文(wen)章來源:江蘇國資委 發布(bu)時(shi)間:2014-11-19
今(jin)年以來,連云港(gang)市市屬(shu)(shu)監(jian)管(guan)企業(ye)認真貫徹(che)《推進市屬(shu)(shu)監(jian)管(guan)企業(ye)全資(zi)及(ji)控(kong)股子公司外派監(jian)事(shi)會考核工作指導意(yi)見》文件精(jing)神,突出抓好(hao)年度重大(da)項目的全過程跟蹤監(jian)督(du),理順監(jian)督(du)檢(jian)查的程序(xu),外派監(jian)事(shi)會工作亮點(dian)凸顯。
一是監(jian)(jian)事(shi)(shi)(shi)(shi)會工作宣傳力度繼續加(jia)大。港口集(ji)團(tuan)(tuan)(tuan)將涉及外派監(jian)(jian)事(shi)(shi)(shi)(shi)會工作的法律、法規(gui)等文(wen)件(jian)編(bian)印成冊,集(ji)團(tuan)(tuan)(tuan)公司外派董(dong)事(shi)(shi)(shi)(shi)、監(jian)(jian)事(shi)(shi)(shi)(shi)、高(gao)管人(ren)手(shou)一冊。奧神集(ji)團(tuan)(tuan)(tuan)開(kai)展(zhan)“外派監(jian)(jian)事(shi)(shi)(shi)(shi)會工作宣傳月”活動,舉辦外派監(jian)(jian)事(shi)(shi)(shi)(shi)會工作知識競賽,集(ji)團(tuan)(tuan)(tuan)網站免(mian)费菠萝(luo)视频(pin)app下载開(kai)辟“監(jian)(jian)事(shi)(shi)(shi)(shi)會工作專欄”,為監(jian)(jian)事(shi)(shi)(shi)(shi)會開(kai)展(zhan)工作創(chuang)造良好(hao)的工作環境。
二是監(jian)(jian)(jian)(jian)(jian)(jian)事會工(gong)(gong)作開(kai)展手段不斷(duan)豐富。監(jian)(jian)(jian)(jian)(jian)(jian)管企業立(li)(li)足(zu)實(shi)際(ji),加(jia)強(qiang)與(yu)企業紀委、監(jian)(jian)(jian)(jian)(jian)(jian)察、審(shen)計(ji)等部門聯動(dong)開(kai)展工(gong)(gong)作。振興集團(tuan)監(jian)(jian)(jian)(jian)(jian)(jian)事會積極與(yu)集團(tuan)監(jian)(jian)(jian)(jian)(jian)(jian)察、財(cai)(cai)務(wu)等部門聯動(dong),打破(po)各自為(wei)戰的(de)(de)工(gong)(gong)作局面,重(zhong)點在服務(wu)企業發展和(he)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)管理層(ceng)面加(jia)強(qiang)合作;奧(ao)神集團(tuan)下發《進(jin)一步加(jia)強(qiang)企業監(jian)(jian)(jian)(jian)(jian)(jian)事會工(gong)(gong)作的(de)(de)若干(gan)意(yi)見》,建(jian)立(li)(li)監(jian)(jian)(jian)(jian)(jian)(jian)事會與(yu)公司(si)紀委、監(jian)(jian)(jian)(jian)(jian)(jian)察、財(cai)(cai)務(wu)審(shen)計(ji)等部門聯席會議制度,強(qiang)化協(xie)調監(jian)(jian)(jian)(jian)(jian)(jian)督(du);機場公司(si)建(jian)立(li)(li)監(jian)(jian)(jian)(jian)(jian)(jian)事會、紀委、監(jian)(jian)(jian)(jian)(jian)(jian)察室“三(san)位一體(ti)”的(de)(de)大(da)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)體(ti)系,分(fen)工(gong)(gong)負責,相互協(xie)作、共享(xiang)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)資源和(he)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)成果。
三是監事(shi)會工作(zuo)(zuo)制(zhi)(zhi)度(du)保(bao)障更加完善(shan)。港(gang)口集(ji)團(tuan)下(xia)發股(gu)權(quan)管(guan)理(li)辦法(fa),對(dui)“股(gu)東會、董(dong)事(shi)會、監事(shi)會”決(jue)策流程進(jin)行(xing)程式(shi)化管(guan)理(li),突出監事(shi)參(can)與“三會”議題決(jue)策的(de)權(quan)利;金橋鹽化集(ji)團(tuan)下(xia)發《關于建立健全集(ji)團(tuan)公司(si)權(quan)屬單(dan)位(wei)董(dong)事(shi)會和(he)(he)監事(shi)會工作(zuo)(zuo)例(li)會制(zhi)(zhi)度(du)的(de)通知》,規范了(le)董(dong)事(shi)會議事(shi)規程和(he)(he)要求,明確了(le)監事(shi)會監督內(nei)容和(he)(he)方式(shi),促進(jin)外(wai)派監事(shi)會工作(zuo)(zuo)的(de)規范化、制(zhi)(zhi)度(du)化。