02012D0706(03) — EN — 21.05.2019 — 001.001

This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document

Amended by:









▼B

COMMISSION DECISION

of 5 July 2012

on setting up a multisectoral and independent expert panel to provide advice on effective ways of investing in health

2012/C 198/06







Article 1

Subject matter

An expert group on effective ways of investing in health (hereinafter ‘the panel’) is hereby established.

Article 2

Mission

1. The mission of the panel shall be to provide the Commission, upon its request, with independent and multisectoral advice on effective ways of investing in health in the fields of expertise set out in Annex I.

2. Advice provided by the panel shall take account of the work of other Union bodies concerned with the sustainability of health systems, such as the Economic Policy Committee and the Social Protection Committee.

3. The Commission will circulate advice from the panel to the Member States indicating interest.

4. The advice will remain informal and will in no circumstances be binding.

Article 3

Membership — Appointment

1. The panel shall be composed of a maximum of 17 members. The Commission shall determine the number of members of the panel, aiming to ensure the broadest knowledge and understanding of different health systems across the EU.

2. Members of the panel will be individuals appointed in a personal capacity, in the framework of an open call for applications.

3. Members of the panel shall be appointed by the Director-General for Health and Consumers from individuals who have responded to the call for applications and who comply with the requirements set out in the call. The members of the panel shall be experts in one or more of the fields of expertise referred to in Annex I, and shall collectively cover the widest possible range of disciplines.

4. Members of the panel are appointed for three years. Their term of office may be renewed, at most for three consecutive terms.

5. Members of the panel who are no longer capable of contributing effectively to their duties, who resign or who do not comply with Article 339 of the Treaty, may be replaced for the remainder of their term of office. In that case, the Director-General for Health and Consumers may appoint a replacement, following an open call for applications.

6. Members of the panel shall act independently and in the public interest.

7. The names of members of the panel shall be published in the Register of the Commission expert groups and other similar entities (hereinafter ‘the Register’).

8. Personal data shall be collected, processed and published in accordance with Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data ( 1 ).

Article 4

Operation

1. The panel shall elect the Chairperson and a Vice-Chairperson, according to the rules of procedures referred to in paragraph 9 and in compliance with the Commission horizontal rules on expert groups ( 2 ).

2. Upon request for advice, the chairperson of the panel will appoint a rapporteur from among its members. For particularly complex questions of multidisciplinary nature, more than one rapporteur may be appointed. The rapporteur(s) and the Commission shall agree on the terms of reference of the request for advice. The rapporteur(s) shall be responsible for drafting the advice.

3. The panel may create working groups to examine particular issues. The working groups shall be chaired by a member of the panel. The working groups shall report back to the panel under the responsibility of their chair.

4. In agreement with the Commission services, the panel may invite external experts, as well as experts from other EU bodies that they consider to have the relevant scientific knowledge and expertise, to contribute to their work. Commission officials from services with an interest in the proceedings may attend meetings of the panel.

5. The Commission may request the panel to consult with other bodies for the preparation of the advice.

6. The Commission may ask the panel to organise one or more meetings, should it deem it necessary for the panel to provide advice. The Commission establishes the venue of the meetings in order to ensure the highest effectiveness of the panel’s activities. Subsistence and travel costs shall be borne by the European Commission, as provided for in Annex II.

7. Members of the panel, as well as the invited experts, shall comply with the obligations of professional secrecy laid down by the Treaty and its implementing rules, as well as with the Commission's rules on security regarding the protection of EU classified information, laid down in the Annex to Commission Decision 2001/844/EC, ECSC, Euratom ( 3 ). Should they fail to respect these obligations, the Commission may take appropriate measures.

8. The Directorate-General for Health and Consumers shall provide secretarial services to the panel, particularly through organisation of meetings and reimbursement of travel and subsistence expenses.

9. The panel shall adopt its rules of procedure by simple majority of its members, on the basis of a proposal presented by the Commission services, in compliance with the Commission horizontal rules on expert groups and the standards rules of procedure for expert groups ( 4 ).

10. The Commission shall publish relevant information on the activities carried out by the panel either by including it in the Register or via a link from the register to a dedicated website.

Article 5

Meeting expenses

1. Members of the panel and invited experts shall be entitled to an indemnity for their preparation of and participation in the meetings of the panel, and for serving as rapporteur on a specific question, as provided for in Annex II.

2. Travel and subsistence expenses incurred by members of the panel and invited experts as per Article 4(4) shall be reimbursed by the Commission in accordance with the provisions in force within the Commission.

3. The expenses referred to in paragraphs 1 and 2 shall be reimbursed within the limits of the available appropriations allocated under the annual procedure for the allocation of resources.

▼M1

Article 6

Applicability

This Decision shall apply until 31 December 2022.

▼B









ANNEX I

FIELDS OF EXPERTISE

The panel shall support the Commission in identifying effective ways of investing in health, so as to pursue modern, responsive and sustainable health systems.

Examples of potential areas of activities include, but are not limited to: primary care, hospital care, pharmaceuticals, research and development, prevention and health promotion, links with the social protection sector, cross-border issues, system financing, information systems and patient registers, health inequalities.

The fields of expertise that the panel shall be able to cover include:

— health planning and budget prioritisation, including: — — epidemiology, — actuarial science, — health economics, — biostatistics,

— health services research, including: — — inter-regional and international comparison study, — evidence-based medicine, — public health surveillance, — linking of population-based registers,

— hospital and healthcare management, including: — — socio-economic evaluation, — accountancy, — accreditation schemes, — performance measures,

— healthcare provision, including: — — eHealth, health information systems, and patient register; interlinkage of different register, — quality assurance standards for health, standardising procedures, health indicators, data protection, — health-screening programmes, — introduction of new technologies and treatment regimens, — health insurance, — implementation of emergency/crisis measures,

— health education and promotion, including: — — behavioural economics, — preventive medicine, — health awareness programmes, — health and safety at work.









ANNEX II

INDEMNITIES

Panel members and invited experts shall be entitled to indemnities related to their preparation of and participation in the meetings of the panel as follows:

for preparation of and participation in meetings:

— EUR 385 for each full day participation or EUR 200 for participation in a morning or afternoon meeting of the panel, or at an external meeting attended in connection with the panel's work,

— EUR 385 for each full day of preparation of a meeting of the panel. In the absence of a different estimation done by the Chairman and approved by the Commission, it is intended that for each meeting day two preparatory days are needed;

for acting as rapporteur for a question requiring not less than one day of preparation of draft advice and with the Commission's prior written agreement:

— EUR 385 for each full day participation and for each full day of preparation of a meeting of the panel. In the absence of a different estimation done by the Chairman and approved by the Commission, it is intended that for each meeting day two preparatory days are needed.

In addition, subsistence and travel costs will be reimbursed in accordance with the provisions in force within the Commission.

The Commission will regularly assess the need to adapt these indemnities in light of prices indexes, the evaluation of indemnities paid to experts in other Union bodies and the experience on the workload for members, associated members, other scientific advisors and external experts. The first assessment will take place in 2013.