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○Chair (Kesaya Isamu) Good morning. It is now fixed. We will open the third regular meeting of Kiyose City Council in 2014. We are pleased to announce that Masahiko Saito will send a message with the absence of this regular meeting for postoperative regeneration. --- --- ---
○Chair (Isamu Kasuya) Therefore, there is a meeting of the Council Steering Committee about the operation of the regular meeting prior to the meeting, so ask for a report of the Council Steering Committee Chair. Chairman of Shibuya 〔Chairman of the Council Executive Committee No.11 Bきki-kun in Shibuya〕
◆No. 11 (Buyuki-kun, Shibuya) Good morning. So, I would like to report on the Council Steering Committee. The Council Steering Committee was held on Thursday, August 21, 2014 at 10:00am. We will report the results of the examination. The meeting period has been decided from Tuesday, September 2 to Friday, September 26. For general questions, we decided that it will be on Thursday, September 4th, Friday, September 5th and Monday, September 8th. For the order of general questions, the first is the Japan産 Party, the second is the Public Party, and the third is the net ranking of the wind and consumers. The time of the general question and the number of questions will be determined by the meeting of the Board of Directors. The time will be within 40 minutes. The question is given to all members except the chairman, and after the re-question, the question is about the issue and the new item is not covered. We have decided to: On Tuesday, August 26th, the notice of general questions has been decided. On Wednesday, September 10th, the Welfare and Health Standing Committee will be closed on Thursday, September 11th and 10th. Next, we received an overview of the proposals for submission of the abstract from the sub-。. In addition, we asked each member to submit opinions. The deadline for submission has been determined to be September 2, 2015. Next, we will report on the settlement of accounts for Kiyose City General Accounting and each special account. We have established a special financial statement committee on the first day of the regular meeting and decided to examine it during the exhibition period. Next, we decided to submit and review the results of each special account to the regular committee of the regular meeting. The composition of the Financial Special Committee shall be based on the meeting of the Board of Directors and all members of the Board of Directors. However, except the Council Selection Audit Committee, Chairs and Vice-Chairs can attend and express opinions, but there is no right to express. For other information, refer to the meeting matters of Kiyose City Council. We have decided to do so. The Board of Directors shall nominate the Board of Directors in。 with the provisions of Article 8 (1) of the Committee. Next, it is about the examination schedule of the Financial Results Special Committee, but the overall explanation will be on Monday, September 8, after the general question, and the Q&A will be three days for the Q&A, and the first day will be Wednesday, September 17, Thursday, September 18, and Friday, September 19. In addition, the final decision of the schedule will be determined in、 with the selection of the Vice-Chairperson at the Financial Special Committee scheduled today. In addition, the Board of Directors’ attendance at the Financial Results Special Committee shall be 。, Deputy Director, and Head of Education shall attend all meetings in。 with the details of the Board of Directors. Generally, the suspicion of 。s shall be attended by all managers. In the case of doubt about the quality of the elderly, we have decided that we can take the seat of the outside director and the vice president with the permission of the chairperson. It was acknowledged that the attendees to the Special Committee of Financial Results were performed in the same way as the Special Committee on the budget. Next, as of August 20th, the Secretary General of Ebi澤 reported the status of acceptance of petition and情. Close the report.
○Chair (Isamu Kasuya) Report has ended. --- --- ---
○Chair (Isamu Kasuya) followed by various reports. On August 28, 2014, a report was sent to the Chair of the Board of Education of Kiyose City Board of Education (FY2013) to confirm and evaluate the status of administration and execution. The report was submitted to the parliament in。 with the provisions of Article 27 Paragraph 1 of the Act on Organization and Operation of Local Education 、. We would like to inform you that the report is not distributed to the original. This will end the report. --- --- ---
○Chair (Isamu Kasuya) Open today's meeting. --- --- ---
○President (Isamu Kasuya) Nominates the meeting book signing members. In with the provisions of Article 79 of the Conference Rules, the Board of Directors shall nominate the chairperson to the chairman of the No. 1 Takashi Suzuki No. 20. --- --- ---
○President (Isamu Kasuya) Date 2nd, the agenda of the meeting. Thank you for your understanding. We would like to inform you that the meeting will be 25 days from today from 2nd to 26th September. 〔No objection〕
○Chair (Kesaya Isamu) I acknowledge that it is no objection, and I will decide it. --- --- ---
○President (Isamu Kasuya) Date No.3, the Agenda of the Council. First, I will ask for a report of the Showa Hospital Council. Mr. Sasaki. [No.5 Atsuko Sasaki]
◆No.5 (Atsuko Sasaki) Good morning. So, I will report of the Showa Hospital Council. The 1st Extraordinary Meeting will be held on July 14 at the Showa Hospital Association Meeting Hall from 9:30 a.m., and we will discuss the proposals proposed by all members. In the beginning, we nominated and decided the meeting of the meeting signatory members, and discussed the date of the meeting, the results of the patient in FY2013, the results of the hospital business accounting, and the administrative report on all the amendment of the association rules, and the Showa Hospital Association as a Showa Hospital company. The first issue of the administrative report is an explanation of the results of patients handling public Showa Hospital in 2013. In FY2013, the average number of patients per day was 426.3 for 445 budgets. The total number of patients per day was 95.8%, and the average number of patients per day was 1,118.2 for 1,150 budgets. A human dock was 65.1% for budget and 96.0% for brain docks. Next, there was an explanation about the settlement of accounts for the Showa Hospital Association business in 2013. The 院ution rate for the budget is 98.0% for hospitalization, and98.6% for foreign income, and the balance is almost 100%. In addition to the explanation of the 7ution rate of JPY 117.522,000, the number of patients decreased both inpatient and outpatient. The third article of the administrative report was about the permission to change the Showa Hospital Association. As for the change of this agreement, it was explained that the governor of Tokyo allowed the change of the Showa Hospital Cooperative Agreement, which was applied on May 22, 2014, in。 with the provisions of the local autonomy law, and it was notified to the relevant organization. In the opinions on administrative reports, there was an opinion that there was a problem that could be 成d by the hospital reform plan of the Ministry of Internal Affairs and Communications for all changes to the Showa Hospital Union. We are sorry for the inconvenience. Next, it is a proposal that the Showa Hospital Association will transfer from the Proposal No.7 to the Proposal No.10. We will inform you of the purpose of the revision of each item. Thank you for your understanding. Proposal No. 7 is an ordinance that organizes related ordinances as a result of making the Showa Hospital Association a Showa Hospital corporate group. The Ordinance is from Article 1 to Article 20. In the common part, the Showa Hospital Association is changed to Showa Hospital Corporation, the manager of the company, the organization city, etc. In addition, this Privacy Policy adds the provisions of Article 1 organization, and in Article 10, the provisions of a service declaration that corresponds to all applications, and in Article 19, the事業 of the provisions of a group examination fee, etc. Next, Article 8 is the Ordinance to amend all of the Ordinances concerning salary etc. of the Showa Hospital Association administrator. The Company shall revise all ordinances of salary, etc. of the Director of the Company. Next, Article 9 is the Ordinance to amend all of the Ordinances related to compensation and compensation of compensation for the employees of the Showa Hospital Assembly Member and the special staff of the part-time. We will disco e directors and assistants, and amend them all for the provisions of the members of the Association of Openers. Article 10 is the regulations concerning the types and standards of salary of Showa Hospital Corporate Staff. To define the type and standards of salary of employees, it is newly established. No.11 is an ordinance to abolish the organizational ordinance of the Showa Hospital Association as the Showa Hospital Company Group. In the installation ordinance, the local department shall be established, and new organization rules shall be established, and new work hours shall be established. Next, the Proposal Proposal No. 1 and No. 2 are the Ordinances to organize the relevant ordinances in conjunction with the Showa Hospital Association Council. In addition to the No.1 and No.2, Mr. Kumagi, who is elected by Higashi-murayama City, was submitted to the applicant and received the support of six foreign people. The contents are revised in all of the terms and conditions, and the name and contents of the relevant regulations will be revised as the Showa Hospital Corporate Council. In the second issue, the public seal rules will be disco。ed, and the public seal rules are newly established separately. It was a revision of the ordinance as a result of the transition to a corporate group. The effective date is from August 1, 2014. In each issue, all of the results were determined by the majority of the applicants. In the discussion, there are two opinions that意見pose the transition to a corporate group. The public hospital reform and the reform of the medical system between the Ministry of Internal Affairs and Communications are not intended to survive local hospitals or to provide better healthcare to the public. On the contrary, I was able to express opinions on the intention that financial is to push independent ulations to hospitals in strict municipalities and try to reduce the right to receive national medical care. Lastly, the proposed 12th Showa Hospital Association Hospital Business Accounting Correction Budget (No. 1) reduces the amount of compensation for corporate managers’ salary and the members of the Association of Openers, as well as compensation for directors and assistants. Accordingly, the union management cost of the hospital business cost increased to ¥8,7042,000, and the medical expenses increased to ¥17,998 million. We are looking forward to seeing you. At the end of the discussion of all the proposals, the temporary assembly of the Showa Hospital Association ended at 11:36 am. In addition, the establishment of a corporate group was held under the opener council on August 1, which was held on the day of enforcement, and at the meeting of members from 4:30 p.m., it was reported that the president was appointed by Dr. Kio。zai. End the report.
○Chair (Isamu Kasuya) Next, I will ask for a report of the Yanagawa-en Council. Keishi Shibuya [No.10 Shibuya Keishi-ku]
◆No.10 (Shibuya Keishi-kun) Then, we will report of the Yanagiizumi-en Association parliament. The 3rd Yanagawa-en Council meeting was held on Wednesday, August 27 at Yanagawa-en union meeting. Prior to the meeting, Mr. Junjiro Murayama gave a report of the representative meeting held on August 20. According to the meeting schedule, Mr. Akiko Saito and Mr. Mika Konishi were nominated as a meeting signing member. There was a report on the operation status of the Yanaseen Association from Morita Assistant to May 1 to July 31. In the administrative report, there was a report on the status of the surrounding autonomy association regular meeting, the status of the administrator meeting and the occupational health and safety committee, the status of the visitor, the number of visits on the homepage, the audit監査 with the monthly payment inspection. In addition, the refurbishment plan of Yanagawa-en Clean Port, which is the main waste disposal facility of Yanagawa-en, needs to be examined in detail about the possibility of introduction of long-term comprehensive operation consignment in the operation of clean ports in the future, so initially, it was planned to develop the refurbishment plan in August. In Q&A, there was a question about the breakdown of the visitor, about the usage situation of the Ats facility, about the disaster prevention function of Yanagawaen, about the results of the測定age release water, about the Yanagawaen Clean Port repair plan etc., but the details will be omitted. Next, the proposal No. 7 Clean Port periodic inspection and maintenance repair (Part 2), the conclusion of the construction contract, the proposed reason was explained, the breakdown of the contract amount, etc., various questions were made, and the result of the採 was decided as the original proposal without objection. Next, there is a description of the 2014 Yanagawa-en government officials (development), and on October 15, 2014, the members of the association and the sub-administrators will participate and carry out, and everyone has agreed without objection. It was closed at 11:32 AM. The report of the Yanagawa-en Council is over.
○Chair (Isamu Kasuya) Finally, ask for the report of the elderly medical area council in Tokyo. Member of Yuno [No.16 Hiroko Tomono]
◆No. 16 (Hiroko Tomono) Good morning. I would like to report to you. On Thursday, July 17th, there was a proposal briefing session of the 1st Annual Meeting of the Tokyo Metropolitan Federation of Elderly Medical Areas. On Tuesday, July 29th, the 1st temporary meeting of the Tokyo Metropolitan Federation of Medical Areas was held at the Tokyo Metropolitan Government Hall from 2 p.m. First of all, there was aご挨拶 from Mr. Nishikawa. In April 2008, the medical system for the elderly was established. Based on the report of the National Conference in August last year, the system will continue to revise it in the future. In the country, discussions such as the burden of elderly medical care are becoming full-fledged in都道府県 with the pre。uralization of National Health Insurance. From what kind of conclusions will be made, from the position of the current system to the future trends, we will be focusing on. In this situation, we will strive to properly operate the current system under close cooperation with the 62 districts and towns. Thank you for your understanding and cooperation. It was. Next, Masashi、 of京yo-ku and Miko Yasusa of Tama City were nominated to the meeting book signing member. Next, there was a description of the document on the day from the Secretary. Next, we will explain the meeting schedule. First of all, the meeting schedule and schedule 1 will be the day of July 29. Next, it was about the chairman’s permission for the additional schedule No.1. Mr. Kazumo Maeda, Chairman of the Board of Directors, gave permission to leave. Next, it was about the election of the chairman. Hidetaka Takagi of Edogawa Ward decided to be the new chairperson. There was a description of the date No. 2 and agreement No. 1 from the Director of the West River. Currently, Mr. Fumio Kawamura, Deputy Director of the Deputy General Assembly, asks the Deputy Director of the Deputy General of the Deputy General Assembly to the Deputy General of the Deputy General of Kawamura. Next, the Deputy General Manager of Aida will be disco ed on August 3, 2017. It was a simple completion by asking for consent. Next, it was about the schedule No. 4, agreement No. 3 and audit committee. On July 28, 2017, Mr. Kazuko Iguchi of Suginami Ward, who was previously a member of the Audit Committee, approved re ement. For this reason, I judged that the committee member of the Shinjuku Ward Council is appropriate for the latter, so I was elected as suggested. Next, it was about the special accounting compensation budget for FY2014. The compensation for the second half of FY2014 elderly medical special accounting aging budget is 446,014 million yen. The reason for this was the same amount as the return amount by the settlement of payment funds for the Heisei 25 year, which is the support money from the current generation to various役enditures in the役enditure budget. In addition, there was a description that the 、endous amount was recorded on the transfer money in the 、endous budget. We decided to make a decision without any objection. It was closed at 2:43 pm. End reporting
○Chair (Isamu Kasuya) and above will finish the report of the Council. --- --- ---
○President (Isamu Kasuya) Schedule No. 4 and various reports are the agenda. There was a request from the council member of the Metropolitan Government Council of the Tama Northern City. Mr. Saito. 〔No.20 Mikuni Saito〕
◆No.20 (Mr. Saito) Good morning. Then, we will report on the 1st Council of the North Tama Urban Area Administration Council held on July 17. First of all, we discussed the settlement of accounts for the year-end and new-year-olds of the Tama-North Urban Area Administration Council. The year-end and New Year's financing amount is JPY 1,904,000, and the main breakdown is JPY 1,78,000, and JPY 626,000. By the way, the burden amount of Kiyose city is 183,000 yen. On the other hand, the annual salary is 1,4119,000 yen, and the main annual salary is 1,043 million yen, the consignment fee such as conference news is 278 million yen. As a result, the next。 year's recurrence was 4926,000 yen. As a result of the deliberation, all the parties agreed. Next, there was a report, the business report of FY2013, the administrative schedule of the Tama-Northern City Council of the Metropolitan Government, and the matters paid by the 2014 Special Committee. Finally, there was a report on the schedule of the 26th Tama Rokuto Fair, and the 1st Council ended. and report.
○Chair (Isamu Kasuya) --- --- ---
○The chairperson (Isamu Kasuya) Schedule No.5, the committee's progress report during the closing is the agenda. Call for a report of the Council Chairperson. Chairman of Shibuya 〔Chairman of the Council Executive Committee No.11 Bきki-kun in Shibuya〕
◆No. 11 (Buyuki-kun, Shibuya) Then, we will report on the Steering Committee during the closing. The Steering Committee was held on Thursday, July 31, 2014 at 10:00 a.m. First, we examined the No.202 of the City Council. The city council is already issued on August 15. This is the end of the report of the Congress Steering Committee during the closing.
○Chair (Isamu Kasuya), followed by a report of the special chairperson of the Seismic Protection Committee of the New Building. Chair of Morita [New Building Construction Special Chairperson No.9 Masahide Morita]
◆No.9 (Morita Masahide) Then we will report. On Wednesday, June 25th, the Special Committee for Seismic Protection was held at the Committee Room at 2:05 p.m. The main agenda was the report of the results of the public comment on the Mid-term report of the Kiyose City New Building Construction Basic Plan, and the report of the survey results of the staff for the drafting of the New Building Basic Plan. In the beginning, there was a report from Mr. Harada’s new building construction office about the results of public comments, and I received a question and opinion after that. The contents of the public comment are also published, so I will be very much appreciated. The main question is that it is a financial plan that is not impossible financially, but it is predicted that the 32 year of completion is the most construction cost and the construction cost is high, and I think that it is not going to be difficult. Initially, it was a large-scale renovation including seismic reinforcement, and the idea of reconstruction was shown, and when the approximate calculation was shown, it was about 3 billion yen for reconstruction and 2 billion yen for large-scale renovation, but there is a question that there is almost no cost difference between reconstruction and reconstruction. In the formulation of the 4th long-term comprehensive plan, the re施設ation of public facilities and the problem of population decline in 2040, what kind of business system is Kiyose City? Considering the impact of the number of employees, and to raise problems. While the relationship with the farming cooperation has not yet been established, there are cases where to decide when to make this plan, direction, etc., and as a response to these, it is not expected to be a basic design and implementation design to calculate the real business cost. Considering social situations. In the case of seismic reconstruction, the building size remains 5,200 square meters, and there is a difference of 2,300 square meters from the number of staff members of the building to ensure at least 7,500 square meters. In the population problem, there are a variety of jobs in the region with local decentralization, and in the country, there are also discussions on local issues, and in such cases, the work of the country and the city will come to the municipality further. Considering that, it is important that the work of municipalities decreases. JA Tokyo Mirai works as a landlord of JA Tokyo Mirai. Basically, there is a place where it is not clear, but I think that it will be clear until entering the basic design. Next, we reported the results of the staff survey by Mr. Harada, Director of Construction Office, and then received questions and opinions. As a main question, we do not have any relationship with the low response rate. Opinions to public facilities other than the main building. There are 85% answers to what you want to eat, but about expenses and problems with private shops. I would like to be more aware of the staff’s consciousness. Is there a regular staff, non-regular staff? What kind of information is included in the staff because of the low response rate. In terms of disaster prevention by means of commuting, it is better to hear the commuting time while staff is said to be the headquarters system. The current situation has been確保 so that there are many privacy considerations and security enhancements in the changing room, but do you want to focus on future? Considering the commuting environment, public transportation or bicycles are preferred, but there was a question about how to understand the commuters for their own cars. In response to these, the low response rate reflects that there were few appeals to the staff, but rather than sucking the opinions of the staff other than the main building, the office was temporarily moved to the main building. In public facilities other than the main building, there is a Safety and Health Committee, and it is always sucked by regularly observing and checking. In the case of a cafeteria, you can use not only the staff but also the general public. I would like to share with the drafting committee in the future. For each department, there are items listed in the department section. The subject contains regular staff, but does not include temporary staff. The degree of penetration of employees to rebuilding is expressed that they have been accepted throughout the year for opinions, etc., on the bulletin board, etc., but there are some parts that are not yet appealing, so it will penetrate more in the future. As for the commuting method, I thought that the first purpose is to use a bicycle for the first time, and this time I examined the commuting method. From the point of disaster prevention, the local disaster prevention plan is not a means of commuting, and the distance is recorded and displayed. Indeed, the main building is old, but it is understood that the staff wants something better. commuting is eco-friendly in a wide sense, but not in the staff department. There was a response to people who are relatively far from the car commuting, and people who leave children in the nursery even if they are near. Finally, as a committee member of the委員 Committee on other agenda, I had an opinion on building and reconstruction buildings that would be helpful to the viewpoints of Kiyose City, as well as the chairperson of Kasuya suggested to take care of not only committees but all members. The committee expressed all members of the Board of Directors as a subject, and agreed upon by taking measures after regulating the schedule. On Monday, August 18th, the Ome City Hall will be closed. In other agenda, Mr. Sasaki chose to reconstruct a maintenance policy on how to proceed the committee, and then did not send opinions of each member. The starting point is the construction of the new building, and the discussion is made here, but there is a problem that occurs after the reconstruction policy has been determined. In the future, there was an opinion that we would like to discuss how to proceed the discussion with each member. The committee members open a special committee on research and research on the construction of the new building. There are opinions such as the basic idea of going forward in the form of reconstruction. As a chairperson, the opinions of each member are opinions, and it is not easy to discuss in the committee. If a committee member wants to gather and hear opinions rather than a committee, we will consider it by the Vice-Chairperson, and if necessary, we will consult each committee. End the report.
○Chair (Isamu Kasuya) Report has ended. Sorry, this entry is only available in Japanese. --- --- ---
○The chairperson (Isamu Kasuya) Schedule No.6, Proposal No.42, FY2013 Kiyose City General Accounting Year-end and New Year's year, Schedule No.7 Financial Results Special Committee, and Regular Numbers of Committee Members are subject to a single agenda according to Article 34 of the Conference Rules. Thank you for your understanding. We have established a special accounting committee in25 with the provisions of Article 6, Paragraph 1 of the Committee. The number of special committees in25 with the provisions of Paragraph 1 of the Committee’s Article 2 is 17 except the Vice-Chairperson and the Council Selection Audit Committee. 〔No objection〕
○The chairperson (Isamu Kasuya) acknowledged that there is no objection, and the number of special committee members is set up with 17 financial statements, 。ing the Vice-Chair and Council Selection Audit Committee, and decided to attach the proposal No. 42 to the special committee. Next, we will consult you. We would like to nominate 17 of the members of the Special Committee on Financial Results in。 with the provisions of Article 8, Paragraph 1. 〔No objection〕
○Chairperson (Kesaya Isamu) We will decide to be appointed as a member of the Financial Results Special Committee as we have nominated the Chair. So, I would like to hold a special financial statement committee and decide the schedule of the general Vice-chairperson and the audit of financial results here. 〔No objection〕
○Chair (Kesaya Isamu) I acknowledge that it is no objection, and I will decide it. We will take a break for a while. We will resume the financial results after the special meeting. 10:40 a.m. Break------48 10:48 a.m. Open
○Chair (Isamu Kasuya) Continue to open the meeting before resting. The Special Meeting of the Financial Results Committee was held during the break, and the Chairpersons of the 11th渋谷BUYきBUYA and the Vice-Chairpersons of the 2nd Akiko Saito were elected. Name of the Special Committee of Financial Results Name Masahide Morita
Shibuya Keishi
Chairman Shibuya
石井秋政
Hiroko Tomono
Masahiko Saito Japan産 Party Masako Fukazawa
Atsuko Sasaki
宇野か ro公明
Vice Chairman Akiko Saito
Nishikami (wind/living net) Mika Konishi
宮
Hideki Ishikawa
Mr. Saito
Vice-Chair Isamu Kasuya
Hiromi Harada---------
○President (Isamu Kasuya) Schedule No.8, Proposal No.43, Kiyose City National Health Insurance Business Special Accounting Year-end and New Year's Results will be the agenda. We will send it to the Welfare Health Standing Committee. --- --- ---
○President (Isamu Kasuya) Schedule No.9, Proposal No.44, Kiyose City Sewage Project Special Accounting Year-end and New Year's Earnings We will attach to the construction environment permanent committee. --- --- ---
○President (Isamu Kasuya) Schedule No.10, Proposal No.45 Kiyose City Parking Lot Project Special Accounting Year-end and New Year's Earnings Announcement We will attach to the construction environment permanent committee. --- --- ---
○President (Isamu Kasuya) Schedule No. 11, Proposal No. 46, Kiyose City Nursing Care Insurance Special Accounting Year-end and New Year's Earnings Announcement will be the agenda. We will send it to the Welfare Health Standing Committee. --- --- ---
○President (Isamu Kasuya) Schedule No.12, Proposal No.47, FY2013 We will send it to the Welfare Health Standing Committee. --- --- ---
○President (Isamu Kasuya) Date No. 13 and administrative report will be the agenda. Forgive me to say. Shibuya 〔Kintaro Shibuya〕
◎渋谷 (Kintaro Shibuya) I would like to announce the administrative report to the opening of the 3rd regular city council in 2014. First of all, I would like to report the summary of the general account settlement for FY2013. The year-end and New Year's is JPY 279,613,000, and the year-end is JPY 27,9,553,000. In FY2013, the increase in city tax, as well as the increase in urban施設enditure due to the improvement of the facility of the authorized nursery school, the total annual income increased 3,9,526 million yen than the previous year. On the other hand, although the public debt and auxiliary expenses decreased at the age of the year, the increase in the ordinary construction business expenses due to the maintenance of the facility of the authorized nursery, etc., as well as the increase in the support fee, the total amount is 508,563 million yen. First of all, it is a breakdown of 、ity, but local 付ity tax decreased to ¥4,1260,000 compared to the previous。 year. However, due to the increase of fixed asset tax and city tobacco tax, the total increase of ¥14,373 million compared to the previous。 year, the storage rate was 96.3% to 96.6% and 0.3 points. In addition, since tax-linked grants such as interest allocation have increased greatly from the effect of Abenomics, the increase of ¥2,996 million in the ordinary general resources. In addition, although the auxiliary expenses etc. decreased by a decrease in the contract fee of 27.2 million yen due to the decrease in the contract fee, the increase in the life protection cost and self-supporting benefits due to the increase of 336,942 million yen, the increase in the property expenses, etc. The 93 income ratio has been increased from 93.1% to 93.6% and 0.5 points from the previous。 year due to the increase in both the ordinary general financial resources and the common financial resources. In any case, we believe that the situation surrounding the city finance remains strict, so we should continue to work for proper financial management. I would like to share with you the main business since June. We would like to inform you about the long-term comprehensive plan. In the beginning, it is about the citizen workshop "Kiyose Mirai Cafe". Kiyose Mirai Cafe was held on June 22 in order to develop the 4th long-term comprehensive plan while participating citizens. 2,500 citizens over the age of 18 who have been randomly extracted after the implementation, and on the day of the event, the participants, their families, friends, and total 81 participants. Based on my experience and thoughts, I talked about the theme of “What will future Kiyose look like?” This time, we were able to exchange and exchange opinions with various people in a relaxing atmosphere, the first way in Kiyose City, and finally we were able to raise the charm of Kiyose City and hopes for future Kiyose City. In order to deliberate the basic concept of the next term general plan, the deliberation of the long-term comprehensive plan drafting council consisting of 25 members, such as academic experts and public offerings began on July 14. There are already three conferences held, and we are going to report on the current situation of the city and the previous initiatives to formulate. In the future, we plan to discuss the basic concepts and answer the basic concepts within the。 year. The second is about the new building construction basic plan. After the interim report of the new building construction basic plan drafting committee in April, we reported it at the new building construction earthquake resistance special committee of the city council and conducted public comments. In the future, we will hold a civil workshop on the theme of “What is the City Hall of Kiyose?” on September 27 to reflect the opinions of citizens on the plan. After that, we will announce the basic plan, make public comments and civil briefings about it, and we would like to discuss it at the special committee, and develop the basic plan within the。 year. The third is about the welfare plan for people with disabilities. As the current welfare plan for disabled people is planned until FY2014, the 1st drafting committee consisting of 10 members of the Citizens’ Public Offering Committee is held on August 8, and we want to develop a new plan next March. In the formulation, we will ask you about the current issues and future込みs from city disability facilities and disability organizations, and we will formulate a priority measures from FY2015 to 3 years and the expected amount of services required. The fourth is about the City Expressway Railway Line 12 stretching promotion council. On August 20th, the Director of the Kanto Transport Bureau, Ministry of Land, Infrastructure, Transport and Tourism, and the Director of the Railway Bureau, Ministry of Land, Infrastructure, Transport and Tourism. The Ministry of Land, Infrastructure, Transport and Tourism has been investigating the future of urban railways in the Tokyo metropolitan area since this。 year. According to the Director General of Railway Station, we are also considering setting up a place to listen to local opinions in the future deliberation process, so we would like to express opinions as a council when we get the opportunity. The fifth is the Kiyoshinin stamp business. Kiyose Nin stamping business was the second year in order to increase the desire for citizens to purchase and increase the economic effect of revitalizing the city shopping district. In this。 year, the total amount of the prize will be doubled by 7 million yen as a counter。 for tax increase. In addition to purchasing products, this。 year has also been stamped for health measurement of Kiyose Health Festival held on September 7th. By this, I think that it will lead to improvement of awareness of health. The sixth is about comprehensive disaster prevention training. On August 24th, we conducted comprehensive disaster prevention drills at Kurese Elementary School. In addition to the disaster prevention headquarters training, this training was conducted as a comprehensive disaster prevention training, including the opening and training of school shelters and welfare shelters, as well as the emergency relief training訓練ed by citizens, communities, and disaster prevention agencies. On the day of the event, we were able to confirm the preparation for the earthquake by attending more than 2,000 people, such as local residents, and related organizations. The seventh is about the signing of agreements with affiliates for the protection of citizens in the event of a disaster. On September 1, we concluded various agreements with affiliated organizations concerning disaster medical treatment. First of all, it is about the conclusion of an agreement on medical rescue activities in the event of a disaster. We have signed an agreement with the City and Kiyose City Medical Association, Kiyose City Dental Association, Kiyose City Pharmacist Association, and Kiyose City Boneshikai. However, we have entered into a new agreement with each organization in order to reconcile with the local disaster prevention plan and to revise the status of medical relief activities in the event of a disaster. Next, it is an agreement on the installation of emergency medical care centers. In order to provide emergency medical care in the case of emergency medical care, it was considered to establish an emergency medical care center on the premises or。acent sites of four designated hospitals in the city for emergency medical care in order to provide emergency medical care within 72 hours after the disaster. In response to this, we have concluded an agreement between the four hospitals in Tokyo, the Bi-cross Hospital, Orimoto Hospital, and Yamamoto Hospital and the Emergency Medical Center. Next, we concluded an agreement with Utsunomiya Hospital and Orimoto Hospital for the acceptance of subjects to special medical institutions for industrial and hemodi。 therapy in the event of a disaster. In addition, the Deputy Director of the Bi-Cross Hospital and the Director of the Tadamura Re、ratory Center of the Tokyo Hospital were commissioned to help the contents of these agreements be effective. Next, it is about the agreement on support for volunteer activities in the event of a disaster and the conclusion of an agreement on the use of welfare shelters. The support of volunteer activities in the event of a disaster is an important role in the lessons learned from the Great East Japan Earthquake. This is clearly stated in the Kiyose City Regional Disaster Prevention Plan which was revised in March this year, but we have concluded an agreement with the Kiyose City Social Welfare Council, which is well-versed by various volunteer groups, and support volunteer activities in the event of a disaster. This content is a disaster recovery activity quickly and effectively by the Kiyose City Social Welfare Council establishing a disaster volunteer center and backing it up completely. In order to promote the development of welfare shelters, we have concluded an agreement with Kisen, a social welfare corporation operated by the Welfare Center for Persons with Disabilities by designated management of the City. In the event of a disaster, it will be a serious event. These agreements are a very strong support as a medical town Kiyose. The eighth is about Kiyose Sunflower Festival. The Kiyose Himawari Festival was held on August 16th to 31st. This year, we have been working with elementary school students and volunteers with a focus on風景 landscapes. In order to improve the facilities that provide comfortable space for visitors, we have expanded the rest area and doubled the width of the viewer. Three related events were held during the festival. On August 23rd, Seise O Weather Fair 2014 was held at the Meteorological Satellite Center, and the panel exhibition of images observed by the facility tour and the stationary Meteorological Satellite Sunflower was held. In the same day, we held a wedding business "Himawabata" organized by Kiyose Citizens Activity Center, and we had a three pair of pairs with a serious and fun experience for 27 men and women who seek seriousness. We sincerely hope that people will come out through the future of seriousness and marriage, and we hope that all of us will walk a new life in Kiyose city, the place of encounter. On August 24th, we held the second Kiyose Sunflower City in Community Plaza. This time, we were able to provide fresh highland vegetables with cooperation in Tachibana-cho. The third event will be held on November 29th and 30th. The 9th is about Kiyose's environment and river festival. The 2nd Kiyose Environmental and River Festival was held in Yanase River川acent to Taita Sports Park on July 26. On the day, we were blessed with fine weather, and many people came from outside the city. This time, the theme of this compact event was to enhance the convenience of visitors by meeting the environmental and river festival venues, and in the river events, children enjoyed the cheering of river play and raft contests. In addition, there were more than 40 booths in the event of the land, and it was possible to see them as a familiar problem through exhibitions and experience corners of the environment. We would like to cooperate with the executing committee members to be able to hold more fulfilling content in the future. The 10th is about vacant houses. As the progress of aging and population decline, uncontrolled vacant house problems are noticeable nationwide, we have started to investigate the actual situation of the city within six months. Based on the results of this survey, we will work toward the establishment of regulations in the future. Finally, I would like to express my future business. The first event is about the 40th anniversary of the opening of the Central Library. The central library opened in 49 as the first library in Kiyose City celebrated its 40th anniversary on August 15. We have used more than 20 million books in all libraries in the city, and we will continue to strive to improve our services as a base for publicity and information transmission. In addition, we will hold a special exhibition titled "40 years in the best selling" at the Central Library by September 15 as the 40th anniversary of the opening. On October 5th, Mr. Taka Asada, Naogi Prize author, Naoshi Naito, the Tokyo Children's Library, will hold a memorial lecture. The second is about the exhibition of the local museum. From October 4th to 19th, we will hold the exhibition "S ptor Kiichi Sumikawa and Tokyo National Museum". Kiichi Sumikawa, a s ptor of Kiyose City and a member of the Japan Academy of Fine Arts, is a Tokyo National Museum of Art design supervisor, so we will cooperate with Obayashi Institute of Technology, a constructioner, and we will exhibit our products. The third is about the distribution of information sheet. In this city, we will distribute information sheets that will be used to prevent victims of disasters. This sheet includes information that can be used to assist you, such as your doctor, medication content, emergency contacts, and so on. By pasting it in an easy-to-understand location, such as a refrigerator, it is necessary to respond quickly and appropriately by a refuge or supporter who ran in emergency situations such as sudden illness or disaster. 3,500 people who have been registered in the Disaster Supporters Directory will be mailed to you this month, and will be distributed to public facilities such as the Regional Citizens Center and related departments within the Agency. It is a administrative report.
○Chair (Isamu Kasuya) We will take a break for a while. Opens each representative meeting and parliament Steering Committee during a break. We will contact you shortly. We are planning to resume after 1:00 p.m. 11:13 am Break--------- 2:10 pm
○Chair (Isamu Kasuya) Many people died because of this heavy rain. We would like to express our commemorative intention to those who were sacrificed by this disaster and thank you for your cooperation. So, I will do a silent prayer right now. [Revelation]
○Chair (Kesya Isamu) Ends the silent prayer. --- --- ---
○Chair (Isamu Kasuya) Continue to open the meeting before resting. --- --- ---
○President (Isamu Kasuya) Schedule No.14, Proposal No.48, Kiyose City General Accounting Correction Budget (No.1) will be the agenda. Request a description of the reason for the proposal. NAKAZAWA
◎ Deputy Mayor (Hiroyuki Nakazawa) So, I would like to explain about the general accounting budget (No. 1) of Kiyose City in 2014 and the compensation budget for the age of the year. First of all, this is a summary of the compensation budget. In the year-end, it was determined by ordinary grant tax and local special grant, the grant limit of regional grant from the country was indicated, and the correction by the final year's 越enditure was confirmed, as well as the 源enditure amount of the country, city, etc. as the main contents. On the other hand, in order to promote safe and secure urban development, we have provided support for the installation of sprinklers for the disabled group homes, enhancement of equipment for firefighting members, and the sash of the elementary and junior high school gymnasiums. As a result, it will be the correction of the first and the year-end budget, but the total amount of the year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end and new year-end. Article 2 of the following is the correction of debt burden act. I would like to see 4 pages. In the second table, we set up a debt burden action for three years from FY2013 to FY2015. With the rise of the crude oil price and exchange rate as the raw material of the garbage bag, the limit is from 6,8 million yen to 8,131 million yen. Then, please return to the page again, and the article 3 is the correction of local bonds. 6 pages, 7 pages The 3rd table, the local bond correction, the first of all, the purchase business of the civic farm on the north side of the Churi 2-chome Kiyose 4th junior high school, will be 。 as a source for obtaining the land with inheritance. In addition, the purchase of land for Matsuyama Natural Amusement Park on the east side of Sakada Masakodo, there was an offer to cancel the lease agreement from the landowner, but it is a place to relax the local citizens and to acquire it because it is important from the viewpoint of disaster prevention. Next, the purchase business of Nakasato 2-chome green land on the south side of Kiyose 4 primary school children's club is acquired with inheritance, and it is a bond of 30,000 million yen. In addition, we are currently conducting inspection surveys of non-structured materials for elementary and junior high school gymnasiums. However, in the gymnasium of 7 elementary and junior high schools, we will raise ¥8,500 million for repair work. In addition, for the 5th division machine equipment replacement business, the amount of the debt raised to 7 million yen is increased according to the business cost by increasing labor unit price and construction material. In the end, the amount issued by the country was reduced by 6 million yen. Sorry, this entry is only available in Japanese. In the beginning, the 10th Regional Special Grant of Incorporation is notified by deter of the local grant tax, and the initial budget of 5,1823,000 yen was decided to be 5,8169,000 yen, so the difference is 3346,000 yen. In the case of the Articles of Incorporation 11 district grant tax, the initial budget of the ordinary grant tax is 37.5 billion yen, and the difference is 1,5,0314,000 yen. In addition to increasing the unit cost and correction coefficient of living protection expenses in the standard financial demand, this increase in the 元気ulation of the regional energy creation business expenses newly founded in this。 year, such as reduction of salary level and reduction of number of employees, has been highly evaluated for the財政 reform results. The grant amount for25 year 2013 is 5,765 million 9,000 yen, and the rate is 1.5% reduction. In addition, the地域enditure for the 15体育館enditures of the Articles of Incorporation is to compensate for a total of ¥150,3426,000 for subsidies for the smooth transition to the new system for child-rearing support and subsidies for the renovation of non-structured materials of elementary and junior high school gyms. In the 16th都enditure of the Articles of Incorporation, an additional fee of ¥7,44,000 was increased, and the subsidy for the development of locally-based service facilities was increased. In addition to住宅s for the purchase of vehicles from an anonymous citizen activity center, the Lions Club of Tokyo Kiyose donated to the “Hタル Viewing Evening” which was held in June as aタル purchase fee. In addition to the repayment of nursing care insurance special account settlements to general accounting, it is a correction by the acquisition of land for Nakari 2-chome citizen farm, Matsuyama Natural Park, and Nakari 2-chome green area, which is explained earlier by local bond compensation. In the next article, the 20th transfer money of the Articles of Incorporation is to compensate for an increase of ¥7,860,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000. In the following articles 21 various incomes, the increase compensation of 839,000 yen was made due to the decision of the grant for the purchase of rain gears of firemen. At the end of the year’s re ement, the company’s 22-city bonds are also explained in the correction of local bonds, and as a source of goods such as acquisition of green areas, and renovation of gymnasiums in elementary and junior high schools, the total amount of ¥23,000 million is corrected. Next, I would like to look at the ages on the right. First of all, it is to compensate for related expenses such as chairman's compensation and conference records as the installation of the new building construction earthquake-resistant special committee. Next, it is an increase correction of \1,82,000 in the article 2 general、 expenses. In addition to the over-year reimbursement to the country and the Tokyo Metropolitan Government, it is possible to respond to the earthquake-resistant business of public facilities starting with the City Hall. In the following article 3, it is an increase correction of 5,314,000 yen. As for the main contents, it is a correction of an increase of 3,154,8,000 yen for the addition of a subsidy for the installation of sprinklers for five disabled group homes, starting with 1,910 million yen. Next, it is an increase correction of 110,000 yen in the sanitary expenses of the Articles of Incorporation. In this議会 year, the number of patients in the city has not been reported, so the expenses for implementing vaccination business is 2726,000 yen. In addition to the cost of 3 million yen for preparation of the walking map and practical guidance, it is a partial revision of the regulations that make the Kiyose city beautiful. In the following article 6 farming and forestry expenses, the total amount of ¥7,0973,000 is corrected, such as JPY 1,5233,000 to support removal and reconstruction of pipe house etc. due to heavy snow damage this February. In the following article 8, we will make an increase correction of ¥2,5398,000. In addition to the main contents of this site, it is a correction of the increase of JPY1,4181,000 to acquire the land of Matsuyama Natural Amusement Park, and JPY5,375,000 to acquire the land of Nakari 2-chome Greenland. In the following article 9 firefighting expenses, we will increase the amount of firefighting equipment such as fire extinguisher nozzles and chain saws to the firefighting company. In the next article10 educational expenses, it is an increase correction of ¥2,714 million. In addition to the construction of a non-structured part of the gymnasium of 7 elementary and junior high schools, the facility has increased the cost of 720 million yen at the municipal general gymnasium held in Kiyomyo Elementary School and Kiyomizu Junior High School. Lastly, 12 articles of incorporation have an increase of ¥42,1736,000. According to the rules of the local financial law, it is a correction budget from the preparation of the financial adjustment fund for more than one-half of the real income in FY2013. In addition, the fund balance after this correction is described in the document of 43 pages, but the financial adjustment fund is JPY 14.1514,000, and the public facility maintenance fund is JPY 1,544,174,000. Thank you for your understanding.
○Chair (Isamu Kasuya) description has ended. The proposal shall be submitted to the committee of the respective ducts in order to perform detailed examination as usual. In addition, we will ask the committee for detailed explanation of the age of each tube. --- --- ---
○President (Isamu Kasuya) Schedule No. 15, Proposal No. 49, Kiyose City Nursing Care Insurance Special Accounting Supplementary Budget (No. 1) will be the agenda. We will send it to the Welfare Health Standing Committee. --- --- ---
○Chairs (Kesaya Isamuku) The agenda of the Ordinances stipulated in the management of specific education and childcare facilities and specific regional childcare businesses in Kiyose City. We will send it to the Welfare Health Standing Committee. --- --- ---
○The chairperson (Isamu Kasuya) The agenda of the regulations stipulated in the facility and operation of the facilities and operations of the Kiyose City household childcare business, etc. We will send it to the Welfare Health Standing Committee. --- --- ---
○The chairperson (Isamu Kasuya) The agenda of the regulations stipulated in the facility and operation of the child’s health training business after school of Kiyose City. We will send it to the Welfare Health Standing Committee. --- --- ---
○Chair (Kesaya Isamuku) The agenda of the Ordinances to amend part of the City Tax Ordinance of Kiyose, Issue 19 of the Proposal No. 53. We will send it to the General Affairs教 Committee. --- --- ---
○Chair (Isamu Kasuya) The agenda of the Ordinances to amend part of the Kiyose City Seal Ordinance in the Proposal No. 20 of the date. We will send it to the General Affairs教 Committee. --- --- ---
○Chair (Kesya Isamu) The agenda of the Ordinance to amend part of the Ordinance to make the town beautiful in Kiyose City, No. 21 of the Agenda. We will attach to the construction environment permanent committee. --- --- ---
○Chair (Isamu Kasuya) Schedule No. 22, Proposal No. 56: Abolition of the Kiyose City Road routes will be accepted as a single agenda in34 with Article 34 of the Conference Rules. We will attach to the construction environment permanent committee. --- --- ---
○The chairperson (Isamu Kasuya) Date No.24, Report No.3 The agenda for the report of the ratio of financial health decision for FY2013. We will send it to the General Affairs教 Committee. --- --- ---
○President (Isamu Kasuya) Schedule No. 25, Report No. 4 Kiyose City Development Co., Ltd. We will send it to the General Affairs教 Committee. --- --- ---
○The chairperson (Isamu Kasuya) The agenda is about the commissioning of the petition and情. The document list of the 3rd regular meeting requests and情 is distributed to the principal in。 with the provisions of Article 131 of the Conference Rules. In with the provisions of Article 132, Paragraph 1 of the Conference Rules, the Company shall be committed to the standing committee of each compet . The 3rd Regular Meeting
Monthly Application Number Depositing Committee Address
Name Referee8/26Contract2SecondarySecondarySecondarySecondarySecondarySecondarySecondarySecondarySecondarySecondarySecondarySecondarySeminar
3-43-11 Minami Otsuka, Toshima-ku, Tokyo
Tokyo Social Welfare Association
Chairman Noriko Owa
Welfare and Welfare Health on Remuneration Grants for Secondary Viewers, etc. in the Subcontract No. 3rd Annual View System
1-1-3 Kasumiga , Chiyoda-ku, Tokyo
Masahiko Takanaka, Chairman of the Tokyo Bar Association
Welfare and Welfare Health on Remuneration Grants for Secondary Viewers, etc. in the Subcontract No.4
9-3 Honshio-cho, Shinjuku-ku, Tokyo
Tokyo Bar Association
Chairman Ryozo Kiyoya Principles of the宮表 Table 3rd regular meeting acceptance
Monthly情 Number Depositing Committee Address
Name8/27The情 Welfare Health Standing Committee 1-23-3 Higashi, Shibuya-ku, Tokyo
Tokyo Hearing Impairment Association
Chairman Tatsuto Awano 8/28労働者 No. 10 Worker Protection Rules Recons 情委員会 Committee Union Tokyo Federation
Tama North District Council
Chair Masahiko da ---
○Chairs (Isamu Kasuya) and above, all the schedules of today are closed. However, please add one schedule to the previous Council Steering Committee. The agenda is the agenda of the provisions of the equipment and operation of the post-school child health development business of Kiyose City. We will send it to the Welfare Health Standing Committee. --- --- ---
○Chairs (Kesaya Isamu) and all the schedules of today are closed. So, I would like to meet you. I was very tired. 2:30 p.m. Meeting ---............