nb is is is is is sv sk is is cs is is en is is is is is is is is ceb is is is is is is is gl is is is is is is sv is is is is is is is is is is is is is is is is is is nb is is is pl is is lt is is sk is is is is vi is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is hbs_lat is en is is is is sk is de is is en is is is is is es is is is is is sv sk is is cs is is en is is is is is is is is ceb is is is is is is is gl is is is is is is sv is is is is is is is is is is is is is is is is is is nb is is is pl is is lt is is sk is is is is vi is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is hbs_lat is en is is is is sk is de is is en is is is is is es is is is is is is cs is is is is is is is is is is is is is hbs_lat is is is is is is is is is pt en is is is en is is is en is fr ceb is is az is sv is sv de is is is is is is is is sv sk is is cs is is en is is is is is is is is ceb is is is is is is is gl is is is is is is sv is is is is is is is is is is is is is is is is is is nb is is is pl is is lt is is sk is is is is vi is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is is hbs_lat is en is is is is sk is de is is en is is is is is es
Fundur nr. 278 | Reykjavíkurborg
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Skrifstofa borgarstjóra og borgarritara
Fundir borgarstjórnar - fundargögn og upptökur
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Menningar- og ferðamálaráðs Reykjavíkurborgar
Ár 2017, mánudaginn 13. mars, var haldinn 278. fundur menningar- og ferðamálaráðs. Fundurinn var haldinn í Ráðhúsi Reykjavíkur og hófst kl. 13.32. Viðstödd: Elsa Hrafnhildur Yeoman, Þórgnýr Thoroddsen, Margrét Norðdahl, Stefán Benediktsson, Börkur Gunnarsson, Marta Guðjónsdóttir og Magnús Arnar Sigurðarson. Áheyrnarfulltrúar BÍL: Kolbrún Halldórsdóttir og Birna Hafstein. Af hálfu starfsmanna: Svanhildur Konráðsdóttir, Huld Ingimarsdóttir, Signý Pálsdóttir og Auður Halldórsdóttir sem ritaði fundargerð.
1. Lagt fram bréf skrifstofu borgarstjórnar, dags. 9. mars 2017, um að Marta Guðjónsdóttir taki sæti Áslaugar Maríu Friðriksdóttur í menningar- og ferðamálaráði. (RMF14060015)
2. Lagt fram bréf fjármálaskrifstofu, dags. 20. febrúar 2017, með tíma- og verkáætlun vegna undirbúnings og vinnslu fjárhagsáætlunar fyrir árin 2018-2022. (RMF17030006)
3. Lagt fram erindisbréf starfshóps um fjölmenningarstefnu menningar- og ferðamálasviðs, dags. 6. mars 2017. (RMF17020009)
4. Lögð fram tillaga matsnefndar vegna leigu á Iðnó, dags. 8. mars 2017. (RMF16110003)
Samþykkt að ganga til samninga við Þóri Bergsson og René Boonekamp.
5. Fram fer kynning á niðurstöðum kannana meðal erlendra ferðamanna 2016 og væntanlega viðhorfskönnun meðal íbúa á höfuðborgarsvæðinu til erlendra ferðamanna og ferðaþjónustu.
Áshildur Bragadóttir forstöðumaður Höfuðborgarstofu, Berghildur Erla Bernharðsdóttir verkefnastjóri og Heiðdís Einarsdóttir verkefnastjóri taka sæti á fundinum undir þessum lið.
6. Fram fer lokayfirferð á áður kynntum drögum að aðgerðaráætlun ferðamálastefnu. (RMF14110011)
Áshildur Bragadóttir forstöðumaður Höfuðborgarstofu, Berghildur Erla Bernharðsdóttir verkefnastjóri og Heiðdís Einarsdóttir verkefnastjóri taka sæti á fundinum undir þessum lið.
Fundi slitið kl. 16.52
Þórgnýr Thoroddsen Margrét Norðdahl
Marta Guðjónsdóttir Börkur Gunnarsson
Stefán Benediktsson Magnús Arnar Sigurðarson
Menningar- og ferðamálaráð 13.3.2017 - Prentvæn útgáfa
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Tunnur - hirða við heimili
Garðar og græn svæði
Þjónusta frá A til Ö
Skrifstofa borgarstjóra og borgarritara
Fundir borgarstjórnar - fundargögn og upptökur
Fundir borgarráðs ásamt fundagögnum
Aðrar nefndir ráð og stjórnir
Svið, skrifstofur og stofnanir
Innkaup / Regluverk / Skipurit
Lög, reglugerðir, samþykktir og stefnumörkun