Agenda of the 42nd session

1. Opening of the session and establishing the quorum.
2. Presentation of the agenda of the 42nd session to the Council.
3. Adoption of the minutes of the 41st session of the City Council held on 25 May 2022.
4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 41st session on 25 May 2022.
5. Information:
             5.1. From the Mayor of the City on major activities undertaken between sessions.
             5.2. From the Chair of the City Council on major activities undertaken between sessions.
6. Report on the condition of the city of Bolesławiec:

  • Draft resolution on granting a vote of confidence to the Mayor of the City.

7. Report on the implementation of the city budget for 2021 and the financial statements of the Municipal Commune of Bolesławiec:

  • Reading of the opinion of the Regional Chamber of Audit in Wrocław on the report on the implementation of the city budget for 2021 submitted by the Mayor of the City of Bolesławiec.
  • Reading of the opinion of the Audit Committee of the City Council on the financial statements for 2021, the report on the implementation of the 2021 budget, and the information on municipal property, which was attached to Resolution No. I/1/2022 of the Audit Committee dated 24 May 2022 concerning the application to grant discharge to the Mayor of the City of Bolesławiec for 2021.
  • Reading of the opinion of the Regional Chamber of Audit on the application of the Audit Committee of the Bolesławiec City Council concerning the granting of discharge to the Mayor of the City of Bolesławiec for 2022.
  • Draft resolution on approving the financial statements together with the report on the implementation of the city budget for 2021.
  • Draft resolution on granting the Mayor of the City of Bolesławiec discharge for the implementation of the 2021 budget.

8. Preparing schools for the summer break (children’s and young people’s leisure activities, investments and renovations in schools).
9. Report on the implementation of the Programme for Preventing Domestic Violence.
10. Information from the Voivodeship Inspectorate for Environmental Protection on the state of the natural environment.
11. Draft resolutions of the City Council:

  • on granting in-kind assistance to the Lower Silesian Voivodeship,
  • on amending the Multiannual Financial Forecast of the Municipal Commune of Bolesławiec,
  • on changes to the city budget for 2022,
  • on a complaint concerning the actions of the Mayor of the City of Bolesławiec,
  • on referring the complaint to the competent authority (the Bolesławiec County Council),
  • on referring the complaint to the competent authority (the Assembly of the Lower Silesian Voivodeship),
  • on a complaint concerning the actions of the Municipal Housing Management Company in Bolesławiec,
  • on specifying the types of benefits granted as part of health assistance for teachers, and the conditions and procedure for granting them.

12. Organisational matters:
             12.1. Current information for the City Council.
13. Closing of the session.