Wersja historyczna publikacji, ważna od: 08.12.2016 07:55:37 do: 16.12.2016 14:41:47, opublikowana przez: Radosław Nowosielecki

XXIII Sesja Sejmiku Województwa Opolskiego w dniu 20 grudnia 2016r.

Stan: 6 grudnia 2016 r.

PORZĄDEK OBRAD XXIII SESJI SEJMIKU WOJEWÓDZTWA OPOLSKIEGO w dniu 20 grudnia 2016 r.

Rozpoczęcie obrad - godz. 9:00
  1. Otwarcie obrad.
  2. Porządek obrad.
  3. Powołanie sekretarza obrad.
  4. Przyjęcie protokołu z XXII sesji Sejmiku Województwa Opolskiego
  5. Informacja Przewodniczącego Sejmiku z prac między sesjami.
  6. Sprawozdanie z prac Zarządu Województwa Opolskiego.
  7. Informacja o interpelacjach złożonych między sesjami.
  8. Interpelacje i zapytania.
  9. Podjęcie uchwały w sprawie uchwalenia Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata 2017-2022 oraz podjęcie uchwały budżetowej Województwa Opolskiego na 2017 rok. 1) omówienie przez Marszałka Województwa projektu uchwały w sprawie Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata 2017-2022 oraz projektu uchwały w sprawie uchwały budżetowej Województwa Opolskiego na 2017 rok; 2) przedstawienie opinii Regionalnej Izby Obrachunkowej: o projekcie uchwały w sprawie Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata 2017-2022 oraz opinii o projekcie uchwały w sprawie uchwały budżetowej Województwa Opolskiego na 2017 rok; 3) przedstawienie zbiorczej opinii o projekcie uchwały budżetowej Województwa Opolskiego na 2017 rok z uwzględnieniem opinii i wniosków poszczególnych komisji oraz wniosków radnych, które nie zostały ujęte w projekcie uchwały budżetowej; 4) przedstawienie autopoprawki do projektu uchwały w sprawie uchwalenia Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata 2017-2022 i projektu uchwały w sprawie uchwały budżetowej Województwa Opolskiego na 2017 rok oraz stanowiska Zarządu Województwa do nieuwzględnionych propozycji zmian budżetu złożonych przez Komisję Finansów i Mienia Województwa; 5) przedstawienie wniosków komisji i radnych, które nie zostały pozytywnie zaopiniowane przez Komisję Finansów i Mienia Województwa w zbiorczej opinii o projekcie uchwały budżetowej na 2017 rok; 6) dyskusja; a) opinie wszystkich komisji, b) stanowiska klubów radnych, c) pytania. 7) głosowanie wniosków komisji i radnych, które nie zostały pozytywnie zaopiniowane przez Komisję Finansów i Mienia Województwa w zbiorczej opinii o projekcie uchwały budżetowej Województwa Opolskiego na 2017 rok oraz wniosków Komisji Finansów i Mienia Województwa, które nie zostały uwzględnione przez Zarząd w przedstawionej autopoprawce do projektu uchwały budżetowej; 8) głosowanie projektów uchwał: a) w sprawie uchwalenia Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata  2017-2022, b) w sprawie uchwały budżetowej Województwa Opolskiego na 2017 rok.
  10. Podjęcie uchwały w sprawie zmiany Wieloletniej Prognozy Finansowej Województwa Opolskiego na lata 2016 - 2022.
  11. Podjęcie uchwały w sprawie zmiany budżetu Województwa Opolskiego na 2016 rok.
  12. Podjęcie uchwały w sprawie udzielenia pomocy finansowej Gminie Branice.
  13. Podjęcie uchwały w sprawie zmiany statutu Samodzielnego Publicznego Zakładu opieki zdrowotnej Opolskie Centrum Onkologii im. Prof. Tadeusza Koszarowskiego w Opolu.
  14. Podjęcie uchwały w sprawie przyjęcia „Programu ochrony środowiska dla Województwa Opolskiego na lata 2016-2020”.
  15. Podjęcie uchwały w sprawie uchwalenia planu pracy Sejmiku Województwa Opolskiego.
  16. Podjęcie uchwały w sprawie uchwalenia planu kontroli Komisji Rewizyjnej Sejmiku Województwa Opolskiego.
  17. Podjęcie uchwały w sprawie odwołania radnego z członkostwa w komisji.
  18. Podjęcie uchwały w sprawie wyboru na członka komisji Sejmiku Województwa Opolskiego.
  19. Informacja: Program Rozwoju Obszarów Wiejskich 2014-2020, Rozwój Lokalny Kierowany przez Społeczność (LEADER PROW 2014-2020), PO Rybactwo i Morze 2014-2020.
  20. Odpowiedzi na interpelacje i zapytania.
  21. Wolne wnioski.
  22. Komunikaty.
  23. Zamknięcie obrad.
  Biuro Sejmiku: tel. (0-77 5416550)      

Załączniki

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  • Projekt uchwały w sprawie zmiany budżetu Województwa Opolskiego na 2016 rok
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  • Projekt uchwały w sprawie udzielenia pomocy finansowej Gminie Branice
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  • Projekt uchwały w sprawie zmiany statutu Samodzielnego Publicznego Zakładu Opieki Zdrowotnej Opolskie Centrum Onkologii im. prof. Tadeusza Koszarowskiego w Opolu
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  • Projekt uchwały w sprawie przyjęcia „Programu ochrony środowiska województwa opolskiego na lata 2016 - 2020”
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  • Projekt uchwały w sprawie uchwalenia planu pracy Sejmiku Województwa Opolskiego na 2017 rok
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  • Projekt uchwały w sprawie uchwalenie planu kontroli Komisji Rewizyjnej na 2017 rok
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Metryczka

Dokument wytworzył:Dyrektor Biura Sejmiku - Damian Cedro
Data wytworzenia:06.12.2016
Godzina wytworzenia:08:58
Podmiot udostępniający:Województwo Opolskie
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