The 4th September regular meeting of the 4th Kannonji City Council meeting of 2010 ─────────────────────────── Kannonji City Bulletin No. 138 The 4th Kannonji City Council Regular Meeting of 2010 Copyright (C) 2009-2016 音ITECTS. All Rights Reserved.
○The 4th Kannonji City Council regular meeting will be held in 2010. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△S ule 1 Nominating members of the meeting
○Mr. Masazo Oga will nominate the first meeting member. In with the provisions of Article 81 of the General Meeting of Shareholders, the Board of Trustees No. 7 Shigeto Shinohara and Masayoshi Moriya will nominate. Please note that if you are not seated in both names, please be sure to be seated se。tially. =================================
△S ule 2
○The chairman Masazo Oga will make the decision of the meeting.り It is 24 days from today to September 24. Is there any objection to this? 〔No objection〕
○The chairman Masazo Oga regards it as no objection. Therefore, the term of the regular meeting was decided 24 days from today to September 24. Please note that the meeting schedule during the exhibition period is distributed to the organizer. Please understand beforehand that we have been asked to attend other parties in advance for explanation about the above matters. In this case, we will report various kinds of events after the June regular meeting. First of all, I received a monthly report of May, June and July from the Audit Committee, on June 28, July 27 and August 27. In。 with the provisions of Article 159 of the Kannonji City Council Regulations, the transfer of the member during the closing is as described in the report. In addition, the report of the consolidation matters in21 with the provisions of Article 180 Paragraph 1 of the Local Autonomous Law was reported on August 25, 2009, in点検 with the provisions of Article 3 of the Act on the Health of Local Public Organizations and the ratio of financial shortages. Ends reporting. =================================
△Date No.3 Certification No.1 to Certification No.16 and Proposal No.58 to Proposal No.69
○The chairman Masazo Oga and the chairman of the Secretariat will read the proposals from the outside director. 〔President of Shinohara ro-review〕 ────────────────────────────────-22 Kannon-ji No. 201, August 25, 2010 Regarding the submission of a proposal by Haruji Shirakawa, President of Kannon-ji City Council, Masami Oga, Kannon-ji, President of Kannon-ji, Tokyo, September 1, 2010. Copyright (C) 2009-2016 ITECTS All Rights Reserved.
○The chairman Masazo Oga will make a b。 agenda of 28 proposals from the Proposal No. 58 to the Proposal No. 69. We will ask you to explain the reason for your proposal. 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. 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. First of all, certification No. 1 to No. 16 is about the certification of financial results for FY2009. Certification No. 1 is a special accounting and certification No. 16 from Kannonji City General Accounting, Certification No. 2 to Certification No. 15. We are pleased to inform you of the financial statements of each account and the opinions of the audit committee on this page. Next, the establishment of the Ordinance of the 58th Kannonji City Voyage Project Vessel, etc. This plan is to establish a fund in order to procure the necessary resources for ship construction and large-scale renovation. Next, it is about changing the area and name of the Proposal No. 59 town. In、 with the provisions of the legislation on the display of residences, this proposal requires a resolution of the parliament in order to change the area and its name of the town in the area of the residence display. Next, it is about the conclusion of the agreement to change part of the agreement on the consignment of construction work of the main facility of the public幹erage plant in Kannonji city, the 60th bill. The proposal is to reduce the contract amount to JPY 2,800 million and change to JPY 30,000 million in協定 with the consignment of the市age Purification Center of Kannonji City Public Se、age Kannonji City. Next, it is about the general accounting budget (No. 4) of Kannonji City, 2010. The total compensation amount is 1,6333,000 yen. For the first time, the general、 expenses include ¥2 billion for employee re。ement allowance fund, ¥71,000 for public relations, ¥5 billion for financial adjustment fund, ¥246,000 for local tax electrification business. In the civil and nursing expenses, the maintenance and management expenses of "Onohara" is 351,000 yen, the nursing care insurance business special accounting fee is 19,000 yen, the local child rearing creation business is 470 yen, and the mother and child household high school technical training promotion expenses paid business is 355,000 yen. In the sanitary expenses, we have 2187,000 yen for the repayment of the庫enditure fee of the National Archives of Japan. The cost of agriculture, forestry and water industry is 8249,000 yen for the smoothing of the farming system, 432 million yen for the Ibuki region fishing port maintenance business (specific), and commerce cost is 8 million yen for the maintenance of solar power system for residential use. Muromoto Port Renovation Project (Muromoto Port) costs 3 million yen. The school facility maintenance fund costs JPY 3 billion, and JPY 836,000 for elementary school facility equipment refurbishment. In the disaster recovery cost, we have a total of 900 million yen in the facility disaster recovery business. This is the main source of this year’s revenue, which is 560 million yen for city bonds, 530,0974,000 yen for ordinary grants, 147,8544,000 yen for revenues, 1,846,7,000 yen for pre。ural金enditures, 183,48,000 yen for local special grants, 670 million yen for国enditures. As for the correction of local bonds, we have increased JPY 55.57 million with temporary financial counter bonds, and JPY 3 million with disaster recovery bonds. Next, it is about the special accounting compensation budget (No.1) of the proposed 62 Kannonji city auction project for 2010. The total compensation amount is 5,5074,000 yen. We are looking forward to your continued patronage of the City Reimbursement Fund for ¥5,499,000 and ¥75,000. We have a total of 5,5074,000 yen for the transfer. Next, it is about the special accounting compensation budget (No. 1) of the National Health Insurance Project, Kannonji City, 2010. The total compensation amount is 4165,000 yen. As a result, we have a total of 300,000 yen for general administrative expenses, and a total of 2744,000 yen for medical expenses optimization business. We have a total of 17,000 yen for the pre、ural支出enditure. Next, it is about the special accounting compensation budget (No. 1) of National Health Insurance Ibuki Clinic, Kannonji City, 2010. The total compensation amount is 4858,000 yen for both age and age. We are looking forward to your continued patronage. We have a total of ¥770,000 for general management and ¥48,000 for preliminary expenses. We have a total of 480,000 yen per transfer. Next, it is about the plan No. 65, the special accounting compensation budget (No. 1) for the elderly health business in Kannonji City, 2010. The total compensation amount is 1,4285,000 yen. We are pleased to announce that we will pay 100,000 yen for the repayment of the payment fund, and we will pay 1,4183,000 yen for the preliminary fee. We have a total of 1,4285,000 yen per transfer. Next, it is about the special accounting compensation budget (No. 1) for the care insurance business of Kannonji City, 2010. The total compensation amount is 3,8212,000 yen. First of all, we have a total of 175 million yen for community-based nursing care prevention service benefits business, and a total of 145 million yen for high-。 medical nursing care service business, a total of 170,37,000 yen for repayments such as governmental庫。enditure, and 50,25,000 yen for preliminary expenses. The基金enditure fee is JPY1,1538,000 for pre ural支出enditure, JPY5844,000 for payment funds, JPY41,000 for repayments, JPY1,200,000 for general accounting deposits, JPY1,448 million for remittances. Next, it is about the special accounting compensation budget (No.1) of the proposal No. 67 Kannonji city nursing care prevention service business for 2010. The total compensation amount is 1,1952,000 yen. We have a total of ¥2923,000 for general administrative expenses. We have a total of 1,1952,000 yen per transfer. Next, it is about the special accounting compensation budget (No. 1) of the Kannonji city route business in 2010. The total compensation amount is 4,440 million yen. First of all, we have a total of 30 million yen for the maritime refugees, etc. fund, and a preliminary fee of 14.4 million yen. In the year-end and New Year's Eve, we have a total of 5,193 million yen, and we have reduced 3917,000 yen for business income. Next, it is about the special accounting compensation budget (No. 2) of the public。erage business in Kannonji City, 2010. The total compensation amount is 1,9305,000 yen. We have a total of 1,042 million yen for the consumption tax of general administrative expenses and 880,000 yen for the preliminary expenses. In the year-end and New Year's Eve, we have a financial measure based on public corporate management health, and we have a total of 22,000 million yen for repayment from general accounting, and a total of 110,000 yen for city bonds. For the correction of local bonds, we have increased the capital cost of 130,000 yen. The above is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○The chairman Masazo Oga has explained the reason for proposals from now on, but it will enter the question of the proposal. Sorry, this entry is only available in Japanese. There is no suspicion of suspicion, so we will end the suspicion. We will send a proposal to each committee. We are pleased to announce that the proposals from the 1st to the 16th of the certification and from the 58th to the 69th of the agenda will be attached to the committee as indicated on the board. In addition, for the first and 61st管reditations, please review the sections of each committee and report the results to the General Affairs Committee. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Certification No.3 All No.4 All No.5 All No.6 All No.7 All No.8 All No.9 All No.10 All No.11 All No.12 All No.15
△S ule 4 Commission of petition
○Masashi Oga Chairs Schedule No.4, We will send the request to the Committee. We will attach the petition to the Commission as described in the petition statement table. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Contract情経済 Table (Subscription with Committee) No. No. No. No.1 Economics for Construction of情 on Damages of the Committee Name情 No.1 Karasu ====================================================================================================================================================================================================================
△Closed
○ Masami Oga will consult. We will be closed on 2nd, 3rd and 6th for proposal investigation and committee review. Is there any objection to this? 〔No objection〕
○The chairman Masazo Oga regards it as no objection. We will be closed on 2nd, 3rd and 6th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on September 7th. Today, we will be dissem。. 10:00 a.m. – 11:00 p.m.