{"id":14336,"date":"2021-10-07T14:36:10","date_gmt":"2021-10-07T12:36:10","guid":{"rendered":"https:\/\/ethrat.ch\/ausschuesse-2\/"},"modified":"2024-04-20T16:23:51","modified_gmt":"2024-04-20T14:23:51","slug":"les-comites-du-conseil-des-epf","status":"publish","type":"page","link":"https:\/\/ethrat.ch\/fr\/conseil-des-epf\/les-comites-du-conseil-des-epf\/","title":{"rendered":"Les comit\u00e9s du Conseil des EPF"},"content":{"rendered":"\t\t
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Les comit\u00e9s du Conseil des EPF<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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En vertu de l’article 18 de son r\u00e8glement, le Conseil des EPF a cr\u00e9\u00e9 deux comit\u00e9s, un comit\u00e9 d’audit (audit committee) et un comit\u00e9 de gestion (executive committee).<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comit\u00e9 d’audit<\/h3>\n

Le comit\u00e9 d\u2019audit et le comit\u00e9 de gestion assistent le Conseil des EPF dans ses t\u00e2ches. Le comit\u00e9 d\u2019audit assiste le Conseil des EPF dans la surveillance financi\u00e8re ainsi que la surveillance de la gestion des risques, du syst\u00e8me de contr\u00f4le interne et de la r\u00e9vision. Il est en g\u00e9n\u00e9ral form\u00e9 de trois membres du Conseil des EPF ind\u00e9pendants de la direction, mais peut englober d\u2019autres personnes avec voix consultative. Le responsable de l\u2019audit interne et le responsable des finances au sein de l\u2019\u00e9tat-major du Conseil des EPF participent aux s\u00e9ances. Le comit\u00e9 d’audit est pr\u00e9sid\u00e9 par Cornelia Ritz Bossicard<\/a>, membre du Conseil des EPF.<\/p>\n

Comit\u00e9 de gestion<\/h3>\n

\u00c0 la demande du Conseil des EPF, le comit\u00e9 de gestion pr\u00e9pare \u00e0 son intention des variantes strat\u00e9giques pour des points \u00e0 traiter \u00e0 l’ordre du jour des prochaines s\u00e9ances. Il soutient le Conseil des EPF en ce qui concerne les nominations aux postes de direction, les questions relatives au personnel (conditions d’emploi, mesures salariales annuelles, pr\u00e9voyance professionnelle) et le maintien des contacts avec les partenaires sociaux. Le comit\u00e9 de gestion se compose du pr\u00e9sident du Conseil des EPF, des pr\u00e9sidents de l’ETH Z\u00fcrich et de l’EPFL, du repr\u00e9sentant des \u00e9tablissements de recherche et du repr\u00e9sentant des assembl\u00e9es d’\u00e9cole des deux EPF. Il est pr\u00e9sid\u00e9 par le prof. Michael Hengartner,<\/a> pr\u00e9sident du Conseil des EPF.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t<\/g><\/svg><\/span> R\u00e8glement interne du Conseil des Ecoles polytechniques f\u00e9d\u00e9rales (R\u00e8glement du Conseil des EPF) Vers le site web<\/span><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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En vertu de l’article 18 de son r\u00e8glement, le Conseil des EPF a cr\u00e9\u00e9 deux comit\u00e9s, un comit\u00e9 d’audit (audit committee) et un comit\u00e9 de gestion (executive committee). Comit\u00e9 d’audit Le comit\u00e9 d\u2019audit et le comit\u00e9 de gestion assistent le Conseil des EPF dans ses t\u00e2ches. Le comit\u00e9 d\u2019audit assiste le Conseil des EPF dans …<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":26058,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"search-tag":[],"class_list":["post-14336","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nLes comit\u00e9s du Conseil des EPF - Conseil des EPF<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ethrat.ch\/fr\/conseil-des-epf\/les-comites-du-conseil-des-epf\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Les comit\u00e9s du Conseil des EPF - Conseil des EPF\" \/>\n<meta property=\"og:description\" content=\"En vertu de l’article 18 de son r\u00e8glement, le Conseil des EPF a cr\u00e9\u00e9 deux comit\u00e9s, un comit\u00e9 d’audit (audit committee) et un comit\u00e9 de gestion (executive committee). 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