観 Kannonji City Council 2nd June regular meeting, 2002 2nd Kannonji City Council regular meeting, 2002 ───────────────────────────── ──── ── ── The convocation of Kannonji City Council meeting, 2002 2nd Kannonji City Council regular meeting, 2002 42 53
○President (Konori Morikawa) The second Kannonji city council regular meeting will be held in 2002. Open today's meeting immediately. Sorry, this entry is only available in Japanese.
△Date 1st
○President (Konori Morikawa) The first meeting of the meeting is the agenda. Thank you for your understanding. I would like to thank you for your understanding. Is there any objection to this? 〔No objection〕
○Chair (Konori Morikawa) So, we decided that the meeting period for this period is 13 days from today to June 19. We will take a break. 10:21 a.m. Break ================================== 10:23 a.m. Restart
○Chair (Konori Morikawa) will continue to open the meeting before a break.
△Date 2 Nominating members of the meeting
○President (Konori Morikawa) Nominates the meeting directors. In with the provisions of Article 81 of the General Meeting of Shareholders, the Board of Directors shall nominate Masakatsu Nishiyama, and Kiyotaka Ando. Please note that if you are missing out of your name, please use the following table. =================================
○For the explanation of the chairman (Konori Morikawa)案件 project, we asked for the attendance of the outside parties in advance. In this case, we will report various kinds of events after March regular meeting. First, I received the monthly report of February, March and April from the Audit Committee on March 29 and May 31. Next, we will report on the attendance of the chairperson etc. The 64th Annual Meeting of the Shikoku City Council was held in Kochi City on April 30th. Next, I attended the 30th Annual Meeting of the Council for Management City Council of the National Government Hospital on May 9th. Next, I attended the 78th Annual General Meeting of the National Council of Japan, held at Tokyo Hibiya Public Hall on May 28. In this regular meeting, Mr. Kiyotaka Ando received a general award for more than 15 years of board members and Mr. Yoshinori Fujita for more than 10 years. We will show you here, and we will make your contributions, and we will honor your hardship. On May 29th, I attended the 90th Annual Meeting of the Council Chairs of the National Competition in Tokyo, Japan. At this meeting, Kannonji City was appointed as a supervisor. For details of each meeting, please print it separately and send it to us. Ends reporting. =================================
△Date No.3 Proposal No.42 to Proposal No.53
○President (Konori Morikawa) Next, I have sent a proposal from the outside director, so I read it. 〔Saito Secretary-General’s Reading ────────────────────────────────────── Kannon-ji No. 125, May 31, 2002議長 of Kannon-ji City Council Chairman, Mitsunori Morikawa, Kannon-ji, President, White Kawa Haruji, President of Kannon-ji, 2002. Awaji 1 Proposal No. 42: Report of the Decision on the Decision of the Decision on the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the Decision on the Decision of the May 14 10 Proposal No. 51 Report on the matters of consolidation (No. 1) 11 Proposal No. 52 Report on consolidation matters (No. 1) 12 Proposal No. 53 Con of construction contract (Ibuki Sludge Restoration Center Construction) ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
○The 12 proposals from the Proposal No.3 and the Proposal No.42 to the Proposal No.53 will be one agenda. We will ask you to explain the reason for your proposal. 〔 Haruji Shirakawa Speaker〕
◎。(Hakukawa Haruji) Good morning. I have been honored as a long-term service. We would like to express our sincere app to Mr. Ando and Mrs. Fujita. We would like to express our heartfelt app to you. We would like to express our sincere app。。 to all members of the Board of Directors. I would like to explain the outline of the proposal to this meeting. Firstly, it is a two-way proposal on the report of the proposal No. 42 and the proposal No. 43, but as part of the local tax law has been revised, it is a definitive decision on March 31 to amend some of the city tax regulations and urban planning tax regulations. It is the main revision, but first of all, in the city tax regulations, the increase of the amount to be added in the case of having a deductible 。use or dependent in the calculation of the tax-free limit of the individual citizen tax, revision of the tax rate to long-term transfer income, revision of the vertical inspection system in fixed asset tax. Next, the special measures of the tax standard are revised in the urban planning tax regulations. Next, it is about the report of the draft decision No. 44. However, this proposal has been revised as part of the Act on Special Measures for Taxation has been amended and part of the 。ouragement Ordinance of Kannonji City Plant was amended to take the necessary measures. Next, the report of the proposal No. 45 consolidation matters was reported, but this plan was decided on March 25th, as the proportion of the property was determined by the settlement of business expenses in the general accounting for 2001. The above four proposals are required to approve the parliament in with the provisions of Article 179-3 of the Local Autonomous Law. Next, it is about the draft of the Ordinance to amend part of the Ordinance of the Health Damage Investigation Committee, such as the Proposal No. 46 Kannonji City Vaccination, etc., as the restructuring of the pre。ural institution, the name of the Kannonji Health Center is renamed to the Nishisan Health Center. On June 24th, Mr. Setsuo。, Mr. Katsumi Ando, Mr. Takao Shinohara, Mr. Masami Aida, and Mr. Hiroki Onishi will be disappointed. Next, Mr. Toshio Saito was resigned on March 31st, so he was recommended by the post-registration committee from the local area. Toshikazu Fuji is a member of the Council. Next, I am electing members of the Awai Sakaseyama Forest Toyota District Council, No. 49, but this proposal is a member of the committee, so I am electing Mr. Hidetaka Saito, who was recommended by the latter committee from the local area, and asks the consent of the council. Next, the proposed proposal No. 50 for the general accounting budget (No. 1) of Kannonji City, 2002, but the total compensation amount is JPY 1,3,3272,000. This correction is the correction補正 with the increase of the national support in the Ibuki Sludge Restoration Center maintenance project, and the construction cost is JPY 1,3287,000. As a financial institution, the財enditure fee is 6,6643,000 yen, the pre。ural支出enditure fee is 1,33,000 yen, and the pre。ural市enditure fee is 5,3 trillion yen. In addition, due to this correction, we have reduced the amount of JPY 1,3287,000, and we have a JPY 2,6376,000. Next, it is a two-way proposal of Proposal No. 51 and Proposal No. 52, but both report on the matters of consolidation on the budget, and it is required to approve the parliament according to the provisions of Article 179-3 of the Proposal No. 179. These are the ones that have been dis of on-going deficiencies for the13 year ended March 31, 2002. In the14 year 2002, Kannonji City Public Se age Project Special Accounting Correction Budget (No. 1), JPY 9,5818,000, and JPY 52,1522,000, respectively. Next, it is about the conclusion of the contract for construction work No. 53, but this plan has concluded a temporary contract for construction work of the Ibuki Sludge Restoration Center, so it is necessary to make a decision of the parliament according to the provisions of Article 2 of the Ordinance on the acquisition or disposal of contracts and property to be attached to the resolution of the Council of Kannonji. Asano Construction Co., Ltd. Shikoku Branch, the contract amount is 369,795 million yen, and the deadline is December 15, 2003. The above is an overview of the proposals proposed to this meeting. Thank you for your understanding. =================================
△Closed
○Chairperson (Konori Morikawa) I would like to have a holiday on the 10th to investigate the proposal. Is there any objection to this? 〔No objection〕
○Chair (Konori Morikawa) I decided to cancel on 10th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on June 11. Sorry, this entry is only available in Japanese. 10:36 am ...