文章來源：寧夏(xia)國資委 發布時間(jian)：2016-12-25
日前，寧夏國資委組(zu)織召(zhao)開監(jian)管(guan)企業(ye)2015年(nian)全體監(jian)事(shi)第二(er)次工(gong)作會(hui)(hui)議。通報了監(jian)管(guan)企業(ye)2015年(nian)1-10月董(dong)事(shi)會(hui)(hui)規范運作情況、監(jian)事(shi)會(hui)(hui)2014年(nian)年(nian)報和2015年(nian)1-8月監(jian)督報告揭示問(wen)題(ti)的(de)整改(gai)情況，安排部署了2015年(nian)度監(jian)事(shi)會(hui)(hui)集中監(jian)督檢查(cha)等工(gong)作。參會(hui)(hui)人員有企業(ye)分管(guan)領導、外部董(dong)事(shi)、全體監(jian)事(shi)、董(dong)事(shi)會(hui)(hui)秘書和辦(ban)公室主(zhu)任。
會上，寧夏國(guo)資委(wei)副主任陳(chen)銀生強調：一是(shi)要(yao)認真(zhen)做好2015年度(du)集中(zhong)檢(jian)查(cha)(cha)工(gong)作(zuo)。各(ge)(ge)監(jian)(jian)事(shi)(shi)會(hui)(hui)要(yao)依(yi)據規定(ding)(ding)(ding)盡職盡責做好檢(jian)查(cha)(cha)，確(que)保高標準按期(qi)完成；各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)要(yao)主動配合(he)，提供檢(jian)查(cha)(cha)所(suo)需的(de)(de)資料和(he)(he)工(gong)作(zuo)條件；監(jian)(jian)事(shi)(shi)會(hui)(hui)、企(qi)(qi)(qi)業(ye)(ye)(ye)、會(hui)(hui)計(ji)師事(shi)(shi)務(wu)所(suo)要(yao)多(duo)溝(gou)通、協調一致(zhi)做好年度(du)檢(jian)查(cha)(cha)；董監(jian)(jian)處要(yao)及(ji)時協調服(fu)務(wu)，使年度(du)檢(jian)查(cha)(cha)順利開展。二是(shi)各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)要(yao)按照寧國(guo)資發〔2015〕39號文(wen)件對還未整改的(de)(de)問題加(jia)大力(li)度(du)在(zai)限定(ding)(ding)(ding)時間(jian)內整改，對企(qi)(qi)(qi)業(ye)(ye)(ye)一時不能整改的(de)(de)問題要(yao)主動和(he)(he)監(jian)(jian)事(shi)(shi)會(hui)(hui)、相關處（室）進(jin)行溝(gou)通，提出意見報(bao)董監(jian)(jian)處，股份制企(qi)(qi)(qi)業(ye)(ye)(ye)要(yao)專(zhuan)題報(bao)股東會(hui)(hui)研究決定(ding)(ding)(ding)，使監(jian)(jian)事(shi)(shi)會(hui)(hui)揭示問題得到(dao)解決和(he)(he)整改。三是(shi)年終即將到(dao)來，各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)首(shou)席董事(shi)(shi)、監(jian)(jian)事(shi)(shi)、外部董事(shi)(shi)要(yao)按照相關規定(ding)(ding)(ding)做好上報(bao)年度(du)履職報(bao)告等工(gong)作(zuo)。四是(shi)各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)、各(ge)(ge)監(jian)(jian)事(shi)(shi)會(hui)(hui)都要(yao)認真(zhen)組織學習(xi)十八屆五中(zhong)全會(hui)(hui)、國(guo)務(wu)院(yuan)、國(guo)務(wu)院(yuan)國(guo)資委(wei)和(he)(he)自治區下(xia)發的(de)(de)關于(yu)國(guo)企(qi)(qi)(qi)改革(ge)一系(xi)列文(wen)件，結合(he)各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)實際，不斷(duan)創新(xin)各(ge)(ge)項工(gong)作(zuo)新(xin)局(ju)面。五是(shi)按照國(guo)發〔2015〕63號文(wen)件提出的(de)(de)事(shi)(shi)前規范制度(du)、事(shi)(shi)中(zhong)加(jia)強監(jian)(jian)控、事(shi)(shi)后(hou)強化(hua)問責的(de)(de)規定(ding)(ding)(ding)，各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)、各(ge)(ge)監(jian)(jian)事(shi)(shi)會(hui)(hui)都要(yao)不斷(duan)完善(shan)工(gong)作(zuo)制度(du)、做到(dao)有(you)法可依(yi)，有(you)制度(du)可行，組織人(ren)員對現(xian)有(you)工(gong)作(zuo)制度(du)進(jin)行梳理和(he)(he)完善(shan)。六是(shi)各(ge)(ge)企(qi)(qi)(qi)業(ye)(ye)(ye)、監(jian)(jian)事(shi)(shi)會(hui)(hui)、董監(jian)(jian)處要(yao)提前做好對外董的(de)(de)考(kao)(kao)核(he)工(gong)作(zuo)，要(yao)嚴格按考(kao)(kao)核(he)文(wen)件考(kao)(kao)核(he)，通過考(kao)(kao)核(he)提高外董工(gong)作(zuo)能力(li)和(he)(he)工(gong)作(zuo)水平。