{"id":856,"date":"2023-09-27T13:04:12","date_gmt":"2023-09-27T13:04:12","guid":{"rendered":"http:\/\/standardspractices.ca\/knowledge-base\/c-gouvernance-du-conseil-dadministration\/"},"modified":"2024-04-11T21:59:34","modified_gmt":"2024-04-11T21:59:34","slug":"c-gouvernance-du-conseil-dadministration","status":"publish","type":"ht_kb","link":"https:\/\/standardspractices.ca\/fr\/knowledge-base\/c-gouvernance-du-conseil-dadministration\/","title":{"rendered":"C. Gouvernance du conseil d\u2019administration"},"content":{"rendered":"\n<ul class=\"wp-block-list\">\n<li>Communiquer par \u00e9crit, aux membres du conseil d\u2019administration, les attentes quant \u00e0 leurs services au sein du conseil.<\/li>\n\n\n\n<li>Tenir les r\u00e9unions du conseil d\u2019administration au moins trois fois par an et conserver les proc\u00e8s-verbaux adopt\u00e9s de chaque r\u00e9union.<\/li>\n\n\n\n<li>Avant chaque r\u00e9union, fournir aux membres du conseil d\u2019administration, en temps opportun, des documents informatifs suffisants pour permettre la prise de d\u00e9cisions \u00e9clair\u00e9es.<\/li>\n\n\n\n<li>Les membres du conseil d\u2019administration \u00e9valuent annuellement leur rendement en tant que groupe et \u00e9valuent leur rendement individuel au moins une fois tous les trois ans.<\/li>\n\n\n\n<li>Adopter des proc\u00e9dures pour la r\u00e9vocation des membres du conseil d\u2019administration qui manquent \u00e0 leurs responsabilit\u00e9s.<\/li>\n\n\n\n<li>Poss\u00e9der des documents constitutifs qui comprennent des politiques et proc\u00e9dures (telles que des dispositions relatives au quorum ou au d\u00e9lai appropri\u00e9 d\u2019avis de r\u00e9union) destin\u00e9es \u00e0 favoriser une large participation et \u00e0 pr\u00e9venir qu\u2019une minorit\u00e9 de membres du conseil d\u2019administration agisse au nom de l\u2019organisme de conservation sans que le pouvoir lui ait \u00e9t\u00e9 d\u00e9l\u00e9gu\u00e9 de mani\u00e8re appropri\u00e9e.<\/li>\n<\/ul>\n\n<h4 class=\"wp-block-heading\">Contexte<\/h4>\n\n<p class=\"wp-block-paragraph\">L&#8217;organisme de conservation fournit aux membres du conseil d&#8217;administration des attentes claires concernant leur service et les informe des responsabilit\u00e9s l\u00e9gales et fiduciaires du conseil d&#8217;administration. Le conseil se r\u00e9unit suffisamment r\u00e9guli\u00e8rement pour mener \u00e0 bien ses activit\u00e9s et s&#8217;acquitter de ses t\u00e2ches, avec un minimum de trois r\u00e9unions par an. Les membres du conseil d&#8217;administration re\u00e7oivent des informations ad\u00e9quates pour prendre de bonnes d\u00e9cisions. Les membres du conseil se tiennent inform\u00e9s, assistent \u00e0 la majorit\u00e9 des r\u00e9unions et assurent une surveillance appropri\u00e9e de l&#8217;organisation, y compris de ses politiques et de ses programmes, afin de r\u00e9aliser la mission et les objectifs de l&#8217;organisme de conservation.<\/p>\n\n<p class=\"wp-block-paragraph\">Les normes juridiques de comportement des membres du conseil d&#8217;administration des organisations \u00e0 but non lucratif sont \u00e9tablies par la l\u00e9gislation pertinente et ce que l&#8217;on appelle la common law. En g\u00e9n\u00e9ral, les devoirs d&#8217;un administrateur comprennent ce que l&#8217;on peut appeler un &#8220;devoir de diligence&#8221;, un &#8220;devoir de loyaut\u00e9&#8221; et un &#8220;devoir d&#8217;ob\u00e9issance&#8221;, qui sont les principaux devoirs que les membres du conseil d&#8217;administration ont envers leur organisation. En g\u00e9n\u00e9ral, ils doivent faire preuve d&#8217;honn\u00eatet\u00e9, de bonne foi et d&#8217;une attention et d&#8217;une diligence ordinaires et raisonnables en agissant au mieux des int\u00e9r\u00eats de l&#8217;organisation. Les administrateurs ont le devoir de s&#8217;informer pleinement des obligations et des normes applicables dont ils doivent s&#8217;acquitter pour remplir leur r\u00f4le d&#8217;administrateur. Toutefois, un conseil d&#8217;administration r\u00e9ellement efficace va bien au-del\u00e0 du respect de ses responsabilit\u00e9s juridiques de base ; il s&#8217;efforce de fonctionner comme une \u00e9quipe cr\u00e9ative capable de guider l&#8217;organisme de conservation sur la voie de l&#8217;accomplissement et de la r\u00e9ussite. Les organismes de conservation doivent s&#8217;efforcer de r\u00e9pondre aux besoins de leurs administrateurs en mati\u00e8re d&#8217;apprentissage et de compr\u00e9hension de leurs t\u00e2ches.<\/p>\n\n<p class=\"wp-block-paragraph\">Les organismes de conservation peuvent envisager d&#8217;\u00e9laborer des documents d&#8217;information susceptibles de contribuer \u00e0 la formation des membres du conseil d&#8217;administration, ou peuvent souhaiter profiter d&#8217;opportunit\u00e9s de formation plus formelles.<\/p>\n\n<p class=\"wp-block-paragraph\">Le conseil d&#8217;administration doit se r\u00e9unir assez souvent pour que ses membres soient suffisamment inform\u00e9s et impliqu\u00e9s dans les d\u00e9cisions afin de respecter leur obligation l\u00e9gale de diligence. De nombreux conseils d&#8217;administration de petites organisations se r\u00e9unissent tous les mois ; les conseils d&#8217;administration d&#8217;organisations plus importantes peuvent se r\u00e9unir moins souvent. Il arrive souvent qu&#8217;un conseil d&#8217;administration ait des comit\u00e9s qui se r\u00e9unissent entre les r\u00e9unions du conseil.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Contexte L&#8217;organisme de conservation fournit aux membres du conseil d&#8217;administration des attentes claires concernant leur service et les informe des responsabilit\u00e9s l\u00e9gales et fiduciaires du conseil d&#8217;administration. Le conseil se r\u00e9unit suffisamment r\u00e9guli\u00e8rement pour mener \u00e0 bien ses activit\u00e9s et s&#8217;acquitter de ses t\u00e2ches, avec un minimum de trois r\u00e9unions&#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-856","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 v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C. 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