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44、/北京首钢股份有限公司 炼铁作业部 文件北首股炼铁发201746 号北京首钢股份有限公司炼铁作业部关于颁发北京首钢股份有限公司炼铁作业部会议管理规定的通知各单位：为进一步加强和推进基础管理工作，规范炼铁作业部各项会议，现将北京首钢股份有限公司炼铁作业部会议管理规定下发给你们，请组织相关人员认真学习并贯彻执行。对执行中出现的问题，要及时向炼铁作业部综合办公室反馈。附：北京首钢股份有限公司炼铁作业部会议管理规定北京首钢股份有限公司炼铁作业部2017 年 6 月 28 日 - 2 -北京首钢股份有限公司炼铁作业部会议管理规定第一章 总则第一条 为规范北京首钢股份有限公司炼铁作业部（以下简称炼铁作业部
45、）各项会议的管理，根据北京首钢股份有限公司的相关文件精神并结合炼铁作业部的实际情况，特制定本规定。第二条 本规定适用于炼铁作业部各单位以及炼铁作业部各维护、协作单位。第三条 本规定由综合办公室和相关会议的组织部门负责检查和考核。第二章 职责分工第四条 综合办公室（一）负责本规定的修订、培训、贯彻执行、检查工作。（二）负责作业部重大会议的组织。（三）负责对违反会议纪律的人员提出考核意见。第五条 各科室、作业区（一）负责作业部一般会议的组织。（二）负责落实上级单位组织的会议。（三）对本单位组织的会议组织签到。（四）负责对本单位组织的会议期间，违反会议纪律的人员提- 3 -出考核意见。第三章 会议纪
46、律第六条 会议召集人员须提前 15 分钟到达会场，准备好签到薄等会议用品。参加会议人员提前 10 分钟入场完毕并按照指定位置就座，会议中不得随意更换位置。第七条 凡炼铁作业部自行组织的以及公司或其他单位组织要求炼铁作业部人员参加的各种会议，与会人员必须按会议要求参加。因故不能出席会议的，必须向会议组织部门履行请假手续，获准后方可不参加会议。第八条 与会人员严禁迟到、早退、找人替会。第九条 会议期间，所有与会人员必须严格遵守会场纪律，不准喧哗、吸烟、接打电话、玩手机、交头接耳、打瞌睡、随意走动等做与会议无关的工作，手机要设为静音或震动模式。第十条 凡涉有保密内容的会议，与会人员一律不得泄密。第十
47、一条 会议通知必须包括议题、时间、地点、参加单位、参加人员、具体要求等。第十二条 凡违反六条至十条规定的，每项处以 200-500 元罚款。其中，会议期间手机响铃罚款 500 元；打瞌睡按首钢股份有限公司违规行为处理办法处理，造成影响加重考核。第四章 附则- 4 -第十三条 本规定自颁发之日起施行，由炼铁作业部综合办公室负责解释。原迁钢公司炼铁作业部会议管理规定（编码：sgqgltgd14035A0）同时废止。第十四条 本规定的附件有：附件 1：炼铁作业部参会人员参会流程图北京首 钢 股份有限公司 炼铁 作 业 部 综 合 办 公室 2017 年 6 月 28 日印发- 5 -附件 1：炼铁作业部参会人员参会流程图相关人员组织单位需要开会通知相关人员时间 、 地点等会议信息已通知 按时参加会议不能参加 能参加准时参会履行请假手续已请假未请假对责任人落实考核结束
