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 Health Minister or the person appointed by him/her – Chairperson of the Board of Directors : Mr. Boi Ruiz, Conseller de Salut, President del Consell d’Administració
  • The General Manager of the Languedoc-Roussillon Regional Health Agency or his or her representative: Ms. Monique CAVALIER, Director General of the ARS Midi-Pyrénées- Lenguadoc-Roussillon Vice-president of the Board of Directors
  • The Director of the Catalan Health Service: Mr Josep M. Padrosa i Macias,
  • Mr. Francesc Brosa i LlinaresDirector Adjunt del CATSALUT
  • Mr. Angelo Castelletta, Director de la Caisse Primaire d’Assurance Maladie ( Caixa d’assegurances mèdiques francesa) del Pirineu Oriental
  • Mr. Xavier Faure, Responsable de missió a l’Agència Regional de Salud del Llenguadoc-Rosselló
  • Mr. Cédric Indjirdjian, Secretari General d'Afers Regionals de la Prefectura del Llenguedoc Rosselló
  • Mr. Ramon Moliner i Serra, President del Consell Comarcal de la Cerdanya
  • Mr. Josep Pifarré i Paredero, Director de la Unitat de la Regió Sanitària dels Alts Pirineus i Aran (CATSALUT)
  • Mr. Albert Piñeira i Brosel, Alcalde de Puigcerdà
  • Ms. Sévèrine Salgado, Responsable de la divisió d'Afers comunitaris i Internacionals de la Direcció de la Seguretat Social
  • Ms. Eva Sánchez Busqués, Directora de Patrimonis i Inversions.
  • Mr. Juan Manuel Sánchez-Bustamante y de la HerranzSubdelegat del Govern Espanyol a Girona
  • Mr. Éric Trottmann, Director de Projecte d'Afers Europeus i Relacions Internacionals de la Direcció General de Prestació de Serveis Sanitaris

The Board's secretary is Ms.  Catherine Barnole

 

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, Senador Alcalde del Soler, President del Consell Consultiu
  • Mr. Jordi Armengol Morales, Membre del Consell de Salut de Cerdanya
  • Mr. Alfons Casamajó i Carrera, Alcalde de Ger
  • Ms. Suzanne Delieux, Consellera Regional del Llenguadoc-Rosselló
  • Mr. Marc Fernàndez i Palau, Regidor de l'Ajuntament de Bellver de Cerdanya
  • Mr. Jean-Jacques Fortuny, Alcalde de la Guingueta d'Ix
  • Ms. Hélène JosendeConsellera General del Cantó del Pirineu Català
  • Ms. Rose De Montella, Presidenta de l’Associació Joseph Sauvy
  • Mr. Domingo Mora Llumà, Membre del Consell de Salut de Cerdanya
  • Mr. Robert Olivé, Diputat del Pirineu Oriental
  • Ms. Sílvia Orriols i Palmero, Regidora de l'Ajuntament de Llívia
  • Mr. Joan Pous i Porta, Membre del Consell de Salut de Cerdanya
  • Ms. Marta Rufiandis Daniel, Membre del Consell de Salut de Cerdanya
  • Ms. Fàtima Zanbot Coronado, Regidora de l'Ajuntament 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. Catherine Barnole
  • Mr. Felip Benavent Viladegut
  • Mr. Francesc Brosa i Llinares
  • Mr. Xavier Faure
  • Ms. Eva Sánchez Busqués

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

  • Mr. Jordi Gassió, Director General
  • Ms. Manon Marrel, Directora General Adjunta
  • Mr. Enric Subirats, Director Mèdic
  • Mr Francesc Fabra, Director de Logística i Serveis Generals
  • Ms. Àngels Guitart, Directora Financera
  • Ms. Dolors Mora, Directora Informàtica