委員會紀錄
立法院第10屆第8會期外交及國防委員會第6次全體委員會議紀錄

時　　間　中華民國112年10月25日（星期三）9時1分至18時24分

地　　點　本院紅樓301會議室

主　　席　何委員志偉

本日議程　報告事項
宣讀上次會議議事錄。
討論事項
一、繼續審查113年度中央政府總預算案關於國防部主管收支公開及機密部分（不含國家安全局部分）。（處理）
二、繼續審查113年度中央政府總預算案附屬單位預算關於國防部主管非營業基金：（處理）
(一)作業基金：
1.國軍生產及服務作業基金。
2.國軍老舊眷村改建基金。
3.國防醫學院軍事教育基金。
(二)資本計畫基金─國軍營舍及設施改建基金。
張主任秘書景舜：報告委員會，出席委員8人，已足法定人數。

主席：好，我們宣布開會，謝謝。

請議事人員宣讀上次會議議事錄。


立法院第10屆第8會期外交及國防委員會第5次全體委員會議議事錄
時　　間：中華民國112年10月18日（星期三）上午9時至11時48分

地　　點：紅樓301會議室

出席委員：林昶佐　　邱臣遠　　羅致政　　陳以信　　何志偉　　吳斯懷　　江啟臣　　廖婉汝　　劉世芳　　王定宇　　林靜儀　　趙天麟　　馬文君　　蔡適應

　　　（出席委員14人）

列席委員：曾銘宗　　李貴敏　　陳培瑜　　陳椒華　　王美惠　　楊瓊瓔　　鄭正鈐　　林思銘　　邱志偉　　孔文吉　　游毓蘭　　李德維　　張其祿　　高嘉瑜　　羅明才

　　　（列席委員15人）

列席人員：外交部部長吳釗燮及所屬人員

主　　席：廖召集委員婉汝

專門委員：李淑娟

主任秘書：張景舜

紀　　錄：簡任秘書　曾郁棻

簡任編審　張美慧

科　　長　黃姵瑜

專　　員　王世義

報　告　事　項

一、宣讀上次會議議事錄。

決定：確定。

二、邀請外交部部長吳釗燮報告業務概況，並備質詢。
（外交部部長吳釗燮報告，委員林昶佐、邱臣遠、羅致政、陳以信、何志偉、吳斯懷、江啟臣、廖婉汝、劉世芳、王定宇、林靜儀、趙天麟、李貴敏及陳培瑜等14人質詢，均由外交部部長吳釗燮、公眾外交協調會執行長劉永健及財團法人臺灣民主基金會副執行長廖達琪等即席答復。）

決定：

(一)登記質詢在場委員均已發言完畢，報告及詢答結束。

(二)委員所提口頭及書面質詢未及答復或要求提供之資訊，請外交部於2週內以書面答復本會全體委員並副知本會，委員另指定期限者，從其所定。

(三)委員馬文君、陳明文及楊瓊瓔等3人所提書面質詢，列入紀錄刊登公報。

散會
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主席：好，謝謝。請問在場委員對上次會議的議事錄有沒有任何要調整的地方？（無）沒有意見的話，議事錄確定。

請議事人員宣讀討論事項。

討論事項
一、繼續審查113年度中央政府總預算案關於國防部主管收支公開及機密部分（不含國家安全局部分）。（處理）

二、繼續審查113年度中央政府總預算案附屬單位預算關於國防部主管非營業基金：（處理）

(一)作業基金：
1.國軍生產及服務作業基金。
2.國軍老舊眷村改建基金。
3.國防醫學院軍事教育基金。
(二)資本計畫基金─國軍營舍及設施改建基金。
主席：本次會議繼續審查113年度中央政府總預算案關於國防部主管收支公開及機密部分（不含國家安全局部分）與附屬單位預計4項非營業基金案，本日開始進行處理。處理的部分，我們採先公開、後秘密，首先，我們先來審查公開的部分，請議事人員宣讀預算數及委員提案，在宣讀完畢後我們移到協商桌處理提案，在宣讀期間如果在場人員有需要可以自由活動。請開始宣讀，謝謝。

壹、預算數：

113年度中央政府總預算案國防部主管收支公開部分

一、歲入部分（不含國家安全局部分）：

第2款　罰款及賠償收入

第72項　國防部5萬元。

第73項　國防部所屬5億5,198萬5千元。

第3款　規費收入

第63項　國防部7千元。

第64項　國防部所屬157萬元。

第4款　財產收入

第88項　國防部4萬5千元。

第89項　國防部所屬45億2,767萬6千元。

第5款　營業盈餘及事業收入

第3項　國防部所屬15億元。

第7款　其他收入

第87項　國防部60萬4千元。

第88項　國防部所屬18億0,760萬7千元。

二、歲出部分（不含國家安全局部分）：

第9款　國防部主管（不含機密部分）

第1項　國防部11億8,374萬7千元

第1目　「一般行政」6億9,598萬7千元。

第2目　「國防政策規劃與督導」4億0,173萬7千元。

第3目　「國家軍事博物館」6,698萬8千元。

第4目　「一般建築及設備」1,894萬元。

第5目　「第一預備金」9萬5千元。

第2項　國防部所屬3,974億6,963萬4千元

第1目　「軍事行政」53億6,222萬7千元。

第3目　「教育訓練業務」93億8,307萬6千元。

第4目　「後勤及通資業務」1,008億0,240萬5千元。

第5目　「一般裝備」788億8,774萬6千元。

第6目　「軍事人員」1,758億1,514萬4千元。

第7目　「非營業特種基金」37億7,098萬2千元。

第8目　「一般建築及設備」143億9,109萬8千元。

第9目　「第一預備金」28億元。

第11目　「一般科學研究」12億5,936萬9千元。

第13目　「環保業務」21億0,784萬1千元。

第14目　「退休撫卹」14億8,160萬元。

第15目　「軍眷維持」14億0,814萬6千元。

113年度中央政府總預算案附屬單位預算國防部主管

甲、非營業部分

一、作業基金─國軍生產及服務作業基金

(一)業務計畫：應依據業務收支、轉投資、固定資產建設改良擴充及資金運用等項之審查結果，隨同調整。

(二)業務收支：

1.業務總收入：392億5,149萬5千元。

2.業務總支出：379億6,973萬元。

3.本期賸餘：12億8,176萬5千元。

(三)解繳公庫淨額：15億元。

(四)固定資產建設改良擴充：47億1,719萬5千元。

(五)國庫增撥基金額：無列數。

二、作業基金─國軍老舊眷村改建基金

(一)業務計畫：應依據業務收支、轉投資、固定資產建設改良擴充及資金運用等項之審查結果，隨同調整。

(二)業務收支：

1.業務總收入：6億5,434萬9千元。

2.業務總支出：5億6,013萬4千元。

3.本期賸餘：9,421萬5千元。

(三)解繳公庫淨額：無列數。

(四)固定資產建設改良擴充：無列數。

(五)國庫增撥基金額：無列數。

三、作業基金─國防醫學院軍事教育基金

(一)業務計畫：應依據業務收支、轉投資、固定資產建設改良擴充及資金運用等項之審查結果，隨同調整。

(二)業務收支：

1.業務總收入：7億0,589萬2千元。

2.業務總支出：7億3,916萬7千元。

3.本期短絀：3,327萬5千元。

(三)解繳公庫淨額：無列數。

(四)固定資產建設改良擴充：3億4,877萬8千元。

(五)國庫增撥基金額：3億6,859萬9千元。

四、資本計畫基金─國軍營舍及設施改建基金

(一)業務計畫：應依據基金來源與用途審查結果，隨同調整。

(二)基金來源、用途及餘絀：

1.基金來源：180億2,252萬4千元。

2.基金用途：326億4,892萬元。

3.本期短絀：146億2,639萬6千元。

(三)解繳公庫：無列數。

(四)補辦預算：固定資產建設改良擴充2億1,267萬1千元。

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 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_102.jpg" \* MERGEFORMAT 
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 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_103.jpg" \* MERGEFORMAT 
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 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_104.jpg" \* MERGEFORMAT 
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 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_105.jpg" \* MERGEFORMAT 
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主席：抱歉，打斷一下，因為本次涉及公開以及機密預算，我們現在已經開始審議預算，依照程序，現在各個委員可以開始簽國防部機密預算提案的明細表。跟大家快速報告一下，可以簽的人包含與會的委員、各個黨團以及本委員會的議事人員，還有國防部、主計總處的人員。各個委員如果有需要看到本次機密預算的提案，請到我左手邊的議事人員這邊，可以進行簽到，以上，謝謝。
有請我們的議事人員繼續宣讀，謝謝。
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主席：抱歉再打岔一下，因為現在各個單位已經開始領國防部機密預算的提案單，也要提醒與會的不管是同仁還是媒體先進，拜託大家畫面都不要帶到粉紅色cover、外面這一張以內的任何內容，大家請勿拍攝也不要轉傳出去，以上跟大家做個提醒，謝謝。麻煩請繼續宣讀。

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 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_299.jpg" \* MERGEFORMAT [image: image298.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_300.jpg" \* MERGEFORMAT [image: image299.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_301.jpg" \* MERGEFORMAT [image: image300.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_302.jpg" \* MERGEFORMAT [image: image301.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_303.jpg" \* MERGEFORMAT [image: image302.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_304.jpg" \* MERGEFORMAT [image: image303.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_305.jpg" \* MERGEFORMAT [image: image304.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_306.jpg" \* MERGEFORMAT [image: image305.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_307.jpg" \* MERGEFORMAT [image: image306.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_308.jpg" \* MERGEFORMAT [image: image307.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_309.jpg" \* MERGEFORMAT [image: image308.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_310.jpg" \* MERGEFORMAT [image: image309.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_311.jpg" \* MERGEFORMAT [image: image310.jpg]

 INCLUDEPICTURE "../../../../../../Users/user/Desktop/完稿/2019完稿/G13/G13-101/G13-101_頁面_312.jpg" \* MERGEFORMAT [image: image311.jpg]
[image: image312.jpg]
（後接第三冊）
貳、委員提案：