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Governing bodies
Management board. The Board meets at least twice yearly. Its mission is to:
- Provide general guidelines to EGTC-HC missions.
- Approve the forms of service management and internal regulations.
- Propose financial holdings with regard to partners.
- Approve the annual accounts, annual budget and balance sheet.
- Approve the general conditions for accessing job positions and managerial functions.
- Appoint and dismiss the Secretary of the EGTC-HC Board of Directors and EGTC-HC management.
- Approve the agreement to create an executive committee and appoint and dismiss members.
- Approve agreements of acquisition, possession, leasing, claims and the exchange and alienation of the goods, furniture and property that comprise its assets.
- Apply agreements relating to public property belonging to the EGTC-HC.
- Approve projects for works, installations and services and their funding plans.
- Approve partnership agreements and any type of collaboration agreement.
- Exercise all types of actions for the defence of the EGTC-HC’s rights and interests.
- Determine the extent of expense commitments which require the explicit agreement of the Chairperson.
- Expand EGTC-HC activities, respecting the articles of association in force.
- Establish commissions and committees which must be attributed specific functions in accordance with their remits.
- Approve changes to the articles of association, the admission of new member organisations, the removal of EGTC-HC partners and the dissolution and liquidation of the EGTC-HC.
- All other missions not expressly attributed to other bodies of the EGTC-HC.
- Appoint an independent external auditor.
The Board members are:
- The General director of the Agence Régionale de Santé Occitanie : M. Didier Jaffre, President of the Board of directors
- The health minister of the catalan government: Dr. Josep M. Argimón, Vice-President.
- Mr. Felip Benavent, Direction of the Lleida Sector of the Servei Català de la Salut.
- Mr. Albert Bramon, Representative of the Spanish government in the Girona district.
- Mr. Angelo Castelletta, Director of the Caisse Primaire d’Assurance Maladie, Pyrenées Orientales, representing CNAMTS
- Ms. Marta Chandre, Deputy director of the Servei Català de la Salut (president of the Executive Committee EGTC-Hospital de Cerdanya
- Mr. Isidre Chía, President of the Consell Comarcal de la Cerdanya
- Ms. Fabienne Courty, ambassador for cross-border affairs, attached to the Préfet Region Occitanie
- Ms. Gemma Craywinkel, Dicertor of the Servei Català de la Salut
- Mr. Xavier Faure, member of the Ececutive Committe of the EGTC-Hospital de Cerdanya
- Ms. Martine Laborde-Chiocchia, Deputy director for stratery and resources, Direction génerale de l'offre des soins, Ministère des Solidarités et de la Santé
- Mr. Albert Piñeira, Mayor of Puigcerdà
- Ms. Sévèrine Salgado, Head of division for EU and International affairs at the French Sécutité Sociale
- Ms. Eva Sánchez. Representative of the catalan administration
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- Ms. Elisa Gorgas, secretary
The Advisory Council. The Council can meet before each ordinary meeting of the Board of Directors. It must compulsorily address the following issues:
- The territorial organisation of health matters.
- Budget guidelines.
- Any other issue set by the Board of Directors.
The members of the Advisory Council are:
- Mr. François Calvet, Senator French Republic. Member appointed by the french ministry of Health. President of the EGTC-Hospital de cerdanya Advisory Council
- Mr. Jordi Armengol, Member of the Consell de Salut de Cerdanya
- Mr. Daniel Armisen, Mayor of Bourg-Madame
- Mr. Alfons Casamajó, Mayor of Ger
- Ms. Rose De Montella, President of the Joseph Sauvy assotiation. Member appointed by the french ministry of Health
- Mr. Marc Fernàndez, Member of the municipal council of Bellver de Cerdanya
- Ms. Eliane Jaricky, Conseillère régionale au conseil régional d'Occitanie
- Ms. Hélène Josende, Conseillère Générale of the Canton des Pyrénées Catalanes
- Mr. Domingo Mora, Member of the Consell de Salut de Cerdanya
- Ms. Sílvia Orriols, Member of the municipal council of Llívia
- Mr. Joan Pous, Member of the Consell de Salut de Cerdanya
- Ms. Marta Rufiandis, Member of the Consell de Salut de Cerdanya
- Ms. Fàtima Zanbot, Member of the municipal council of d’Alp
The Executive Committee. The Committee has the following functions:
- Bring to the Board of Directors any guideline programme, strategy and multi-year action plan proposals of the EGTC-HC
- Approve the structure of the EGTC-HC organisation according to the proposal of the management of the EGTC-HC organisational structure, which will consider the management requirements related to the objectives established by the Board of Directors
- Define the system of personnel functions and remunerations as well as agreements and collective labour agreements
- Bring to the Board of Directors a proposal for the appointment of the director of the EGTC-HC
- Appoint and dismiss, according to the proposal by management, the holders of managerial positions which arise within the organic structure of the EGTC-HC
- Review and approve the asset inventory of the EGTC-HC each year
- Approve the awarding of contracts, works services and supplies and settle questions relating to these contracts
- Act as a contracting body
- Approve the joint drafting of projects or common actions within the framework of the programmes and aid of the European Union
- Approve credit operations
- Establish organisational criteria and payments relating to the EGTC-HC’s managers, considering the provisions of the Board of Directors regarding the position of chairperson of the EGTC
- Establish commissions or committees responsible for the functions entrusted to them in accordance with their remits
- Adopt the provisions and appropriate measures that guide the EGTC-HC’s operation and organise them in the best possible manner
Members of the Executive Committee:
- Mr. Felip Benavent
- Ms. Marta Chandre (President)
- Mr. Guillaume Dubois
- Mr. Xavier Faure
- Ms. Eva Sánchez
The current composition of the EGTC-HC management team is as follows::
- Mr. Vincent Rouvet, General manager
- Dr. Xavier Conill, Deputy General Manager
- Dr. Maria Arenas, Medical director
- Mr. Xavier Caralt, Nursing director
- Ms Anne Delcasso, Chief Financial Officer
- Ms. Cristina Deulofeu, Director of information technology