The 3rd September regular meeting of the 3rd Kannonji City Council meeting in 2011 ───────────────────────── Kannonji City confession No. 150 The 3rd Kannonji City Council regular meeting in 2011 was convened as follows. Copyright (C) 2009-2016 橋ITECTS. All Rights Reserved.
○Welcome to Mr. Masazo Oga In 2011, the 3rd Kannonji City Council Regular Meeting will be held. 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 Rules, the Council shall nominate No. 13 Takatoshi Okubo and No. 25 Seitaka Ando. 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 I would like to express my gra、 for the 26 days from today to September 27. Is there any objection to this? 〔No objection〕
○The chairman Masazo Oga regards it as no objection. Therefore, the term of the regular meeting is 26 days from today to September 27. Please note that the meeting schedule during the exhibition period is distributed to the outside director. 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 30, July 25 and August 26. 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. According to the provisions of Article 3 of the Act on the Health of Local Public Organizations, the report of the health decision ratio and the lack of funds was sent to the public on August 26, 2010 according to the provisions of Article 27 of the Act on the Organization and Operation of Local Educational Administration. Next, we will report about the attendance of the chairperson etc. On June 15, I attended the 87th Regular Meeting of the National Council Chairs at Hibiya Public Hall, Chiyoda-ku, Tokyo. On July 12th, I attended the 141th construction and transportation committee of the Council of the City of Tokyo. On July 14th, I attended the 108th Annual Meeting of the Regional Council Chairs held in Chiyoda-ku, Tokyo. For details of each meeting, please print separately and distribute it to the original. The 87th Annual Meeting of the National Congress of the City Council of Japan has been awarded the general award for more than 10 years. Ends reporting. =================================
△Date No.3 Proposal No.3
○ Masazo Oga, Next, I submitted a proposal according to the provisions of Article 112 of the Local Autonomous Law and Article 14 of the Conference Rules by Kentaro Kurokawa, 19. Copyright (C) 2009-2015 KANONJI CITY UNIVERSITY All Rights Reserved. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
○The chairman Masazo Oga is the agenda of the Proposal No.3. Request a description of the proposed reason for the submitter. Kentaro Kurokawa, 19. Kentaro Kurokawa (19th)
◆No.19 (Kentaro Kurokawa) We will explain the reason for the proposal No.3. Although it is about the establishment of the 3rd Special Committee of the proposal, we believe that it is necessary to comprehensively examine a wider view from the importance of the proposal for the previous審査 year. Therefore, in order to further examine the previous year's financial results, to reflect on the next議員 year's budget, etc., to the sound development of future financial operations, a special committee that committees all members will be set up in the City Council. Thank you for your understanding.
○ Mr. Masazo Oga will enter Q&A. Sorry, this entry is only available in Japanese. Are there any questions? ──There is no saying, so we will end up the question.り The proposal No. 3 is now agenda, and I would like to omit the commissioning in。 with the provisions of Article 37-3 of the Conference Rules. Is there any objection to this? 〔No objection〕
○The chairman Masazo Oga regards it as no objection. Therefore, the Proposal No.3 decided to omit the commission. More discussions. Sorry, this entry is only available in Japanese. Is there any discussion? ──There is no statement, so we will end the discussion. I will go to the採. Determines the installation of the 3rd Special Committee of the proposal. This proposal is required to establish a member of the affirmation of the decision. 〔Priorship〕
○Mr. Masazo Oga is a large number of standings. Therefore, the Proposal No. 3 was accepted as the original proposal. We have decided to install the 3rd Special Committee. We will nominate members of the Financial Results Review Special Committee. The Special Committee of the Financial Results Review has established the number of members to the committee. So, please open the Financial Review Special Committee in order to elect the Chair and Vice Chair. We will take a break for a while. Director of the Board of Directors
○ Masazo Oga Pastor will continue to open the meeting before a break. The chairperson and the vice-chairperson were appointed at the Special Committee of Financial Results held during the break. Mr. Tadashi Akiyama and Mr. Toshihiro Hara decided to the chairperson. =================================
△Date No.4 Certification No.1 to Certification No.14 and Proposal No.41 to Proposal No.52
○The chairman Masazo Oga and the chairman of the Secretariat will read the proposals from the outside director. [Review, Director of Fujiwara Office] ────────────────────────────────── 23 Kannon-ji No. 179 August 26, 2011議長 of the proposal of the White River Haruji, Kannon-ji, President of the City Council of Kannon-ji, Oga Masazo, Kannon-ji, 23 September 2, 2011. Copyright (C) 2009-2016 ITECTS All Rights Reserved.
○The chairman Masazo Oga will make a b。 agenda of 26 proposals from the Proposal No. 41 to the Proposal No. 52. We will ask you to explain the reason for your proposal. 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. I am very worried about the 風hoon, so I would like to work hard together to reduce the damage as much as possible. We are looking forward to your continued support and guidance. 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. 14 is about the certification of financial results for22 2010. Certification No. 1 is a special accounting and certification No. 14 from Kannonji City General Accounting, Certification No. 2 to Certification No. 13. We are pleased to inform you of the financial results of each accounting and the opinions of the audit committee on this issue. Next, it is about the two proposals for approval of the Proposal No. 41 and Proposal No. 42. The Ordinances to amend part of the Proposal No. 41 Kannonji City Tax Ordinances, etc., shall take measures to amend市 tax deductions, penalties in municipal tax, etc., as part of the amendment of the Regional Tax Act, etc. Next, the Ordinances to amend part of the Proposal No. 42 Kannonji City Planning Tax Ordinance are subject to amendments to the provisions, etc., as part of the revision of the Local Tax Act, etc. As for the above two proposals, we have been devoted on June 30th, so we will report it according to the provisions of Article 179, Paragraph 3 of the Local Autonomy Act and ask for the approval of the parliament. Next, partial amendments to the Proposal No. 43 Kannonji City General Promotion Plan Council Ordinance. This proposal is intended to be a member of the Council for the Promotion of Kannonji City, and to provide a general public offering committee. Next, partial amendments to the Ordinances of the Council for Special Remuneration, etc. of Kannonji City, Proposal No. 44. This proposal is the subject of the Council of Kannon-ji City Special Employment Remuneration, etc., and takes measures to discuss the amount of the salary of the chief of education. Next, a partial amendment of the Ordinance on the compensation and compensation of the part-time work by the staff of the Proposal No. 45 Kannonji City Special Workers. In、 with the establishment of the Sports Basic Law, this proposal is to take measures to revise the Sports Promotion Committee. Next, the consent of the drafting of the public water surface No. 46. This proposal is to submit this proposal to request a resolution of the parliament in。 with the provisions of Article 3, Paragraph 4 of the Public Water Landing Act. Next, it is about the general accounting budget (No. 2) of Kannonji City, 2011. The total compensation amount is ¥6,0546,000 for both age and age. The main goal is to create a new building with a total of 33.5 million yen for public facilities maintenance projects, a total of 30,000 million yen for the building renovation fund, and a total of 1,100 million yen for the regional development promotion project. In the civil and nursing expenses, we have 220,000 yen for special measures for disabled self-reliance support, 13 million yen for local nursing care and welfare space maintenance, etc. Special measures such as preparation for nursing care facilities, 11.8 million yen for nursing care facilities, and 55,000 yen for nursing home high school training promotion expenses. In order to create a 池 hazard map, the cost of agriculture, forestry and water industry is ¥88,000 in the pre ural farm village disaster prevention project (Toyohama area). In the commerce expenses, we have 5 million yen for the issue auxiliary project of Genki area product ticket etc. in Kannonji city, and 550,000 yen for the maintenance and management cost of employees. The cost of education is 1376 million yen for the school bus purchase business, and the emergency creation fund business (special support education support strengthening) is 8,59,000 yen, the facility maintenance business of junior high school facility is 2,650 yen, and the maintenance management cost of the feeding center facility is 136,000 yen. In the disaster recovery cost, we have recorded7741,000 yen for the disaster recovery business of agriculture and forestry facilities. As the main source of these源enditures, we have a total of 480,33,000 yen for ordinary grants, ¥2,421,5,000 for pre ural支出enditure, ¥1,719,5,000 for庫enditure, ¥1,350 million for入金enditure, ¥1,104,000 for市enditure, ¥7,790 million for municipal bonds. As for the correction of local bonds, we have increased ¥6,910 million in the new building construction business of general庁舎 bonds, ¥880,000 in the pre ural farm village disaster prevention project of agriculture, forestry and water industry bonds, ¥1,380 million in the fire tank construction business, ¥2,550,000 in the middle school facility repair business of education bonds. Next, it is about the special accounting compensation budget (No. 1) of the Kannonji City Racecourse Project No. 48 Heisei 23. The total compensation amount is 7,0472,000 yen. In the case of the reimbursement of the city bond, we have a total of 4,500 million yen for the preliminary fee. We have a total of 7,0472,000 yen for the transfer money. Next, it is about the special accounting compensation budget (No.1) of the National Health Insurance Project in Kannonji City, 2011. The total compensation amount is 9919,000 yen for both age and age. We are looking forward to your continued patronage, and we have a total of 2745,000 yen for the medical care cost optimization project. We have a pre、ural源enditure fee of 170,0002,000 yen, and 8847,000 yen. Next, it is about the special accounting compensation budget (No. 1) for the care insurance business in Kannonji City, 2011. The total compensation amount is 2,8428,000 yen. In order to achieve this goal, we have a total of 6 million yen for the community-based nursing care prevention service benefits business, and 2,2428,000 yen for the repayment of the庫end。res. We have a total of ¥66,000, ¥66,000, ¥280,000, ¥169,000, ¥770,000, ¥770,000, ¥730,000, ¥770,000, ¥730,000, ¥770,000, ¥730,000, ¥770,000, ¥770,000, ¥770,000, ¥75,000, ¥75,000, ¥75,000, ¥75,000, ¥75,000, ¥75,000, ¥75,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000 for ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥65,000, ¥6, ¥65,000,700, ¥65,000,。, ¥6, ¥6,。,。, ¥6, ¥6, ¥650,000 for ¥6, ¥65,000, ¥6, ¥6, ¥650,000 for ¥6,。,6, Next, it is about the special accounting compensation budget (No. 1) of the plan No. 5123oji City nursing care prevention service business. The total compensation amount is JPY1,590,000. We have a total of 1,2784,000 yen for preliminary expenses. As the source of goods, we have a total of 1,590,000 yen for the transfer money. Next, it is about the plan No. 52, the special accounting compensation budget (No. 1) of the Kannonji city route business in 2011. The total compensation amount is 9 million yen. First of all, we have 1 million yen for ship maintenance and management expenses, 5 million yen for ship construction, and 3 million yen for preliminary expenses. In the year-end and New Year's Eve, we have a total of 1,8552,000 yen for our business revenue. 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 proposal from the 1st to the 14th of the certification and from the 41st to the 52nd of the agenda will be attached to the committee as indicated on the board. The proposal No. 47 shall be submitted to the General Affairs Committee after reviewing the pipe part. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Certification No.3 All Certificate No.4 All Certificate No.5 All Certificate No.6 All Certificate No.7 All Certificate No.8 All Certificate No.9 All Certificate No.10 All Certificate No.11 All Agenda No.12 All Agenda No.13 All Agenda No.45 All Agenda
△Date No.5 Commission of petition
○Masashi Oga Chairs Schedule No.5, 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 Statement (Committee Deposit) No. No. No. No.2Content of Tax System Specials for JR Mishima and Freight Company No.3Content for Submitting a Letter to a State of Duty-Free Payment for Gas Oils for Fisheries Gas Oils ===========================================================================================================================================================================================
△Closed
○ Masami Oga will consult. We will be closed on 5th, 6th and 7th 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 5th, 6th and 7th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on September 8th. Today, we will be dissem。. 10:00 a.m. to 3:00 p.m.