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安徽省企事业民主管理操作规程(试行)

【字体: 】 【编辑日期: 2020/3/20 16:31:08】 【作者: 黄山市总工会】【阅读: 】

安徽省企事业民主管理操作规程(试行)

weiquanmianguancheshishi《anhuishengqiyeminzhuguanlitiaoli》,zhidaoqishiyedanweiguifankaizhanminzhuguanligongzuo,tezhidinganhuishengqishiyeminzhuguanlicaozuoguicheng。

一、职工代表大会操作规程

pc28官网 (yi)zhigongdaibiaodahuizhidudejianli

1.qishiyedanweiyingzaikaiyeyinianneijianlibingzhaokaishoucizhigongdaibiaodahui,zhidingzhigongdaibiaodahuishishixize(banfa)。

2.zhigongdaibiaodahuimeinianzhishaozhaokaiyici。weijianshaogongzuozhongfu,jieyuehuiyichengben,zhigongdaibiaodahuiyugonghuihuiyuandaibiaodahuikeyijiehezhaokai,fenjieduanjinxing。

3.zhigongdaibiaodahuishixingjieqizhi,jieqiyibanyubendanweigonghuijieqixiangtong。

4.qishiyedanweizhaokaizhigongdaibiaodahuiqingkuang,yingxiangshangyijigonghuibaogao。

(er)zhigongdaibiaodahuidezhaokai

1.zhigongdaibiaodahuidechoubei

zhigongdaibiaodahuidechoubeigongzuoyibanyouqishiyedanweigonghuifuze。zhaokaishoucizhigongdaibiaodahuihuozhigongdaibiaodahuihuanjie,kechengliyouqishiyedang、zheng、gongfuzerenzuchengdechoubeigongzuolingdaojigou,xiediaochulichoubeigongzuozhongyaoshixiang。choubeigongzuoyibanbaokuoxialiegexiangneirong:

(1)zhidinghuiyifangan。yougonghuicaonizhaokaizhigongdaibiaodahuidefangan,jingyuqiyexieshanghouqueding(chenglilechoubeilingdaojigoudeyouqiyanjiuqueding)。fanganyingbaokuohuiyiyiti、huiqi、yicheng、dahuizhuxituanzucheng、tianzhengji、wenjiancailiaozhunbeiyijidahuiqitachoubeishixiang。rushishoujiehuohuanjiehaiyingbaokuozhigongdaibiaoxuanju(liexidaibiao、teyaodaibiaotuijian)、zhigongdaibiaodahuidezuzhijigou、zhigongdaibiaozigeshenchaweiyuanhuizuchengdengneirong。

huiyifanganquedinghou,youqishiyexiafahuiyitongzhi。

(2)xuanjuzhigongdaibiao。zhigongdaibiaoxuanjugongzuoyougonghuifuze,zhigongdaibiaoyibanyouxuanquzhigongzhijiexuanjuchansheng,qiyejituanhuoguimojiaoda、guanlicengcijiaoduodedanwei,keyouxiayijizhigongdaibiaodahuixuanjushangyijizhigongdaibiaodahuidedaibiao。zhigongdaibiaoyilvcaiqufangshichansheng,chaelvyibanwei10%zhi20%。zhigongdaibiaoxuanjujieguo,jingdaibiaozigeshenchaweiyuanhui(xiaozu)shenchahegehouyuyigongshi。

pc28官网 (3)qicaohuiyiwenjian。baokuoxingzhenggongzuobaogao,qishiyeguizhangzhidu、zhidaihuishishixize(banfa)dengxutijiaodahuishenyi、shencha、juedingdeyouguanyian,tianluoshiqingkuang、zhidaihuijueyizhixingqingkuang、qishiyeshiwugongkaiqingkuang、jitihetonglvxingqingkuangdengyouguanwenjian。

pc28官网 (4)zhengjidahuitian。zhigongdaibiaodahuichujishishoulizhigongdaibiaotichudetianwai,yibankezaizhigongdaibiaodahuizhaokaiqianyidaolianggeyuejizhongzhengjitian。tianyibanyibiaogexingshizhengji,anzhaoyishiyian、yianyibiaodeyaoqiutianxie,youyirentichu,liangrenhuoliangrenyishangfuyi。tianzhengji、zhengli、liandenggongzuoyouzhigongdaibiaodahuitiangongzuoweiyuanhui(xiaozu)huogonghuifuze,zhongdatianyinglieweizhigongdaibiaodahuiyiti,qitatianjinglianhouyouqiyexingzhengzhuyaofuzerenjiaoyouguanbumenchengban。weiyuliandetian,yibantuijitianrenbingjiayishuoming。

pc28官网 tijiaozhigongdaibiaodahuishenyidebaogao、yiandengyouguancailiao,yaozaizhigongdaibiaodahuizhaokai7gegongzuoriqianjiaozhigongdaibiao,yibianzuohaoshenyi、shenchazhunbeigongzuo。

pc28官网 2.zhaokaizhigongdaibiaodahuiyubeihuiyi

yubeihuiyiyougonghuiweiyuanhuizhaoji,gonghuizhuxizhuchi。yubeihuiyidezhuyaorenwushi:

(l)tingqugonghuizhuxidaibiaochoubeizuguanyubenjie(ci)zhigongdaibiaodahuichoubeiqingkuangdebaogao,tichudahuiyiti、yichengdejianyi;

pc28官网 (2)tongguodaibiaozigeshenchaweiyuanhui(xiaozu)zuodedaibiaozigeshenchabaogao;

(3)xuanjudahuizhuxituan(bushezhuxituandequedinghuiyizhuchiren,huiyizhuchirenyibanyougonghuizhuxidanren);

pc28官网 (4)tongguodahuiyiti,quedingdahuiyicheng;

(5)juedingdahuideqitayouguanshixiang。

genjuyubeihuiyiyijianhejianyiduidahuicailiaojinxingxiugaihou,tijiaozhigongdaibiaodahuizhengshihuiyi。

3.zhaokaizhigongdaibiaodahuizhengshihuiyi

zhigongdaibiaodahuizhengshihuiyiyoudahuizhuxituan(huiyizhuchiren)zhuchi,yibanyichengruxia:

pc28官网 (1)youdahuizhuchirenxiangdahuibaogaodaibiaochuxiqingkuang,chuxihuiyizhengshidaibiaodadaoquantidaibiaosanfenzhieryishang,xuanbudahuikaishi;

(2)tingquqishiyezhuyaofuzerendegongzuobaogao;

(3)tingquqishiyeyouguanfuzerenzhuantiyiandeqingkuangbaogao;

(4)tingqugonghuizhuxijizhigongdaibiaodahuizhuanmenweiyuanhui(xiaozu)fuzerenguanyushangcizhigongdaibiaodahuijueyiluoshiqingkuang、zhigongdaibiaotianchuliqingkuang、jitihetonglvxingqingkuangjigonghuizuzhikaizhanrichangminzhuguanligongzuoqingkuangdebaogao;

(5)tiqingdahuishenyiquerenzhigongdaibiaodahuilianxihuiyichulideshixiang;

pc28官网 (6)yizhigongdaibiaotuan(zu)weidanwei,duidahuigezhongbaogao、yianjinxingtaolun,duixujingdahuixuanjudehouxuanrenjinxingyunniang;

pc28官网 (7)zhaokaizhuxituanhuiyihuozhuxituankuodahuiyi,tingqugedaibiaotuan(zu)detaolunyijian,duiyouguanbaogao、yianjinxingxiugai。

pc28官网 (8)jiuzhidaihuitaolun、shenyidezhongyaowentizuochujueyihuojueding。shenyitongguojitihetongcaoanhuozhuanxiangjitihetongcaoandengshejizhigongqieshenliyifangmiandezhongyaoshixiang,yingdangcaiquwujimingtoupiaofangshi,tongshibixuhuodequantizhigongdaibiaoguobanshuzancheng。

(9)xuanjucanjiajitixieshangdezhigongfangdaibiaohezhigongdongshizhigongjianshi,tongguozhidaihuizhuanmenxiaozu(weiyuanhui)chengyuanmingdan。

(10)minzhupingyihejianduqiyezhonggaojiguanlirenyuan,tichugongzuopingjia、jiangchengdengyijianhejianyi。

pc28官网 (11)gonghuizhuxidaibiaozhigongyuqishiyefangdaibiaoqiandingjitihetonghuozhuanxiangjitihetong。

zhigongdaibiaodahuiduizhongyaoshixiangjinxingbiaojueqian,yingrangzhigongdaibiaofabiaoyijian,huoandaibiaotuan(zu)jinxingfenzutaolun,chongfentingqudaibiaoyijianhouzaixingbiaojue。

pc28官网 zhigongdaibiaodahuibihuihou,gedaibiaotuan(zu)jiehegeziqingkuang,taolunluoshidahuijueyidejuticuoshihefangan。zhigongdaibiaoyaoxianggezixuanjudanweidezhigongchuandaguanchedahuijingshen。qiyegefangmiandouyaoguancheluoshidahuidejueyi、juedinghetian。gonghuihezhigongdaibiaodahuigezhuanmenxiaozuyaoducujianchadahuijueyi、juedinghetiandeluoshi。

二、企事业事务公开操作规程

1.jianquanqishiyeshiwugongkaigongzuolingdaojizhi,chengliyouzhuyaofuzerenweizuzhangdeshiwugongkaigongzuolingdaoxiaozu,xiashebangongshihejianduxiaozu,fuzeqishiyeshiwugongkaigongzuodelingdaoheluoshi。

pc28官网 2.zhidingqishiyeshiwugongkaigongzuoyijian,mingqueshiwugongkaixiangxishixiang。

3.qishiyeshiwugongkaidezhuyaoxingshiweizhigongdaibiaodahui,fanshuzhigongdaibiaodahuizhiquandeshixiang,douyaotongguozhigongdaibiaodahuigongkai。qitashixiangtongguoshezhizhuanmengongkailanheneibuwangluo、neibubaokandengxingshigongkai。

4.qishiyeshiwugongkaianyixiachengxushishi:

pc28官网 (1)youxiangguanbumenjiunigongkaishixiangzhunbeiziliao。

(2)qishiyeshiwugongkaigongzuolingdaoxiaozubangongshiduinigongkaishixiangjinxingchushen,tichuyijianjiaolingdaoxiaozushending。

(3)jinglingdaoxiaozushenchaquedingdegongkaishixiang,tongguozuiqiadangxingshiyuyigongkai。

youzhigongdaibiaodahuigongkaideshixiang,anzhigongdaibiaodahuicaozuoguicheng,jingzhigongdaibiaodahuishenyi、tongguohuozuochujuedinghou,tongguogongkailan、neibuwangluo、neibubaokandengxingshixiangquantizhigonggongkai。

qiyechangguixinggongkaishixiang,youxiangguanbumenfuze,anyuehuoanjitongguogongkailan、neibuwangluo、neibubaokandengshixingdingqigongkai。

(4)tongguozhigongdaibiaodahuitaolunshenyi、sheliyijianxiang、diaochawenjuandengxingshi,renzhentingquzhigongdaibiaohezhigongqunzhongdeyijianjianyi,xuyaozhenggaideyouqishiyeshiwugongkailingdaoxiaozuzechengxiangguanzhinengbumenjinxingrenzhenzhenggaibingjishigongkai。

(5)qishiyeshiwugongkaijianduxiaozuduigongkaijinxingquanfangwei、quanguochengjiandu,bingzuzhizhigongdaibiaoduigongkaigongzuojinxingpingyi。jiandujianchadezhongdianshigongkaineirongshifouquanmian、zhenshi,gongkaishijianshifoujishi,gongkaichengxushifouguifan,zhigongfanyingdewentishifoudedaozhenggaideng。

(6)qishiyeshiwugongkaigongzuolingdaoxiaozubangongshijiangmeicigongkaideneirong、shijian、chengbanbumen、chengbanrenyuan、zhigongqunzhongdeyijianjianyi、youguanbumendechuliyijianhebanliqingkuangdeng,zhengliguidangbeicha。

5.qishiyeshiwugongkaizhixingqingkuang,youlingdaoxiaozuxiangzhigongdaibiaodahuibaogao,jieshouzhigongdaibiaodahuidepingyijiandu。

三、职工董事职工监事制度操作规程

pc28官网 1.gongsizhiqiyeanzhao《zhonghuarenmingongheguogongsifa》、《anhuishengshishi<zhonghuarenmingongheguogonghuifa>banfa》、《anhuishengqiyeminzhuguanlitiaoli》、《qiyeminzhuguanliguiding》dengfalvfaguihewenjianguiding,zaigongsizhangchengzhongguidingzhigongdongshizhigongjianshidebilihejutirenshu。zhigongdongshiderenshuyibanyingzhangongsidongshihuichengyuanzongshudesifenzhiyi;dongshihuichengyuanrenshujiaoshaode,qizhigongdongshizhishao1ren。zhigongjianshiderenshubudeshaoyujianshihuichengyuanzongshudesanfenzhiyi。

pc28官网 2.zhigongdongshizhigongjianshianxiashuchengxuchansheng:

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(2)zhigongdongshizhigongjianshiyoubengongsizhigongdaibiaodahuiyiwujimingtoupiaofangshixuanjuchansheng。zhigongdongshizhigongjianshihouxuanrenbixuhuodequantihuiyidaibiaoguobanshuxuanpiaofangkedangxuan。

(3)zhigongdongshizhigongjianshixuanjuchanshenghou,yingbaoshangjigonghui、youguanbumenhejigoubeian,bingyuqitaneibudongshi、jianshiyitonglvxingyouguanshouxu。

3.zhigongdongshizhigongjianshiderenqiyuqitadongshi、jianshiderenqixiangtong,kelianxuanlianren。

zhigongdongshizhigongjianshiyincizhi、yifajiechubamianzhiwuhuoyifajiechuzhongzhilaodonghetongdengyuanyinchuque,yingzaiergeyueneijinxingbuxuan,buxuanchengxuyuchanshengchengxuxiangtong。

zhigongdongshizhigongjianshidebiangengqingkuangyingjishitonggaogudonghui、dongshihui、jianshihui。

4.jianquanhewanshanqiyezhigongdongshizhigongjianshigongzuozhidu,baokuozhigongdongshihezhigongjianshicanyuzhongdajueceqiandezixun、lunzheng、zhengqiuyijianzhidu,dongshihui、jianshihuizhongdayititongbaozhidu,zhigongdongshizhigongjianshixiangzhidaihuibaogaogongzuozhidudeng。

pc28官网 (1)jianlizhigongdongshizhigongjianshilejiezhigongyijianheqiyeqingkuangzhidu。zhigongdongshizhigongjianshiketongguojianlizhigongqunzhongjiedairi、dingqizhaokaizhigongqunzhongzuotanhuidengxingshi,jishilejiezhigongqunzhonggefangmiandeyijianheyaoqiu。gongsiyinganguidingjiangyouguanwenjian、ziliaojishitigongjizhigongdongshizhigongjianshi,liexigongsiyouguanhuiyi,weizhigongdongshizhigongjianshiquanmianlejie、zhangwogongsiqingkuangchuangzaobiyaotiaojian。

pc28官网 (2)jianlizhigongdongshicanyudongshihuizhongdajueceqiandezixun、lunzhengzhidu。zhigongdongshizaishoudaoyitijiwenjianhou,gongsigonghuiyingqiantouzhaokaizhigongdaibiaotuanzuzhanglianxihui、zhigongdaibiaojiqitazhuanyejishurenyuanzixunhui,xiezhuzhigongdongshiduizhongyaoyitijinxingfenxilunzheng。

pc28官网 (3)jianlizhigongdongshizhigongjianshidepeixunzhidu。zhigongdongshizhigongjianshidesuzhi,juedingzuoyongfahuidedaxiao,zhigongdongshizhigongjianshibixucanjiaxiangguandeyewupeixun,daoyouguandeyewubumenxuexi,buduantigaotamendeyewuzhishishuipinghecanyujuecenengli。

pc28官网 (4)jianlizhigongdongshizhigongjianshideshuzhipingyizhidu。zhigongdongshizhigongjianshimeinianxuxianggongsizhidaihuishuzhi,jieshouzhigongdaibiaoduiqigongzuodepingyi,dafuzhigongdaibiaodezixun。

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