KF-kallelse20100428 - Östersunds kommun

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§ 21, KF 2010-04-28 09:30 KALLELSE Kommunfullmäktige Godkännande av årsredovisning 2010-04-28 Dnr 14-2010 2009 års räkenskaper bedöms i allt väsentligt redogöra för utfallet av verksamheten, verksamhetens finansiering och den ekonomiska ställningen. Vi bedömer vidare att årsredovisningen i allt väsentligt uppfyller kraven på rättvisande räkenskaper och är upprättad enligt god redovisningssed. Vi tillstyrker att kommunens årsredovisning för 2009 godkänns. Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se KS: 14/2010
§ 22, KF 2010-04-28 09:30 PROTOKOLL Kommunstyrelsen 2010-04-13 Dnr 755-2010 Ägardirektiv Östersunds Rådhus AB, Östersundsbostäder AB, Vestibulum Fastigheter i Östersund AB, Turist- och Kongressbyrån AB Ägardirektiv för Östersunds Rådhus AB, Östersundsbostäder AB, Vestibulum Fastigheter i Östersund AB och Turist- och Kongressbyrån AB har diskuterats som överläggningsärenden i finansutskottet. Utskottet har träffat respektive bolags presidium och VD som underlag för direktivens utformning. Underlag för beslut Kommunledningsförvaltningens tjänstemannaförslag 2010-03-30 Förslag till ägardirektiv för Östersunds Rådhus AB 2010 Förslag till ägardirektiv för Östersundsbostäder AB 2010 Förslag till ägardirektiv för Vestibulum Fastigheter i Östersund AB 2010 Förslag till ägardirektiv för Turist- och Kongressbyrån i Östersund AB 2010 Kommunstyrelsens förslag till kommunfullmäktige Kommunfullmäktiges beslut 1. Utsett ombud får i uppdrag att på bolagsstämman för Östersunds Rådhus AB lägga fram förslag till ägardirektiv 2010 2. Utsett ombud får i uppdrag att på bolagsstämman för Östersundsbostäder AB lägga fram förslag till ägardirektiv 2010 3. Utsett ombud får i uppdrag att på bolagsstämman för Vestibulum Fastigheter AB lägga fram förslag till ägardirektiv 2010 4. Utsett ombud får i uppdrag att på bolagsstämman för Turist- och Kongressbyrån i Östersund AB lägga fram förslag till ägardirektiv 2010 ____ Östersunds kommun, 831 82 ÖSTERSUND telefonnummer 063-143000 växel www.ostersund.se KS: 755/2010
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