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　　為(wei)推(tui)動監管(guan)企(qi)業(ye)(ye)國有資(zi)本授權(quan)經(jing)營體制(zhi)改革，進一步促(cu)進監管(guan)企(qi)業(ye)(ye)董事(shi)會(hui)(hui)規范(fan)運(yun)轉，加(jia)強(qiang)董事(shi)會(hui)(hui)建(jian)設，貴州國資(zi)委積極開(kai)展監管(guan)企(qi)業(ye)(ye)董事(shi)會(hui)(hui)運(yun)行評(ping)估工作，組(zu)織董事(shi)會(hui)(hui)運(yun)行評(ping)估小組(zu)對茅臺集團(tuan)、黔(qian)晟公司等8戶(hu)獨資(zi)企(qi)業(ye)(ye)董事(shi)會(hui)(hui)運(yun)行情(qing)況進行了評(ping)估，為(wei)完善監管(guan)企(qi)業(ye)(ye)治(zhi)理結構(gou)、健全現(xian)代企(qi)業(ye)(ye)制(zhi)度及(ji)開(kai)展授權(quan)經(jing)營試點奠定堅實基礎。

　　一是全面構建董事會運行評估指標體系。在借鑒國(guo)內外董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)經(jing)驗的(de)基(ji)礎上，結合我國(guo)法(fa)律、法(fa)規、制度(du)等環境因(yin)素以及我委(wei)監(jian)(jian)管企業(ye)治理(li)實(shi)際狀(zhuang)況，從(cong)可操作(zuo)(zuo)、可考核印(yin)證等角度(du)設計了(le)《貴(gui)州(zhou)國(guo)資委(wei)監(jian)(jian)管企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)要(yao)點》，著重從(cong)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)體系(xi)健全、運行(xing)(xing)規范(fan)、運行(xing)(xing)效(xiao)率(lv)與效(xiao)果、董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)成員履職(zhi)盡責等4個維(wei)度(du)初步構(gou)建了(le)貴(gui)州(zhou)國(guo)資委(wei)監(jian)(jian)管企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)指(zhi)標(biao)(biao)體系(xi)，作(zuo)(zuo)為茅臺集團、黔晟(sheng)公司等8戶(hu)企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)打分(fen)標(biao)(biao)準(zhun)，研究制定了(le)《監(jian)(jian)管企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)評(ping)(ping)級(ji)辦法(fa)》，對(dui)照《貴(gui)州(zhou)國(guo)資委(wei)監(jian)(jian)管企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)評(ping)(ping)估(gu)(gu)要(yao)點》的(de)得分(fen)和綜合評(ping)(ping)價，初步將8戶(hu)獨資企業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)運行(xing)(xing)狀(zhuang)況評(ping)(ping)定為A、B、C三(san)個等級(ji)。

　　二是科學設計董事會運行評估操作流程。根據工(gong)作(zuo)需要，將此次(ci)董(dong)事(shi)(shi)會(hui)運行(xing)評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)工(gong)作(zuo)設(she)計(ji)為五個(ge)步驟。第(di)一步，實(shi)地查看。評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)小(xiao)組到8戶獨(du)(du)資企(qi)(qi)業(ye)(ye)采取(qu)聽取(qu)匯報(bao)、查閱資料、個(ge)別訪談(tan)、收(shou)集資料等(deng)方式對(dui)其(qi)董(dong)事(shi)(shi)會(hui)運行(xing)情(qing)況進(jin)(jin)行(xing)了(le)實(shi)地評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)。第(di)二步，綜(zong)合評(ping)(ping)(ping)分(fen)。評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)小(xiao)組根據綜(zong)合評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)情(qing)況進(jin)(jin)行(xing)初(chu)步打分(fen)。第(di)三步，集體討(tao)論。召(zhao)開了(le)3次(ci)委(wei)(wei)機關(guan)有關(guan)處室(shi)參加(jia)的專門(men)評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)會(hui)議(yi)，分(fen)別對(dui)每戶企(qi)(qi)業(ye)(ye)董(dong)事(shi)(shi)會(hui)運行(xing)評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)初(chu)步結果進(jin)(jin)行(xing)集體討(tao)論。第(di)四步，評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)評(ping)(ping)(ping)級(ji)。將企(qi)(qi)業(ye)(ye)董(dong)事(shi)(shi)會(hui)運行(xing)評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)結果報(bao)貴州國資委(wei)(wei)主任辦公會(hui)議(yi)研究。最后一步，反饋意見。將8戶獨(du)(du)資企(qi)(qi)業(ye)(ye)董(dong)事(shi)(shi)會(hui)運行(xing)實(shi)際情(qing)況反饋給被評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)企(qi)(qi)業(ye)(ye)董(dong)事(shi)(shi)會(hui)，針對(dui)評(ping)(ping)(ping)估(gu)(gu)(gu)(gu)(gu)工(gong)作(zuo)中發(fa)現的問題，提(ti)出了(le)加(jia)強和(he)改進(jin)(jin)董(dong)事(shi)(shi)會(hui)建(jian)設(she)的建(jian)議(yi)和(he)意見。

　　三是充分運用董事會運行評估成果。將充分發揮董(dong)(dong)事(shi)會(hui)(hui)(hui)運(yun)行評估(gu)對(dui)(dui)監管(guan)企業(ye)(ye)董(dong)(dong)事(shi)會(hui)(hui)(hui)領(ling)導班子及董(dong)(dong)事(shi)個(ge)人導向(xiang)作(zuo)用。一是(shi)(shi)將董(dong)(dong)事(shi)會(hui)(hui)(hui)運(yun)行評估(gu)結果(guo)作(zuo)為對(dui)(dui)董(dong)(dong)事(shi)考核、聘(pin)任的重要參考依(yi)據。二(er)是(shi)(shi)根(gen)據本次(ci)董(dong)(dong)事(shi)會(hui)(hui)(hui)運(yun)行評估(gu)結果(guo)，由貴州(zhou)國資委法(fa)規(gui)處、領(ling)管(guan)處等處室牽頭研(yan)究(jiu)，提(ti)出對(dui)(dui)相關企業(ye)(ye)董(dong)(dong)事(shi)會(hui)(hui)(hui)進行授權經(jing)(jing)營的辦法(fa)并開(kai)展(zhan)授權經(jing)(jing)營試點。三(san)是(shi)(shi)將本次(ci)董(dong)(dong)事(shi)會(hui)(hui)(hui)運(yun)行評估(gu)結果(guo)的意見(jian)和建(jian)議反(fan)饋給相關企業(ye)(ye)，促其改進提(ti)高(gao)。四是(shi)(shi)研(yan)究(jiu)提(ti)出加強(qiang)和改進監管(guan)企業(ye)(ye)董(dong)(dong)事(shi)會(hui)(hui)(hui)建(jian)設的意見(jian)印發企業(ye)(ye)。