The 3rd September regular meeting of the 3rd Kannonji City Council meeting of the 3rd Kannonji City Council meeting in 2013 ───────────────────── Kannonji City confession No. 136 The 3rd Kannonji City Council regular meeting of Heisei 25 was convened as follows. Copyright (C) 2009-2016 篠ITECTS. All Rights Reserved.
○ Mr. Masayoshi Moriya Good morning. We will open the 3rd Kannonji city council regular meeting in 2013. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△S ule 1 Nominating members of the meeting
○Moritani Masayoshi Chairs Nominated as the first meeting member. In with the provisions of Article 88 of the General Meeting Rules, the Board of Directors shall nominate Hiroshi Inoue and Masakazu Nishiyama, No. 23. Please note that if you are missing out of your name, please use the following table. =================================
△S ule 2
○Moritani Masayoshi Chairs Day2, the agenda of the decision of the meeting. Thank you for your understanding. I would like to announce the 25 days from today to September 27. Is there any objection to this? 〔No objection〕
○Moritani Masayoshi is recognized as no objection. We have decided to hold the 25 days from today to September 27. 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 24, July 25 and August 23. In。 with the provisions of Article 166 of the Kannonji City Council Regulations, the transfer of members who have been carried out during the closing period is as described in the report. In addition, the report of the FY2012 Kengoku Judgment Ratio and the deficiency of funds was sent to Kannonji City Land Development Corporation as of August 27, 2012, in。 with the provisions of Article 3, Paragraph 2 of the Local Autonomous Law. Next, the Board of Education chaired the Board of Education to submit a report on the inspection and evaluation of the administrative work of the Kannonji City Board of Education in 2012. Ends reporting. =================================
△Date No.3 Proposal No.2
○Moritani Masayoshi Chair, and then, in規定 with the provisions of Article 112 of the Regional Autonomous Law and Article 14 of the Conference Rules, there was a proposal submission. Copyright (C) 2009-2014 KANONJI CITY UNIVERSITY All Rights Reserved. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
○Moritani Masayoshi Chairs Schedule No.3, Proposal No.2 Request a description of the proposed reason for the submitter. No.5 Nobuaki Gomi 〔5 Nobuaki Gomi Speaker〕
◆5 (Nobuaki Gomi) We will explain the reason for the proposal No.2. Although it is about the establishment of the proposed proposal No. 2 special committee, we believe that it is necessary to comprehensively examine a wider perspective based on 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.
○Moritani Masayoshi will enter the question more than this. Sorry, this entry is only available in Japanese. Are there any questions? ──There is no saying, so we will end up the question. Thank you for your understanding. The proposal No. 2 is now agenda. I would like to omit the deposit of the committee in。 with the provisions of Article 37-3 of the Conference Rules. Is there any objection to this? 〔No objection〕
○Moritani Masayoshi is recognized as no objection. Therefore, the proposal No. 2 was decided to omit the deposit of the committee. 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. We will determine the installation of the 2nd Special Committee. This proposal is required to establish a member of the affirmation of the decision. 〔Priorship〕
○Moritani Masayoshi is a large number of chairs. Therefore, the proposal No. 2 was accepted as the original proposal. The second special committee of the proposal was established. 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
○ Masayoshi Moriya will continue to open the meeting before a break. The chairperson and the deputy chairperson were selected at the Special Committee of Financial Results held during the break. Mr. Tadashi Akiyama and Mr. Masakazu Nishiyama decided to the chairperson. =================================
△Date No.4 Certification No.1 to Certification No.13 from Proposal No.54 to Proposal No.65
○Moritani Masayoshi The following is the sending of a proposal from the outside director. On August 27, 2013, Mr. Masayoshi Moriya, Chairman of the City Council of Kannonji, Kannonji, President of the City Council of Kannonji, President of Kannonji, President of Kannonji, President of the City Council of Kannonji, President of Kannonji, President of the City Council of Kannonji, will submit the following proposal to the 3rd Kannonji City Council meeting of the 25th September 3rd. Copyright (C) 2009-2016 168ITECTS. All Rights Reserved. Notice 1 Proposal No. 63 Con of Construction Contract (Kannonji City New Building Construction Work (Building Construction Facility)) No. 64 Con of Construction Contract (Kannonji City New Building Construction Work (Electric Facilities) No. 3) No. 65 Con of Construction Contract (Kannonji City New Building Construction Work (Mechanical Equipment)) ───────────────────────────────────────────
○Moritani Masayoshi Chairs Schedule No.4, Certification No.1 to Certification No.13 and Proposal No.54 to Proposal No.65 will be a single agenda. We will ask you to explain the reason for your proposal. 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. I would like to thank you for your understanding. 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, it is about the certification of financial results for FY2012 from the first issue of certification to the third issue of certification. Certification No. 1 is a special accounting and certification No. 13 from Kannonji City General Accounting, Certification No. 2 to Certification No. 12. We are pleased to inform you of the financial statements of each account and the opinions of the audit committee on this page. Next, it is about the approval of the proposal No. 54 consolidation (No. 2). This plan was decided on July 8 due to the need for compensation for the compensation budget due to the increase of construction contract costs for the sub-gymnasium construction business, so it is reported in規定 with the provisions of Article 179, Paragraph 3 of the Local Autonomous Law, and requires the approval of the parliament. Next, a partial amendment of the Ordinance on the compensation and compensation of the part-time work by the staff of the Proposal No. 55 Kannonji City Special Workers. This plan defines the amount of compensation and travel expenses of members of the Small and Medium Enterprise Promotion Council. Next, the establishment of the Basic Ordinance for the Promotion of Small and Medium Enterprises in Kannonji, the 56th Proposal. This plan is formulated to comprehensively promote measures related to the promotion of small and medium-sized enterprises and contribute to the revitalization and sustainable development of local economy and the improvement of citizenship. Next, it is about the specification of the proposal No. 57 designated administrator. This proposal is for the resolution of the parliament in条 with the provisions of Article 2-6 of the Local Autonomy Law, for specifying the Kannonji City Tourism Association to designated administrators of the Kannonji City General Community Center. Next, it is about the general accounting compensation budget (No. 3) of Kannonji City, 2013. The correction budget is to add ¥2,896 million for both age and age. For the first time, we have 3 million yen for community support system development project, 8,4276,000 yen for special accounting of national health insurance business, 2,9172,000 yen for nursery management business, and 1297,000 yen for Toyohama nursery facility maintenance and renovation business. In addition to the maintenance and management costs of the Health Center, we have a total of 3 million yen for new farmer support business. In the Commerce and Industry Cost, we have a total of 178,000 yen for the local consumer administrative revitalization project, and 230,000 yen for the total community center management. The cost of the firefighting fee is JPY 810,000 for earthquake-resistant repair support project, JPY 3,500,000 for municipal road maintenance project, JPY 2,550,000 for facility maintenance project such as Haginooka Park, and JPY 591,200 for firefighting facility expenses. In the educational expenses, the Onohara Elementary School Building was increased by 695 million yen, and the Autonomous Community Center was constructed by 10 million yen, and the school lunch center facility maintenance and management costs of 27.6 million yen, and the Onohara School Feed Center facility maintenance and management costs of 1124,000 yen were recorded. As the main source of these s, we have a total of ¥2,5134,000, ¥2,590 million for city bonds and ¥1,4119,000 for prefecture。enditure. To compensate for debt burdens, we have a total of 1,5593,000 yen for the family support center outsour business and a total community center management fee of 18 million yen. For the correction of local bonds, we have increased 2.3 million yen in land improvement facility maintenance business of agriculture, forestry and water industry bonds. Next, it is about the special accounting compensation budget (No.1) of the Kannonji City Racecourse Project in 2013. The correction budget is to add 1,148,000 yen for both and aging, and the total budget after correction is ¥2,248,000. We have a total of 1487,000 yen for the bicycle race management fee. We have a total of 1,1487,000 yen for the transfer. Next, it is about the special accounting compensation budget (No.1) of the National Health Insurance Project in Kannonji City, 2013. The correction budget for this time is to add 8,5669,000 yen for both ages and ages, and the total budget after correction is 831,2669,000 yen. We are pleased to announce that we have a total of 1067,000 yen for levying charges, 3843,000 yen for medical care expenses, and 8,0759,000 yen for repayments such as utilities. As a financial source, we have a total of 8,4276,000 yen for general accounting deposit, and a total of 1343,000 yen for financial adjustment grant. Next, it is about the special accounting compensation budget (No. 1) for the nursing care insurance business in Kannonji City, 2013. The correction budget is to add 3,393,1,000 yen for both age and age, and the total budget after correction is 549,993,1,000 yen. If you have any questions, please feel free to contact us. For the source of the goods, it is the burden of nursing care benefits, this is for the last year, but it is 7747,000 yen, and the transfer fee is 2,6484,000 yen. Next, it is about the special accounting compensation budget (No. 1) of the Kannon-ji city route business in 2013. The correction budget is to add 9892,000 yen for both ages and ages, and the total budget amount after correction is 1333,4592,000 yen. In order to achieve this goal, we have a total of 3.8 million yen for maintenance and management of ships, etc., and 5912,000 yen for preliminary expenses. We have a total of 9892,000 yen for the project. Next, it is about the conclusion of a contract for construction contracts of Proposal No. 63, Proposal No. 64 and Proposal No. 65. Proposal No. 63 was constructed in Kannon-ji City New Building Construction Project, with a total of 221,260 million yen, and the No. 64 of the Proposal No. 65 was constructed with a joint venture of Shikoku Electric Construction Co., Ltd., and the No. 65 of the Proposal No. 615 million yen. The above is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○ Mr. Masayoshi Moriya explained the reason for proposals from now on. There is a suspicion of Q&A. First of all, 2 associates of Itami.
◆No.2 (Associate of Itami) We have received the permission of the chairperson. We will ask for the approval of the proposal No. 54 of the parliament submission (No. 2) for the general accounting budget of Kannonji City, 2013. It is a supplementary budget for sub-arena construction submitted to the parliament, but the initial budget is JPY 1,48655,000, and the labor cost due to the effects of the Great East Japan Earthquake, the material cost is increased, and JPY 3,7461,000, and JPY 1,8,6116,000. However, there is a timely grace, but because of the change in the environment, we have a significant correction of the 25% force, and it is decided to make a decision, so we will remind you of the initial plan. I would like to explain concrete changes that are easy to understand to citizens. Restaurant
Chairman of the Board of Education
President Masayoshi Moriya
◎It is about the compensation budget related to the sub-arena, General Manager of Oberlin Education, but for the reason of correction, there is a strong request from the user group after starting the implementation design, and the toilet was installed to enhance the facility, and the layout plan of the apparatus considering the size and safety of the more easy-to-use facility was revised. As a result, the area of the arena and training room increased 64 square meters. In addition, in order to be used in conjunction with the City Gymnasium, we decided to establish a surveillance camera by considering the safety of users in the training room. In addition, we had to ask for correction because of the lack of budget due to factors such as the cost of public construction design and labor in FY2013 and the greatly increasing construction material price due to the reconstruction of the Great East Japan Earthquake. More
◆Second Chair: No.2
○ Masayoshi Moriya No. 2
◆No.2 (Senior Itami) I would like to discuss with the committee. Thank you.
○ Masayoshi Moriya Next, Hidekazu Ishiyama.
◆No.16 (Shuwa Ishiyama) Good morning. I would like to ask about the establishment of the Basic Ordinance for Small and Medium Enterprise Promotion, No. 56 Kannonji City. First of all, in Article 6, the citizens shall purchase, manufacture, and process goods produced by small and medium-sized companies in the city and cooperate with the sound development. The basic policy for the promotion of small and medium-sized enterprises is raised for five items in Article 8. In this 4th year, the government policy and public relations have been determined to promote the expansion of local consumption, but it has been said that we have been doing top sales with the local consumption of local specialties etc. After that, we will first ask you about the items that are active sales support measures for the local consumption area as a promotion measure by the city.
President, Ministry of Economy, Trade and Industry
President Masayoshi Moriya
◎We will answer the question of the proposal of the Basic Ordinance for Small and Medium Enterprise Promotion, the Ministry of Economy, Trade and Industry. First, Article 8 of the first Ordinance defines the basic policy for implementing measures. In this case, the basic philosophy and basic matters are defined instead of specific support measures. In the future, the same ordinance will be enacted, and we consider the specific measures for the development and promotion of small and medium-sized enterprises as necessary.
◆No.16 Chair: No.16
Masayoshi Moriya No.16
◆ Thank you for your support. This is my first question. I think that the small and medium-sized companies in the city are doing business activities that are directed outside the point of view. In addition to the city, we are working to expand our business overseas. In that sense, I thought that it was a challenge in a new field or a company that supports small and medium-sized enterprises, so I thought that it was in this article. In terms of this, we also showed the promotion ordinance of small and medium-sized enterprises in Takamatsu City, but Takamatsu City has made this in the first article, so I thought that this point is not possible in Kannonji, so I can ask a little question, but how do you redo it?
President, Ministry of Economy, Trade and Industry
President Masayoshi Moriya
◎In the case of a member of the Ministry of Economy, Trade and Industry, Article 8 is the management foundation in paragraph 1 of Article 8 and the promotion of establishment in paragraph 2 and the expansion of consumption in paragraph 2 of securing human resources, and the stability of 。 in paragraph 5. Although it is a question that the city consumption of the member pointed out is enlarged, but it is not a detailed measure, it is a large ordinance, so we have a big policy. We believe that we will be discussed in the Small and Medium Enterprise Council. {{ item.start datetime }}
◆No.16 Chair: No.16
Masayoshi Moriya No.16
◆ Thank you for your support. The second point is the general question, I will ask about the establishment of the "Kannonji Monozukuri Brand Certification System" this time, but in Article 7 it is prescribed to take necessary legal or financial measures and other measures. We will ask you what is the “措置onent of law” in mind.
President, Ministry of Economy, Trade and Industry
President Masayoshi Moriya
◎The 2nd “Legal Measures” of the Ministry of Economy, Trade and Industry of the Ministry of Economy, Trade and Industry is a question of what is set forth in mind, but Article 7 defines an effort obligation to promote the promotion of small and medium-sized enterprises, and responds to the maintenance of a system belonging to a certain law system. We do not have a specific system in mind. Restaurant
◆No.16 Chair: No.16
Masayoshi Moriya No.16
◆No.16 (Shuwa Ishiyama) If you need to develop a system that belongs to this certain legal system, do you say that this is a bid or something like that? Sorry, this entry is only available in 日本語.
President, Ministry of Economy, Trade and Industry
President Masayoshi Moriya
◎ Three Economic Manager, Ministry of Economy, Trade and Industry For example, if you have a subsidy and you want to spend the subsidy, there may be cases where you will establish a summary. Our philosophy is to develop a system that belongs to the law system in a manner that cannot be legally maintained.
◆No.16 Chair: No.16
Masayoshi Moriya No.16
◆No. 16 (Shuwa Ishiyama) At the end, the third point is that it is difficult to understand what this product and goods were identified by the standard, even if I request cooperation with citizens in Article 6 or promote the expansion of the city consumption in Article 8. In Article 10, we have established the Council for the Promotion of Small and Medium Enterprises in Kannonji City. However, we will ask you to understand how this council is considered.
President, Ministry of Economy, Trade and Industry
President Masayoshi Moriya
◎It is the contents of the deliberation of the Small and Medium Enterprise Promotion Council, but the Small and Medium Enterprise Promotion Council is established to respond to the advisory of the global environment. We are an institution that investigates and discusses the future of small and medium-sized enterprises.
◆No.16 Chair: No.16
Masayoshi Moriya No.16
◆No.16 (Shuwa Ishiyama) Very well understood. Thank you very much.
○Moritani Masayoshi has finished Q&A due to notification. There is no other questionnaire. We will send a proposal to each committee. We are pleased to announce that the proposals from the No. 1 to the No. 13 and the Proposal No. 54 to the No. 65 will be attached to the Commission as provided by the 。. The proposal No. 58 should be examined and reported to the General Affairs Committee. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△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
△Date No.5 Commission of petition
○Moritani Masayoshi Chairs Schedule No.5, We will attach the petition to the Committee. We will send the petition to the Commission as described in the petition statement table. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Contract情 Statement (Subscription with Committee) No. No. No. No. No.3 State of the委員会 Committee asks for submission of “Consumption Tax Disco ed Opinion” =================================================================================================================================================================================================================
△Closed
○ Masayoshi Moriya will consult you. I would like to close on the 4th, 5th and 6th days for proposal investigation and committee review. Is there any objection to this? 〔No objection〕
○Moritani Masayoshi is recognized as no objection. We will be closed on 4th, 5th and 6th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10 am on September 9th. Sorry, this entry is only available in Japanese. 10:00 a.m.-5:00 p.m.