{"id":852,"date":"2023-09-27T13:00:37","date_gmt":"2023-09-27T13:00:37","guid":{"rendered":"http:\/\/standardspractices.ca\/knowledge-base\/b-composition-et-structure-du-conseil-dadministration\/"},"modified":"2024-04-11T21:58:00","modified_gmt":"2024-04-11T21:58:00","slug":"b-composition-et-structure-du-conseil-dadministration","status":"publish","type":"ht_kb","link":"https:\/\/standardspractices.ca\/fr\/knowledge-base\/b-composition-et-structure-du-conseil-dadministration\/","title":{"rendered":"B. Composition et structure du conseil d\u2019administration"},"content":{"rendered":"\n<ul class=\"wp-block-list\">\n<li>Se doter d\u2019un conseil d\u2019administration dont les membres sont suffisamment nombreux et cumulent les comp\u00e9tences, qualifications et exp\u00e9riences n\u00e9cessaires pour lui permettre de s\u2019acquitter efficacement de ses fonctions.<\/li>\n\n\n\n<li>Se doter d\u2019un conseil d\u2019administration majoritairement compos\u00e9 de membres ind\u00e9pendants afin de r\u00e9duire les risques li\u00e9s aux conflits d\u2019int\u00e9r\u00eats.<\/li>\n\n\n\n<li>Se doter d\u2019un processus de constitution du conseil d\u2019administration qui pr\u00e9voit des proc\u00e9dures pour le recrutement et la formation de nouveaux membres.<\/li>\n\n\n\n<li>Veiller \u00e0 ce que les fonctions de pr\u00e9sident et de tr\u00e9sorier du conseil d\u2019administration ne soient pas occup\u00e9es par une seule et m\u00eame personne.<\/li>\n\n\n\n<li>Si, dans de rares circonstances, un membre du personnel si\u00e8ge au conseil d\u2019administration, d\u00e9finir clairement son r\u00f4le et veiller \u00e0 ce que tout exercice de son pouvoir d\u00e9cisionnel soit conforme aux r\u00e8gles concernant les conflits d\u2019int\u00e9r\u00eats.<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\">Contexte<\/h4>\n\n<p>Le conseil d&#8217;administration d&#8217;un organisme de conservation doit \u00eatre de taille et de diversit\u00e9 suffisantes pour minimiser les conflits d&#8217;int\u00e9r\u00eats, permettre \u00e0 l&#8217;organisation d&#8217;obtenir le statut d&#8217;organisme de bienfaisance, assurer sa cr\u00e9dibilit\u00e9 au sein de la communaut\u00e9 et garantir l&#8217;efficacit\u00e9 de ses activit\u00e9s. Un organisme de conservation peut contribuer \u00e0 assurer le recrutement de bons administrateurs en normalisant les m\u00e9thodes de recrutement et d&#8217;\u00e9valuation du conseil, g\u00e9n\u00e9ralement par l&#8217;interm\u00e9diaire d&#8217;un comit\u00e9 de nomination ou de gouvernance du conseil. Il est utile que l&#8217;organisme de conservation fournisse aux membres du conseil d&#8217;administration des attentes \u00e9crites ou une description de poste pour expliquer le r\u00f4le du membre du conseil d&#8217;administration, les attentes en mati\u00e8re de service au sein du conseil et les processus d&#8217;\u00e9valuation.<\/p>\n\n<h4 class=\"wp-block-heading\"><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>Contexte Le conseil d&#8217;administration d&#8217;un organisme de conservation doit \u00eatre de taille et de diversit\u00e9 suffisantes pour minimiser les conflits d&#8217;int\u00e9r\u00eats, permettre \u00e0 l&#8217;organisation d&#8217;obtenir le statut d&#8217;organisme de bienfaisance, assurer sa cr\u00e9dibilit\u00e9 au sein de la communaut\u00e9 et garantir l&#8217;efficacit\u00e9 de ses activit\u00e9s. Un organisme de conservation peut contribuer&#8230;<\/p>\n","protected":false},"author":3,"comment_status":"closed","ping_status":"closed","template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"ht-kb-category":[46],"ht-kb-tag":[],"class_list":["post-852","ht_kb","type-ht_kb","status-publish","format-standard","hentry","ht_kb_category-standard3-fr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>B. 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