French Public Health Code
In forceThe Supervisory Board decides on strategy and exercises ongoing control over the management of the institution. It deliberates on :
1° The establishment project mentioned in article L. 6143-2 ;
2° The constituent agreement of the university hospital centres and the agreements entered into in application of article L. 6142-5 ;
3° The financial statement and the allocation of results;
4° Any plans to merge with one or more public health establishments;
5° The annual report on the establishment's activities presented by the Director;
6° Any agreement between the public health institution and one of the members of its management board or supervisory board;
7° The articles of association of hospital foundations created by the institution;
8° The acquisition of shareholdings and the creation of subsidiaries mentioned in article L. 6145-7.
It gives its opinion on :
- the policy for continuous improvement in quality, care safety and risk management, as well as the conditions for the reception and care of users ;
- acquisitions, disposals, exchanges of buildings and their allocation, leases of more than eighteen years, long leases and the partnership contracts mentioned in Article L. 6148-2;
- the institution's participation in a regional hospital grouping;
- the establishment's internal regulations.
The Supervisory Board provides the Director General of the Regional Health Agency with its observations on the annual report presented by the Director and on the management of the institution.
The Supervisory Board may, at any time, carry out any checks and controls it deems appropriate and obtain any documents it deems necessary for the performance of its duties. The Director provides the Chair of the Supervisory Board with the multi-year financial documents drawn up in consultation with the Management Board, as well as the strategic documents relating to the establishment's project and participation in cooperative ventures and networks validated in consultation with the Management Board.
If the establishment's accounts are subject to certification in accordance with article L. 6145-16, the Supervisory Board appoints the auditor, where appropriate.
The Supervisory Board hears the Director on the statement of projected income and expenditure and on the investment programme. It is informed of the multiannual contract of objectives and resources signed between the Regional Health Agency and the institution, as well as any amendments thereto.
