Reiwa 8th協議会 City Committee Council (June 12)協議会 City Committee Council Record
Friday, June 12, 2019
Takatsuki City Council Secretariat
Date: Friday, June 12, 2019, 10:00 a.m.
Conference Time 10am 1min Open
10:00 a.m. 7 min.
Venue 2nd Committee
Terms and Conditions
ance Committee
Delegation Member Nobuyuki Morimoto Deputy Member鈴 Bell Tree Ryuichi
Director Yasuyuki Mii
Director Toshiharu Miyata
Director Yuya Hirata
Board Member
浜 田 剛
Director, Community Promotion Office, Hirokazu Tanaka
Home
Member of Community Promotion Office, Head of Citizen Co-Creation Department, Kiko Yamaguchi
Home
Citizen Co-Creation Department Director Yuki Iwagawa Technical Supervisor Yutaka Kitano
Director of Urban Creation Kenji Matsumoto, Director of Architecture Yoshikawa Yoshihiro
Deputy General Manager of Urban Creation Department Shigeru Oya
Deputy Director of Urban Creation Department Takaji Saiki Other Staff
Congress Secretariat
Secretary General Nao Kusunoki Chief Executive Officer Masahiro Tanba
Executive Vice President Yoshiyoshi Noguchi
[10am 1min Open]
○ (Chairman of Morimoto) We will open the Council of Civil City Council from now on.
8 attendees
Therefore, the Committee Council is established.
The agenda is about the selection policy of designated administrators for FY2019.
Request a description of the director.
○ (Representative of the Department of Co-Creation of Yamaguchi Citizens) I would like to explain the policy of the selection of designated managers for the project and the和 year 9.
In the electronic data, please refer to the article of the Civil City Committee folder and the paper document.
We plan to select designated administrators from FY2019 to了 the specified period in the end of March 2019.
Based on the basic policy of the designated administrator system, we have decided the selection policy after deliberation of the designated administrator selection committee based on the previous operation status, etc.
The main building is a public offering for Takatsuki City-Kawanishi Housing, Takatsuki City-Tomijuei Housing and Takatsuki City-Kasuga Housing.
In order to reduce expenses, increase operational efficiency, and improve civil service, Kawanishi Housing will continue to manage and operate by designated administrators, and adopts the designated administrator system for Fujuei housing and Kasuga housing, and select three facilities at once.
Next, it is open to the public, and the designated period is 5 years.
Please see the page.
In order to further promote the promotion of citizens' sports and further utilize the park, we will continue to manage and operate by designated administrators and select them by public offerings.
Lastly, it is about the Museum of Natural History of Takatsuki.
The Akuopia Akutagawa community, the current designated administrator, has been working with citizens through the know-how developed by Akutagawa Creation since21 2009.
The organization活動 of the NPO Akutagawa Club and the Osaka Natural History Center, which includes curators who are familiar with Takatsuki’s nature and wildlife. It is an unprecedented organization that can develop museum activities with specialized and advanced knowledge.
Since we have developed networks and specialized knowledge, and we can expect ambitious efforts rooted in the region, we will continue to identify the Akuopia Akutagawa community as a specific designated administrator.
In the future, we will proceed with the selection process of the designated administrator based on this policy, and we would like to consult the proposal of the Dec. Congress.
Sorry, this entry is only available in Japanese.
○ (Chairman Morimoto) The description has ended.
If you have any questions, please contact us.
[There is a person called "Nashi"]
○ (Chairman Morimoto) There is no question.
Then, listen to the administrative report.
Take a break here for a while.
[10 am 5 minutes break]
[Reopened at 10 am 6 minutes]
○ (Chairman Morimoto) will resume.
Next, about the administrative measures of the Annual General Meeting of Shareholders.
We would like to implement this year’s administrative measures from late October to mid November.
I would like to leave this administrative measures to the chairperson of the general vice-chair about the schedule of the program, the items of the program and the destination, etc., but is there any objection to this?
〔No objection〕
○ (Chairman of Morimoto) I acknowledge that there is no objection.
Let’s make a decision.
If you have any questions or concerns about this Privacy Policy, please contact the Chair of the Board of Directors.
As soon as we decide, we will inform each member promptly.
The Committee will be dissem .
[10 a.m. 7 min. session]
Director Shinyuki Morimoto