Organs & committee

Administrative and management bodies In accordance with Law No. 70.13, CHU Souss-Massa is administered by a Board of Directors, assisted by a Management Committee and managed by a Director.

Board of Directors

Composition

The Board of Directors of CHU Souss-Massa is chaired by the Head of Government or the government authority delegated by him for this purpose and is composed of the following members:

» 16 State representatives

  • One (1) representative of the office of the Head of Government;
  • Three (3) representatives of the government health authority;
  • Two (2) representatives of the government finance authority;
  • One (1) representative of the government authority responsible for the Interior;
  • One (1) representative of the government authority in charge of Foreign Affairs and International Cooperation;
  • One (1) representative of the government authority responsible for Higher Education and Scientific Research;
  • One (1) representative of the government authority in charge of Family, Solidarity, Equality and Social Development;
  • One (1) representative of the government authority responsible for labor and professional integration;
  • One (1) representative of the government authority in charge of national defense administration;
  • One (1) representative of the government authority in charge of General Affairs and Governance;
  • One (1) representative of the government authority responsible for the reform of the Administration and the Civil Service;
  • One (1) representative of the government authority responsible for Vocational Training;
  • The wali of the CHU headquarters region or his representative.

» Six (6) representatives of teacher-researchers doctors, pharmacists and dentists practicing in the hospitals and/or care establishments making up the Center, elected in accordance with the regulations in force;

» Three (3) representatives of other categories of personnel working in the hospital and/or care establishments making up the Center, elected in accordance with the regulations in force;
» Chairman of the Board of the region of establishment of the Centre, or his representative;
» President of the Council of the municipality where the center is located, or his representative;
» Dean of the Faculty of Medicine and Pharmacy of Agadir, or his representative;
» />» Dean of the Faculty of Dental Medicine, if there is one, or his representative;
» Director of the National Health Insurance Agency, or his representative;
» President of the National Council of the Order of Physicians, or its representative.

Allocations

The Board of Directors of the CHU is invested with all the powers necessary for the proper administration of the Center and the development of its activities. To this end, it:

» Approve:

  • The centre’s establishment project, drawn up after integrating the hospital establishment projects of the hospitals and/or care establishments that make up the centre;
  • The centre’s development plan, drawn up in accordance with government health policy, the health map and the regional healthcare plan for the region concerned;
  • The Center’s RI;
  • The cooperation plan with the health establishments located in the catchment area of ​​the Center as well as with the other university hospitals;
  • Cooperation projects with health establishments located in the catchment area where the Center offers its services as well as with other university hospitals;

» Discuss the program contracts to be concluded with the State;
» Stop:

  • The draft annual budget of the Center and the methods of its financing as well as the accounts for the past financial year;
  • The regulations setting the conditions and methods of awarding contracts by the Centre, in accordance with the regulations in force;

» Resolves:

  • Composition of the Center;
  • Loans to contract;
  • The conclusion of agreements with national or foreign public or private bodies;

» Sets:

  • The organization chart of the Centre, setting out the organizational structures and attributions of its administration and that of the hospital and/or care establishments that make it up, as well as the procedures for appointing executives occupying positions of responsibility within the center and said establishments;
  • The statute of the center’s staff, which sets out in particular the conditions of recruitment, remuneration and the development of the professional career;

» Proposes the rates for care and services provided by the Centre, which are set by regulation;
» Accepts donations and legacies;
» Examines and submits for approval to the competent government authorities any draft agreement to be concluded with the university;
» Examines and approves the reports of evaluation of management performance and audit reports, as well as development and equipment projects for the Centre;
» Orders any study and any measure required for the proper administration of the Center and the development of its activities.

The Management Committee

Composition

The management committee is composed, in addition to the Dean of the Faculty of Medicine and Pharmacy of Agadir, of members appointed by the Board, subject to compliance with the principle of parity:

  • Representatives of the Administration;
  • Representatives of teacher-researchers doctors, pharmacists and dentists practicing in the hospitals and/or care establishments that make up the Center;
  • Representatives of other categories of staff serving in the Centre.

The Board appoints a chairman of the CG and his deputy from among the members of the said committee.
The Director of the Center and the directors of the hospitals and/or care establishments making up the Center attend the deliberations of the CG in an advisory capacity .

Allocations

The Committee is responsible for ensuring, between Board meetings, that the latter’s decisions are carried out.

It may examine and investigate matters relating to the Board’s attributions or initiate projects and submit them to said Council.

He may be delegated by the Board of Directors for the settlement of specific matters.