文(wen)章(zhang)來(lai)源:江蘇國資委 發布時(shi)間(jian):2015-03-27
江(jiang)蘇省昆山市進一(yi)步(bu)加強國有企業(ye)監事會工作。
一是印發《昆(kun)山(shan)市(shi)國(guo)有監(jian)(jian)(jian)管企業(ye)監(jian)(jian)(jian)事(shi)會(hui)(hui)工作(zuo)規則》,明確監(jian)(jian)(jian)事(shi)會(hui)(hui)開展(zhan)工作(zuo)原則,監(jian)(jian)(jian)事(shi)會(hui)(hui)及其成員職權,監(jian)(jian)(jian)督檢查與評(ping)價制度,報(bao)告制度,會(hui)(hui)議制度,工作(zuo)紀律(lv)及監(jian)(jian)(jian)督等(deng),促進了監(jian)(jian)(jian)事(shi)會(hui)(hui)工作(zuo)的規范化、制度化。
二(er)是調整建立(li)由監管部門委(wei)派的(de)監事(shi)(shi)會,由財務總(zong)監轉任監事(shi)(shi)會主席(xi),并配備專(兼)職監事(shi)(shi),完善了(le)監事(shi)(shi)會組織架構。
三是明確2014年度國有監(jian)管企業監(jian)事會(hui)工作(zuo)要點。要求(qiu)監(jian)事會(hui)做好工作(zuo)對接,規(gui)范(fan)履職行為;調整工作(zuo)重心,開(kai)展過程監(jian)督(du);立足(zu)整改落實,加強(qiang)成果運用(yong);融入監(jian)督(du)體(ti)系,形成監(jian)督(du)合力(li);加強(qiang)學習培訓(xun),提升隊(dui)伍素(su)質,并對2014年所需開(kai)展的專項檢查(cha)工作(zuo)作(zuo)了具體(ti)要求(qiu)。
四(si)是召(zhao)開監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)會(hui)(hui)議(yi)。3月18日,國資(zi)辦(ban)召(zhao)集所有國有監(jian)(jian)管企業的(de)(de)(de)(de)監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)主(zhu)(zhu)席(xi)(xi)、專(兼)職監(jian)(jian)事(shi)(shi)(shi)、職工(gong)(gong)監(jian)(jian)事(shi)(shi)(shi)召(zhao)開監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)會(hui)(hui)議(yi)。會(hui)(hui)議(yi)學(xue)習了(le)(le)《監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)規(gui)則(ze)》和(he)《2014年工(gong)(gong)作(zuo)(zuo)(zuo)要點》,各監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)主(zhu)(zhu)席(xi)(xi)對(dui)(dui)公司情況及下一步工(gong)(gong)作(zuo)(zuo)(zuo)計劃作(zuo)(zuo)(zuo)了(le)(le)交流發言(yan),會(hui)(hui)上國資(zi)辦(ban)副主(zhu)(zhu)任翁(weng)文忠(zhong)對(dui)(dui)監(jian)(jian)事(shi)(shi)(shi)工(gong)(gong)作(zuo)(zuo)(zuo)提出了(le)(le)要求,要求監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)梳理全年工(gong)(gong)作(zuo)(zuo)(zuo),協調好五個關系(xi),即監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)和(he)董事(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)(de)關系(xi),監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)內部三個層(ceng)次的(de)(de)(de)(de)關系(xi),監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)與前(qian)期財務總(zong)監(jian)(jian)的(de)(de)(de)(de)銜接關系(xi),監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)與國資(zi)辦(ban)的(de)(de)(de)(de)工(gong)(gong)作(zuo)(zuo)(zuo)關系(xi)以及監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)之間(jian)的(de)(de)(de)(de)關系(xi),翁(weng)文忠(zhong)還對(dui)(dui)當前(qian)監(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)(de)重點工(gong)(gong)作(zuo)(zuo)(zuo)做了(le)(le)具體布置。