policy;
3° The establishment’s clinical research and innovation policy;
4° The policy for the reception and training of second and third cycle medical students;
5° Medical recruitment policy;
6° The multiannual contract of objectives and resources;
7° The implementation of one of the actions mentioned in III of article L. 6112-2.
8° The continuing professional development plan for the medical, midwifery, odontological and pharmaceutical professions;
9° The terms of the profit-sharing policy and the social balance sheet;
10° The establishment’s internal regulations;
11° The organisation of career paths and support for staff throughout their careers. In this respect, it gives an opinion on the lifelong training policy;
12° The information systems master plan and its implementation.
III – The hospital medical committee draws up and submits proposals to the hospital board for the hospital medical project, which is an integral part of the hospital project, in line with the hospital project and the shared medical project of the regional hospital grouping. The chairman of the hospital medical committee coordinates its preparation with the director according to a procedure that he defines. The medical teams concerned are involved in this process. After consultation with the Executive Board, the chair of the Medical Committee and the Director may ask the Institutional Medical Committee to amend or supplement its medical project proposal.
The medical project is approved by the Executive Board.
IV-The commission may also be consulted on the matters mentioned in article R. 6144-1-2.
V.-In establishments that are part of a regional hospital grouping, the institutional medical commission, in exercising its consultative powers, ensures that the projects submitted to it are consistent with the medical strategy and the shared medical project defined at group level.
VI – The hospital medical committee, its chairman and its sub-committees have access to all the information required for the work within their remit, particularly with regard to the management of human resources for medical, pharmaceutical, odontological and midwifery staff.