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2月25日，上海市國資委召開2016年度監事會主席座談會，上海市政府副秘書長，市國資委黨委書記、主任金興明，上海市委組織部副部長冷偉清，上海市國資委兩(liang)委有關(guan)領導及部分處室負責人出席(xi)會議。

金興明(ming)同(tong)志在會(hui)(hui)(hui)(hui)上(shang)談了(le)(le)三(san)(san)點想法，一是(shi)(shi)(shi)聚焦(jiao)重(zhong)點、有(you)效履職，監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)在推進國(guo)(guo)資(zi)國(guo)(guo)企改革發(fa)(fa)展中發(fa)(fa)揮了(le)(le)積極作(zuo)(zuo)(zuo)(zuo)用。二是(shi)(shi)(shi)了(le)(le)解(jie)大局、把握大勢，進一步增(zeng)強(qiang)做好(hao)(hao)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)的(de)責(ze)任(ren)感和(he)使命感。介紹了(le)(le)中央(yang)和(he)市(shi)委(wei)、市(shi)政府今(jin)年已經明(ming)確的(de)國(guo)(guo)資(zi)國(guo)(guo)企改革發(fa)(fa)展重(zhong)點工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，以及國(guo)(guo)務院國(guo)(guo)資(zi)委(wei)、市(shi)國(guo)(guo)資(zi)委(wei)對做好(hao)(hao)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)的(de)要求。三(san)(san)是(shi)(shi)(shi)搭好(hao)(hao)橋梁(liang)、做好(hao)(hao)服務，為(wei)(wei)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)和(he)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)主席開展工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)創造(zao)良好(hao)(hao)的(de)環境和(he)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)條件(jian)。首先要為(wei)(wei)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)履職盡可(ke)能創造(zao)最好(hao)(hao)的(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)條件(jian)。其次要重(zhong)視和(he)切實解(jie)決監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)提出的(de)意見和(he)建(jian)議。最后(hou)要做好(hao)(hao)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)主席和(he)專(zhuan)職監(jian)事(shi)(shi)的(de)保障工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。

會上，冷偉清同(tong)志強(qiang)調(diao)了監事會的代(dai)表性(xing)、專業(ye)性(xing)、獨立性(xing)，并(bing)通報了下一步國有(you)企業(ye)領導人員管(guan)(guan)理制度改革的打算：選拔(ba)任用要(yao)有(you)突(tu)破(po)(po)、市(shi)場(chang)化管(guan)(guan)理要(yao)有(you)突(tu)破(po)(po)、黨建工作要(yao)有(you)突(tu)破(po)(po)。

會(hui)(hui)上，鄭元湖同志通報了2015年監(jian)事(shi)(shi)(shi)會(hui)(hui)開展(zhan)的(de)主要工作以及2016年監(jian)事(shi)(shi)(shi)會(hui)(hui)重點工作打算，卞百平、金建忠(zhong)、高亢、吳云(yun)飛四位主席對監(jian)事(shi)(shi)(shi)會(hui)(hui)的(de)職(zhi)責定(ding)位和(he)工作機(ji)制、監(jian)事(shi)(shi)(shi)會(hui)(hui)如何監(jian)督(du)企業境外資產管理、監(jian)事(shi)(shi)(shi)會(hui)(hui)對董事(shi)(shi)(shi)會(hui)(hui)和(he)外部董事(shi)(shi)(shi)履職(zhi)評價研究、用計算機(ji)輔助系統對內控制度執行情況進行監(jian)督(du)的(de)研究等內容(rong)作了交流(liu)發言。