Agenda of the 47th session

  1. Opening of the session and confirmation of quorum.
  2. Presentation of the agenda for the 47th session to the Council.
  3. Adoption of the minutes of the 45th session of the Bolesławiec City Council held on 26 October 2022 and the 46th session of the Bolesławiec City Council held on 16 November 2022.
  4. Report on the implementation of resolutions adopted by the Bolesławiec City Council at its 45th session on 26 October 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. Adoption of reports on the activities of the City Council’s standing committees for 2022.
  7. Draft resolutions of the City Council:
          7.1. on the dissolution of the Municipal Economic and Administrative Team in Bolesławiec,
          7.2. on the organisation of joint administrative services for the organisational units of the Bolesławiec Municipal Gmina,
          7.3. on determining the weekly compulsory teaching-load hours for teachers, special-education teachers, psychologists, speech therapists, educational therapists and careers advisers, and the rules for granting and determining the extent of reductions in the weekly compulsory teaching-load hours for persons holding managerial positions in nursery schools and schools run by the Bolesławiec Municipal Gmina,
          7.4. on determining reimbursement rates for transporting students with disabilities per kilometre travelled,
          7.5. on determining the fees for a child’s stay and meals and the conditions for exemption from paying those fees in the nursery-school departments at Municipal Public Nursery School No. 5 named after Jan Brzechwa in Bolesławiec,
          7.6. on adopting the “Annual Programme of Cooperation between the Bolesławiec Municipal Gmina and Non-Governmental Organisations and Entities Conducting Public-Benefit Activities for 2023”,
          7.7. on designating a place for farmers and their household members to trade on Fridays and Saturdays and adopting regulations specifying the rules for such trade,
          7.8. on amending the Multiannual Financial Forecast of the Bolesławiec Municipal Gmina,
          7.9. on amendments to the city budget for 2022,
          7.10. on referring a petition concerning improved road-traffic safety on Bankowa Street in Bolesławiec,
          7.11. on referring a complaint to the Voivodeship Administrative Court in Wrocław together with a response to the complaint,
          7.12. on the framework work plan of the Bolesławiec City Council for 2023,
          7.13. on approving the work plan of the Audit Committee of the Bolesławiec City Council for 2023,
          7.14. on approving the work plans of the standing committees of the Bolesławiec City Council for 2023.
  8. Organisational matters:
          8.1. Current information for the City Council.
  9. Closing of the session.