Prior to a Supervisory Board meeting, two other
bodies meet to prepare the meeting and issue an
opinion.
This collaborative work to identify the matters to
be approved by the Supervisory Board is organised
as follows:
1. Approximately one month before the Supervisory
Board meeting, the Committee of Oversight Bodies
meets. It is made up of the prefect of the Île-de-France
region and representatives of the Ministry of Transport,
the Ministry of the Budget and the economic and
financial supervisory officer.
2. The Audit and Commitments Committee, a
committee of the Supervisory Board, then meets.
It is made up of four board members representing
the departmental councils, the board member
representing the Île-de-France region and five board
members representing the French government.
Before each Supervisory Board meeting, and in
accordance with its statutes, the Committee
examines the investment, audit, internal control and
risk management policy and budgetary, financial and
accounting management. It then issues a prior
opinion.
The entire process ensures transparency, oversight
and ethical practices for Société du Grand Paris.
In 2020, Société du Grand Paris requested an
extra-financial assessment. The structure and operation
of its governance system, characterised in particular
by the involvement at all levels of stakeholders in
the Grand Paris Express, received a rating of Excellent
from the appointed consulting firm.
full rating report (in French)
IDENTITY
Governance
CSR APPROACH
RISKS AND CHALLENGES
2020 ACTIVITY
