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Board of Construction Services (Stara)
Documents: Board of Construction Services (Stara)
Rakentamispalveluliikelaitoksen johtokunta 1/2023
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Minutes
Rakentamispalveluliikelaitoksen johtokunta 1/2023
19.01.2023
Meeting time: 19.01.2023 - 16:00
Meeting location: Neuvotteluhuone Lumi, 2. krs, Ilmalankuja 2 L
Issue list
Case 1. / 1 §
Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen sekä pöytäkirjan tarkastajien valinta
Case 2. / 2 §
Rakentamispalveluliikelaitoksen johtokunnan pöytäkirjan nähtävillä pitäminen vuonna 2023
Case 3. / 3 §
Staran riskienhallinnan seuraaminen
Case 4. / 4 §
Rakentamispalveluliikelaitoksen toteutumatta jääneet sitovat toiminnan tavoitteet vuonna 2022
Case 5. / 5 §
Digitaalisten peruspalvelujen hankinta DigiHelsinki Oy:ltä Staralle 1.1.2023 alkaen
Case 6. / 6 §
Ulkotilan roska-astioita koskeva puitejärjestely sopimuskaudelle 2023-2026
Case 7. / 7 §
Oikaisuvaatimus kaupunkitekniikan ylläpidon yksikönjohtajan päätöksestä 23.11.2022 § 57
Case 8. / 8 §
Eron myöntäminen Staran kaupunkitekniikan rakentamisen yksikönjohtajalle, vakituisen viran hakumenettelyn käynnistäminen sekä määräaikaisen viransijaisen valinta
Case 9. / 9 §
Rakentamispalveluliikelaitoksen johtokunnan virkamatka Amsterdamiin 23.-25.4.2023
Case 10. / 10 §
Rakentamispalveluliikelaitoksen johtokunnan kokoontuminen huhtikuussa 2023
Case 11. / 11 §
Toimitusjohtajan tilannekatsaus
Case 12. / 12 §
Ilmoitusasiat
Minutes publication date
20.01.2023
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