Council for the elderly and disabled

Council for the Elderly and Disabled 2021-2025

Minutes, 27.1.2025
Meeting number

1/2025

Aika

27.01.2025 12.00 - 12.57

Place

Kihniö youth farm

Minutes inspection

Yes, checked and found to be in accordance with the meeting's procedure.
27.01.2025

Minutes available for viewing

Kihniö youth farm
28.01.2025

Signatory's name

Anna Kiviholma
Office secretary

§ 1 Legality and quorum of the meeting
Proposal for a decision

The legality and quorum of the meeting are established. The participants in the meeting are noted.

Meeting handling of the matter

Erkki Välimäki participated in the meeting via Teams.

Decision

The motion for a resolution was adopted unanimously.

§ 2 Selection of the minutes inspectors
Proposal for a decision

Two minutes reviewers will be elected. In accordance with the agreed practice, the reviewers will be Kirsti Nieminen and Leena Ojala. The minutes will be reviewed on January 27, 2025 and will be available for viewing on January 28, 2025 on the municipality's information network.

Decision

The motion for a resolution was adopted unanimously.

§ 3 Action plan of the Council for the Elderly and Disabled for 2025

The Council for the Elderly and Disabled will hold a discussion on activities for 2025:

  • Number of meetings
  • Events
  • Positions and statements
  • Council's departure
  • Expert visits
  • Information

The budget has allocated an allocation of 1.250 euros for organizing the event.

Proposal for a decision

The Council for the Elderly and Disabled will decide on its activities for 2025 at the meeting.

Meeting handling of the matter

- One more meeting will be held in the spring with the current composition. Otherwise, meetings will be held 2-4 times a year. For urgent positions and statements, an additional meeting can be organized electronically.

- The Council for the Elderly and Disabled takes a position and issues statements on matters concerning the residents of the municipality it represents, if necessary.

- In the autumn, we will participate in organizing Senior Citizens' Week and Traffic Safety Week

- The Council for the Elderly and Disabled proposes appointing a council member to a technical committee to present the views of disabled and elderly people for the upcoming council term.

- Increased cooperation with organizations and associations

- Ask Pirha to invite an expert to visit the council meeting

- The Council provides information on current issues when necessary

Decision

The motion for a resolution was adopted unanimously.

§ 4 Notification and other matters
  • Courses for the elderly organized by the Finnish Traffic Safety Authority
  • Day activities in municipalities
  • Joint meeting/development workshop of the secretaries of the Pirkanmaa Councils for the Disabled and the Elderly
Proposal for a decision

The Council for the Elderly and Disabled holds discussions on notifications and other topics.

Decision

The motion for a resolution was adopted unanimously.

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