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Fundur nr. 1 | Reykjavíkurborg
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Ár 2015, 11. mars var haldinn 1. fundur öldungaráðs. Fundurinn var haldinn í Ráðhúsi Reykjavíkur og hófst kl.09.10. Fundinn sátu Guðrún Ágústsdóttir, Kjartan Magnússon, Þórunn Sveinbjörnsdóttir og Sveinn Grétar Jónsson. Hrafn Magnússon boðaði forföll. Einnig sátu fundinn Anna Kristinsdóttir og Jóna Vigdís Kristinsdóttir sem var fundarritari.
1. Lögð fram samþykkt fyrir öldungaráð dags. 16.12.2014. Ákveðið var að senda bréf til allra fagráða skv. 5. lið samþykktarinnar og óska eftir tengiliðum fyrir fagsviðin. (R12080081).
2. Kosning varaformanns öldungaráðs. Frestað til næsta fundar.
3. Rætt var um fundartíma öldungaráðs. Næstu fundir ráðsins verða: 27. mars, 8. apríl, 22. apríl og 6. maí.
4. Rætt var um 100 ára afmæli kosningaréttar kvenna. Ákveðið var að heiðra konur sem verða 100 ára á árinu í samstarfi við forsætisnefnd. Mannréttindaskrifstofu falið að fá upplýsingar frá Hagstofu Íslands fyrir næsta fund. Einnig  voru fulltrúar sammála um að leggja áherslu á aðstæður eldri kvenna á þessu fyrsta starfsári ráðsins.
5. Samþykkt var að fá kynningu á eftirfarandi á næstu fundum ráðsins:
• Kynning á ákvæðum varðandi eldra fólk út frá mannréttindasáttmálum.
• Ofbeldi gagnvart öldruðum.
• Aðgerðaráætlun skv. stefnu Reykjavíkurborgar í málefnum eldri borgara til ársins 2017.
• Aðstæðum eldri innflytjenda í Reykjavík.
• Vefsíðu Reykjavíkurborgar út frá aðgengi.
Fundi slitið kl. 10:37
Kjartan Magnússon Þórunn Sveinbjörnsdóttir
Öldungaráð 11.3.2015 - prentvæn útgáfa
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Þjónusta frá A til Ö
Skrifstofa borgarstjóra og borgarritara
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Innkaup / Regluverk / Skipurit
Lög, reglugerðir, samþykktir og stefnumörkun