文章來(lai)源:江蘇國(guo)資委 發布時間(jian):2016-11-09
為完善企業法人治理結構,健全國有企業監督機制,江蘇鹽城國資(zi)委在市屬國有(you)獨資(zi)公司實(shi)行外派監事會制度,實(shi)現了市屬國有(you)企(qi)業監事會派駐的全覆蓋。
一是加強領導(dao),為(wei)監(jian)事(shi)(shi)(shi)會(hui)工(gong)作開展(zhan)提供組(zu)織保障。為(wei)加強國(guo)有資(zi)產監(jian)督(du)管理(li),2013年9月鹽(yan)城(cheng)(cheng)市(shi)委(wei)決定鹽(yan)城(cheng)(cheng)國(guo)資(zi)委(wei)與鹽(yan)城(cheng)(cheng)市(shi)財政局分設,成立4個市(shi)屬企業監(jian)事(shi)(shi)(shi)會(hui),并先(xian)后任命了(le)三名監(jian)事(shi)(shi)(shi)會(hui)主(zhu)席。鹽(yan)城(cheng)(cheng)國(guo)資(zi)委(wei)對各監(jian)事(shi)(shi)(shi)會(hui)均(jun)配備(bei)了(le)專(zhuan)職監(jian)事(shi)(shi)(shi),明確國(guo)資(zi)委(wei)財務(wu)考評(ping)處(chu)履行監(jian)事(shi)(shi)(shi)會(hui)工(gong)作辦公(gong)室的職能,做(zuo)好相關工(gong)作的銜接、協調和(he)服務(wu),為(wei)監(jian)事(shi)(shi)(shi)會(hui)工(gong)作的開展(zhan)提供業務(wu)支持和(he)組(zu)織保障。
二是建(jian)章立(li)制(zhi),為監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)依(yi)法(fa)(fa)(fa)履職提供制(zhi)度遵(zun)循(xun)。根據《公司法(fa)(fa)(fa)》和(he)(he)《國(guo)有(you)企(qi)(qi)業監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)暫行(xing)(xing)條例》等(deng)有(you)關法(fa)(fa)(fa)律法(fa)(fa)(fa)規規定(ding),陸續研究制(zhi)定(ding)了(le)《鹽城市(shi)市(shi)屬(shu)企(qi)(qi)業監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工作(zuo)暫行(xing)(xing)辦法(fa)(fa)(fa)》(鹽政發〔2015〕136號)、《市(shi)屬(shu)企(qi)(qi)業監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工作(zuo)規則(ze)(試行(xing)(xing))》、《市(shi)屬(shu)企(qi)(qi)業向監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)提供的主要(yao)經濟(ji)事(shi)(shi)項》、《市(shi)屬(shu)企(qi)(qi)業職工監(jian)(jian)(jian)(jian)事(shi)(shi)管理暫行(xing)(xing)辦法(fa)(fa)(fa)》、《市(shi)屬(shu)企(qi)(qi)業監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工作(zuo)報告制(zhi)度》和(he)(he)《市(shi)屬(shu)企(qi)(qi)業監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)考核辦法(fa)(fa)(fa)》等(deng)六項制(zhi)度,明確監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)職責、規則(ze)、義務(wu)以(yi)及監(jian)(jian)(jian)(jian)督考核等(deng),著力提高監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工作(zuo)的制(zhi)度化、規范化水平。
三是實施派(pai)(pai)駐,做到市屬企(qi)(qi)業監(jian)事(shi)(shi)會(hui)(hui)派(pai)(pai)駐的(de)全覆(fu)蓋。按照鹽(yan)(yan)城(cheng)市委全面深化改(gai)革領導小組第(di)五次會(hui)(hui)議精神(shen),鹽(yan)(yan)城(cheng)市政府專(zhuan)門召開了市屬企(qi)(qi)業監(jian)事(shi)(shi)會(hui)(hui)派(pai)(pai)駐工作(zuo)會(hui)(hui)議,根據工作(zuo)需要,決定首批組建3個市屬企(qi)(qi)業監(jian)事(shi)(shi)會(hui)(hui),明(ming)確了各監(jian)事(shi)(shi)會(hui)(hui)派(pai)(pai)駐企(qi)(qi)業范圍。鹽(yan)(yan)城(cheng)國(guo)資(zi)委一著不讓抓好會(hui)(hui)議精神(shen)的(de)貫徹落實,陸續將(jiang)各監(jian)事(shi)(shi)會(hui)(hui)派(pai)(pai)送到企(qi)(qi)業。目(mu)前(qian),各監(jian)事(shi)(shi)會(hui)(hui)已正常開展工作(zuo)。