Total members of the Public Council: 20 people. Present members of the Public Council: 20 people.
Invited: from the Ministry of Internal Affairs — Shevchenko A.
V., Bulayev V. P. Starting
time of the meeting: 13:30.
Since all members of the Public Council under the Ministry of Internal Affairs of Ukraine are present at the meeting, the meeting is authorized.

LISTENED TO:

Martynenka V. O. with a proposal to elect the chairman and secretary of the meeting before the election of the governing bodies.

PERFORMED:

Skrynskyi O. V., Komirchyi P. O. with a proposal to elect V. Martynenko as chairman at the meeting of the governing bodies of the Public Council. O. and the secretary of the meeting of Skrynsky O. IN.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Elect before the election of the governing bodies of the Public Council:

- Chairman of the meeting Martynenko V. O.

- Secretary of the meeting of Skrynsky O. IN.

LISTENED TO:

Chairman at the meeting of the Public Council under the Ministry of Internal Affairs of Ukraine Martynenko V. O. concerning the approval of the agenda of the meeting:

1. Election of the governing bodies of the Public Council.

2. Miscellaneous.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

To approve the agenda of the meeting of the Public Council under the Ministry of Internal Affairs of Ukraine:

1. Election of the governing bodies of the Public Council.

2. Miscellany

THE FIRST ITEM ON THE AGENDA: “ELECTION OF THE GOVERNING BODIES OF THE PUBLIC COUNCIL”

LISTENED TO:

Martynenka V. O. regarding the election at this meeting of the governing bodies of the Public Council, consisting of: Chairman of the Public Council, Deputy Chairman and Secretary.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Elect the governing bodies of the Public Council under the Ministry of Internal Affairs of Ukraine consisting of: Chairman of the Public Council, Deputy Chairman and Secretary.

PERFORMED:

Fedorko Yu. L. with a proposal to elect V. Martynenko as chairman of the Public Council O., who headed the Public Council under the Ministry of Internal Affairs of Ukraine in 2017-2019

No other offers were received. There were no leads and self-leads. Voted: Martynenko V. Martynenko was elected chairman of the Public Council under the Ministry of Internal Affairs of Ukraine. O.

VOTED:

“For” — 19.

“Against” — 0.

“Withheld” — 1.

DECIDED:

Elect V. Martynenko Martynenko as the Chairman of the Public Council under the Ministry of Internal Affairs of Ukraine O.

LISTENED TO:

Lozu V. V., Sobol L. V. regarding the election as Secretary of the Public Council of Skrynsky O. IN.

No other offers were received. There were no leads and self-leads.

We put to the vote: Skrynsky O. Skrynsky was elected secretary of the Public Council under the Ministry of Internal Affairs of Ukraine. IN.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Elect as Secretary of the Public Council under the Ministry of Internal Affairs of Ukraine Skrynsky O. IN.

LISTENED TO:

Skrynskogo O. V. regarding the election of the Deputy Chairman of the Public Council of Momot M. F.

There were no other offers. There were no leads and self-leads. We put to the vote: to elect the Deputy Chairman of the Public Council under the Ministry of Internal Affairs of Ukraine Momota M. F.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Elect as Deputy Chairman of the Public Council under the Ministry of Internal Affairs of Ukraine Momota M. F.

THE SECOND ISSUE OF THE AGENDA: “DIFFERENT”

LISTENED TO:

Chairman of the Public Council under the Ministry of Internal Affairs of Ukraine Martynenko V.O. on the need to appeal to the Ministry of Internal Affairs regarding the development of the Regulation on the Public Council under the Ministry of Internal Affairs of Ukraine.

PERFORMED:

Bulaiev V. P., Deputy Director of the Department of Communications of the Ministry of Internal Affairs, with information on the draft Regulation on the Public Council under the Ministry of Internal Affairs of Ukraine, which will soon be submitted for elaboration by the Public Council for further approval by the Ministry.

Voted: Secretary of the Public Council Skrynskyi O. V. to prove the draft Regulation on the Public Council under the Ministry of Internal Affairs of Ukraine after its receipt to the members of the Public Council by means of electronic communication for familiarization and submission of proposals and to discuss the draft Regulation at the next meeting of the Public Council.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Secretary of the Public Council of Skrynskyi O. V. to prove the draft Regulation on the Public Council under the Ministry of Internal Affairs of Ukraine after its receipt to the members of the Public Council by means of electronic communication for familiarization and submission of proposals and to discuss the draft Regulation at the next meeting of the Public Council.

LISTENED TO:

Chairman of the Public Council Martynenko V. O. with a proposal to the members of the Public Council to prepare draft regulatory documents on the prohibition of the use of safety bag plugs, draft amendments to the anti-corruption legislation and submit them to the Ministry of Internal Affairs for further discussion at the meeting.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Members of the Public Council to prepare proposals for draft regulatory documents on the prohibition of the use of safety bag plugs, draft amendments to the anti-corruption legislation for discussion at a meeting of the Public Council.

LISTENED TO:

Chairman of the Public Council Martynenko V. O. with a proposal to prepare requests to the authorized bodies regarding vehicles of foreign registration.

VOTED:

“For” — 0.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Prepare and send requests to the authorized bodies regarding vehicles of foreign registration.

LISTENED TO:

Deputy Chairman of the Public Council of Momota M. F. on the need to extend the Memorandum of Cooperation with the UAR concluded by the Public Council under the Ministry of Internal Affairs of Ukraine of the previous composition.

Put to the vote: Deputy Chairman of the Public Council of Momoto M. F. to elaborate on the need to renew or extend the Memorandum of Cooperation between the Public Council under the Ministry of Internal Affairs of Ukraine and the All-Ukrainian Association of Local Self-Government Bodies “Ukrainian Association of District and Regional Councils”.

VOTED:

“For” — 20.

“Against” — 0.

“Abstained” — 0.

DECIDED:

Deputy Chairman of the Public Council of Momoto M. F. to elaborate on the need to renew or extend the Memorandum of Cooperation between the Public Council under the Ministry of Internal Affairs of Ukraine and the All-Ukrainian Association of Local Self-Government Bodies “Ukrainian Association of District and Regional Councils”.