French Monetary and Financial Code
In forceThe following are submitted to the Agency's Board of Directors for deliberation:
1° The strategic orientations of the establishment implementing the objectives entrusted to the agency by the State;
2° Approval of the contract of objectives and resources signed with the State;
3° the agreements referred to in article R. 515-12 ;
4° The financial assistance referred to in articles R. 515-9, R. 515-10 and R. 515-11 and the regulations provided for in the latter article;
5° Agreements entered into pursuant to the second, third, fourth and fifth paragraphs of article R. 515-13;
6° The annual amount of loans to be contracted by the Agency;
7° The projected statement of operating income and expenditure;
8° The general terms and conditions of assistance;
9° The annual accounts and management report drawn up by the Chief Executive Officer;
10° Purchases and sales of buildings;
11° the creation or closure of branches or representative offices; and
12° transactions involving the interests of the agency and arbitration clauses;
13° the appointment of statutory auditors.
The Board of Directors is informed of quality evaluations, analyses and assessments relating to the agency and its operations.
