文(wen)章來源(yuan):福建國資(zi)委 發(fa)布時間(jian):2012-12-21
12月19日,廈門市國資委召開市屬國有企業監事會工作座談會,會議全面總結了三年多來的監事會工作,深入分析了監事會工作面臨的新形勢、新任務,對2012年監事會工作作出了部署。市國資委領導班子、各監事工作小組、監事會工作處等相關人員參加了座談。
會議認(ren)(ren)為,三年(nian)多(duo)來各監(jian)事工(gong)作(zuo)(zuo)小組贏(ying)得了(le)企(qi)業(ye)(ye)的信任和尊重,監(jian)事會工(gong)作(zuo)(zuo)得到了(le)企(qi)業(ye)(ye)的認(ren)(ren)可和市領導的充分肯定(ding)。過去的三年(nian)多(duo)來,各監(jian)事工(gong)作(zuo)(zuo)小組深(shen)入企(qi)業(ye)(ye)、深(shen)入基層、深(shen)入一線,恪盡(jin)職守,認(ren)(ren)真履(lv)職,及時(shi)反映企(qi)業(ye)(ye)情況,揭示企(qi)業(ye)(ye)風險(xian)和問(wen)題,在深(shen)化當期監(jian)督(du)、規范企(qi)業(ye)(ye)管理、完善(shan)法(fa)人治理、強化風險(xian)防范、開(kai)展(zhan)(zhan)制度探索、加強隊伍建設(she)、促進(jin)企(qi)業(ye)(ye)發展(zhan)(zhan)等方面取得了(le)顯(xian)著成績,為維(wei)護國有資產安(an)全(quan),促進(jin)企(qi)業(ye)(ye)平穩發展(zhan)(zhan)、健(jian)康發展(zhan)(zhan)、持(chi)續發展(zhan)(zhan)作(zuo)(zuo)出(chu)了(le)重要貢獻。
會(hui)(hui)(hui)(hui)議(yi)要(yao)(yao)求:一(yi)是(shi)市國(guo)(guo)資委(wei)要(yao)(yao)繼續(xu)(xu)完(wan)善國(guo)(guo)有(you)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)體制(zhi)機制(zhi)建設(she),促進(jin)國(guo)(guo)有(you)企(qi)(qi)業(ye)依(yi)法向監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)及時報告重(zhong)大經營決(jue)策事(shi)(shi)項(xiang)和(he)財務(wu)會(hui)(hui)(hui)(hui)計信息,確保監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)更(geng)(geng)好的(de)履行(xing)監(jian)(jian)(jian)(jian)督(du)檢(jian)查職能。要(yao)(yao)研究更(geng)(geng)加(jia)適應(ying)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)的(de)激(ji)勵考(kao)核機制(zhi),切(qie)實(shi)(shi)為監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)開展(zhan)工(gong)作(zuo)(zuo)創造良好的(de)環(huan)境。二是(shi)明年(nian)是(shi)廈門(men)市國(guo)(guo)有(you)經濟和(he)國(guo)(guo)有(you)企(qi)(qi)業(ye)“十二五”發展(zhan)規劃落實(shi)(shi)實(shi)(shi)施(shi)承(cheng)上(shang)啟下的(de)關鍵年(nian),各(ge)監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)(zuo)小組要(yao)(yao)進(jin)一(yi)步(bu)(bu)提(ti)高對監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)(zuo)重(zhong)要(yao)(yao)性的(de)認識,努力(li)提(ti)升工(gong)作(zuo)(zuo)水平,切(qie)實(shi)(shi)發揮國(guo)(guo)有(you)企(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)的(de)監(jian)(jian)(jian)(jian)督(du)管(guan)理職能,為促進(jin)國(guo)(guo)有(you)企(qi)(qi)業(ye)持續(xu)(xu)健康發展(zhan)作(zuo)(zuo)出新(xin)貢獻。三(san)是(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)適應(ying)形勢要(yao)(yao)求,不(bu)斷研究創新(xin)監(jian)(jian)(jian)(jian)管(guan)方(fang)(fang)式,深入推進(jin)日(ri)常(chang)(chang)監(jian)(jian)(jian)(jian)督(du),完(wan)善集中檢(jian)查,有(you)效改(gai)進(jin)報告方(fang)(fang)式,著力(li)提(ti)高管(guan)理效率和(he)監(jian)(jian)(jian)(jian)督(du)時效。監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)人員要(yao)(yao)經常(chang)(chang)深入基層,了解企(qi)(qi)業(ye)生產(chan)經營情(qing)況和(he)困難,幫助企(qi)(qi)業(ye)解決(jue)問題,為企(qi)(qi)業(ye)平穩(wen)較快發展(zhan)提(ti)供(gong)優質服務(wu)。四是(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)認真總結三(san)年(nian)多(duo)的(de)工(gong)作(zuo)(zuo)經驗(yan),大力(li)拓展(zhan)成果(guo)運用,高度重(zhong)視(shi)宣傳研討,不(bu)斷增(zeng)強監(jian)(jian)(jian)(jian)督(du)能力(li),進(jin)一(yi)步(bu)(bu)增(zeng)強監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)在國(guo)(guo)有(you)企(qi)(qi)業(ye)的(de)作(zuo)(zuo)用和(he)影(ying)響,努力(li)開創監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)的(de)新(xin)局面。