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City Group Sub-committee
Documents: City Group Sub-committee
Kaupunginhallituksen konsernijaosto 11/2019
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Minutes
Kaupunginhallituksen konsernijaosto 11/2019
30.09.2019
Meeting time: 30.09.2019 - 17:00
Meeting location: Kaupunginhallituksen istuntosali
Issue list
Case 1. / 80 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 81 §
Forum Virium Helsinki Oy:n ajankohtaiskatsaus
Case 3. / 82 §
Uima- ja liikuntahalliyhtiöiden ajankohtaiskatsaukset
Case 4. / 83 §
Selvitys Helsingin kaupungin 450-vuotis-taiteilijatalosäätiö sr:n taloudellisesta tilanteesta
Case 5. / 84 §
Perustettavan Postipuiston Pysäköinti Oy:n hallituksen jäsenten nimittäminen
Case 6. / 85 §
Jäsenen nimeäminen Designmuseon säätiö - Stiftelsen för Designmuseet sr:n hallitukseen toimikaudelle 2020-2022
Case 7. / 86 §
Jäsenen ja varajäsenen nimeäminen Selim Eskelinin säätiön hallitukseen toimikaudelle 2020 - 2022
Case 8. / 87 §
Jäsenen nimeäminen Seurasaarisäätiön hallitukseen toimikaudelle 2020 - 2022
Case 9. / 88 §
Ehdokkaan nimeäminen Tekniikan museon säätiön hallitukseen kaksivuotiskaudeksi 2020 - 2021
Case 10. / 89 §
Helsingin Satama Oy:n hallituksen jäsenen valintaa koskeva osakkeenomistajan päätös
Case 11. / 90 §
Helsingin yhteisöraportti 1-6/2019
Minutes publication date
15.10.2019
Download printable version (PDF)
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