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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: 02-05-18281-33/14 Sarajevo, 05.06.2014. godine Na osnovu člana 22. i 24. stav 4. Zakona o Vladi Kantona Sarajevo (”Službene novine Kantona Sarajevo”, broj: 24/03 - Prečišćeni tekst), Vlada Kantona Sarajevo, na 69. sjednici održanoj 05.06.2014. godine, donijela je sljedeći Z A K LJ U Č A K 1. Prihvata se Izvještaj o radu i finansijskom poslovanju Javne ustanove "Bosanski kulturni centar, Sarajevo” za 2013. godinu. 2. Izvještaj iz tačke 1. ovog Zaključka dostavlja se Skupštini Kantona Sarajevo na razmatranje i usvajanje. VRŠILAC FUNKCIJE P R E M I J E R A Muhamed Kozadra dipl.ecc. Dostaviti: 1. Predsjedavajuća Skupštine Kantona Sarajevo 2. Skupština Kantona Sarajevo 3. Premijer Kantona Sarajevo 4. Ministarstvo kulture i sporta Kantona Sarajevo 5. JU "Bosanski kulturni centar, 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 Čauševića 1 ... Bosna i Hercegovina Bosnia and Herzegovina Federacija Bosne i Hercegovine Federation of Bosnia and Herzegovina KANTON SARAJEVO CANTON SARAJEVO Ministarstvo kulture i sporta Ministry of Culture and Sports Broj: 12- 02- 40- 3475 - 12114 Sarajevo, 28.03.2014. go dine KANTON SARAJEVO VLADA (ovdje) Predmet: Izvjestaj 0 radu i finansijskom poslovanju Javne ustanove "Bosanski kulturni cantar, Sarajevo" za 2013. godinu Postovani, U prilogu ovog akta dostavljamo: 1. Obrazlozen Prijedlog Zakljucka Vlade Kantona Sarajevo 0 prihvatanju Izvjestaja 0 radu i finansijskom poslovanju JU "Bosanski kultumi centar, Sarajevo" za 2013. godinu; 2. Misljenje Ministarstva kulture i sporta Kantona Sarajevo; 3. Izvjestaj 0 radu i finansijskom poslovanju JU "Bosanski kultumi centar, Sarajevo" za 2013. godinu sa Izvodom iz Budzeta Kantona Sarajevo za 2013. godinu ("Sluzbene novine Kantona Sarajevo", broj 13/13), 5. Pri]ozi: - Izvod iz Ustava Kantona Sarajevo clana 12. tacka c. i clana 18. stav 1. tacka d. Ustava Kantona Sarajevo ("Sluzbene novine Kantona Sarajevo", broj 1/96,2/96,3/96,16/97,14/00, 4/01,28/04 i 6113), - Izvod iz Zakona 0 Vladi Kantona Sarajevo ("Sluzbene novine Kantona Sarajevo", br. 24/03­ Precisceni tekst i 38113), - Izvod iz Zakona 0 ustanovama ("Sl. list RBiH", br. 6/92, 8/93 i 13/94), - Od]uku 0 metodologiji izrade i donosenja Programa rada i izvjestaja 0 radu Vlade Kantona Sarajevo i kantonalnih organa ("Sluzbene no vine Kantona ~!ak~o", broj 29112). -'=---­ S postovanjem, web: http://mks.ks.gov.ba e-mail: [email protected]; mkis [email protected] Tel/fax: + 387 (0) 33 562-062 Sarajevo, Reisa Dzemaludina Callsevica I BOSNA I HERCEGOVINA FEDERACIJA BOSNE I HERCEGOVINE KANTON SARAJEVO VLADA Broj: 02-05- 114 Sarajevo, _._.2014. godine Na osnovu cl. 22. i 24. stay 4. Zakona 0 Vladi Kantona Sarajevo ("Sluzbene novine Kantona Sarajevo", br. 24/03 - Precisceni tekst i 38/13), Vlada Kantona Sarajevo donijelaje na sjednici odrzanoj _._.2014. godine, slijedeci ZAKLJUCAK 1. Prihvata se Izvjestaj 0 radu i finansijskom poslovanju Javne ustanove "Bosanski kultumi centar, Sarajevo« za 2013. godinu. 2. Izvjestaj iz tacke 1. ovog Zakljucka dostavlja se Skupstini Kantona Sarajevo na razmatranje i usvajanje. PREMIJER Suad Zeljkovic Dostaviti: 1. Predsjedavajuca Skupstine Kantona Sarajevo 2. Skupstina Kantona Sarajevo 3. Premijer Vlade Kantona Sarajevo 4. Ministarstvo kulture i sporta Kantona Sarajevo 5. JU "Bosanski kultumi centar, Sarajevo" (putem resornog Ministarstva) 6. Evidencija 7. A r hi v a o bra z I 0 Z e nj e 1- PRAVNIOSNOV: Pravni osnov za donosenje ovog zakljucka sadrzan je u cl. 22. i 24 .. stay 4. Zakona 0 Vladi Kantona Sarajevo ("Sluzbene novine Kantona Sarajevo", br. 24/03- Precisceni tekst i 38113) kojim je utvrdeno da Vlada Kantona Sarajevo u okviru svojih nadleznosti utvrdenih Ustavom Kantona Sarajevo donosi uredbe, odluke, Ijesenja i zakljucke i clanu 27. Zakona 0 ustanovama ("Sluzbeni list RBiH", br. 6/92, 8/93 i 13/94). II - RAZLOZI ZA DONOSENJE: Odredbom <Slana 27. Zakona 0 ustanovama ("Sluzbeni list RBiH", br. 6/92, 8/93 i 13/94) propisane su izmedu ostalih obaveze organa upravljanja Javne ustanove u smislu podnosenja osnivacu najmanje jedanput godisnje izvjestaja 0 poslovanju ustanove, te odnosa navedenog organa sa osnivacem. Godisnji izvjestaj 0 radu i finansijskom poslovanju Javne ustanove sastoji se od: - Izvjestaja 0 radu direktora; - Izvjestaja 0 radu Upravnog odbora - Izvjestaja 0 radu Nadzomog odbora - Izvjestaja 0 finansijskom poslovanju sa Misljenjem Ministarstva kulture i sporta. JU "Bosanski kultumi centar, Sarajevo" je shodno vaze6im propisima i Odlukom 0 metodologiji izrade i donosenja Programa rada i izvjestaja 0 radu V]ade Kantona Sarajevo i kantonalnih organa ("Sluzbene novine Kantona Sarajevo", broj 29/12) sacinila Izvjestaj 0 radu i finansijskom poslovanju za 2013. godinu koji je usvojio Upravni odbor svojom Odlukom, te se isti shodno naprijed citiranom clanu Zakona 0 ustanovama dostavlja Vladi Kantona Sarajevo na dalju proceduru. Bosna i Hercegovina Federacija Bosne i Hercegovine KANTON SARAJEVO SKUPSTINA KANTONA SARAJEVO Na osnovu clana 117., a u vezi clana 120. stay 2. Poslovnika Skupstine Kantona Sarajevo ("Sluibene novine Kantona Sarajevo", broj 41112 - Drugi novi precisceni tekst i broj 15/13), Skupstina Kantona Sarajevo na sjednici oddanoj dana ,_. 2014, godine, povodom razmatranja Izvjestaja 0 radu i finansijskom poslovanju Javne ustanove "Bosanski kulturni centar, Sarajevo" za 2013, godinu, donijela je slijedeCi - Prijedlog- ZAKLJUCAK Usvaja se Izvjestaj 0 radu i finansijskom poslovanju Javne ustanove "Bosanski kultumi centar, Sarajevo" za 2013. godinu, Broj:Ol-05-____ PREDSJEDAV AJUC:A _' .2014. godine SKUPSTINE KANTONA SARAJEVO SARAJEVO Prof.dr. Mirjana Malic Bosna i Hercegovina Federacija Bosne i Hercegovine KANTON SARAJEVO MINISTARSTVO KULTURE I SPORTA Broj: 12- 02- 05- 3475 -12114 Sarajevo, 28.03.2014. godine Predmet: MiSljenje na IzvjeStaj 0 radu i finansijskom poslovanju JU "Bosanski kulturni centar, Sarajevo" za 2013. godinu U skladu sa clanom 27. Zakona 0 ustanovama ("Sluzbeni list RBiH", br. 6/92, 8/93 i 13/94) Javna ustanova "Bosanski kulturni centar, Sarajevo'" je dostavila Ministarstvu kulture i sporta Kantona Sarajevo IzvjeStaj 0 radu i finansijskom poslovanju JU "Bosanski kultumi centar, Sarajevo" za 2013. godinu, te dajemo sljedece MISLJENJE Ministarstvo kulture i sporta Kantona Sarajevo utvrdilo je da je Izvjestaj 0 radu i finansijskom poslovanju JU "Bosanski kultumi centar, Sarajevo" za 2013. godinu pripremljen u skladu sa odredbama Odluke 0 metodologiji izrade i donosenja Programa rada i izvjestaja 0 radu Vlade Kantona Sarajevo i kantonalnih organa ("Sluzbene novine Kantona Sarajevo", broj 29112) i predlaze da se isti prihvati,jer je Program rada Javne ustanove za 2013. godinu realizovan. DOSTAVITI: , ". / 1. Javnoj ustanovi 2. Vladi Kantona 3. a/a hulncenUr SariIJevo IDB:4200332070006 Branilaca Sarajeva 24, 71000 Sarajevo BOSNA I HERCEGOVINA FEDERACDA BOSNE I HERCEGOVINE KANTON SARAJEVO JAVNA USTANOVA BOSANSKI KULTURNI CENTAR SARAJEVO NADZORNI ODBOR Broj: 1-145/2014 Sarajevo, 14.3.2014.g. Na VI sjednici Nadzomog odbora JU BKC Sarajevo, odrZanoj 14.03.2014. godine u Sarajevu, Nadzomi odbor JU BKC Sarajevo donosi sljedeeu ODLUKU o usvajanju Prijedloga JzvjeStaja 0 radu Javne ustanove "Bosanski kulturni centar" Sarajevo za 2013. godinu s f"mancijskim poslovanjem i svim potrebnim prilozima Ovom odlukom Nadzorni odbor JU BKC Sarajevo usvaja Prijedlog Izvjestaja 0 radu Javne ustanove "Bosanski kulturni centar" Sarajevo za 2013. godinu s financijskim poslovanjem i svim potrebnim prilozima OBRAZLOZENJE U skladu sa odredbama tacke XI. Alineja 1. i taC.XII i XIII Odluke 0 metodologiji izrade i donosenja programa rada i izvjestaja 0 radu Vlade Kantona Sarajevo i kantonalnih organa ("SluZbene novine Kantona Sarajevo", broj 29/12) i BudZeta KS za 2013. godinu ("SluZbene novine Kantona Sarajevo, broj 13113), Ministarstvu kulture i sporta KS dostavlja se Prijedlog Izvjestaja 0 radu Javne ustanove BKC Sarajevo za 2013. godinu sa financijskim poslovanjem i svim potrebnim prilozima. Odredbama taCke XIII. Odluke 0 metodologiji izrade i donoSenja Programa rada i Izvjestaja o radu Vlade Kantona Sarajevo i kantonalnih organa ("SIu.zbene novine Kantona Sarajevo", broj 29/12), Prijedlog Izvjestaja 0 radu i financijskom poslovanju Javne ustanove "Bosanski kultumi centar" Sarajevo za 2013. godinu, izmedu ostalog, se sastoji od: a) Izvjestaja 0 radu direktora; b) Izvjestaja 0 radu upravnog odbora; c) Izvjestaja 0 radu nadzornog odbora; d) Izvjestaja 0 radu umjetnickog savjeta iIi drugog strucnog organa; e) Izvjestaja 0 financijskom poslovanju; Prijedlog Izvjestaja 0 radu i financijskom poslovanju Javne ustanove ,,Bosanski kultumi centar" Sarajevo za 2013. godinu, koji je u cijelosti prihvacen na VI sjednici NO JU BKC Sarajevo, odrZanoj 14.3.2014. godine, sastavni je dio ove odluke i bit ce dostavljen Ministarstvu kulture i sporta KS. Ova odluka stupa na snagu danom donosenja. H ra JU BKC Sarajevo tel: +38733586777; e-mail: [email protected] ; www.bkc.ba fax: +38733587771 &~1- bosanskl kulturm centar saraJevo IDB:4200332070006 Branilaca Sarajeva 24, 71000 Sarajevo !rr;~ BOSNA I HERCEGOVINA FEDERACDA BOSNE I HERCEGOVINE KANTON SARAJEVO BOSNA I HERCEGOVINA Broj: 1-156/2014 FEDERACI.IA BOSNE I Datum: 17.03.2014 HERCEGOVINE KANTON SARAJEVO Ministarstvo
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