Agenda of the 24th session:
1. Opening of the session and confirmation of the quorum.
2. Presentation of the agenda of the 24th session to the Council.
3. Adoption of the minutes of the 22nd session of the City Council held on 27 April 2016 and the 23rd session of the City Council held on 11 May 2016.
4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 21st session held on 20 April 2016, the 22nd session held on 27 April 2016 and the 23rd session held on 11 May 2016.
5. Information:
5.1. From the Mayor of the City on major activities undertaken between sessions.
5.2. From the Chairperson of the City Council on major activities undertaken between sessions.
6. Report on the implementation of the budget for 2015.
6.1. Introduction to the discussion.
6.2. Reading of the opinion of the Regional Audit Chamber in Wrocław on the report on the implementation of the city budget for 2015 submitted by the Mayor of Bolesławiec.
6.3. Reading of the opinion of the Audit Committee of the City Council on the financial statements for 2015, the report on the implementation of the budget for 2015 and the information on municipal property, attached to Resolution No. III/1/2016 of the Audit Committee of 11 May 2016 concerning the motion to grant the Mayor of Bolesławiec a discharge for 2015.
6.4. Reading of the opinion of the Regional Audit Chamber on the motion of the Audit Committee of the Bolesławiec City Council concerning the granting of a discharge to the Mayor of Bolesławiec for 2015.
6.5. Positions of councillors’ caucuses.
6.6. Discussion.
6.7. Adoption of a resolution on approving the financial statements together with the report on the implementation of the city budget for 2015.
6.8. Adoption of a resolution on granting the Mayor of Bolesławiec a discharge for the implementation of the budget for 2015.
7. Report on the activities of MOPS, I ŚDS, II ŚDS, DDzP and DPS for 2015.
8. Preparation of schools for the summer break (children’s and young people’s recreation, investments and renovations in schools).
9. Draft resolutions of the City Council:
9.1. on commencing the preparation of a local spatial development plan for the area located on Polna Street in Bolesławiec
9.2. on granting consent to donate to the State Treasury an undeveloped plot of land located on Cieszkowskiego Street in Bolesławiec
9.3. on amending Resolution No. XVI/201/2015 of the Bolesławiec City Council of 30 December 2015 concerning the granting of a subsidy for conservation work on a monument entered in the register of monuments
9.4. on responding to a complaint against Resolution No. VI/43/07 of the Bolesławiec City Council of 14 March 2007 concerning the adoption of the local spatial development plan for the city of Bolesławiec—for the right-bank part of the city, bounded to the south and east by the administrative boundaries of the city of Bolesławiec, to the north by national road No. 4 and to the west by the Bóbr River—in connection with Resolution No. XX/255/2016 of the Bolesławiec City Council of 6 April 2016 concerning the refusal to accept Ms Marta Surdyka’s request of 4 March 2016 to remedy a breach of the law and amend the local spatial development plan
9.5. on amendments to the city budget for 2016.
10. Interpellations, questions and motions from councillors.
11. Organisational matters:
11.1. Current information for the City Council.
12. Responses to interpellations, questions and motions from councillors.

UM Bolesławiec/ii