Landstingets gemensamma regler & riktlinjer 2008 - Norrbottens ...

Årsarvodets konstruktion ..............................................................................30
Vem får årsarvode och hur mycket..............................................................30
Övrigt.............................................................................................................30
Uppräkning av årsarvode..............................................................................30
Maximalt årsarvode.......................................................................................31
Vem får sammanträdesarvode......................................................................31
Sammanträdesarvodets storlek ....................................................................32
Särskilt ordförandearvode.............................................................................32
Ersättning för förlorad arbetsförtjänst m m ...................................................32
Ledighet vid sjukdom ....................................................................................33
Rese- och traktamentsersättning..................................................................34
Tillämpningsföreskrifter.................................................................................34
Datorutrustning m m till förtroendevalda.................................................34
Partistöd m m ..............................................................................................34
Planerings- och uppföljningsprocess (LFU) ........ 35
Planering......................................................................................................35
Process .........................................................................................................35
Landstingsplan..............................................................................................35
Verksamhetsplaner .......................................................................................36
Uppföljning och utvärdering......................................................................36
Process .........................................................................................................36
Årsredovisning ..............................................................................................36
Demokratiutskottets verksamhetsrapport .....................................................36
Övriga beredningarnas verksamhetsrapporter .............................................37
Patientnämndens verksamhetsrapport .........................................................37
Verksamhetsuppföljning................................................................................37
Ekonomi m m (LFU)................................................ 38
Etiska regler för kontakt- och relationsfrämjande förmåner .................38
Utgångspunkt................................................................................................38
Tillbörliga förmåner .......................................................................................38
Icke tillbörliga förmåner.................................................................................38
Intern kontroll..............................................................................................38
Syfte ..............................................................................................................38
Landstingsstyrelsen ......................................................................................39
Attest- och utbetalningsregler...................................................................39
Syfte ..............................................................................................................39
Definition .......................................................................................................39
Attester..........................................................................................................39
Utbetalningskontroll ......................................................................................39
Attestuppdrag................................................................................................39
Underrättelse om uppdrag ............................................................................39
Begränsningar i attesträtten..........................................................................39
Ansvar ...........................................................................................................40
Reglernas tillämpning ...................................................................................40
Placering av likvida medel .........................................................................40
Placeringshorisont och mål...........................................................................40
Kreditrisk .......................................................................................................40
Riskhantering ................................................................................................40
Motpart..........................................................................................................40
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