Decision-making in HSL

General Meeting

The highest decision-making body of HSL is the General Meeting to which each member municipality elects its representatives. The General Meeting convenes at least twice a year. The General Meeting approves the financial statements of the joint local authority not later than by the end of May annually and approves the budget and financial plan by the end of November annually.

The voting rights are divided according to the core capital ratio of the member municipalities. One municipality can hold a maximum of 50 per cent of the votes. In 2013, Helsinki has 50 per cent of the votes, Espoo 22.8 per cent, Vantaa 18.3 per cent, Kirkkonummi 3.3 per cent, Kerava 3.1 per cent, Kauniainen 0.8 per cent and Sipoo 1.7 per cent. 

The next General Meeting will be on Tuesday 29th.May 2018 at 11.00 A.M. 


Executive Board

The Executive Board of HSL protects the interests of the joint local authority, supervises its management and establishes its operational principles. The Executive Board also approves the fares and tariffs, determines the quantity and quality of public transport services provided, makes decisions on the services to be procured and approves service contracts.

The Chairperson of the Executive Board, its Deputy Chairperson as well as Board members are elected by the General Meeting. The term of office of the Executive Board is the municipal electoral period, i.e. four years. The first term of office will, however, terminated at the end of 2012.  

The Executive Board of HSL consists of 14 members: Chairperson, Deputy Chairperson and 12 other members. They all have personal deputies.

In 2017-2021, Helsinki has seven members and seven deputies, Espoo has three members and two deputies, Vantaa has three members and three deputies, Kirkkonummi has one member, and Kerava and Sipoo both have one deputy. Kauniainen has appointed an expert representative. The deputies always have the right of attendance and right of speech if they are the sole representatives of their municipalities in the Board meetings. Also expert representatives have the right of attendance and right of speech in the Board meetings.

Executive Board 2017

Meetings on Tuesdays at 9.00 A.M.

Meetings 2017 

22.8., 12.9., 3.10., 24.10., 21.11., 12.12 

Meetings 2018

23.1., 13.2.,6.3., 27.3.,17.4., 8.5., 29.5. and 12.6.

 

Audit Committee

The Audit Committee consists of a Chairperson, Deputy Chairperson and three other members elected by the General Meeting. Each member has a personal deputy. The tasks and duties of the Committee are set out in the Local Government Act and determined in the administrative rules of HSL.

Audit Committee 2017

Members                                                                                                      Personal Deputies  
 Ilkka Malmivaara, Chair (NCP/Greens) Miia Lindell (NCP/Vantaa)
 Hannele Luukkainen (NCP/Helsinki) Perttu Hillman (NCP/Helsinki)
 Eini Aho, vice chair (Greens/Espoo) Tony Hagerlund (Greens/Espoo)
 Vesa Virri (Greens/Helsinki) Sari Näre (Greens/Helsinki)
 Petteri Auvinen (SDP/Helsinki) Eija Paananen (SDP/Helsinki)
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