文章來源:江(jiang)蘇國資委 發布時間:2015-03-27
江蘇省昆(kun)山市(shi)進(jin)一步加強國有企(qi)業監事會(hui)工作。
一是(shi)印發《昆山市國有監管企業監事會(hui)工作(zuo)規則》,明(ming)確監事會(hui)開展工作(zuo)原則,監事會(hui)及其成員(yuan)職權,監督檢查與評(ping)價制(zhi)度,報告制(zhi)度,會(hui)議制(zhi)度,工作(zuo)紀律及監督等(deng),促(cu)進(jin)了監事會(hui)工作(zuo)的規范化(hua)、制(zhi)度化(hua)。
二是調整建(jian)立由監(jian)(jian)管部門委(wei)派的監(jian)(jian)事(shi)會,由財務總(zong)監(jian)(jian)轉任(ren)監(jian)(jian)事(shi)會主席(xi),并配備(bei)專(兼(jian))職監(jian)(jian)事(shi),完善了監(jian)(jian)事(shi)會組織架構。
三是明確2014年度國有監(jian)管(guan)企業(ye)監(jian)事(shi)會工(gong)(gong)作(zuo)要(yao)點。要(yao)求監(jian)事(shi)會做好工(gong)(gong)作(zuo)對(dui)接(jie),規范履職行為(wei);調整(zheng)工(gong)(gong)作(zuo)重心(xin),開展過(guo)程監(jian)督(du);立足整(zheng)改落(luo)實,加強(qiang)成果運用;融入監(jian)督(du)體系,形(xing)成監(jian)督(du)合力;加強(qiang)學習培訓,提升(sheng)隊伍素質(zhi),并對(dui)2014年所需(xu)開展的專項檢(jian)查工(gong)(gong)作(zuo)作(zuo)了具體要(yao)求。
四是召(zhao)開(kai)監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)會(hui)(hui)(hui)(hui)議(yi)。3月18日,國(guo)資(zi)(zi)辦召(zhao)集所有國(guo)有監(jian)(jian)(jian)管企業的(de)監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)主席、專(兼)職(zhi)監(jian)(jian)(jian)事(shi)(shi)、職(zhi)工(gong)監(jian)(jian)(jian)事(shi)(shi)召(zhao)開(kai)監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)會(hui)(hui)(hui)(hui)議(yi)。會(hui)(hui)(hui)(hui)議(yi)學習了(le)《監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)(zuo)規則》和《2014年(nian)(nian)工(gong)作(zuo)(zuo)要點》,各監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)主席對公司情(qing)況及下一步工(gong)作(zuo)(zuo)計劃作(zuo)(zuo)了(le)交流發言,會(hui)(hui)(hui)(hui)上國(guo)資(zi)(zi)辦副主任(ren)翁(weng)(weng)文忠(zhong)對監(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)(zuo)提出了(le)要求,要求監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)梳理全年(nian)(nian)工(gong)作(zuo)(zuo),協調好五個關系(xi),即監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)和董事(shi)(shi)會(hui)(hui)(hui)(hui)的(de)關系(xi),監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)內部三個層(ceng)次的(de)關系(xi),監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)與(yu)前期財務總監(jian)(jian)(jian)的(de)銜接關系(xi),監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)與(yu)國(guo)資(zi)(zi)辦的(de)工(gong)作(zuo)(zuo)關系(xi)以及監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)之(zhi)間的(de)關系(xi),翁(weng)(weng)文忠(zhong)還對當(dang)前監(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)的(de)重點工(gong)作(zuo)(zuo)做(zuo)了(le)具體布置。