文(wen)章(zhang)來源:江蘇(su)國資委 發布(bu)時間:2015-03-27
江蘇省(sheng)昆(kun)山市(shi)進一步加強(qiang)國有企業監事會工(gong)作。
一是印發《昆山市國有監(jian)管(guan)企業監(jian)事(shi)會(hui)(hui)工作(zuo)規則(ze)》,明確監(jian)事(shi)會(hui)(hui)開(kai)展工作(zuo)原則(ze),監(jian)事(shi)會(hui)(hui)及其成員職權,監(jian)督檢(jian)查(cha)與評價制(zhi)度(du)(du)(du),報告(gao)制(zhi)度(du)(du)(du),會(hui)(hui)議(yi)制(zhi)度(du)(du)(du),工作(zuo)紀律及監(jian)督等(deng),促(cu)進了(le)監(jian)事(shi)會(hui)(hui)工作(zuo)的規范(fan)化(hua)、制(zhi)度(du)(du)(du)化(hua)。
二是調整建立(li)由監(jian)管(guan)部門委派的(de)監(jian)事(shi)(shi)會,由財(cai)務總(zong)監(jian)轉(zhuan)任監(jian)事(shi)(shi)會主席(xi),并(bing)配備專(兼)職監(jian)事(shi)(shi),完善了監(jian)事(shi)(shi)會組織架構(gou)。
三是明確2014年(nian)度國有(you)監(jian)管企業監(jian)事會工(gong)作(zuo)要(yao)點(dian)。要(yao)求(qiu)監(jian)事會做好(hao)工(gong)作(zuo)對接,規范(fan)履職行為;調整(zheng)工(gong)作(zuo)重心,開(kai)展過(guo)程監(jian)督;立足整(zheng)改(gai)落(luo)實,加強成果運(yun)用;融入監(jian)督體(ti)系,形(xing)成監(jian)督合力;加強學習培訓,提升隊伍素質(zhi),并對2014年(nian)所(suo)需開(kai)展的(de)專(zhuan)項(xiang)檢查工(gong)作(zuo)作(zuo)了具體(ti)要(yao)求(qiu)。
四是召開監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)作(zuo)(zuo)會(hui)(hui)(hui)(hui)(hui)議。3月(yue)18日,國(guo)資辦召集所有國(guo)有監(jian)(jian)(jian)(jian)管企(qi)業的(de)(de)(de)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)主席(xi)、專(兼)職監(jian)(jian)(jian)(jian)事(shi)(shi)、職工(gong)(gong)(gong)(gong)監(jian)(jian)(jian)(jian)事(shi)(shi)召開監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)作(zuo)(zuo)會(hui)(hui)(hui)(hui)(hui)議。會(hui)(hui)(hui)(hui)(hui)議學習了《監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)作(zuo)(zuo)規則》和(he)《2014年(nian)(nian)工(gong)(gong)(gong)(gong)作(zuo)(zuo)要(yao)(yao)點》,各監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)主席(xi)對(dui)公司情況(kuang)及下一步工(gong)(gong)(gong)(gong)作(zuo)(zuo)計(ji)劃作(zuo)(zuo)了交流發言,會(hui)(hui)(hui)(hui)(hui)上(shang)國(guo)資辦副(fu)主任(ren)翁文忠(zhong)對(dui)監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)(gong)(gong)(gong)作(zuo)(zuo)提出了要(yao)(yao)求,要(yao)(yao)求監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)梳理全年(nian)(nian)工(gong)(gong)(gong)(gong)作(zuo)(zuo),協(xie)調好(hao)五(wu)個關(guan)(guan)系(xi),即(ji)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)和(he)董事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)關(guan)(guan)系(xi),監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)內部三個層次的(de)(de)(de)關(guan)(guan)系(xi),監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)與(yu)前期財務總監(jian)(jian)(jian)(jian)的(de)(de)(de)銜接(jie)關(guan)(guan)系(xi),監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)與(yu)國(guo)資辦的(de)(de)(de)工(gong)(gong)(gong)(gong)作(zuo)(zuo)關(guan)(guan)系(xi)以及監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)之間的(de)(de)(de)關(guan)(guan)系(xi),翁文忠(zhong)還對(dui)當前監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)重點工(gong)(gong)(gong)(gong)作(zuo)(zuo)做(zuo)了具(ju)體(ti)布置。