Minutes of the Board of Directors
The Board of Directors’ deliberations and motions are posted on the Santé publique France website, in accordance with the provisions of Article 7 of Santé publique France’s rules of procedure.
Special Board of Directors Meeting – Session of February 20, 2026
Session of November 21, 2025
No. 2025-21: Regarding the composition of the Scientific Council for the 2026–2030 term (PDF-116 KB)
No. 2025-23: Regarding the adoption of the Santé publique France work program (PDF-115 KB)
No. 2025-24: Regarding Amended Budget No. 2 – 2025 (PDF-150 KB)
Meeting of June 20, 2025
No. 2025-12: Regarding the adoption of the 2025-2030 Strategy of Santé publique France
No. 2025-13: Regarding the adoption of the 2024 annual report
No. 2025-16: Recognition of the managerial roles of reservist trainers, advisors, and logisticians
No. 2025-18: Regarding the secondment of Mr. Christian Leroy to the Adages staff association
Meeting of March 14, 2025
No. 2025-02: Regarding the new category of tangible fixed assets dedicated to Santé publique France’s mobile health units
No. 2025-03: 2024 Financial Statement of Santé publique France
No. 2025-04: Regarding Amended Budget No. 1
No. 2025-05: Authorizing the Director General to launch an open bidding process, award, and sign the contract for the conduct of qualitative and quantitative studies, intervention design, and impact assessments among various audiences in the health sector, as well as field monitoring of studies
No. 2025-06: Authorizing the Director General to launch an open bidding process, award, and sign the contract for the provision of operational support services in the areas of logistics, pharmaceutical quality assurance, and project management
No. 2025-07: Authorizing the Director General to launch open bidding procedures, to award and to sign the two allocated contracts for: the transport of health products and materials at room temperature, controlled temperature +15°C/+25°C, controlled temperature +2°C/+8°C, and frozen at temperatures down to -80°C within mainland France, in overseas territories, and internationally by air or sea; and the transport by road at ambient temperature or controlled temperature 15°C–25°C within mainland France and internationally.
No. 2025-08: Authorizing the Director General to launch the open bidding process, to award and sign the contract for the provision of temporary staff
No. 2025-09: Concerning the determination of the annual budget allocation for the award of index-based bonuses for the year 2025
No. 2025-10: Concerning the determination of the quotas for positions in the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2025
No. 2025-11: Regarding the secondment of Ms. Nathalie JOURDAN DA SILVA to the European Centre for Disease Prevention and Control (ECDC).
Meeting of December 5, 2024
No. 19-2024: Concerning the adoption of the work program of Santé publique France
No. 20-2024: Concerning Amended Budget No. 2 – 2024
No. 21-2024: Regarding the initial budget for 2025
No. 22-2024: Authorizing the Director General to renew and sign the contract for “Call Center for the Management of Calls to Santé publique France’s Remote Health Assistance Services.”
No. 23-2024: Concerning grants to operators of remote health prevention and assistance services
No. 24-2024: Regarding the appointment of members to the Ethics and Professional Conduct Committee
Meeting of June 21, 2024
No. 09-2024: Concerning the adoption of the 2023 annual report of Santé publique France.
No. 10-2024: Regarding the extension of the term of office of the members of the Scientific Council.
No. 11-2024: Regarding the extension of the term of office of members of the Steering and Dialogue Committee (COD).
No. 12-2024: Concerning the action plan established based on the mapping of budgetary and accounting risks.
No. 13-2024: Authorizing the Director General to launch the bidding process, award, and sign the contract for the “provision of storage, packaging, and routing services.”
No. 14-2024: Authorizing the Director General to launch the bidding process, award, and sign the contract for the “purchase of items listed in a wholesaler-distributor’s catalog.”
No. 15-2024: Authorizing the Director General to join the purchasing group established by UniHA for the contract regarding travel agency services for business travel and travel under the so-called “bonus leave” program.
No. 16-2024: Concerning the implementation of the compensation system taking into account duties, demands, expertise, and professional commitment (RIFSEEP) for civil servants in active service belonging to the corps of Sanitary Engineers, Public Health Medical Inspectors, Public Health Pharmacists, State Administrative Attachés, and State Administrative Assistants.
No. 17-2024: Concerning the secondment of Mr. Eric ROUX to the Interministerial Directorate for Public Transformation (DITP).
Session of March 13, 2024
No. 01-2024: Regarding the adoption of the Public Health France Objectives and Performance Contract
No. 02-2024: 2023 Financial Statement of Santé publique France
No. 03-2024: Regarding Amended Budget No. 1 – 2024
No. 04-2024: authorizing the Director General to launch all necessary tender procedures, to award and sign all necessary contracts for logistics and pharmaceutical services related to health products and equipment
No. 05-2024: authorizing the Director General to launch the open tender procedure, to award and sign the contract for the “Supply and delivery of surgical masks and FFP2 and FFP3 respiratory protection devices”
No. 06-2024: regarding the determination of the annual budget allocation for the award of index-based bonuses for the year 2024
No. 07-2024: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2024
Meeting of November 24, 2023
No. 17-2023: regarding the adoption of the work program of Santé publique France
No. 18-2023: regarding Amended Budget No. 2 – 2023
No. 19-2023: regarding the initial 2024 budget
No. 20-2023: authorizing the Director General to launch the bidding process, award, and sign the contract for the establishment and management of the second level of the “Tabac info service” smoking cessation helpline.
No. 21-2023: authorizing the Director General to launch the competitive dialogue procedure, to award and sign the contract for strategic consulting, the design, and implementation of Santé publique France’s social marketing program to promote early interactions during the first 1,000 days, for individual development from childhood and for lifelong health.
No. 22-2023: Authorizing the Director General to launch the adapted procedure, to award and sign the contract for training courses and the logistical organization of field training and exercises for medical reservists.
No. 23-2023: regarding the conclusion of the partnership agreement on the management and financing of general and specialized cancer registries
No. 24-2023: regarding the funding of the National Missions for the Prevention of Healthcare-Associated Infections and Antibiotic Resistance (MNPIA) for the term October 2023 – September 2028
No. 25-2023: regarding grants to operators of remote health prevention and assistance
No. 26-2023: regarding the Rules of Procedure for the expert committees of Santé publique France
Meeting of June 16, 2023
No. 12-2023: regarding the adoption of the 2022 annual report of Santé publique France
No. 13-2023: authorizing the Director General to launch the competitive dialogue procedure, to award and sign the contract for strategic consulting, the design, and implementation of the communication and social marketing program on prevention, preparedness, and response to health risks.
No. 14-2023: authorizing the Director General to launch all tender procedures, award, and sign all contracts necessary for the implementation of the Albane study over several cycles.
No. 15-2023: authorizing the Director General to finalize purchases through the central purchasing body and to sign the contract(s) for the acquisition, configuration, and implementation of a new information system for the Health Reserve (SIRS).
No. 16-2023: regarding the compensation of temporary staff at the National Public Health Agency performing prevention duties through remote health assistance.
Meeting of March 10, 2023
No. 01-2023: regarding the appointment of members of the Steering and Dialogue Committee (COD)
No. 02-2023: regarding the extension of the 2018-2022 objectives and performance contract
No. 03-2023: 2022 financial statement of Santé publique France
No. 04-2023: regarding Amended Budget No. 1 – 2023
No. 05-2023: authorizing the Director General to continue the simplified procedure pursuant to Article R. 2131-14 of the Public Procurement Code, to award and sign the contract for institutional food services and related services for Santé publique France.
No. 06-2023: authorizing the Director General to continue the bidding process, to award and sign the contract for “development, third-party application maintenance, and expertise regarding Santé publique France’s applications, websites, and extranet in the following technological environments: EZpublish, Jalios, and JAVA/PHP.”
No. 07-2023: regarding the funding of the network of national reference centers for the 2023–2027 term
No. 08-2023: regarding the determination of the annual budget allocation for the award of index-based bonuses for the year 2023
No. 09-2023: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2023
Meeting of November 25, 2022
No. 34-2022: regarding the delegation granted by the Board of Directors to the Director General of Santé publique France concerning the authorization to initiate legal proceedings and to negotiate and conclude settlements
No. 35-2022: regarding the adoption of the Santé publique France work program
No. 36-2022: regarding the initial 2023 budget
No. 37-2022: authorizing the signing of a cooperation agreement to conduct a joint investigation on food and nutrition, biomonitoring, and health status with the French Agency for Food, Environmental and Occupational Health & Safety (ANSES)
No. 38-2022: authorizing the signing of the Agreement between the Crisis and Support Center of the Ministry of Europe and Foreign Affairs and Santé publique France
No. 39-2022: Authorizing the Director General to launch a competitive dialogue procedure, to award and sign the contract for “Strategic consulting, design, and implementation of the communication and social marketing program on sexual health”
No. 40-2022: authorizing the Director General to launch a competitive bidding procedure, to award and sign the contract for the “Analysis of chlordecone and other relevant environmental pollutants in urine and blood samples collected as part of the Kannari 2 study”
No. 41-2022: authorizing the Director General to launch a bidding process, award, and sign the contract for “services related to the receipt, storage, retrieval, and distribution of health products and supplies and other materials” within the Ile-de-France defense and security zone
No. 42-2022: authorizing the Director General to launch a competitive bidding process, award, and sign the contract for “the printing, finishing, packaging, and delivery of communication and information materials intended for the general public and Public Health France professionals”
No. 43-2022: authorizing the Director General to launch a negotiated procedure, to award and to sign the contract for the “Implementation of a SaaS solution for the management and oversight of Santé publique France’s customer relations”
No. 44-2022: authorizing the Director General to launch a simplified procedure, award, and sign the contract for “the design, organization, and execution of various events: conferences, seminars, scientific days, and participation in public events”
No. 45-2022: authorizing the Director General to launch a negotiated procedure, to award and sign the contract for the acquisition of the right to use a SaaS-based IT solution for talent management, as well as the associated services
No. 46-2022: regarding grants to operators of preventive health and remote health assistance services
No. 47-2022: amending Resolution No. 2021-60 regarding compensation for medical reservists and their potential employers
No. 48-2022: regarding the delimitation of the municipality, on an exceptional basis, in the context of travel
No. 49-2022: regarding the secondment of Mr. Mili SPAHIC to Expertise France
Session of June 17, 2022
No. 19-2022: regarding the adoption of the 2021 annual report of Santé publique France.
No. 20-2022: regarding the appointment of members to the Ethics and Professional Conduct Committee.
No. 21-2022: authorizing the Director General to launch the competitive dialogue procedure, to award and sign the contract for “strategic consulting, the design, and implementation of Santé publique France’s communication and social marketing program for the promotion of mental health and the prevention of mental disorders.”
No. 22-2022: Authorizing the Director General to launch the competitive dialogue procedure, to award and sign the contract for “strategic consulting, design, and implementation of the media and non-media communication program on tobacco prevention.”
No. 23-2022: authorizing the Director General to renew and sign the contract for “Media strategy, purchase of advertising space, and media partnerships for government communication campaigns” within the framework of the “Media Buying” consortium (GAE), coordinated by the Government Information Service.
No. 24-2022: Authorizing the Director General to launch the bidding process, award, and sign the contract for “the reservation of seasonal flu vaccine doses for France for the 2022-2023 campaign.”
No. 25-2022: Authorizing the Director General to launch the open tender procedure, to award and to sign the contract for the “Supply and delivery of 200 million masks.”
No. 26-2022: authorizing the Director General to continue the open bidding process, to award and sign the contract for the “supply and delivery of digital meal vouchers.”
No. 27-2022: regarding the approval of the protocol between the authorizing officer and the accounting officer of Santé publique France.
No. 28-2022: regarding the action plan established based on the mapping of budgetary and accounting risks.
No. 29-2022: Remuneration of temporary staff at the National Public Health Agency performing prevention duties through remote health assistance.
No. 30-2022: Regarding the employment framework for public-law contract staff, adopted pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety.
No. 31-2022: Concerning the adoption of the Santé publique France IT Charter.
No. 32-2022: Authorizing the Director General to apply, in exceptional circumstances, a scale deviating from that established by the order of July 3, 2006, for the reimbursement of accommodation expenses for persons on assignment from the agency.
No. 33-2022: Authorizing the Director General to sign a lease agreement for commercial premises to facilitate the relocation of the remote support team from the Lille center.
Meeting of March 11, 2022
No. 2022-04: to approve the 2021 emergency supplementary budget authorized by the Ministerial Budget and Accounting Controller on December 21, 2021
No. 2022-05: regarding the 2021 financial statement of Santé publique France
No. 2022-06: regarding Amended Budget No. 1 – 2022
No. 2022-07: authorizing the contribution to the support fund intended to cover expenses incurred by the State under Program 204 “Prevention, Public Health Safety, and Healthcare Provision” as part of the fight against the spread of the COVID-19 virus
No. 2022-08: authorizing the contribution to the matching fund for State budget program No. 161 relating to civil security as part of the fight against the spread of the COVID-19 virus
No. 2022-09: Authorizing a contribution to the support fund for State Budget Program No. 214 concerning support for national education policy as part of the fight against the spread of the COVID-19 virus
No. 2022-10: authorizing the contribution to a support fund for State Budget Program No. 150, “Higher Education and University Research,” of the Ministry of Higher Education, Research, and Innovation as part of the fight against the spread of the COVID-19 virus
No. 2022-11: Authorizing the Director General to launch the competitive dialogue procedure, to award and sign the contract for “Strategic consulting, design, and implementation of the media, non-media, and digital communication program on nutrition (Diet and Physical Activity)”
No. 2022-12: Authorizing the Director General to launch the bidding procedures, award, and sign the contracts for the “Analysis of biomarkers in urine and hair samples from the PestiRiv study”
No. 2022-13: regarding the determination of the annual budget allocation for the award of index-based bonuses for the year 2022
No. 2022-14: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2022
No. 2022-15: concerning the amendment of Articles 54, 55, and 62 of Title II of the resolution defining the employment framework for public-law contract staff, adopted pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety
Session of November 26, 2021
No. 2021-48: regarding the adoption of the work program of Santé publique France
No. 2021-49: concerning Amended Budget No. 7 – 2021
No. 2021-50: authorizing the contribution to the support fund intended to cover expenses incurred by the State under Program 204 “Prevention, Health Safety, and Healthcare Provision,” in the amount of €20 million
No. 2021-51: regarding the initial 2022 budget
No. 2021-52: regarding the signing by Santé publique France of the French Code of Ethics for Research Professions
No. 2021-53: authorizing the Director General to launch an open bidding process, to award and sign the contract for “development services and third-party application maintenance on DRUPAL, WORDPRESS, and other LAMP technologies (excluding eZ PUBLISH)”
No. 2021-54: regarding the conclusion of the amendment to the partnership agreement on the management and financing of general and specialized cancer registries
No. 2021-55: authorizing the Director General to launch the open tender procedure, award, and sign the contract for “services for the collection, removal, transport, and destruction of healthcare products in metropolitan France”
No. 2021-56: authorizing the Director General to join the joint procurement group established by the GCS UniHA in connection with the award of the contract for “travel agency services for business travel and travel under so-called enhanced leave provisions for the joint procurement group of UniHA members”
No. 2021-57: regarding subsidies to operators of preventive care and remote health assistance
No. 2021-58: regarding the amendment of Article 54 of the Employment Framework for public-law contract staff, adopted pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety
No. 2021-59: regarding the terms and conditions for compensating the “Whistleblower Protection” Officer at Santé publique France
No. 2021-60: amending Resolution 2018.09 regarding compensation for medical reservists and their potential employers
No. 2021-61: regarding exceptional and derogatory provisions for crediting the time savings account within Santé publique France for the year 2021
Meeting of October 26, 2021
No. 2021-45: regarding Amended Budget No. 6-2021
No. 2021-46: amending Resolution No. 2020-XX authorizing a contribution to the support fund intended to cover expenses incurred by the State under Program 204 “Prevention, Public Health Safety, and Healthcare Provision,” in the amount of €60 million
No. 2021-47: amending Resolution No. 2021-25 authorizing the contribution to a matching fund for the State’s budget program No. 214 regarding support for national education policy for the acquisition and distribution of self-tests in high schools in the amount of €19 million and expanding the scope of this ministry’s expenditures to address the health crisis
Session of June 18, 2021
No. 2021-32: Authorizing, as part of the ongoing management of the COVID-19 crisis, a new contribution of €100 million to the support fund under Program 204 "Prevention, Public Health Safety, and Healthcare Provision," bringing the total amount of the fund to €900 million
No. 2021-33: authorizing the Director General to continue the competitive dialogue procedure, to award and sign the contract for “strategic consulting, design, and implementation of Santé publique France’s media and non-media communication program on the prevention of addictive behaviors (excluding tobacco)”
No. 2021-34: authorizing the Director General to proceed with the open tender procedure, to award and sign the contract for “the conduct of qualitative and quantitative studies, intervention design, and impact assessment among various audiences in the health sector, and field monitoring of studies”
No. 2021-35: authorizing the Director General to proceed with the negotiated procedure, to award and sign the contract for "managed services, infrastructure, and user support for the Santé publique France information system"
No. 2021-36: authorizing the Director General to launch the negotiated procedure, to award and sign the contract for "the acquisition and installation of an administrative management/payroll information system software solution and the provision of associated services (software integration, corrective and evolutionary maintenance)"
No. 2021-37: authorizing the Director General to launch the open tender procedure, to award and sign the contract for the "provision of temporary staff"
No. 2021-38: authorizing the Director General to proceed with the open bidding process, to award and sign the contract for "the provision of interim managers specializing in logistics, pharmaceuticals, and information systems"
No. 2021-39: regarding the amendment of Article 58 of the Employment Framework for public-law contract staff, adopted pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety
No. 2021-40: regarding the secondment of Mr. Eric ROUX to the Interministerial Directorate for Public Transformation (DITP)
Session of May 27, 2021
No. 2021-28: regarding Amended Budget No. 5 - 2021
No. 2021-29: authorizing the disbursement of investment grants for the four sequencing platforms as part of the EMERGEN project
No. 2021-30: authorizing the signing of a collaboration agreement for the creation of a data repository containing genomic sequencing data from COVID-19 as part of the EMERGEN project
No. 2021-31: authorizing the Director General to launch the bidding process, award, and sign the contract for “the procurement, organization of the distribution chain, and destruction of seasonal influenza vaccines for 2021–2022”
Meeting of April 19, 2021
No. 2021-26: regarding Amended Budget No. 4 - 2021
Session of April 9, 2021
No. 2021-21: authorizing an exceptional increase in compensation for medical reservists and their employers, if any, for all missions where the first day of mobilization falls within the period from April 7 to May 18, 2021, inclusive
No. 2021-22: authorizing the contribution to a support fund for State Budget Program No. 161 relating to civil security within the framework of the COVID-19 vaccination plan
No. 2021-23: regarding the appointment of members to the Scientific Council
Session of March 12, 2021
No. 2021-12: regarding the 2020 financial statement of Santé publique France
No. 2021-13: regarding the adoption of the 2020 annual report of Santé publique France
No. 2021-14: authorizing the Director General to launch the bidding process, award, and sign the contract for the “provision of operational support services in the areas of logistics, pharmaceutical quality control and assurance, and project management”
No. 2021-15: authorizing the Director General to launch three tender procedures, to award and sign the contract lots for: the transport of health products and materials overseas and internationally; the transport of temperature-controlled health products (frozen or refrigerated) in metropolitan France; the transport of healthcare materials and products at ambient temperature or under controlled temperature conditions (15°C–25°C) in metropolitan France, including Corsica
No. 2021-16: regarding the renewal of amended resolution No. 2016-23 of December 14, 2016, concerning the compensation of temporary staff at the National Public Health Agency performing prevention duties through remote health assistance
No. 2021-17: regarding the write-off of doubtful accounts
No. 2021-18: regarding the write-off of doubtful and uncollectible receivables with an individual amount of €1,000 or less, including tax
Meeting of February 3, 2021
No. 2021-07: regarding Amended Budget No. 3 - 2021
Meeting of January 29, 2021
No. 2021-06: regarding Amended Budget No. 2 - 2021
Session of January 25, 2021
No. 2021-01: regarding Amended Budget No. 1 – 2021
Session of December 22, 2020
No. 2020-106: regarding Amended Budget No. 6 – 2020
Meeting of November 30, 2020
No. 2020-87: regarding the adoption of the Santé publique France work program
No. 2020-88: regarding the initial budget for 2021
No. 2020-89: Publication of the Guidance and Dialogue Note “Nutrition No. 2”
No. 2020-90: Publication of the Guidance and Dialogue Note “Health Crisis and Trust”
No. 2020-91: Publication of the Guidance and Dialogue Note “Mental Health”
No. 2020-92: regarding the appointment of members to the Scientific Council
No. 2020-93: regarding the appointment of members to the Ethics and Professional Conduct Committee
No. 2020-94: regarding the appointment of members to the Steering and Dialogue Committee
No. 2020-95: Authorizing the Director General to launch the bidding process, award, and sign the contract for the “provision of storage, packaging, and routing services”
No. 2020-96: authorizing the Director General to launch the bidding process, award, and sign the contract for the “Provision of call center services: management of calls to Santé publique France’s remote health helplines”
No. 2020-97: Authorizing the Director General to launch the bidding process, award, and sign the contract for the “purchase of items listed in a wholesaler-distributor’s catalog”
No. 2020-98: Authorizing the Director General to launch three tender procedures, to award and sign the contract lots for: “services for the receipt, storage, removal from stock, and distribution of health products and materials and other supplies” within regional storage hubs; “services for the receipt, storage, and distribution of priority medications”; “services for the receipt, storage, removal from stock, and distribution of medical devices and personal protective equipment.”
No. 2020-99: regarding grants to operators of preventive health and remote health assistance
No. 2020-100: regarding the payment of a sustainable mobility allowance within Santé publique France
No. 2020-101: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2021
No. 2020-102: regarding the implementation of the compensation system taking into account duties, constraints, expertise, and professional commitment (RIFSEEP)
No. 2020-103: regarding the determination of the annual budget for the allocation of index-based bonuses for the year 2021
No. 2020-104: regarding the terms and conditions for compensating the Agency’s scientific integrity officer
Meeting of November 17, 2020
No. 2020-85: regarding Amended Budget No. 5 - 2020
Meeting of June 26, 2020
No. 2020-69: regarding the amendment of Articles 54 and 55 of Title II of Resolution 2018-06 defining the employment framework for public-law contract staff pursuant to Decree No. 200-224 of March 7, 2003
No. 2020-70: regarding the amendment of Article 62 of Title II of Resolution 2018-06 defining the employment framework for public-law contract staff pursuant to Decree No. 200-224 of March 7, 2003
Session of June 9, 2020
No. 2020-68: regarding the 2020 Amended Budget No. 4
Session of March 31, 2020
No. 2020-30: regarding the 2020 Amended Budget No. 3
Session of March 19, 2020
No. 2020-15: regarding Amended Budget No. 2 for 2020
Session of March 6, 2020
No. 2020-07: Publication of the Guidance and Dialogue Note on the topic “Nutrition / Physical Activity and Health”
No. 2020-06: regarding the compensation of temporary staff at the National Public Health Agency performing prevention duties through remote health assistance
No. 2020-05: Authorizing the Director General to launch the bidding process, award, and sign the contract for the “Provision of storage, packaging, and routing services”
No. 2020-04: regarding the adoption of the 2019 annual report of Santé publique France
No. 2020-03: 2019 financial statement of Santé publique France
No. 2020-02-02: regarding the 2020 amended budget
Meeting of November 29, 2019
No. 2019-16: regarding the adoption of the Santé publique France work program
No. 2019-17: regarding the 2020 initial budget
No. 2019-18: authorizing the Director General to launch the bidding process, award, and sign the contract for “the implementation and management of second-level calls for the Tabac Info Service hotline.”
No. 2019-19: regarding grants to operators of remote health prevention and assistance services
No. 2019-20: regarding the delimitation of the municipality, on an exceptional basis, in the context of travel
No. 2019-21: regarding the adoption of the rules of procedure of the Board of Directors of Santé publique France
No. 2019-22: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2020
No. 2019-23: regarding the determination of the annual budget for the allocation of index-based bonuses for the year 2020
No. 2019-24: concerning the implementation of the compensation system taking into account duties, constraints, expertise, and professional commitment (RIFSEEP) for civil servants in active service belonging to the corps of Public Health Medical Inspectors, Public Health Pharmacists, State Administrative Attachés, and State Administrative Assistants
Session of June 7, 2019
No. 2019-12: amending the general organizational chart of Santé publique France
No. 2019-13: regarding the action plan established based on the mapping of budgetary and accounting risks (appendix)
No. 2019-15: Authorizing the Director General to place an order for antiviral drugs as part of a contract made available by RESAH
Meeting of March 11, 2019
No. 2019-1: regarding the adoption of the 2018 annual report of Santé publique France
No. 2019-2: Authorizing the Director General to continue the competitive dialogue procedure, to award and sign the contract for “Strategic consulting, design, and implementation of the communication program on prevention, preparedness, and response to health risks”
No. 2019-3: authorizing the Director General to continue the procurement procedure, award, and sign the contract for the organization of field training for public health reservists.
No. 2019-4: 2018 financial statement of Santé publique France.
No. 2019-5: regarding the year-end valuation of Santé publique France’s tangible and intangible fixed assets
No. 2019-6: regarding the determination of the annual budget allocation for the award of index-based bonuses for the year 2019
No. 2019-7: regarding the determination of position quotas for the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2019
No. 2019-9: regarding the appointment of members to the Scientific Council
No. 2019-10: authorizing the Director General to negotiate and conclude a transaction with TEVA Laboratories regarding the purchase of Ebilfumin (Oseltamivir)
Meeting of November 23, 2018
No. 2018-20: regarding the adoption of Santé publique France’s work program
No. 2018-21: regarding the initial 2019 budget
No. 2018-22: regarding the conclusion of the partnership agreement on the management and financing of general and specialized cancer registries
No. 2018-23: Authorizing the Director General to proceed with the procurement process, award, and sign the framework agreement concerning "the printing, finishing, packaging, and delivery of communication, information, and training materials intended for the general public and professionals"
No. 2018-24: Authorizing the Director General to finalize the competitive procedure with negotiation, award, and sign the contract for “IT outsourcing services for the user environment and managed infrastructure of Santé publique France”
No. 2018-25: Authorizing the Director General to continue the competitive dialogue procedure, award, and sign the contract for “strategic consulting, the design, and implementation of the sexual health communication program.”
No. 2018-26: authorizing the Director General to finalize the procurement procedure, award, and sign the framework agreement concerning “the design, organization, and implementation of various events: conferences, seminars, scientific days, participation in public events…”
No. 2018-27: regarding grants to operators of remote health prevention and assistance services
No. 2018-28: regarding the adoption of the rules of procedure for the Steering and Dialogue Committee
No. 2018-30: regarding the update of the rules of procedure of Santé publique France
No. 2018-31: regarding compensation for costs incurred by telework
No. 2018-32: regarding the write-off of receivables prior to the creation of Santé publique France and included in its opening balance sheet of April 30, 2016
Meeting of June 15, 2018
No. 2018: Internal Rules of the Board of Directors
No. 2018-8: Regarding Amended Budget No. 1 – 2018
No. 2018-9: Amending Resolution 2017.08 regarding compensation for public health reservists and their potential employers
No. 2018-10: Regarding compensation for vaccines for medical reservists
No. 2018-11: Regarding compensation for private-sector employers of medical reservists whose call-ups date prior to November 7, 2016
No. 2018-12: authorizing the Director General to finalize the competitive dialogue procedure, award, and sign the contract for “Strategic consulting, design, and implementation of the tobacco prevention communication program”
No. 2018-13: authorizing the Director General to finalize the competitive dialogue procedure, award, and sign the contract for “Strategic consulting, design, and implementation of the communication program on nutrition, physical activity, and sedentary lifestyles”
No. 2018-14: authorizing the Director General to renew and sign the contract for “Media strategy, media space procurement, and the establishment of media partnerships for public service and/or government information campaigns”
No. 2018-15: authorizing the Director General to finalize the simplified procedure, award, and sign the contract for “the operation of Santé publique France’s food services”
No. 2018-17: Conditions for the publication of guidance and dialogue notes produced by the Guidance and Dialogue Committee
No. 2018-18: Publication of the Guidance and Dialogue Note on "Alcohol"
No. 2018-19: Publication of the Guidance and Dialogue Note on “Nutrition / Physical Activity and Health”
Meeting of February 26, 2018
No. 2018-1: 2017 financial statement of Santé publique France
No. 2018-2: Adoption of the 2017 Annual Report of Santé publique France
No. 2018-3: Conclusion of the partnership agreement on the management and financing of general and specialized cancer registries
No. 2018-4: Authorizing the Director General to finalize the bidding process, award, and sign the framework agreement regarding “the subscription and management of print, electronic, and database subscriptions for Santé publique France”
No. 2018-5: Rules governing the professional practice of Santé publique France staff
No. 2018-6: Amendment to the employment framework for public-law contract staff pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety.
No. 2018-7: Amendment to the internal regulations
Meeting of November 23, 2017
No. 2017-18: Amending the organizational chart of Santé publique France
No. 2017-19: regarding the adoption of the Health Objectives and Performance Contract of Santé publique France
No. 2017-20: Adoption of the Santé publique France Work Program
No. 2017-21: Initial 2018 Budget
No. 2017-22: Determination of the annual budget allocation for the award of index-based bonuses for the year 2018
No. 2017-23: Determination of the quotas for positions in the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2018
No. 2017-24: Authorizing the Director General to finalize the competitive dialogue procedure, award and sign the contract for "Strategic consulting, design, and implementation of Santé publique France’s media, non-media, and digital communication program on the prevention of psychoactive substance use (PSU) and addictions (excluding tobacco)"
No. 2017-25: authorizing the Director General to finalize the competitive procedure with negotiation, award, and sign the framework agreement for the "Studies, development, and third-party application maintenance (TMA) of Santé publique France’s applications, websites, extranet, and business intelligence (BI)"
No. 2017-26: Grants to operators of remote health prevention and assistance
No. 2017-27: supplementing Resolution 2017-8 regarding compensation for medical reservists and their potential employers
Session of June 2, 2017
No. 2017-11: Determination of the annual budget allocation for the award of index-based bonuses for the year 2017
No. 2017-12: Determination of the quotas for positions in the Hors Classe category and for access to the exceptional grades of categories 1 and 2 for the year 2017
No. 2017-13: Santé publique France’s membership in the public interest group “National Institute of Health Data”
No. 2017-14: Amendment of the general organizational chart of Santé publique France
No. 2017-15: Adoption of the 2016 annual report of Santé publique France
No. 2017-16: Appointment of members to the Ethics and Professional Conduct Committee
No. 2017-17: Appointment of members to the Scientific Council
Meeting of March 13, 2017
No. 2017-1: 2016 financial statement of Santé publique France
No. 2017-2: Santé publique France’s ethics framework for external collaborators and staff
No. 2017-3: Approval of the agency’s internal regulations
No. 2017-4: Funding of the network of national reference centers for the 2017–2022 term
No. 2017-5: Authorizing the Director General to sign the public contract for construction liability insurance covering the ten-year warranty following the construction of a commercial building on the Saint-Maurice site (94)
No. 2017-6: Authorizing the Director General to sign Amendment 1 to the public contract for project management for the construction of a real estate project for the National Public Health Agency, setting the final remuneration for the project management team
No. 2017-7: Authorizing the Director General to award public works contracts for the construction of a commercial building on the Saint-Maurice site
No. 2017-8: amending Resolution 2016-07 regarding compensation for public health reservists and their potential employers (appendix)
No. 2017-9: Terms and rules for the compensation of members and other experts participating in committees and in the work, studies, and reports carried out for the agency
No. 2017-10: Conclusion of Amendment No. 3 to the partnership agreement regarding the management and financing of general and specialized cancer registries
Meeting of December 14, 2016
No. 2016-13: 2016 financial statement of the Institute for Public Health Surveillance for the period from January 1, 2016, to April 30, 2016
No. 2016-14: 2016 financial statement of the National Institute for Prevention and Health Education for the period from January 1, 2016, to April 30, 2016
No. 2016-15: 2016 financial statement of the Agency for Health Emergency Preparedness and Response for the period from January 1, 2016, to April 30, 2016
No. 2016-16: Adoption of the Santé publique France work program for 2017
No. 2016-17: Initial budget for 2017
No. 2016-18: Terms and Depreciation Periods for Assets Recorded on the Agency’s Balance Sheet
No. 2016-19: Terms and rules for compensating members and other experts participating in the agency’s bodies and in the work, studies, and reports carried out for the agency
No. 2016-20: Appointment of members of the Public Health France Steering and Dialogue Committee
No. 2016-21: Regional Centers of Expertise
No. 2016-22: Grants to operators of remote health prevention and assistance services
No. 2016-23: Compensation for temporary staff of the National Public Health Agency performing prevention duties through remote health assistance
Meeting of October 19, 2016
No. 2016-01: Adoption of the Rules of Procedure of the Board of Directors of Santé publique France (Appendix)
No. 2016-02: Delegations of authority granted by the Board of Directors to the Director General
No. 2016-03: Adoption of the general organizational chart of Santé publique France (Appendix)
No. 2016-04: Adoption of the employment framework for public-law contract staff pursuant to Decree No. 2003-224 of March 7, 2003, establishing the rules applicable to public-law contract staff recruited by certain public institutions operating in the field of public health or health safety (Appendix)
No. 2016-05: Determination of the annual budget allocation for the awarding of index-based bonuses
No. 2016-06: Quota of positions for the hors-classe category and for access to exceptional pay grades
No. 2016-07: Compensation for medical reservists and their potential employers
No. 2016-08: Adoption of the Board of Directors’ authority thresholds regarding contracts, public procurement, competitive examinations, and grants
No. 2016-09: Adoption of the Santé publique France Board of Directors’ Amended Budget No. 1-2016
No. 2016-10: Procedures for Exemptions from Mission Expenses
No. 2016-11: Appointment of members to the Ethics and Professional Conduct Committee
No. 2016-12: Appointment of members to the Scientific Council
