文章來源:江(jiang)蘇國資委 發布時間:2015-03-27
江蘇省昆(kun)山市進一(yi)步加強(qiang)國有企業(ye)監事會工作。
一是(shi)印(yin)發(fa)《昆山市國有監管(guan)企(qi)業監事會(hui)(hui)工(gong)作規(gui)則》,明確監事會(hui)(hui)開(kai)展工(gong)作原則,監事會(hui)(hui)及(ji)其成(cheng)員(yuan)職(zhi)權,監督(du)(du)檢查與評價制(zhi)度(du),報告制(zhi)度(du),會(hui)(hui)議(yi)制(zhi)度(du),工(gong)作紀律及(ji)監督(du)(du)等,促進了監事會(hui)(hui)工(gong)作的(de)規(gui)范化、制(zhi)度(du)化。
二是調整建(jian)立由監(jian)管部(bu)門委派的監(jian)事會,由財(cai)務總監(jian)轉任監(jian)事會主席,并配備(bei)專(zhuan)(兼)職監(jian)事,完善了監(jian)事會組織架(jia)構。
三是明確2014年(nian)度國有監管企業監事(shi)會工(gong)(gong)作要點。要求監事(shi)會做(zuo)好工(gong)(gong)作對(dui)(dui)接,規范履職行為;調(diao)整工(gong)(gong)作重心,開展過程監督(du);立足整改落實,加(jia)強成果運用(yong);融入監督(du)體系,形成監督(du)合力;加(jia)強學(xue)習培訓,提升(sheng)隊伍素質,并對(dui)(dui)2014年(nian)所需開展的專項檢查工(gong)(gong)作作了(le)具體要求。
四是召開監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)會(hui)(hui)(hui)(hui)議(yi)。3月18日,國(guo)資辦召集所(suo)有(you)國(guo)有(you)監(jian)管企業(ye)的(de)監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主席(xi)、專(兼)職監(jian)事(shi)(shi)(shi)(shi)(shi)、職工(gong)(gong)監(jian)事(shi)(shi)(shi)(shi)(shi)召開監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)會(hui)(hui)(hui)(hui)議(yi)。會(hui)(hui)(hui)(hui)議(yi)學習了(le)(le)《監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)規則》和《2014年工(gong)(gong)作(zuo)要(yao)(yao)點》,各監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主席(xi)對(dui)(dui)公(gong)司情況及下一步(bu)工(gong)(gong)作(zuo)計劃作(zuo)了(le)(le)交流發言,會(hui)(hui)(hui)(hui)上國(guo)資辦副主任翁文忠對(dui)(dui)監(jian)事(shi)(shi)(shi)(shi)(shi)工(gong)(gong)作(zuo)提出了(le)(le)要(yao)(yao)求,要(yao)(yao)求監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)梳(shu)理全年工(gong)(gong)作(zuo),協調好五個關(guan)系,即監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)和董事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)的(de)關(guan)系,監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)內部三(san)個層次的(de)關(guan)系,監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)與前(qian)期財務總監(jian)的(de)銜接關(guan)系,監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)與國(guo)資辦的(de)工(gong)(gong)作(zuo)關(guan)系以及監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)之間(jian)的(de)關(guan)系,翁文忠還對(dui)(dui)當前(qian)監(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)的(de)重點工(gong)(gong)作(zuo)做了(le)(le)具體布置。