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國資委關于改革監督體制機制
充分發揮監事會作用的重要舉措

文章來源(yuan):監督一局  發布時間:2017-10-28

10月26日,國(guo)資(zi)(zi)委(wei)召開媒(mei)體(ti)通氣會(hui)(hui)(hui),國(guo)資(zi)(zi)委(wei)副主任(ren)、黨委(wei)委(wei)員王(wang)文斌,國(guo)資(zi)(zi)委(wei)黨委(wei)委(wei)員、秘書長閻(yan)曉峰(feng)出席會(hui)(hui)(hui)議(yi),通報了國(guo)資(zi)(zi)委(wei)關于(yu)改(gai)革(ge)監督(du)體(ti)制機制充分發揮監事會(hui)(hui)(hui)作(zuo)用的(de)一(yi)系(xi)列(lie)(lie)重(zhong)要舉(ju)措,并(bing)與到會(hui)(hui)(hui)記者就有關情況進行了交流。委(wei)內有關廳局列(lie)(lie)席會(hui)(hui)(hui)議(yi)。

為(wei)深(shen)(shen)入(ru)貫徹落(luo)實(shi)習近(jin)平總(zong)書記在全國(guo)(guo)國(guo)(guo)有企(qi)業(ye)(ye)黨的(de)(de)建(jian)設工(gong)作(zuo)(zuo)(zuo)(zuo)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)上的(de)(de)重(zhong)要指示精(jing)神,張毅書記、肖亞慶主(zhu)(zhu)(zhu)任(ren)(ren)(ren)第(di)一(yi)(yi)(yi)時(shi)間(jian)對(dui)改革監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)體(ti)(ti)制機(ji)(ji)(ji)制充分(fen)(fen)(fen)(fen)發(fa)揮監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)作(zuo)(zuo)(zuo)(zuo)用進行全面部署。結合(he)機(ji)(ji)(ji)構調(diao)整(zheng)和職能轉變,國(guo)(guo)資(zi)委(wei)(wei)提出(chu)了加強監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)的(de)(de)重(zhong)要舉措。一(yi)(yi)(yi)是(shi)強化工(gong)作(zuo)(zuo)(zuo)(zuo)領(ling)(ling)(ling)(ling)導(dao)。調(diao)整(zheng)領(ling)(ling)(ling)(ling)導(dao)班(ban)子分(fen)(fen)(fen)(fen)工(gong),除原有一(yi)(yi)(yi)名國(guo)(guo)資(zi)委(wei)(wei)副(fu)主(zhu)(zhu)(zhu)任(ren)(ren)(ren)分(fen)(fen)(fen)(fen)管(guan)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)(zuo)外,增加一(yi)(yi)(yi)位委(wei)(wei)領(ling)(ling)(ling)(ling)導(dao),專(zhuan)門協助分(fen)(fen)(fen)(fen)管(guan)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)(zuo),進一(yi)(yi)(yi)步加強對(dui)國(guo)(guo)有資(zi)產監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)工(gong)作(zuo)(zuo)(zuo)(zuo)的(de)(de)領(ling)(ling)(ling)(ling)導(dao)。二(er)是(shi)強化機(ji)(ji)(ji)構支持。整(zheng)合(he)委(wei)(wei)內監(jian)(jian)(jian)(jian)(jian)(jian)管(guan)資(zi)源,設立監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)一(yi)(yi)(yi)局、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)二(er)局、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)三(san)局,與監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)形(xing)成“一(yi)(yi)(yi)前(qian)一(yi)(yi)(yi)后”互相(xiang)配(pei)合(he)的(de)(de)關系,負(fu)責(ze)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)反映問(wen)(wen)題的(de)(de)深(shen)(shen)入(ru)核查(cha)、分(fen)(fen)(fen)(fen)類處置(zhi)、整(zheng)改督(du)(du)辦(ban)(ban)工(gong)作(zuo)(zuo)(zuo)(zuo),組織開展國(guo)(guo)有資(zi)產重(zhong)大損失調(diao)查(cha),提出(chu)相(xiang)關責(ze)任(ren)(ren)(ren)追究的(de)(de)意見建(jian)議(yi),形(xing)成監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)工(gong)作(zuo)(zuo)(zuo)(zuo)完整(zheng)閉環(huan)。三(san)是(shi)強化運行機(ji)(ji)(ji)制。分(fen)(fen)(fen)(fen)別以委(wei)(wei)黨委(wei)(wei)會(hui)(hui)(hui)(hui)(hui)(hui)和主(zhu)(zhu)(zhu)任(ren)(ren)(ren)辦(ban)(ban)公會(hui)(hui)(hui)(hui)(hui)(hui)、分(fen)(fen)(fen)(fen)管(guan)委(wei)(wei)領(ling)(ling)(ling)(ling)導(dao)、監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)席(xi)為(wei)主(zhu)(zhu)(zhu)體(ti)(ti),形(xing)成領(ling)(ling)(ling)(ling)導(dao)決(jue)策(ce)、協調(diao)處置(zhi)、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)報(bao)(bao)(bao)告(gao)(gao)等“三(san)個(ge)平臺(tai)(tai)”,推動監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)成果(guo)綜合(he)運用。第(di)一(yi)(yi)(yi)平臺(tai)(tai)為(wei)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)報(bao)(bao)(bao)告(gao)(gao)平臺(tai)(tai),由監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)席(xi)負(fu)責(ze),監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)承擔(dan)具(ju)體(ti)(ti)工(gong)作(zuo)(zuo)(zuo)(zuo),主(zhu)(zhu)(zhu)要任(ren)(ren)(ren)務是(shi)發(fa)現和報(bao)(bao)(bao)告(gao)(gao)問(wen)(wen)題,督(du)(du)促落(luo)實(shi)應由企(qi)業(ye)(ye)自(zi)行整(zheng)改的(de)(de)事(shi)(shi)(shi)(shi)(shi)項;第(di)二(er)平臺(tai)(tai)為(wei)協調(diao)處置(zhi)平臺(tai)(tai),由分(fen)(fen)(fen)(fen)管(guan)委(wei)(wei)領(ling)(ling)(ling)(ling)導(dao)負(fu)責(ze),三(san)個(ge)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)局承擔(dan)具(ju)體(ti)(ti)工(gong)作(zuo)(zuo)(zuo)(zuo),主(zhu)(zhu)(zhu)要任(ren)(ren)(ren)務是(shi)推動監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)檢查(cha)成果(guo)的(de)(de)綜合(he)運用;第(di)三(san)平臺(tai)(tai)為(wei)領(ling)(ling)(ling)(ling)導(dao)決(jue)策(ce)平臺(tai)(tai),以國(guo)(guo)資(zi)委(wei)(wei)黨委(wei)(wei)會(hui)(hui)(hui)(hui)(hui)(hui)和主(zhu)(zhu)(zhu)任(ren)(ren)(ren)辦(ban)(ban)公會(hui)(hui)(hui)(hui)(hui)(hui)為(wei)主(zhu)(zhu)(zhu)體(ti)(ti),研究監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)(zuo)中的(de)(de)重(zhong)大事(shi)(shi)(shi)(shi)(shi)項,聽取監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)(zhu)(zhu)席(xi)對(dui)有關企(qi)業(ye)(ye)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)檢查(cha)重(zhong)大情況的(de)(de)報(bao)(bao)(bao)告(gao)(gao)以及監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)局專(zhuan)項工(gong)作(zuo)(zuo)(zuo)(zuo)匯報(bao)(bao)(bao),實(shi)現出(chu)資(zi)人管(guan)理(li)和監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)的(de)(de)有機(ji)(ji)(ji)統一(yi)(yi)(yi)。

監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)作(zuo)為(wei)出資(zi)人(ren)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)的(de)(de)專門力(li)量(liang),適(shi)應(ying)新(xin)(xin)(xin)形勢、新(xin)(xin)(xin)任務(wu)、新(xin)(xin)(xin)要(yao)(yao)求,按(an)照(zhao)國(guo)資(zi)委統(tong)一(yi)(yi)(yi)部署,將采取多種(zhong)有(you)效(xiao)措施,著力(li)增強(qiang)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)的(de)(de)針對(dui)(dui)(dui)性(xing)和(he)(he)有(you)效(xiao)性(xing),強(qiang)化(hua)(hua)和(he)(he)落實(shi)(shi)(shi)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)責(ze)(ze)任。一(yi)(yi)(yi)是進(jin)(jin)一(yi)(yi)(yi)步突(tu)出工作(zuo)重(zhong)(zhong)點(dian)。堅持問題(ti)和(he)(he)風(feng)(feng)險導(dao)向,根(gen)據企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)功(gong)(gong)能(neng)分(fen)類(lei)、所處(chu)(chu)行業(ye)(ye)(ye)、發(fa)展階(jie)段、布局結構、內控建(jian)設等(deng)情況以及(ji)(ji)國(guo)有(you)資(zi)產(chan)監(jian)(jian)(jian)(jian)管工作(zuo)需要(yao)(yao),一(yi)(yi)(yi)企(qi)(qi)(qi)(qi)一(yi)(yi)(yi)策(ce)突(tu)出監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)重(zhong)(zhong)點(dian)。加(jia)強(qiang)對(dui)(dui)(dui)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)財(cai)務(wu)、內部控制(zhi)(zhi)(zhi)、企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)重(zhong)(zhong)大(da)(da)決策(ce)、運(yun)營過程中(zhong)(zhong)可(ke)(ke)能(neng)涉及(ji)(ji)國(guo)有(you)資(zi)產(chan)流(liu)失(shi)的(de)(de)事(shi)(shi)項和(he)(he)關(guan)(guan)鍵環節、董事(shi)(shi)會(hui)(hui)和(he)(he)經理(li)層(ceng)依法依規(gui)履職(zhi)情況等(deng)的(de)(de)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢(jian)查(cha)(cha)(cha)(cha)。二是進(jin)(jin)一(yi)(yi)(yi)步完善監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)機制(zhi)(zhi)(zhi)。以財(cai)務(wu)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)為(wei)核(he)心,綜合運(yun)用列席會(hui)(hui)議、聽(ting)取匯報(bao)(bao)、訪(fang)談座談、受理(li)舉(ju)報(bao)(bao)等(deng)多種(zhong)方式,及(ji)(ji)時(shi)掌握(wo)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)重(zhong)(zhong)大(da)(da)決策(ce)和(he)(he)運(yun)營情況,發(fa)揮預防(fang)預警(jing)功(gong)(gong)能(neng)。聚焦(jiao)重(zhong)(zhong)點(dian)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)、重(zhong)(zhong)要(yao)(yao)業(ye)(ye)(ye)務(wu)、關(guan)(guan)鍵環節以及(ji)(ji)可(ke)(ke)能(neng)存(cun)在的(de)(de)問題(ti)線索(suo)和(he)(he)風(feng)(feng)險源(yuan)點(dian),合理(li)配置監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)資(zi)源(yuan),集(ji)中(zhong)(zhong)力(li)量(liang)開展針對(dui)(dui)(dui)性(xing)檢(jian)查(cha)(cha)(cha)(cha),努力(li)查(cha)(cha)(cha)(cha)深、查(cha)(cha)(cha)(cha)實(shi)(shi)(shi)、查(cha)(cha)(cha)(cha)透(tou)。不(bu)(bu)(bu)斷優化(hua)(hua)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)組織模式,探索(suo)實(shi)(shi)(shi)行分(fen)類(lei)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du),突(tu)出重(zhong)(zhong)點(dian)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye),開展差異化(hua)(hua)檢(jian)查(cha)(cha)(cha)(cha),建(jian)立監(jian)(jian)(jian)(jian)管同(tong)行業(ye)(ye)(ye)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)定期溝通機制(zhi)(zhi)(zhi),圍(wei)繞共性(xing)問題(ti)和(he)(he)風(feng)(feng)險,適(shi)時(shi)開展專項檢(jian)查(cha)(cha)(cha)(cha)。根(gen)據需要(yao)(yao),聘請(qing)社(she)會(hui)(hui)中(zhong)(zhong)介機構,對(dui)(dui)(dui)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)進(jin)(jin)行集(ji)中(zhong)(zhong)重(zhong)(zhong)點(dian)檢(jian)查(cha)(cha)(cha)(cha)和(he)(he)境外國(guo)有(you)資(zi)產(chan)檢(jian)查(cha)(cha)(cha)(cha)。三是進(jin)(jin)一(yi)(yi)(yi)步加(jia)強(qiang)成(cheng)(cheng)果運(yun)用。監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)檢(jian)查(cha)(cha)(cha)(cha)發(fa)現的(de)(de)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)重(zhong)(zhong)大(da)(da)決策(ce)不(bu)(bu)(bu)合規(gui)、生產(chan)經營中(zhong)(zhong)的(de)(de)重(zhong)(zhong)大(da)(da)風(feng)(feng)險、重(zhong)(zhong)大(da)(da)國(guo)有(you)資(zi)產(chan)流(liu)失(shi)問題(ti)、企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)領導(dao)人(ren)員(yuan)違(wei)法違(wei)紀(ji)違(wei)規(gui)線索(suo)以及(ji)(ji)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)主席認為(wei)應(ying)當(dang)立即報(bao)(bao)告的(de)(de)其他情況,要(yao)(yao)一(yi)(yi)(yi)事(shi)(shi)一(yi)(yi)(yi)報(bao)(bao)告。加(jia)大(da)(da)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)對(dui)(dui)(dui)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)發(fa)現問題(ti)的(de)(de)整(zheng)(zheng)改(gai)落實(shi)(shi)(shi)力(li)度(du),健(jian)全(quan)對(dui)(dui)(dui)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)整(zheng)(zheng)改(gai)落實(shi)(shi)(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)反映問題(ti)的(de)(de)檢(jian)查(cha)(cha)(cha)(cha)評價制(zhi)(zhi)(zhi)度(du),確(que)(que)保(bao)(bao)中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)實(shi)(shi)(shi)實(shi)(shi)(shi)在在受益于(yu)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)。對(dui)(dui)(dui)拒絕整(zheng)(zheng)改(gai)或(huo)整(zheng)(zheng)改(gai)落實(shi)(shi)(shi)不(bu)(bu)(bu)到位的(de)(de),約談企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)領導(dao)人(ren)員(yuan)。對(dui)(dui)(dui)整(zheng)(zheng)改(gai)不(bu)(bu)(bu)力(li)、屢查(cha)(cha)(cha)(cha)屢犯的(de)(de),要(yao)(yao)嚴肅追究(jiu)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)領導(dao)人(ren)員(yuan)責(ze)(ze)任。四是進(jin)(jin)一(yi)(yi)(yi)步落實(shi)(shi)(shi)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)責(ze)(ze)任。建(jian)立可(ke)(ke)追溯(su)、可(ke)(ke)量(liang)化(hua)(hua)、可(ke)(ke)考(kao)核(he)、可(ke)(ke)問責(ze)(ze)的(de)(de)履職(zhi)記錄制(zhi)(zhi)(zhi)度(du),全(quan)面、如實(shi)(shi)(shi)記錄監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢(jian)查(cha)(cha)(cha)(cha)工作(zuo)軌跡,確(que)(que)保(bao)(bao)全(quan)程留痕,有(you)據可(ke)(ke)查(cha)(cha)(cha)(cha),作(zuo)為(wei)考(kao)核(he)評價和(he)(he)責(ze)(ze)任追究(jiu)的(de)(de)重(zhong)(zhong)要(yao)(yao)依據。建(jian)立以報(bao)(bao)告制(zhi)(zhi)(zhi)度(du)和(he)(he)履職(zhi)記錄制(zhi)(zhi)(zhi)度(du)為(wei)核(he)心的(de)(de)監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)工作(zuo)責(ze)(ze)任倒查(cha)(cha)(cha)(cha)機制(zhi)(zhi)(zhi),對(dui)(dui)(dui)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)重(zhong)(zhong)大(da)(da)國(guo)有(you)資(zi)產(chan)流(liu)失(shi)問題(ti)和(he)(he)風(feng)(feng)險應(ying)當(dang)發(fa)現而(er)未發(fa)現或(huo)隱匿(ni)不(bu)(bu)(bu)報(bao)(bao)、查(cha)(cha)(cha)(cha)處(chu)(chu)不(bu)(bu)(bu)力(li)的(de)(de),嚴格追究(jiu)有(you)關(guan)(guan)人(ren)員(yuan)失(shi)職(zhi)瀆職(zhi)責(ze)(ze)任;對(dui)(dui)(dui)消(xiao)極監(jian)(jian)(jian)(jian)督(du)(du)(du)(du)、不(bu)(bu)(bu)作(zuo)為(wei)的(de)(de),按(an)照(zhao)干部管理(li)權限,進(jin)(jin)行誡勉談話或(huo)調整(zheng)(zheng)工作(zuo)崗位,造成(cheng)(cheng)嚴重(zhong)(zhong)后(hou)果的(de)(de),給予降(jiang)職(zhi)或(huo)免職(zhi)處(chu)(chu)理(li)。

王文斌指出,通(tong)過“三(san)(san)個(ge)強化”、“三(san)(san)個(ge)平(ping)臺”、設(she)立“三(san)(san)個(ge)監(jian)(jian)督局”以及“四個(ge)進(jin)一步”,進(jin)行體制(zhi)機制(zhi)調整,將更(geng)(geng)加(jia)強化對企(qi)業國有(you)(you)資(zi)產的監(jian)(jian)督,更(geng)(geng)加(jia)有(you)(you)效發揮監(jian)(jian)事(shi)會(hui)的制(zhi)度優勢(shi),更(geng)(geng)加(jia)充分發揮監(jian)(jian)事(shi)會(hui)在(zai)防止國有(you)(you)資(zi)產流(liu)失方面的重要作用,努力打造法治央(yang)企(qi)、陽(yang)光央(yang)企(qi)。

會(hui)議還通報了黨(dang)的十八(ba)大以來(lai)監事(shi)會(hui)第(di)五任(ren)期(qi)履(lv)職(zhi)成效和第(di)六任(ren)期(qi)主要工(gong)作(zuo)。

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