The Steering Committee is a consulting and advisory committee that supports the Chairman in governing the Institute.
It is made of the President of the Association “Oasi Maria SS.” (who also chairs the Committee), the Scientific Director, the Financial & Administration Director, the Medical Services Director, the Directors of the Medical Departments, the Advisory Board Director and other internal or external professionals, as invited by the President.
The Committee deals with governing Institute activities, planning and checking technical and healthcare services, including highly-specialized services, and supervising the proper use of human resources based on the Departmental organization of the Institute.
The Committee also contributes to the development of training and educational programs, organization solutions for intramoenia services, and the evaluation of objectives attainment, as established for the clinical staff. Moreover, in collaboration with the CME and Quality Management Offices, it contributes to the development of a Quality System Plan.
The Committee meets on President’s summoning.
The Committee’s decisions are validated only with the presence of at least half of the members. Other professionals can be invited to attend the meeting based on topics to be discussed.
The Committee’s functions are regulated by the President’s disciplinary rules.
The Committee also deals with preliminary activities on relevant matters. The meeting attendance cannot be empowered to non-members.