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The Executive Board

The Executive Board has eighteen members and meets at least three times a year. In addition to the representatives of the Higher Audiovisual Council and the French regulatory authority for electronic and postal communications, it includes government representatives, in particular those assigning frequency bands, and persons chosen for their competencies, in particular stakeholders contributing to the electronic communications market (operators, industrials, etc.).

Members of the Executive Board

The Agency is administered by an Executive Board consisting of six people chosen for their competency, including the Chairman, and representatives of administrative bodies and the following independent administrative authorities: 

  • Minister of Defence;
  • Minister of the Interior;
  • Minister for Foreign Affairs;
  • Minister responsible for Electronic Communications;
  • Space Minister;
  • Transport Minister;
  • Research Minister;
  • Minister in charge of the Budget;
  • Minister in charge of the French Departments and Overseas Territory;
  • Minister responsible for Communications;
  • Higher Audiovisual Council;
  • French regulatory authority for electronic and postal communications.

 

The Chairman of the Executive Board and the people chosen for their competencies are appointed by decree. Representatives of Ministers on the Executive Board are appointed by decree of the Minister in charge of Electronic Communications as proposed by each of the ministries concerned. The Higher Audiovisual Council and the regulatory authority for telecommunications each appoint their own representatives. Members of the Executive Board are appointed for a period of five years. If their period of office is interrupted, they are replaced for a duration equivalent of the  remaining period of office. 

Role of Executive Board

The Executive Board draws up the general guidelines for the activities of the organisation and discusses the following questions in particular: 

  1. Approval of the planned national frequency band allocation table between administrative authorities and the assigning authorities, including the categories of services for which these bands are intended;
  2. Proposal for the terms of reference and composition of the French delegation at international radiocommunications conferences;
  3. Approval of the Agency’s programme of activities and investments;
  4. Approval of the Agency’s budget and budget revisions involving either an increase in expenditure or a reduction in receipts, or transfers of appropriations between capital operations departments and the operating department;
  5. Approval of annual activity report;
  6. Approval of financial accounts;
  7. Setting and appropriation of results for the financial year;
  8. Approval of the Agency’s general organisation;
  9. Approval of agreements referred to in 11º of article R20-44-11;
  10. Fixing conditions under which planned sales, support in reconfiguring the spectrum and agreements are submitted for its approval;
  11. Approval of projects for the construction, sale or purchase of buildings, constitution of mortgages or rights in rem, planned leases or the rental of buildings;
  12. Acceptance or refusal of gifts and bequests;
  13. Fixing the general conditions of recruitment, employment and remuneration for contracted personnel;
  14. Training and composition of competent consultative commissions within the framework of the Agency’s various different missions;
  15. Approval of agreements entered into with public or private persons relative to conditions of payment and re-use of contributions to reconfiguring the spectrum.

The Executive Board may delegate powers to the Director General of the Agency to exercise powers devolved to it on behalf of the Agency, with the exception of those referred to in 1º, 3º to 10º and 12º to 14º of article R. 52-2-4. It specifies the conditions of this delegation and may, in particular, make exercise of the delegated power conditional upon a meeting of one of the consultative commissions provided for in 14º of the same article.

The Executive Board meets when convened by its Chairman as often as necessary, and at least three times a year. The Chairman must convene the Executive Board if the Prime Minister, the Minister in charge of electronic communications or a third of its members request him to do so. He fixes the agenda for meetings.

Except in an emergency, the place, date and agenda of the meetings must be brought to the attention of members of the Executive Board and the financial controller at least two weeks in advance. The Director General of the Agency, the financial controller and the accounting officer are present at these meetings in a consultative capacity. The Chairman may also invite any persons whose presence he considers useful in discussing a particular point on the agenda to attend the meetings in a consultative capacity.

The proceedings of the Executive Board are valid only if a majority of members are present or represented. If a quorum is not present, the Board is reconvened with the same agenda within a minimum period of eight days and a maximum period of twenty days. It then deliberates without a quorum being necessary.

The Chairman of the Executive Board has the casting vote.

The deliberations of the meeting are recorded in minutes signed by the Chairman and sent to the members of the Board and the financial controller during the month following the meeting.

The Executive Board acts on the basis of a majority of members present or represented. If the matters discussed concern the points referred to in 1º et 2º of article R. 52-2-4 and the delegated powers given to the Director General, the Chairman of the Executive Board must notify the Prime Minister and each of the members concerning the draft statement proposed by the Board as amended, to take into account the comments expressed. The draft statement becomes final at the end of a period of fifteen days starting from notification, unless the Prime Minister requests a new meeting of the Executive Board within this period.

The Executive Board decides on its own internal rules. Decisions on the matters referred to in 4º, 6º, 7º, 11º, 13º and 15º of article R. 52-2-4 cannot be implemented until they have been approved by the Minister responsible for the Budget. In the absence of opposition from the Minister, this approval is deemed to be acquired one month after receipt by the Minister of the minutes of the meeting. Other decisions can be implemented with full legal effect. The financial controller may, however, oppose decisions which have financial consequences within fifteen days of receipt of the minutes of the relevant meeting.

If he opposes such decisions, the financial controller will immediately refer the matter to the Minister responsible for the Budget who must adjudicate on the matter within one month. If no specific decision is notified within this period, the decision of the Executive Board can be implemented. The Board is informed of the financial controller’s opposition. 

Saviez-vous que certaines conditions climatiques peuvent perturber la réception de la TNT, dont le signal est véhiculé par les ondes ? L'@anfr vous explique comment se produisent ces phénomènes que l’on appelle les « propagations exceptionnelles » https://t.co/Q7GrpCLnji https://t.co/IkT03PIUfQ

L'@Anses_fr vient de publier son rapport sur l’impact de la #5G sur la #santé. A #Mulhouse, ds le cadre de son déploiement, l’@anfr a installé 3 capteurs pour recueillir des données sur l’exposition aux ondes électromagnétiques, consultables en tps réel
➡️ https://t.co/ZzgLI4gY7i https://t.co/OHt3FxMH1i

ANFR a Retweeté

L’@Anses_fr publie son rapport sur les risques sanitaires liés à la #5G. Cette étude :
✅ Confirme l’absence d’impact sanitaire avéré de la 3,5 GHz
✅ Conforte les choix du Gouvernement sur le lancement de la 5G
📑 Le rapport : https://t.co/wYpJcoDSOg https://t.co/Mlgl7m3VyH

ANFR a Retweeté

Quels effets pourraient avoir la #5G sur la santé de la population ?

Nous publions aujourd’hui nos travaux d’expertise sur le sujet.
Présentation de nos résultats ⬇️ #Thread (1/10) https://t.co/9pH3aOHXpL

La #TNT se modernise ! Les téléspectateurs équipés d'un téléviseur connecté à internet conforme à la norme #HbbTV peuvent profiter des plateformes : @Salto_fr (canaux 50 et 51 de la #TNT) et https://t.co/VTpGgjCqKe (canal 77).
🆕https://t.co/vqy1XIIkJD https://t.co/pctaEKJRGw

Faux❌ : le répéteur WiFi émet 0,89 V/m alors que le transmetteur CPL émet à hauteur de 0,06 V/m.
Le CPL établit une liaison filaire entre les appareils du foyer, en passant par le réseau électrique. Il est par ex. utilisé pour le compteur #Linky ou pour connecter une box #WiFi. https://t.co/GokRnL5BqB

#Quizz #MaisonANFR
Selon vous, un transmetteur CPL (Courant porteur en ligne) émet-il plus d’ondes qu’un répéteur WiFi ? 🤔Réponse demain matin !

Le saviez-vous ❓ Le 1er « satellite de télécommunications » Echo I, simple réflecteur, a été lancé en 1960. Découvrez dans cet article l’histoire des constellations de satellites, de l’origine à nos jours
✈️https://t.co/h9xUvEAa8A https://t.co/QACXb9PhE6

📡 Ils squattent les ondes mais ce ne sont pas des radios. Voici 5 anecdotes sur les #radioamateurs qui célèbrent leur journée mondiale le 18 avril. #Fetedelaradio cc @anfr https://t.co/b6lYTfnOqs

ANFR a Retweeté

L'équipe d'@Exem a été honorée d'accueillir ce matin @corinnevignon, députée de la 3ème circo de la H-G. qui a manifesté un vif intérêt pr son nouveau service dédié aux mairies "L'Observatoire des ondes", déjà adopté dans 5 villes pilotes par @anfr
@cedric @gillesbregant @l_amf https://t.co/FJaEeEPqYg

MAJ des données #opendata ! Avec le lancement de la #5G sur Ville de Nantes cette semaine, 117 sites 5G sont autorisés dans la capitale des Pays-de-la-Loire, dont 65 déclarés techniquement opérationnels par les opérateurs mobiles
https://t.co/cr2xaQiCM7 - https://t.co/s8clyclD8z https://t.co/yRHZgQrbqw

✈️🆕Episode 3 #LesSeriesANFR sur les équipements à bord des avions. Dans cette édition, découvrez les moyens de surveillance qui permettent de savoir où sont et où vont les aéronefs dans la zone surveillée.
▶️ https://t.co/q5fxW3kH8k https://t.co/kayxfoVosq

#Lesaviezvous ❓ Le Bluetooth est une techno de réseaux sans fil de faible portée permettant de relier des appareils entre eux sans liaison filaire, grâce aux fréquences radioélectriques. Le Bluetooth et le WiFi utilisent la même bande de fréquences : la bande 2,4 GHz #MaisonANFR https://t.co/twwZbO1JGY

We're now hearing from the regulators at our #WRC23Webinars on the C-Band. We're delighted to be joined by Eric Fournier @anfr, Jose Aguilar @jaguirea @MTC_GobPeru, Daniel Obam @NCS_Kenya, and Tariq Al Awadhi, ASMG & @tdrauae https://t.co/8RMvTQBKuT

L’@anfr prend acte de la mise à jour par la société SOURCING ET CREATION du téléphone portable EssentielB HeYou 40, commercialisé par la société
@boulanger afin de respecter les valeurs limites des #DAS localisés « tronc » et « membre ». + d’infos :

https://t.co/qa5iiN1AMH https://t.co/L4RXZ97pLT

📻 L’avenir de la radio, c’est aussi le #DABplus ! Depuis le 13 avril, les Franciliens peuvent écouter jusqu’à 70 radios en numérique. Et l’année 2021 s’annonce riche en déploiements sur tout le territoire. Pour suivre les dernières annonces 👉@DABplusFR #Fetedelaradio https://t.co/5Qovl1t1FP

Venez faire un tour dans la nouvelle #MaisonANFR qui informe sur l’exposition aux ondes générée par 72 objets du quotidien. Retrouvez des quizz et anecdotes sur ces objets !
🏡 https://t.co/Ym62E2YQxo https://t.co/XSyQlRr3EF

#LesMetiersANFR
Découvrez dans cette ITW le rôle et les missions de Thomas Welter à l’@anfr, qui travaille avec son équipe sur la coordination et la notification de l’ensemble des réseaux satellites français à l’@ITU. En savoir plus : https://t.co/oWcNcF5tgj https://t.co/JiZs01b4zV

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