Heisei 30 year 4th December regular meeting of the 4th Kannonji City Council meeting of Heisei 30 year ─────────────────────────────────onji City Council No. 161 Heisei 30 year 4th Kannonji City Council regular meeting of Heisei 30 year : 93 93 93
○Tateishi Ryuo Chair Good morning. The 4th Kannonji city council regular meeting of Heisei 30 will be opened. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△Date 1 Partial change of seats
○Tateishi Takao Chairs The agenda of partial change of the agenda of the meeting. According to the provisions of Article 4, Paragraph 3 of the Conference Rules, I would like to change the seats to No. 5 Shigeto Shinohara, No. 1 and No. 1 Takasada.り As I mentioned, will you object to changing a part of the seats? 〔No objection〕 =======================
△Date 2 Nominating members of the meeting
○Tateishi Takao Chairs Nominating the meeting book signing members. In with the provisions of Article 88 of the General Assembly Rules, the Board of Trustees No. 1 Shigeto Shinohara and No. 17 Shigeyoshi Inoue will be appointed. Please note that if you are missing in both names, please refer to number 6 and 18. After that, it will be repeated to the next seat. =================================
△Date 3rd Determination
○Tateishi Ryuo Chairs The 3rd and the decision of the meeting is the agenda.り I would like to express my sincere gra、 for the 18 days from today to December 20. Is there any objection to this? 〔No objection〕
○Tateishi Takao Chair: It is regarded as no objection. Therefore, the term of the regular meeting was decided to be 18 days from today until December 20. 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 September regular meeting. First of all, I received the monthly inspection report for August, September and October from the Audit Committee, on September 25, October 24 and November 26. Next, I sent a report of the consolidation matters based on the provisions of Article 180 Paragraph 1 of the Local Autonomous Law. In。 with the provisions of Article 166 of the Kannonji City Council Regulations, the transfer of the member during the closing is as described in the report. Next, we will report about the attendance of the chairperson etc. On September 28th, I attended the 149th Annual General Meeting of the Setagaya City Council in Riga Hotelスト Takamatsu. For the details of the conference, I printed separately and distributed it to the original. Ends reporting. Next, please confirm that the proposal has been sent from the mail magazine is as provided. =================================
△Date No.4 Proposal No.81 to Proposal No.104
○Tateishi Ryuo Chairs Schedule No.4, Agenda No.81 to Agenda No.104 is a collective agenda. We will ask you to explain the reason for your proposal. Visit Shirakawa 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. Today, we invited the 4th Kannonji city council regular meeting of Heisei 30, and we would like to express our sincere app。。 to the members. So, I would like to explain the outline of the proposals proposed to this meeting. First of all, a partial amendment of the Ordinance on Compensation and Compensation of Compensation for Members of the City Council of Kannon-ji, No. 81, and partial amendment of the Ordinance on Salary and Travel Exp。s of Kannon-ji, No. 82 Kannon-ji, No. 83 Kannon-ji. For the above three proposals, the number of months paid by the end of the院 year, etc. will be changed according to the recommendation of the Personnel . Next, it is partial amendment of the Ordinance on the salary of the Proposal No.84 Kannonji City official. Based on the purpose of the recommendation of the Personnel Center, this plan is to change the salary table monthly, the number of months paid for diligence allowance, the number of months paid for the end of the period, and the number of days paid for the day of stay. Next, it is about the abolition of the special regulations of the city tax on the introduction of the proposal No. 85 Kannonji City Agricultural Village Industrial etc. This proposal will be disco。ed as part of the revision of the Act on Promotion of Agriculture and Forestry Industries, etc., for the introduction of the municipal tax exemption of fixed assets tax on the basis of the provisions of the same laws before amendment. Next, it is partial amendment of the Ordinances stipulated the standards for the facility and operation of the bill No. 86 Kannonji city household childcare business. This plan is to revise the provisions of meals in cooperation facilities and home childcare business related to the provision of substitute childcare in。 with partial amendments to facilities and management standards such as home childcare business. Next, it is partial amendment of the proposal No. 87 Kannonji City Plant etc. location promotion Ordinance. This plan is to take measures in。 with partial amendments to the Act on Promotion of Agriculture and Forestry Industries, etc. Next, it is about the abolition of the grants ordinances of the district location of the introduction district of the Agro-mura area industry, etc. of the proposal No. 88 Kannon-ji city. This proposal is to abolish the same ordinance as the completion of the sale of the industrial districts covered by the grants ordinances of the地区d districts such as the村d districts of Kannonji City. Next, partial amendments to the Proposal No. 89 Kannonji City Park Ordinance. This plan is to maintain the relevant provisions in、 with changes to the Kannonji City Planning Park. Next, a partial amendment of the Ordinance of the Fire Commission of Kannonji, the Proposal No. 90. This plan is to change the composition of the members of the Kannonji Fire Committee. Next, partial amendment of the Ordinance on the capacity, exemption, salary, and service of the fireman in Kannonji City, the Proposal No. 91. This plan sets the rules for the fixed-year period of the Kannonji firefighting team members, as well as changes to the rules for the participation fee. Next, it is partial amendment of the Ordinance of Set up the Kannonji City School Lunch Center No. 92. This plan is to revise the scope of the school for feeding in園 with the opening of Kannonji Central Kindergarten. Next, the appointment of the Board of Education Committee of the Proposal No. 93. On December 22, 2018, the term of office for the second committee member of Oku Health has expired. Next, the appointment of the Proposal No. 94 Agricultural Committee. As the term of office of the farming committee expires on March 31, 2019, the agreement of the council is requested for the appointment of the post-registration committee. Next, it is about the certification of the Proposal No. 95 city road line. In、 with the provisions of Article 8, Paragraph 2 of the Road Act, the proposal is to seek a resolution of the parliament for the approval of the city road line. Next, it is about the conclusion of the contract of the Proposal No. 96. This proposal is to enter into a contract contract agreement between Fujita Kogyo Co., Ltd. and Kannon-ji East Public Hall construction business construction construction construction construction construction construction business construction, in条 with the provisions of Article 2 of the Ordinance on the acquisition and disposal of contracts and property to be attached to the resolution of the municipal council. Next, it is about the general accounting budget (No. 5) of Kannonji City, 2018. The correction budget for this time is to add 323,200,000 yen for both ages and ages, and the total budget after correction is JPY27,838,6,000. The main reason for this is that we have added ¥4,355,000 to the Furusato Tax Promotion Project, ¥8,000 to the Kannonji Support Fund, ¥10,000 to the General Administration of the Ohnohara Branch, ¥ 3 million to the Transportation Safety Facilities Development Project. In addition, we have added ¥6,726,3,000 for the welfare expenses of the disabled, ¥670,000, ¥670,000, ¥670,000, ¥670,000, ¥670,000, ¥770,000, ¥770,000, ¥770,000, ¥17,000,000 for the child welfare facility, ¥16 million for the maintenance and management of Kannonji nursery and kindergarten facilities. In the sanitary expenses, we reduced drinking water supply facility maintenance business by 208,000 yen. In the agriculture and forestry water industry cost, we have added 525 million yen for the auxiliary land improvement business, 11132,000 yen for the Joban district wastewater treatment business, 1860 million yen for the Ibuki fishing port improvement business. We have added 1 million yen for small and medium-sized enterprises, and the education fee is 4828,000 yen for elementary school facility maintenance and management fee is 3113,000 yen for junior high school facility maintenance. In addition, the salary of employees has been reduced by 3,849 million yen due to the compensation for the HR院 and personnel change. As the main source of these ages, we have added ¥17,000 million for citizen tax, ¥6,000 for fixed assets tax, ¥8,225 million for資産s, ¥2,488 million for various income, ¥3,480 million for city bonds, and we have reduced repayment to ¥1,18 million. In addition, we have set up a total of 216 million yen as the limit of the general waste collection and transport consignment business (Onohara) as a support service contractor for the maintenance of employee system for the会計 year. We have re。ed the sanitary bond drinking water supply facility for 3,970 million yen, land improvement facility maintenance business for agriculture, forestry and fisheries bonds of 248,280 million yen, road bridge maintenance business of 226,270 million yen, port facility maintenance business of 3,020 million yen, education bond junior high school facility maintenance business of 345 million yen, health and physical education facility maintenance business of 9 million yen. Next, it is about the special accounting compensation budget (No.1) of the National Health Insurance Project in Kannonji City, 2018. The correction budget is to add JPY 1,8387,000 for both ages and ages, and the total budget after correction is JPY99387,000. The main goal is to add 2,37,000 yen to the Santoyo General Hospital Company’s burden, and 1,5538,000 yen to the reimbursement. In addition, the salary of employees has been reduced by 8458,000 yen due to the correction of personnel院 recommendations and personnel changes. As the main source, we have added 2,228,000 yen for pre。ural金enditure, 2,8838,000 yen for medical benefits, and 8,7263,000 yen for repayment. Next, it is about the special accounting compensation budget (No.1) of National Health Insurance Ibuki Clinic in Kannonji City, 2018. The correction budget for this time is to add 260,0003,000 yen for both age and age, and the total budget after correction is 6,1623,000 yen. If you have any questions, please feel free to contact us. In addition, we have added 30,000 yen for compensation。 with the recommendation of the Personnel、 and Personnel Change. As the source of the goods, we have added ¥23,000. Next, the plan No. 100 is about the special accounting budget (No. 1) for the elderly medical business in Kannonji City, 2018. The correction budget is to add 687,000 yen for both ages and ages, and the total budget after correction is 93687,000 yen. I would like to express my sincere app。。 to you, I added 67,000 yen for the preliminary expenses, and I added 67,000 yen for the courier. In addition, we have added 4715,000 yen to the庫enditure fee for the re、ement, and we have re源 the financial resources to reduce the repayment. Next, it is about the special accounting compensation budget (No. 2) for the nursing care insurance business in Kannonji City, 2018. The correction budget is to add 4328,000 yen for both age and age, and the total budget after correction is 59,8,5992,000 yen. As a result, we have added 2 million yen to the home care welfare equipment purchase business, and we have 36,000 yen for special accounting for nursing care prevention service business. In addition, the salary of employees is reduced by 4428,000 yen due to the recommendation of the HR office and personnel change. With regard to its resources, we have added 1229,000 yen for the庫enditure fee, 450,000 yen for the基金enditure fee, 64,000 yen for the県enditure fee, and we have reduced the repayment to 660,000 yen. Next, the plan No. 102 is about the special accounting compensation budget (No. 1) for the nursing care prevention service business in Kannonji City, 2018. This compensation budget reduces 1036,000 yen for both age and age, and the total budget after correction is 3,696,000 yen. As a result, the employee salary costs are reduced by 1036,000 yen due to the correction of the recommendation of the Personnel and Personnel Changes, etc., and the same amount of repayment is decreased regardless of age. Next, it is about the plan No. 103, the special accounting compensation budget (No. 2) of the Kannonji city route business. This compensation budget is 26,000 yen for ship maintenance and management expenses, 21,000 yen for Ibuki Maru office maintenance and 43,000 yen for preliminary expenses, 85,000 yen for administrative expenses, HR office recommendation and personnel change, etc. There is no change in the budget after correction. Next, the bill No.104 is about the special accounting compensation budget (No.2) of the public。erage business in Kannonji City, 2018. The compensation budget for this time has been added to the public施設erage business of 82 million yen, the maintenance and management cost of the pump facility is 998 million yen, and the employee salary is reduced by 280 million yen due to the provision of personnel recommendations and personnel change. There is no change in the budget after correction. This is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○ Mr. Takao Tachiishi 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 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〕
○Tateishi Takao Chair: It is regarded as no objection. Therefore, we decided to omit the commissioning for the proposal No. 93 and Proposal No. 94. 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. First, the appointment of the Board of Education Committee of the Proposal No. 93 is determined. Please click the "Representation" button to confirm the agreement. [Table by button]
○Tateishi Ryuo Chair I will confirm it. It is a lot of praise. Therefore, the Proposal No. 93 has decided to agree to this. Next, we will determine the appointment of the Proposal No. 94 Agricultural Committee. Please click the "Representation" button to confirm the agreement. [Table by button]
○Tateishi Ryuo Chair I will confirm it. It is a lot of praise. Therefore, the Proposal No. 94 has decided to agree to this. We will send a proposal to each committee. In addition, the agenda is the agenda, from the agenda No. 81 to the agenda No. 92 and from the agenda No. 95 to the agenda No.95, the 22 agenda is attached to the agenda committee as indicated on the board. The proposal No. 97 should be examined at the Construction Economic Committee and the Civil Affairs Committee, and report the results to the General Affairs Committee. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△ Board of Trustees No. 83 All Units No. 86 All Units No. 87 All Units No. 88 All Units No. 89 All Units No. 90 All Units No. 91 All Units No. 97 All Units No. 97 All Units
○ Mr. Takao Tachiishi will take a break for a while. Director of the Board of Directors Takao Tachiishi Chair altar and leave
○ Shigeru Kama Vice-Chairs will continue to open the meeting before a break. Schedule Additional Chairperson
○ Shigeru Apology Vice-Chair Takao Tateishi submitted a request for the chairperson. お In this case, do you object to adding a chairman's post to the date and making it an agenda? 〔No objection〕
○ Shigeru Apology Vice-Chairperson no objection. Therefore, add the chairman's title to the date and make the agenda. First of all, let the secretariat read the application of the job. [Review by the Secretary-General of Shibakawa] ────────────────────────────────────────―――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――― December 3, 2018 Chairman of the City Council of Kannonji, Shigeru Ishi, Takao Kannonji, Vice-Chair of Kannonji City Council
○Shimo Apology Vice-Chairりy Please press the "Representation" button on the prosperity of the chairman's resignation. [Table by button]
○Deputy chairman Shigeru Appointed. It is a lot of praise. Therefore, I decided to register the chairman's resignation of Mr. Takao Tachiishi. 〔No.11 Takao Tachiishi Member Admissions〕 =================================== Add Date Election of Chair
○ Shigeru Apology Vice-Chairperson, the chairperson has been absent.り In this case, I would like to add the election of the chairperson to the schedule and make an election. Is there any objection to this? 〔No objection〕
○ Shigeru Apology Vice-Chairperson no objection. Therefore, we decided to add the election of the chairperson to the schedule and make an election. The chairman's election. Order the closing of the meeting place. Close
○ Shigeru Appointed Vice-Chair, the present meeting member is 20. Place the vote sheet. 〔Vote sheet〕
○ Shigeru Apology: Is there any leakage of投票 paper? ──I agree that there is no leakage. Change the ballot box. [Inspecting the投票 box]
○Deputy chairman Shigeru Appointed to be uninterrupted. Thank you for your understanding. Voting is a single name. Please enter the name of the voter and vote according to the point. Name [Representation of the name of the Secretary-General of Shibakawa] [Co-Chairman, and each other member voted for the order of the meeting: The voter is the same as the attending member]
○Are there any投票 leaks? ──I agree that there is no投票. End the vote. Dissolve the closing of the meeting place. 〔Vocation opening〕
○Mushi Appointment will be held. In with the provisions of Article 31, Paragraph 2 of the Conference Rules, the Council shall nominate 9 Shuwa Ishiyama and 14 Yasuji Ando. Therefore, please meet both members. Contact
○ Shigeru Kama Deputy Chairman Report the results of the election. 20 votes. This is the number of attendees. Of course, valid votes 20 votes Invalid votes 0 votes Invalid votes Invalid votes Invalid votes Invalid votes Itsuo Oya 14 votes Naoaki Ohira 6 votes or more. The number of statutory votes for this election is 5 votes. Mr. Kazuo Ohya won the chairman. As the chairperson of Kazuo Oya will be invited to the meeting place, we will inform you in。 with the provisions of Article 32 Paragraph 2. I would like to express my gra from Mr. Kazuo Oya who won the chairperson. [President Kazuo Oya]
○ Mr. Kazuo Oya is Kazuo Oya. Thank you for your recommendation. rugby words. If the game is over, I would like to do parliament operation while thinking about the happiness of Kannonji citizens and the development of Kannonji city with everyone, so that you can use it more effectively even in the budget. Thank you. (Applause) 〔Momo Appointed Vice-Chairman Kazuo Oya’s Chairperson〕
○ Mr. Kazuo Oya will take a break during this time. Director of the Board of Directors
○ Kazuo Oya will continue to open the meeting before a break. Additional Schedule Sub-Chairperson
○ Mr. Kazuo Oya, Vice-Chairperson of Shigeo Apology submitted a request for the deputy chair. お Is there any objection to adding the subject of the Vice-Chairperson to the date and making the agenda? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, add the subject of the Vice-Chairperson to the date and make the agenda. First of all, let the secretariat read the application of the job. [Review by the Secretary-General of Shibakawa] ──────────────────────────────────────────―――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――――― December 3, 2018 Vice-Chairman of Kannonji City Council Shigeru Kannonji City Council Kazuo Oya ───────────────────────────────────────────────────────────
○President Kazuo Oya will consult. Please press the "Representation" button for the approval of the Deputy Chair of Shigemasa Apology. [Table by button]
○ Mr. Kazuo Oya will confirm it. It is a lot of praise. Therefore, we decided to make a deputy chairman's resignation. [No.13 Apology Shigeru Shigeru] ==========================
△S ule addition Vice-Chair election
○ Mr. Kazuo Oya, Vice-Chairperson, now became absent.り At this time, I would like to add the election of the Vice-Chairperson to the schedule and make an election. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to add the election of the Vice-Chair to the schedule and make an election. The Vice-Chair election will be held. Order the closing of the meeting place. Close
○ Mr. Kazuo Oya is 20 attendees. Place the vote sheet. 〔Vote sheet〕
○ Mr. Kazuo Oya: Is there any leakage of vote paper? ──I agree that there is no leakage. Change the ballot box. [Inspecting the投票 box]
○ Mr. Kazuo Oya acknowledges that it is not foreign. Thank you for your understanding. Voting is a single name. Please enter the name of the voter and vote according to the point. Name [Representation of the name of the Secretary-General of Shibakawa] [Chairs are final, and each other member voted for the order of the meeting: The voter is the same as the attending member]
○President Kazuo Oya, will there be no投票 leaks? ──I agree that there is no投票. End the vote. Dissolve the closing of the meeting place. 〔Vocation opening〕
○President Kazuo Oya will make a form. In with the provisions of Article 31, Paragraph 2 of the Conference Rules, the Council shall nominate the 1st Shigeto Shinohara and the 12th associates of Itami. Therefore, please meet both members. Contact
○ Kazuo Oya will report the results of the election. 20 votes. This is the number of attendees. Effective votes 14 votes Invalid votes 6 votes Invalid votes The number of statutory votes for this election is 4 votes. So, Kazuyo Shinohara won the Deputy Chairman. As the deputy chairperson of Kazuyo Shinohara will be invited to the meeting place, we will inform you in。 with the provisions of Article 32 Paragraph 2. We have a message from Kazuyo Shinohara who won the Vice Chair. [Vice-Chair, Kazuyo Shinohara]
○It is Kazuyo Shinohara who was appointed as Vice-Chairman of Shinohara. I am very honored with such a great role. This is thanks to everyone who has provided guidance and support. Although it is fine, I would like to work hard to support the Chair of Oya to ensure smooth parliament operation. In addition, as the first female deputy chairman of Kannonji City, I will do my best with the mother's eyes and women's eyes, so please continue my guidance. Thank you. ===================================
△Date No.5 Elected Committee Members
○President Kazuo Oya will be elected by the Board of Directors.り Member of the Board of Directors and Executive Officers of the Board of Directors Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to elect more members who have nominated to the committee. The committee will be open to the chairperson and the vice-chairperson for the election of the regular committee members. We will take a break for a while. │ │ │
○ Kazuo Oya will continue to open the meeting before a break. The chairperson and the vice-chairperson were appointed to each standing committee held during the break. Mr. Yasuji Ando, Chairman of the Board of Directors, Mr. Toshiyo Tomoe, Chairman of the Board of Trustees, Mr. Toshio Inoue, Chairman of the Board of Trustees, Mr. Toshio Inoue, Chairman of the Board of Trustees, and Chairman of the Board of Trustees, Mr. Toshio Toyoura, Chairman of the Board of Trustees. =================================
△Date No. 6: Election of Committee Members
○ Kazuo Oya will be elected as a member of the Council Steering Committee.り In with the provisions of Article 8, Paragraph 1 of the Committee’s Ordinance, I would like to nominate more than 7 members of Masami Oga, Shigeto Shinohara, Hidekazu Ishiyama, Naoaki Ohira, Yasuji Ando, Yoshiyoshi In。. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to elect seven members of the Board of Directors to the Board of Directors. The Committee will open for the selection of chairpersons and sub-chairpersons in。 with the appointment of the Board of Council Members. We will take a break for a while. │ │ │ │
○ Kazuo Oya will continue to open the meeting before a break. The chairperson and the deputy chairperson were elected to the Steering Committee held during the break. The Board of Directors shall be chaired by Masami Oga and Hidekazu Ishiyama. =================================
△S ule addition Election of members of the Council of the Three-Dimensions
○ Mr. Kazuo Oya and Mr. Takao Tachiishi, the member of the Sankan-wide 行政 union parliament parliament, gave a notice of the measures from the outside director. Please confirm.り At this time, do you make an objection to the election of the Council members of the Three-Dimensional 、ion to be added to the schedule and immediately agenda? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to add the election of members of the Council of the Three-Dimensions to the schedule and immediately make the agenda. In addition, the election of members of the three-kan wide-area administrative association parliament.り The method of the election depends on the method of nominating according to the provisions of Article 118-2 of the Local Autonomous Law. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, the method of election was decided by the method of no .。 I would like to nominate the method of no by the Chair. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to nominate the chairperson. We will nominate Kazuo Oya to the council member of the Sankan Wide Area Administration Association.り Is there any objection to the decision of Kazuo Oya, who has been nominated by the Chair? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, Kazuo Oya, who has just nominated, won the Sankan wide-area government council member. We will announce Kazuo Oya, who has been selected as a member of the three-view wide-area administrative Union, in。 with the provisions of Article 32, Paragraph 2. =================================
△Additional schedule About the election of members of the Santoyo General Hospital
○ Mr. Kazuo Oya and Mr. Takao Tachiishi, the member of the Santoyo General Hospital, gave a notice about the measures from the outside director. Please confirm.り At this time, do you make an objection to add the elections of the members of the Santoyo General Hospital to the schedule and immediately make the agenda? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to add the election of the Santoyo General Hospital Corporate Council member to the schedule and immediately make the agenda. In addition, we will make an election of a member of the Santoyo General Hospital Corporate Council.り The method of the election depends on the method of nominating according to the provisions of Article 118-2 of the Local Autonomous Law. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, the method of election was decided by the method of no .。 I would like to nominate the method of no by the Chair. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to nominate the chairperson. We will nominate Mr. Inoue as a member of the Mitoho General Hospital Corporate Council. お Is there any objection to establishing the honoree of the Santoyo General Hospital Board of Directors? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. So, I nominated Mr. Inokashira who was awarded to the Council of the Santoyo General Hospital. We will announce the Inoue Delegates who have been awarded to the Board of Directors of the Santoyo General Hospital under the provisions of Article 32, Paragraph 2 of the Conference Rules. =================================
△Additional Schedule Election of the Election of the Elderly Elderly Medical Area Council Member
○ Mr. Kazuo Oya and Mr. Takao Tachiishi, a member of the Council of Medical Areas of the latter half of the year, gave a notice of the 。. Please confirm.り In this case, do you object to the election of the late-。 elderly medical wide-area cong、ors to be added to the date and immediately agenda? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to add the election of the members of the late elderly medical wide-area council to the date and immediately make the agenda. In addition to this, we will conduct the election of members of the elderly medical wide area council.り The method of the election depends on the method of nominating according to the provisions of Article 118-2 of the Local Autonomous Law. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, the method of election was decided by the method of no .。 I would like to nominate the method of no by the Chair. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to nominate the chairperson. We will nominate Kazuo Oya to the members of the late elderly medical wide area council. お Is there any objection to the winners of the Council of the Elderly Medical Wide Area Council members who are currently appointed by Kazuo Oya? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, Kazuo Oya, who has just nominated, won the second year elderly medical area council member. We are pleased to announce Kazuo Oya, who has been selected as a member of the Council of Medical Areas for the latter half of the香川県 year. =================================
△Add Date Proposal No. 105
○ Mr. Kazuo Ohya and Mr. Kazuo Ohya were assigned to the proposal. Please confirm. お In this case, I would like to add the agenda No. 105, which was submitted by the 、 to the date and make it a agenda. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, we decided to add the agenda No. 105 to the date and make it the agenda. The agenda of the appointment of the Board of Auditors No. 105 will be added. In with the provisions of Article 117 of the Local Self-Governing Law, Takao Ishidate will be asked to leave. 〔No.11 Takashi Tachiishi Member Office〕
○President Kazuo Oya will ask for the explanation of the reason for the proposal. 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa, I would like to explain the proposals that have been added to this regular meeting. It is about the election of the Proposal No. 105 Audit Committee, but this proposal is for the consent of the parliament to the Audit Committee to be elected from the parliament. Thank you for your understanding.
○ Mr. Kazuo Oya has explained the reason for proposals from now on, but more questions about the proposal will be entered. Are there any questions? ──There is no saying, so we will end up the question. お The agenda No. 105 will 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〕
○ Mr. Kazuo Oya acknowledges that there is no objection. Therefore, the bill No. 105 decided to omit the boarding. 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 appointment of the Proposal No. 105 Audit Committee. Please click the "Representation" button on the proposal. [Table by button]
○ Mr. Kazuo Oya will confirm it. It is a lot of praise. Therefore, the bill No. 105 has decided to agree to this. No. 11 ISHITAKAO authorizes admission. [No.11 Takao Tachiishi Member Admission]
○ Mr. Kazuo Oya, who has agreed to the appointment of the Audit Committee, has received a message from Takao Tachiishi. 〔No.11 Takao Tachiishi Speakers〕
◆No.11 (Tateishi Takao) Thank you very much for electing to the Audit Committee. We are looking forward to your continued support and encouragement. Thank you very much. ===================================
△Closed
○President Kazuo Oya will consult. I would like to close on the 4th, 5th, 6th and 7th for proposals and committee review. Is there any objection to this? 〔No objection〕
○ Mr. Kazuo Oya acknowledges that there is no objection. We will be closed on 4th, 5th, 6th and 7th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on December 10. Today, we will be dissem。. 11:52 a.m. Meeting ...