Agenda of the 10th session:

  1. Opening of the session and confirmation of the quorum.
  2. Presentation of the agenda of the 10th session to the Council.
  3. Adoption of the minutes of the 8th City Council session held on 26 June 2019 and the 9th City Council session held on 22 July 2019.
  4. Report on the implementation of resolutions adopted by the Bolesławiec City Council at the 8th City Council session held on 26 June 2019 and at the 9th City Council session held on 22 July 2019.
  5. Information:
    1. from the Mayor of the City on major activities undertaken between sessions,
    2. from the Chair of the City Council on major activities undertaken between sessions.
  6. Information on budget implementation in the first half of 2019.
  7. Report on the implementation of the “Strategy for Solving Social Problems in the City of Bolesławiec”.
  8. Information on healthcare in preschools and primary schools in the new school year.
  9. Information on roads in the Bolesławiec urban municipality.
  10. Draft City Council resolutions:
    1. on adopting the report on the implementation of the “Municipal Programme for the Protection of the Monuments of the City of Bolesławiec for 2014–2018” for 2017–2018,
    2. on adopting the “Municipal Programme for the Protection of the Monuments of the City of Bolesławiec for 2019–2022”,
    3. on classifying roads as municipal roads,
    4. amending Resolution No. XLIV/456/2018 of the Bolesławiec City Council of 31 January 2018 on the procedure for granting and settling subsidies for public and non-public preschools and schools run by legal entities other than local government units and by individuals, and the procedure for inspecting the correctness of their collection and use,
    5. amending Resolution No. LII/520/2018 of the Bolesławiec City Council of 29 August 2018 on the regulations specifying the rates and detailed conditions for awarding teachers allowances for length of service, motivation, duties and working conditions; detailed conditions for calculating remuneration for overtime and ad hoc substitute-teaching hours; and the amount, criteria and procedure for submitting nominations and awarding bonuses to teachers employed in preschools and schools run by the Bolesławiec urban municipality
    6. on the dissolution of segregated revenue accounts,
    7. on amending Resolution No. IV/39/2015 of the Bolesławiec City Council of 25 February 2015 on care services and specialist care services, excluding specialist care services for people with mental disorders, as amended by Resolution No. XXXI/329/2016 of the Bolesławiec City Council of 21 December 2016,
    8. on amending Resolution No. XLVII/481/2018 of 25 April 2018 on adopting the “Bolesławiec Resident Card” Programme,
    9. on providing material assistance to Bolesławiec County,
    10. on amending Resolution No. VII/79/2019 of the Bolesławiec City Council of 29 May 2019 on providing financial assistance to Bolesławiec County,
    11. on amending the Multiannual Financial Forecast of the Bolesławiec urban municipality,
    12. on changes to the city budget for 2019,
    13. on establishing voting regulations for elections of lay judges to ordinary courts,
    14. on conferring the title “Meritorious for the City of Bolesławiec” on Mr Tadeusz Jurkowski,
    15. on conferring the title “Meritorious for the City of Bolesławiec” on Ms Helena Smoleńska,
    16. on conferring the title “Meritorious for the City of Bolesławiec” on Ms Maria Niemczuk,
    17. on conferring the title “Meritorious for the City of Bolesławiec” on Ms Barbara Smoleńska,
    18. on conferring the title “Meritorious for the City of Bolesławiec” on Ms Stanisława Balawender,
    19. on conferring the title “Meritorious for the City of Bolesławiec” on Mr Adam Fornal,
    20. on conferring the title “Meritorious for the City of Bolesławiec” on Mr Bogdan Fiałkowski,
    21. on conferring the title “Meritorious for the City of Bolesławiec” on Mr Andrzej Żdan.
  11. Interpellations—information on submitted interpellations and responses provided.
  12. Organizational matters:
    1. Current information for the City Council.
  13. Closing of the session.