Operating Procedures
The Steering and Dialogue Committee is convened by its chair or at the request of the executive director. It meets in plenary session at least twice a year, either in person or via web conference. The Committee has internal rules of procedure that specify its operating procedures.
The Steering and Dialogue Committee elects its chair from among its members.
The Secretariat of the Steering and Dialogue Committee assists the chair in preparing agendas, drafts meeting minutes, and compiles the Committee’s annual activity report. It ensures that the various departments of Santé publique France are properly informed and engaged, provides the Committee with relevant information to facilitate its work, and facilitates communication with our teams.
Members of the Steering and Dialogue Committee may also be called upon to participate in events organized by Santé publique France, notably the Santé publique France Meetings, as well as in exchanges with the Scientific Council and the Ethics and Professional Conduct Committee.
Workload for members
To ensure optimal effectiveness, the Steering and Dialogue Committee typically meets three to four times a year in plenary sessions (in person or remotely via web conference).
In addition to participating in plenary sessions, members may be asked to participate in working groups (approximately ten half-days per year) in person or via web conference.
Role and Additional Responsibilities of the Chair of the Steering and Dialogue Committee
Additional workload is to be expected, as the Chair is a member of the Agency’s Board of Directors (three half-day meetings per year). The time required to prepare and organize the Committee’s work in collaboration with the Committee Secretariat, provided by Santé publique France, must also be taken into account.