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Z a K Lj U Č a K Bosna i Hercegovina Bosnia and Herzegovina Federacija Bosne i Hercegovine Federation of Bosnia and Herzegovina KANTON SARAJEVO CANTON SARAJEVO Vlada Government Broj: 02-05-7971-12/16 Sarajevo, 10.03.2016. godine Na osnovu člana 26. i 28. stav 4. Zakona o Vladi Kantona Sarajevo („Službene novine Kantona Sarajevo“, “, broj: 36/14 - Novi pre čiš ćeni tekst i 37/14 - ispravka), a u vezi člana 27. stav 1. alineja 13. Zakona o ustanovama („Službeni list RBiH“, br. 6/92, 8/93 i 13/94), Vlada Kantona Sarajevo na 35. sjednici održanoj 10.03.2016. godine, donijela je sljede ći Z A K LJ U Č A K 1. Prihvata se Izvještaj o radu i finansijskom poslovanju Javne ustanove Centar za kulturu Kantona Sarajevo za 2015. godinu. 2. Izvještaj iz ta čke 1. ovog Zaklju čka dostavlja se Skupštini Kantona Sarajevo na razmatranje i usvajanje. P R E M I J E R Elmedin Konakovi ć Dostaviti: 1. Predsjedavaju ća Skupštine Kantona Sarajevo 2. Skupština Kantona Sarajevo 3. Premijer Kantona Sarajevo 4. Ministarstvo kulture i sporta Kantona Sarajevo 5. JU Centar za kulturu Kantona Sarajevo (putem Ministarstva kulture i sporta) 6. Evidencija 7. A r h i v a web: http://vlada.ks.gov.ba e-mail: [email protected] Tel: + 387 (0) 33 562-068, 562-070 Fax: + 387 (0) 33 562-211 Sarajevo, Reisa Džemaludina Čauševi ća 1 Bosna i Hercegovina Federacija Bosne i Hercegovine KANTON SARAJEVO SKUPŠTINA KANTONA SARAJEVO Na osnovu člana 117., a u vezi člana 120. stav 2. Poslovnika Skupštine Kantona Sarajevo („Službene novine Kantona Sarajevo", broj 41/12 - Drugi novi prečišćeni tekst, 15/13 i 47/13), Skupština Kantona Sarajevo na sjednici održanoj dana . 2016. godine, povodom razmatranja Izvještaja o radu i finansijskom poslovanju Javne ustanove „Centar za kulturu Kantona Sarajevo" za 2015. godinu, donijela je slijedeći - Prijedlog- ZAKLJUČAK Usvaja se Izvještaj o radu i finansijskom poslovanju Javne ustanove „Centar za kulturu Kantona Sarajevo" za 2015. godinu. Broj: 01-05- /16 PREDSJEDAVAJUĆA . .2016. godine SKUPŠTINE KANTONA SARAJEVO SARAJEVO Ana Babić, prof. Bosna i Hercegovina Federacija Bosne i Hercegovine KANTON SARAJEVO MINISTARSTVO KULTURE I SPORTA Broj: 12- 02- 05- 4310 - 12-12/16 Sarajevo, 07.03.2016. godine JAVNA USTANOVA CENTAR ZA KULTURU KANTONA SARAJEVO ul. Branilaca Sarajeva broj 24 71000 Sarajevo Predmet: Mišljenje na Izvještaj o radu i finansijskom poslovanju JU „Centar za kulturu Kantona Sarajevo" za 2015. godinu U skladu sa članom 27. Zakona o ustanovama („Službeni list RBiH", br. 6/92, 8/93 i 13/94) Javna ustanova „Centar za kulturu Kantona Sarajevo" je dostavila Ministarstvu kulture i sporta Kantona Sarajevo Izvještaj o radu i finansijskom poslovanju JU „Centar za kulturu Kantona Sarajevo" za 2015. godinu, te dajemo sljedeće MIŠLJENJE Ministarstvo kulture i sporta Kantona Sarajevo utvrdilo je da je Izvještaj o radu i finansijskom poslovanju JU „Centar za kulturu Kantona Sarajevo" za 2015. godinu pripremljen u skladu sa odredbama Odluke o metodologiji izrade i donošenja Programa rada i izvještaja o radu Vlade Kantona Sarajevo i kantonalnih organa („Službene novine Kantona Sarajevo", broj 29/12) i 1. Javnoj ustanovi 2. Vladi Kantona 3. a/a JAVNA USTANOVA ClcNTAR ZA KULTURU KANTONA SARAJEVO IDB:4202093300005 Branilaca Sarajeva 24, 71000 Sarajevo ' a. r vine Broj: fQ.~ r ^Mfam Sarajevo,04.03.2016 r "I Bosna i Hercegovina Federacija Bosne i Hercegovine Kanton Sarajevo Ministarstvo kulture i sporta PREDMET : Prijedlog izvještaja o radu i finansijskom poslovanju za 2015.g.-dostavlja se Veza Vaš akt broj: 12-05-7192/15 od 20.04.2015.godine. U prilogu akta vam dostavljamo Prijedlog Izvještaja o radu i finansijskom poslovanju JU „Centar za kulturu Kantona Sarajevo" za 2015.godinu, u skladu sa odredbama, tačke XI. Alineja 1. I tački XII i XIII Odluke o metodologiji izrade i donošenja Pograma rada i izvještaja o radu Vlade Kantona Sarajevo i kantonalnih organa („Službene novine Kantona Sarajevo „ br. 29/12). S poštovanjem, Predsjednik Upravnog odbora JU „Centar za kulturu Kantona Sarajevo" Prilog: -Izvještaj o radu direktora -Izvještaj o radu Upravnog odbora -Izvještaj o radu Nadzornog odbora -Izvještaj umjetničkog savjeta ili drugog stručnog organa - Izvještaj o finansijskom poslovanju sa prilozima Dostaviti: -Naslovi -a/a tel: 033/ 586-777; fax: 033/ 586 - 771 93 JAVNA USTANOVA CENTAR ZA KULTURU KANTONA SARAJEVO IDB:4202093300005 Branilaca Sarajeva 24, 71000 Sarajevo Javna ustanova „CENTAR ZA KULTURU KANTONA SARAJEVO" UPRAVNIODBOR Broj: 0<§ — o/A (5 Sarajevo, 04 .O^D - lokG. Upravni odbor Javne ustanove „CENTAR ZA KULTURU KANTONA SARAJEVO" donosi ODLUKU o usvajanju Prijedloga Izvještaja o radu Javne ustanove „CENTAR ZA KULTURU KANTONA SARAJEVO" za 2015. godinu s financijskim poslovanjem i svim potrebnim prilozima Ovom odlukom Upravni odbor Javne ustanove „CENTAR ZA KULTURU KANTONA SARAJEVO" usvaja Prijedlog Izvještaja o radu Javne ustanove „CENTAR ZA KULTURU KANTONA SARAJEVO" za 2015. godinu s financijskim poslovanjem i svim potrebnim prilozima. OBRAZLOŽENJE U skladu sa odredbama tačke XI. Alineja 1. i tač.XH i XIII Odluke o metodologiji izrade i donošenja programa rada i izvještaja o radu Vlade Kantona Sarajevo i kantonalnih organa („Službene novine Kantona Sarajevo", broj 29/12) i Budžeta KS za 2015. godinu, Ministarstvu kulture i sporta KS dostavlja se Prijedlog Izvještaja o radu Javne ustanove BKC Sarajevo za 2015. godinu sa financijskim poslovanjem i svim potrebnim prilozima. Odredbama tačke XIII. Odluke o metodologiji izrade i donošenja Programa rada i Izvještaja o radu Vlade Kantona Sarajevo i kantonalnih organa („Službene novine Kantona Sarajevo", broj 29/12), Prijedlog Izvještaja o radu i financijskom poslovanju Javne ustanove „Centar za kulturu Kantona Sarajevo" za 2015. godinu, između ostalog, se sastoji od: A) Izvještaja o radu direktora; B) Izvještaja o radu upravnog odbora; C) Izvještaja o radu nadzornog odbora; D) Izvještaja o radu umjetničkog savjeta ili drugog stručnog organa; E) Izvještaja o financijskom poslovanju; Prijedlog Izvještaja o radu i financijskom poslovanju Javne ustanove „CENTAR ZA KULTURU KANTONA SARAJEVO" za 2015. godinu, koji je u cijelosti prihvaćen i, sastavni je dio ove odluke i bit će dostavljen Ministarstvu kulture i sporta KS. Ova odluka stupa na snagu danom donošenja Predsjednik UO JU CKS tel: 033/ 586-777; 91 JAVNA USTANOVA ClcNTAR ZA KULTURU KANTONA SARAJEVO IDB:4202093300005 Branilaca Sarajeva 24, 71000 Sarajevo Prijedlog Izvještaja o radu Javne ustanove Centar za kulturu Kantona Sarajevo" za 2015. godinu s financijski• m poslovanjem i svim potrebnim prilozima februar/veljača 2016. godine tel: 033/ 586-777; fax: 033/ 586 - 771 1 JAVNA USTANOVA ClcNTAR ZA KULTURU KANTONA SARAJEVO IDB:4202093300005 Branilaca Sarajeva 24, 71000 Sarajevo I. Uvodne napomene JU Centar za kulturu Kantona Sarajevo, kao polivalentna ustanova u oblastima kulture, obrazovanja i znanosti, predstavlja nezaobilazno mjesto u društvenom životu grada Sarajeva i BiH. Javna ustanova „Centar za kulturu Kantona Sarajevo", koja se, u statusnom smislu nalazi pod nadležnošću Kantona Sarajevo, temelji svoju aktivnost na utvrđenim principima- načelima i programskoj orijentaciji ( Pravila Javne ustanove „Centar za kulturu Kantona Sarajevo"). Odlukom o spajanju javnih ustanova kulture u Javnu ustanovu „Centar za kulturu Kantona Sarajevo" Broj: 01-05-24324/14 od 10.9. 2014. godine uređeno je spajanje kantonalnih javnih ustanova kulture i to: a) Javna ustanova „Bosanski kulturni centar", b) Javna ustanova „Collegium artisticum" i c) Javna ustanova „Sarajevo art" u Javnu ustanovu „Centar za kulturu Kantona Sarajevo". Javna ustanova preuzima sve poslove, te zaposlenike zatečene na preuzetim poslovima, opremu, arhivu, sredstva za rad i financijska sredstva, kao i sva prava i obaveze bivših javnih ustanova. Javna ustanova „Centar za kulturu Kantona Sarajevo" je organizirana u tri organizacione jedinice: a) Organizaciona jedinica „Bosanski kulturni centar" za opšte kulturne djelatnosti; b) Organizaciona j edinica „Collegium Artisticum" za galerij sku dj elatnost; c) Organizaciona jedinica „Sarajevo art" za muzičko-scenske djelatnosti. U JU CKS organizirana je i „Služba za opšte, pravne i tehničke poslove, marketing i propagandu". Lica zatečena na dužnosti direktora javnih ustanova koje se spajaju, a teče im mandat, nastavljaju rukovoditi određenom organizacionom jedinicom do isteka mandata. Organizacione jedinice nemaju svojstvo pravnog lica, ali zadržavaju određena ovlaštenja u pravnom prometu. Javna ustanova „Centar za kulturu Kantona Sarajevo" stekla je svojstvo pravnog lica 27.5.2015. godine upisom u sudski Registar. Danom upisa ove javne ustanove u Registar poslovnih subjekata Općinskog suda u Sarajevu prestaju važiti osnivački akti JU BKC Sarajevo, JU „Collegium artisticum" i JU „Sarajevo art". Korisnici usluga JU CKS u 2015. godini bili su svi građani Kantona Sarajevo i šire, svih kulturnih, vjerskih, političkih i drugih opredjeljenja. tel: 033/ 586-777; fax: 033/ 586 - 771 2 JAVNA USTANOVA ClcNTAR ZA KULTURU KANTONA SARAJEVO IDB:4202093300005 Branilaca Sarajeva 24, 71000 Sarajevo JU CKS se u 2015. godini financirao iz sredstava budžeta Kantona Sarajevo, vlastitih sredstava, te donacija, u skladu sa Zakonom o budžetima Federacije BiH ("Službene novine Federacije Bosne i Hercegovine", broj 19/03), Zakonom o izvršenju budžeta Kantona Sarajevo i drugim zakonima i propisima, odnosno Pravilima JU CKS. JU CKS je redovno, a usko surađujući sa stručnom službom resornog ministarstva i Vlade Kantona Sarajevo, sudjelovao u svim izradama prijedloga i donošenja izmjena i dopuna
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