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wt., 14/07/2015 - 10:17 -- Jarosław Jaworski

Uchwała Nr 938/15

 

Zarządu Województwa Zachodniopomorskiego

z  dnia 25 czerwca 2015 r.

 

 

w sprawie przyjęcia rocznych sprawozdań finansowych instytucji kultury, dla których organizatorem jest samorząd Województwa Zachodniopomorskiego.

 

Na podstawie art. 41 ust. 1 ustawy z dnia 5 czerwca 1998 roku o samorządzie województwa(Dz. U. z 2013 r., poz. 596) oraz art. 53 ust. 1 ustawy z dnia 29 września 1994 roku o rachunkowości (Dz. U. z 2013 r., poz. 330)

 

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

 

§ 1

 

Przyjmuje się roczne sprawozdania finansowe instytucji kultury, dla których organizatorem  jest samorząd Województwa Zachodniopomorskiego: Muzeum Narodowego, Zamku Książąt Pomorskich, Książnicy Pomorskiej, Teatru Polskiego, Opery na Zamku, Biura Dokumentacji Zabytków, Ośrodka Teatralnego Kana, stanowiące załączniki nr 1-7 do niniejszej uchwały.

 

§ 2

 

Na każde sprawozdanie, o którym mowa w § 1 składa się:

1)       bilans sporządzony na dzień 31 grudnia 2014 r.

              2)       rachunek wyników za okres od 01 stycznia do 31 grudnia 2014 r.

3)       informacja dodatkowa.

 

§ 3

 

 

Wykonanie uchwały powierza się Marszałkowi Województwa Zachodniopomorskiego.

 

 

§ 4

 

Uchwała wchodzi w życie z dniem podjęcia.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Uzasadnienie

 

 

Zgodnie z art. 53 ust. 1 ustawy z dnia 29 września 1994 roku o rachunkowości (Dz. U. z 2013 r., poz. f330), roczne sprawozdania finansowe jednostki podlegają zatwierdzeniu przez organ zatwierdzający nie później niż 6 miesięcy od dnia bilansowego. Zgodnie z art. 3 ust. 1 pkt 7 ustawy o rachunkowości w zw. art. 41 ust. 1 ustawy o samorządzie województwa (Dz. U. z 2013 r., poz. 596), organem  zatwierdzającym dla samorządowych instytucji  kultury  jest  Zarząd Województwa Zachodniopomorskiego.


Na przedłożone sprawozdanie finansowe składają się: bilans, rachunek zysków i strat oraz  informacja dodatkowa. Sprawozdanie finansowe przed jego złożeniem do Wydziału Kultury, Nauki i Dziedzictwa Narodowego zostało poddane kontroli biegłego rewidenta.


Za sporządzenie sprawozdań odpowiedzialne są instytucje kultury.

 

 

            

 

 

 

 

Sporządziła: Barbara Kuźnicka 

Tagi: 
sprawozdania
instytucje kultury
WKNiDN
pt., 12/06/2015 - 08:57 -- Jarosław Jaworski

Uchwała Nr 760/15

Zarządu Województwa Zachodniopomorskiego

z dnia 19 maja 2015 r.

 

 

 

w sprawie przekazania dotacji celowej dla Teatru Polskiego w Szczecinie  z przeznaczeniem na realizację zadania pn. „Modernizacja infrastruktury komunikacji elektronicznej i trwałego wyposażenia Teatru Polskiego w Szczecinie”

 

 

Na podstawie art. 14 ust. 1 pkt 3 i art. 41 ust. 1 ustawy z dnia 5 czerwca 1998 r. o samorządzie województwa (Dz. U. z 2013 r. poz. 596 ze zm.) w związku z art. 28 ust. 3 pkt 3 ustawy z dnia 25 października 1991 r. o organizowaniu i prowadzeniu działalności kulturalnej (Dz. U. z 2012 r. poz.406 ze zm.) oraz art. 250 ustawy z dnia 27 sierpnia 2009 r. o finansach publicznych (Dz. U. z 2013 r., poz. 885 ze zm.).

 

 

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:

 

 

§ 1

Postanawia się przekazać dla Teatru Polskiego w Szczecinie dotację celową w wysokości 49 000 zł (słownie: czterdzieści dziewięć tysięcy złotych) na dofinansowanie realizacji zadania pn. „Modernizacja infrastruktury komunikacji elektronicznej i trwałego wyposażenia Teatru Polskiego w Szczecinie”.

 

§ 2

Dotacja, o której mowa w § 1, zostanie przekazana po podpisaniu umowy określającej warunki udzielenia dotacji.

 

§ 3

Wykonanie uchwały powierza się dyrektorowi Wydziału Kultury, Nauki i Dziedzictwa Narodowego Urzędu Marszałkowskiego Województwa Zachodniopomorskiego.

 

§ 4

Uchwała wchodzi w życie z dniem podjęcia.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UZASADNIENIE

 

Na posiedzeniu Zarządu Województwa w dniu 13 maja br. wyrażona została zgoda na rozdysponowanie rezerwy celowej na wkłady własne do projektów inwestycyjnych, finansowanie lub dofinansowanie wydatków inwestycyjnych realizowanych przez instytucje kultury oraz zakup dzieł sztuki związanych m.in. z historią i kulturą Pomorza Zachodniego w kwocie 49 000 zł, celem przekazania ich w drodze dalszej procedury Teatrowi Polskiemu w Szczecinie. Na podstawie powyższego Wydział Kultury, Nauki i Dziedzictwa Narodowego wnioskuje o przyjęcie uchwały w sprawie przekazania Teatrowi Polskiemu dotacji celowej w wysokości 49 000 zł na dofinansowanie realizacji zadania pn. „Modernizacja infrastruktury komunikacji elektronicznej i trwałego wyposażenia Teatru Polskiego w Szczecinie”, realizowanego w ramach Programu Ministra Kultury i Dziedzictwa Narodowego.

Projekt zakłada zakup nowoczesnego sprzętu komputerowego wraz z urządzeniami peryferyjnymi. Przyczyni się to do sprawniejszego i lepszego rozwiązywania różnorodnych zadań, analizowania zagadnień i zdecydowanie przyśpieszy przetwarzanie informacji i dokumentów, jak również przyczyni się do rozwoju e-commerce – handlu elektronicznego – który stanowi duże wyzwanie dla tradycyjnej instytucji kultury jaką jest Teatr Polski w Szczecinie.

 

Do uruchomienia środków finansowych dla Teatru Polskiego w Szczecinie na ten cel niezbędne jest podjęcie stosownej uchwały i zawarcie umowy z instytucją na przekazanie dotacji celowej.

 

Tagi: 
Teatr Polski
WKNiDN
modernizacja
infrastruktura
śr., 06/05/2015 - 08:05 -- Jarosław Jaworski

Uchwała Nr 253/15

Zarządu Województwa Zachodniopomorskiego
z  dnia 23 lutego 2015 r.

w sprawie przyjęcia sprawozdań rocznych z wykonania planów finansowych za 2014 rok instytucji kultury, dla których organizatorem jest samorząd Województwa Zachodniopomorskiego.


Na podstawie art. 265 pkt 2 ustawy z dnia 27 sierpnia 2009 roku o finansach publicznych (Dz.U. z 2013 r., poz. 885)


Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:


§ 1


Przyjmuje się sprawozdania roczne z wykonania planów finansowych samorządowych instytucji kultury: Muzeum Narodowego w Szczecinie, Zamku Książąt Pomorskich w Szczecinie, Książnicy Pomorskiej im. Stanisława Staszica w Szczecinie, Teatru Polskiego w Szczecinie, Opery na Zamku w Szczecinie, Biura Dokumentacji Zabytków w Szczecinie, Ośrodka Teatralnego Kana za rok 2014, stanowiące odpowiednio załączniki nr 1-7 do niniejszej uchwały.


§ 2


Wykonanie uchwały powierza się Marszałkowi Województwa Zavhodniopomorskiego.
§ 3


Uchwała wchodzi w życie z dniem podjęcia.

 

 

 

 

Uzasadnienie


Zgodnie z art. 265 pkt 2 ustawy z dnia 27 sierpnia 2009 roku o finansach publicznych (Dz.U. z 2013 r., poz. 885) jednostki zaliczone do podsektora samorządowego przedstawiają właściwemu zarządowi jednostki samorządu terytorialnego sprawozdania roczne z wykonania planów finansowych jednostek.
Za prawidłowość sprawozdań odpowiedzialne są jednostki, które te sprawozdania sporządziły.
W związku z obowiązkiem ustawowym podjęcie niniejszej uchwały jest konieczne i uzasadnione.

 

Sporządziła: Barbara Kuźnicka

Tagi: 
Sprawozdania roczne Instytucji kultury
WKNiDN
Zarzad
śr., 06/05/2015 - 07:59 -- Jarosław Jaworski

Uchwała Nr 221/15

Zarządu Województwa Zachodniopomorskiego
z  dnia 18 lutego 2015 r.


w sprawie przekazania dotacji celowej Operze na Zamku w Szczecinie na dofinansowanie realizacji zadania pn. „Przebudowa Opery na Zamku w Szczecinie”.

Na podstawie art. 14 ust. 1 pkt 3 i art. 41 ust. 1 ustawy z dnia 5 czerwca 1998 r. o samorządzie województwa (Dz. U. z 2013 r. poz. 596 ze zm.) w związku z art. 28 ust. 3 pkt 2 ustawy z dnia 25 października 1991 r. o organizowaniu i prowadzeniu działalności kulturalnej (Dz. U. z 2012 r. poz. 406)

Zarząd Województwa Zachodniopomorskiego uchwala, co następuje:


     §1

Postanawia się przekazać Operze na Zamku w Szczecinie dotację celową w wysokości 8 825 247 zł (słownie: osiem milionów osiemset dwadzieścia pięć tysięcy dwieście czterdzieści siedem złotych) na  dofinansowanie realizacji zadania pn. „Przebudowa Opery na Zamku w Szczecinie”.


    §2
Dotacja, o której mowa w §1, zostanie przekazana po podpisaniu umowy określającej warunki udzielenia dotacji.

    §3
Wykonanie uchwały powierza się dwóm Członkom Zarządu Województwa Zachodniopomorskiego, przy kontrasygnacie Skarbnika.

      §4
Uchwała wchodzi w życie z dniem podjęcia.

 

 

 

UZASADNIENIE DO UCHWAŁY

W budżecie Województwa Zachodniopomorskiego na rok 2015 r., na realizację  zadania  pn. „Przebudowa Opery na Zamku w Szczecinie” przewidziano środki finansowe w wysokości 8 825 247 zł. Środki te przeznaczone zostaną na zabezpieczenie wkładu własnego Opery na Zamku w Szczecinie niezbędnego do dofinansowania uzyskanego na przedmiotowy projekt w ramach Regionalnego Programu Operacyjnego Województwa Zachodniopomorskiego na lata 2007-2013. Do powyższej kwoty wliczony został również podatek VAT, który jako niekwalifikowalny nie może zostać sfinansowany ze środków unijnych, dlatego też zostanie pokryty ze środków pochodzących z budżetu Województwa.

Dla uruchomienia środków finansowych dla Opery na Zamku w Szczecinie na zapewnienie wkładu własnego do ww. projektu na rok 2015 niezbędne jest podjęcie stosownej uchwały i zawarcie umowy z Operą na Zamku na przekazanie dotacji celowej.

 

 

 

 

 

Sporządziła: Barbara Kuźnicka (WKNiDN)

Tagi: 
Opera na Zamku
zarząd
WKNiDN

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