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 OccitanieMs. Monique Cavalier, President of the Board of directors
  • The health minister of the catalan government: Ms. Alba Vergés, Consellera de Salut, Vice-president. 
  • The Director of the Servei Català de la SalutMr. Adrià Comella.
  • Mr. Josep M. Argimon, Deputy director of the Servei Català de la Salut
  • Mr. Felip Benavent, Head of planning and purchase of services,  Alt Pirineu i Aran Health Region(Servei Català de la Salut)
  • Mr. Angelo Castelletta, Director of the Caisse Primaire d’Assurance Maladie, Pyrenées Orientales, representing CNAMTS 
  • Ms. Marta Chandre, Unit director of the Alt Pirineu i Aran Health Region(Servei Català de la Salut)
  • Mr. Xavier Faure, Head of mission for the EGTC-Hospital de Cerdanya, Agence Régionale de Santé Occitanie
  • Mr. Cédric Indjirdjian, General secretary in charge of regional affairs at the Préfecture de la région Languedoc-Roussillon
  • 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. Ramon Moliner, President of the Consell Comarcal de la Cerdanya
  • Mr. Albert Piñeira, Mayor of Puigcerdà
  • Ms. Sévèrine Salgado, Head of division for EU and International affairs at the French Sécutité Sociale
  • Mr. Juan Manuel Sánchez-Bustamante, Representative of the Spanish government in the Girona district.
    • Mr. Felip Benavent, 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. Mayor of El SOler. President of the EGTC-Hospital de cerdanya Advisory Council  
  • Mr. Jordi Armengol, Member of the Consell de Salut de Cerdanya
  • Mr. Michel Boussaton, Member of the regional council Languedoc Roussillon
  • Mr. Alfons Casamajó, Mayor of Ger
  • Mr. Marc Fernàndez, Member of the municipal council of Bellver de Cerdanya
  • Mr. Jean-Jacques Fortuny, Mayor of la Guingueta d'Ix
  • Ms. Hélène Josende, Conseillère Générale of the Canton des Pyrénées Catalanes
  • Ms. Rose De Montella, President of the Joseph Sauvy assotiation
  • Mr. Domingo Mora Llumà, Member of the Consell de Salut de Cerdanya
  • Mr. Robert Olivé, Member of the French Parliament (Assemblee Nationale)representing the Pyrénées Orientales district 
  • 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:

  • Ms. Marta Chandre
  • Mr. Felip Benavent 
  • Mr. Jordi Cortada Echauz
  • Mr. Xavier Faure
  • Mr. Jean-Jacques Romatet

The current composition of the EGTC-HC management team is as follows::

  • Mr. Francesc Bonet, Director General
  • Ms. Carole Thibaut-Jobe , Deputy Director General
  • Mr. Josep Roig, Medical director
  • Ms. Marie José Esteva, Director of nursing
  • Mr. Francesc Fabra, Director of logistics and general services  
  • Ms. Àngels Guitart, Director of finance
  • Ms. Dolors Mora, Director of information technology