Art. 1
Introductory provision
The subject of the directive is the determination of the procedure, the procedure and the basic rules for the implementation of the selection for the appointment of a member of the statutory body of the joint stock company with 100% ownership participation of the Ministry of Health of the Slovak Republic.
Art. 2
Selection announcement
(1) The choice is announced by the Minister of Health of the Slovak Republic in the press or in other generally accessible means of mass communication (on the website www.health.gov.sk) at least two weeks before its implementation.
(2) The selection notice shall contain:
- the name and registered office of the public limited liability company,
- a function to be selected,
- qualifications and specific qualifications for the performance of the function,
- other criteria and requirements in relation to the occupied function,
- a list of documents required,
- the date and place of the request for inclusion in the selection.
Art. 3
Selection panel
(1) The selection shall be made by a selection panel set up by the exerciser of shareholders' rights and appoint its members.
(2) The selection panel shall consist of five members appointed by the exerciser of the shareholders' rights. As a rule, the members of the selection board are representatives of the exerciser of shareholder rights, as well as significant external health professionals, external health management experts, insurance, law, economics.
(3) Chairman and members of the selection panel:
- be responsible for the execution and proper conduct of the selection process,
- comply with this Directive;
- impartially evaluate individual applicants;
- respect the confidentiality of all facts which they have become aware of in relation to the performance of their duties as a member of the selection panel.
(4) The function of chairman and member of the selection panel shall be irreplaceable.
(5) If a member of the selection panel is biased or biased, he shall notify the exerciser of the shareholders' rights without delay, which shall cancel his appointment as a member of the selection panel and appoint a new member of the selection panel.
(6) In order to ensure smooth and comprehensive organizational and administrative procedures relating to the selection, the selection shall also be accompanied by the secretary of the selection committee appointed by the exerciser of the shareholder rights, who shall not rate the candidates.
(7) A member of the selection panel may not be a person applying for a post in the statutory body of a State-owned company for which a tender is issued.
Art. 4
Selection applicant
(1) The selection procedure shall be prepared by a selection panel which, after the expiry of the period for submitting requests to participate, shall examine:
- compliance with the time limit for submitting a request to participate in the selection procedure;
- the complexity of the documents submitted, as foreseen in the selection declaration.
(2) A candidate who fulfils the conditions set out in the selection declaration shall be selected by the selection panel.
(3) A candidate who does not fulfil the conditions set out in the selection declaration shall be notified by the selection panel of their failure to comply with and of their withdrawal. He'll get his papers back.
(4) Participation in the selection procedure shall be open to those tenderers who fulfil the conditions laid down in the selection declaration.
(5) The selection procedure shall be carried out by the secretary of the selection panel.
(6) The Registrar of the Selection Board shall observe the confidentiality of all facts which he has become aware of in connection with the performance of his duties as Registrar of the Selection Board.
Art. 5
Selection
(1) The selection panel shall be chaired by the President of the selection panel, who shall, at the beginning of the selection procedure, inform all the members of the selection panel of this Directive and of the terms of the selection procedure for each candidate for the performance of the statutory function.
(2) The selection shall be made on the basis of an evaluation of:
- the professional knowledge and competence of the candidate for the performance of the occupied function of the statutory body (present);
- management, organisational and personality prerequisites for the performance of the function of statutory body (the Board).
Art. 6
Selection evaluation
(1) The selection panel shall evaluate the results of the selection candidates on the basis of a comprehensive assessment of:
- the required prerequisites for exercising the function of a member of the statutory body of the public limited liability company,
- the expertise and competences of the candidate for the performance of the occupied function of the statutory body.
(2) The selection panel shall evaluate the outcome of the selection and identify the tenderers who have complied with the conditions laid down.
If the selection panel assesses the need to further investigate the assumptions, expertise and abilities it may invite the candidate to a post in the statutory body of the public limited liability company for an oral interview.
Art. 7
Minutes
(1) Minutes of the selection process and results shall be drawn up and signed by all members of the selection panel.
(2) If one of the members of the selection panel refuses to sign the minutes, this shall be stated in the minutes together with the reasons for the rejection.
Art. 8
Closing of the selection procedure
(1) The result of the selection, i.e. the list of candidates who have satisfied the specified conditions and have fulfilled the professional knowledge, skills and qualifications, will be communicated by the selection panel to the exerciser of shareholder rights - the Minister of Health of the Slovak Republic, who will select from this list the representatives of the State to the statutory body of the joint stock company.
(2) If the selection panel does not select the candidate for the occupied post as a member of the statutory body of the public limited liability company because no tenderer has complied with the conditions laid down, it shall propose to the exerciser of the shareholder rights to make a new selection.
Art. 9
Efficacy
This Directive shall enter into force on the date of its publication.
Ivan Uhliarik
Minister