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제344회-저출산ㆍ고령화대책특별제1차(2016년7월21일)    1

제344회국회

(임시회)

저출산·고령화대책특별위원회회의록

( 임 시 회 의 록 )

제 1 호

국  회  사  무  처

일    시    2016년7월21일(목)

장    소    보건복지위원회회의실

     의사일정

1.  위원장  선임의  건
2.  간사  선임의  건
3.  업무보고

가.  보건복지부
나.  교육부
다.  국토교통부
라.  여성가족부

     상정된 안건

1.  위원장  선임의  건 ··············································································································································· 1
o  위원장(나경원)  인사 ··········································································································································· 2
2.  간사  선임의  건 ··················································································································································· 2
o  간사(장제원ㆍ진선미ㆍ김광수)  인사 ··············································································································· 3
3.  업무보고 ······························································································································································· 5

가.  보건복지부
나.  교육부
다.  국토교통부
라.  여성가족부

(10시06분  개의)

◯위원장직무대행  박병석    좌석을  정돈해  주시기 
바랍니다.
    박병석  위원입니다.
    국회법  제47조제2항에  따라  저  박병석  위원이 
사회를  맡게  되었습니다.  회의가  원만하게  진행
될  수  있도록  협력해  주시기  바랍니다.
    오늘  회의는  의장으로부터  저출산․고령화대책
특별위원회  위원  선임이  통지되어  위원장  및  간
사를  선임하기  위해  개최되게  됐습니다. 
    보고사항은  배부된  유인물을  참조하여  주시기 
바랍니다.

(보고사항은  끝에  실음)

    그러면  성원이  되었으므로  제344회  국회(임시회) 
제1차  저출산․고령화대책특별위원회를  개최하겠

습니다.

1.  위원장 선임의 건

◯위원장직무대행  박병석    먼저  의사일정  제1항 
위원장  선임의  건을  상정합니다. 
    여러  위원님들께서도  잘  아시는  바와  같이  특
별위원회  위원장  선임은  국회법  제47조제1항에 
따라  위원회에서  호선하고  본회의에  보고하도록 
되어  있습니다.  그리고  선출  방법은  구두로  호천
하여  만장일치로  선출하는  것이  관례로  되어  있
습니다. 
    다른  의견이  없으시다면  이런  관례에  따라  위
원장을  선임하기로  하겠습니다.
    이의  없으시지요?
        (「예」 하는  위원  있음)

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