The Supervisory Board replaced the Board of Directors (CA) following the Hospital, Patients, Health, Territories Act (HPST) of July 21, 2009. It has a competency of attribution, makes decisions regarding strategy, and exercises continuous control over the establishment.
Competencies
The Supervisory Board deliberates on the institution's project, the financial account, the allocation of results, participation in a regional hospital community, mergers with other public health institutions, and the annual activity report of the General Director of the University Hospital (CHU).
It provides opinions on the continuous quality improvement policy, patient safety, risk management, the conditions for the reception and care of patients, acquisitions, exchanges and allocations of properties, partnership contracts, and the internal regulations.
The Supervisory Board also has specific control-related functions: it may make observations to the General Director of the Regional Health Agency (ARS) on the General Director's annual report, carry out inspections and controls it deems necessary, and hear the General Director on the forecast of income and expenditure, as well as the investment program.
Composition
The list of members is decided by the Director of the Regional Health Agency (ARS). The term of office is five years.
There are three categories of members who have a deliberative voice:
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Elected representatives of the territorial communities where the institution is located.
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Medical and non-medical staff.
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Qualified personalities.
The following individuals attend the Supervisory Board with a consultative voice: the General Director, the President of the Medical Commission of the Institution (CME), the Director of the Regional Health Agency, a Director from the Health Insurance Fund, a representative of the families of patients in long-term care units and nursing homes, and the Dean of the Faculty of Medicine and Paramedical Training.
Members with Deliberative Voice
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Mr. Olivier Bianchi, Mayor of the commune where the institution is located.
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Ms. Estelle Bruant, representative of the public inter-municipal cooperation institution Clermont Auvergne Métropole (with its own taxation).
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Mr. Jean-Paul Cuzin, representative of the President of the Puy-de-Dôme Departmental Council.
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Ms. Evelyne Voitellier, representative of the main department of origin for the patients (based on the number of hospital admissions in the last recorded year), other than the department where the main institution is located.
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Mr. Louis Giscard d'Estaing, representative of the Regional Council.
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Professor Aurélien Lebreton and Professor Denis Pezet, representatives of the Medical Commission of the Institution.
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Ms. Catherine Roudet, representative of the Nursing, Rehabilitation, and Medical-Technical Care Commission.
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Ms. Pascale Guyot and Mr. Christophe Cibert, representatives designated by the trade unions.
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Professor Annie Veyre and Mr. Philippe Rey, qualified personalities designated by the General Director of the Regional Health Agency (ARS).
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Senator Michèle André, qualified personality designated by the Prefect of Puy-de-Dôme.
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Ms. Marie Noëlle Charbonnier and Ms. Viviane Puymal, user representatives designated by the Prefect of Puy-de-Dôme.
Members with Consultative Voice
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The General Director of the Regional Health Agency Auvergne Rhône-Alpes or their representative.
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The Vice-President of the Management Board of Clermont-Ferrand University Hospital Center.
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The Director of the Health Insurance Fund, designated under the first paragraph of Article L.174-2 of the Social Security Code, or their representative.
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The Director of the Medical Training and Research Unit or the President of the Medical Education Coordination Committee.
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A representative of the families of patients in long-term care facilities or nursing homes (EHPAD).
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A representative of the ethics reflection body within Clermont-Ferrand University Hospital Center.
