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38、zcWIkUWMkbj4gaVT9OB8SZVctXWQ0blUUb1UxSlEsYS3MBiwSZVctXWQ0blUUalkzSlEsYS37K0MoY14gcGUxYUUtZWQNXV0kOfzJOEMoY14gcGUxYTskdUMNOivuT1kmalEzcWIkR1U4Tz39CPn7T1kmalEzcWIkUFksYS37K0MoY14gcGUxYUQoaVT9CPn7P18sbGUzYWIITC37KzMuaWA0cFUxRU=9CPn7P18sbGUzYWIMPTMAYFQxOivuP18sbGUzYWIMPTMAYFQxOfzJOEAoXzU3cC37K0AoXzU3cC3
39、MBiwPZVMWZVQzZC37K0AoX0coYGQnOfzJOEAoXzgkZVcncC37K0AoXzgkZVcncC3MBiwSZVctYVQCa14zYWgzOivuT1kmalUjP18tcFU3cC3MBiwSZVctXWQ0blUVXVw0YS37K0MoY14gcGUxYUYgaGUkOfzJOEMoY14kYDwkalczZC37K0MoY14kYDwkalczZC3MBiwSZVctXWQ0blUOblQkbi37K0MoY14gcGUxYT8xYFUxOfzJOEYkbmMoa139OB8VYWIyZV8tOfzJODksXVckQDL9OB8IaVEmYTQCOfz
40、JODYubl0gcFUeQlwgYy37KzYubl0gcFUeQlwgYy3MBiwSZVcNXWQ0blUTdWAkOivuT1kmSlEzcWIkUGkvYS3MBiwSZVctUGkvYS37K0MoY14TdWAkOfzJOD8lYlwoalUTa0QxcVT9OB8OYlYrZV4kUF8TbmUkOfzJODEza10odlEzZV8tWzYrXVb9OB8AcF8sZWogcFkuak8FaFEmOfzJOEMkXVwSYWIoXVv9OB8SYVErT1UxZVErOfzJOB8WTEMoT1kmalEzcWIkOfzJOB8oT1kmalEzcWIkOf/北 京 首 钢
41、股 份 有 限 公 司 热 轧 作 业 部 文 件北首股热轧发201763 号关于颁发北京首钢股份有限公司热轧作业部会议管理规定的通知各单位：现将北京首钢股份有限公司热轧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，要及时向热轧作业部反馈。附：北京首钢股份有限公司热轧作业部会议管理规定北京首钢股份有限公司热轧作业部2017 年 6 月 19 日- 2 -北京首钢股份有限公司热轧作业部会议管理规定第一章 总则第一条 为进一步加强和推进基础管理工作，规范热轧作业部各类会议的管理，提高会议质量，降低会议成本，建立良好的会议管理秩序，特制定本管理规定。第二条 本规
42、定中的会议包含作业部早调度会，各单位月度总结会，作业部生产经营例会，作业部生产计划会，作业部部务会，作业部领导组织的各种专题会议等。第三条 本规定适用于作业部及作业部各单位组织召开的各种例会、专题会、研讨会、评审会、总结会、汇报会等。第二章 职责分工第四条 热轧作业部综合办公室是作业部会议管理的归口部门，负责作业部级会议的统筹协调及本规定的执行监督管理。第五条 会议召集部门负责会议的通知及具体组织工作，并有权对违反本规定的行为提出考核意见。第三章 会议计划与统筹第六条 凡经综合办公室列入计划的会议，如需改期，或遇特殊情况调整时，会议组织单位需提前 1 天向综合办公室说明，并负责通知参会单位。作
43、业部领导主持的会议，变动通知由综合- 3 -办公室负责。第七条 会议安排的原则：小会服从大会，局部服从整体，临时会议服从例会。因突发事件而召集的紧急会议不受此限。第四章 会议的组织第八条 会议组织遵照“谁提拟，谁组织” 的原则。会议组织部门要提前到达会场，做好会议签到、会议文件、投影等会议准备工作。第九条 会议开始后，会议主持人应将会议的议题、议程等内容，进行必要说明。第十条 会议进行中，会议主持人应根据会议进行中的实际情况，对议程进行适时、必要的控制，并有权限定发言时间和中止与议题无关的发言，以确保议程顺利推进及会议效率。第十一条 会议结束前，会议主持人应将会议决议事项付诸实施的程序、实施人
44、（部门）、达成标准和时间等会后跟进安排向与会人明确。第十二条 会议记录遵照“谁组织，谁记录” 的原则，如有必要，主持人可根据本原则及考虑会议议题所涉及业务的需要，临时指定会议记录员。第十三条 需会后对会议精神贯彻落实进行跟进的会议，会议组织部门要组织整理并下发会议纪要。第十四条 对于部领导在作业部早调度会上安排的工作，负责单位必须按要求组织落实，并按时限进行反馈。会议跟进的- 4 -依据以会议录音及会议纪要为准。第十五条 与会人须遵守以下规定：（一）应准时到会，并做好签到。（二）会议发言应言简意赅，紧扣议题。（三）遵循会议主持人对议程控制的要求。（四）遵守会议纪律，与会期间应关闭手机或将手机调
45、到振动、静音状态，严禁在会场接听电话，如须接听，请离开会场。（五）做好本人的会议纪录。第十六条 一般会议原则上控制在1个小时，重要会议一般应控制在2小时以内。第五章 会议纪律与考核第十七条 重要会议组织出色的，按专业考核管理规定对组织部门进行奖励。第十八条 所有需要参加会议的人员在会议规定召开时间未按时到场的，计为迟到。凡参加会议人员，如未经主持人同意在会议结束前提前离开会场的，计为早退。凡需要参加会议人员未经请假擅自不参加会议或请假未批准而不参加会议的，计为缺席，并按以下情况落实专业考核。（一）无正当理由迟到、早退，每次考核100元。（二）无正当理由缺席，每次考核200元。（三）凡因通知原因
46、造成应参加会议人员迟到或缺席的，以上考核由传达人承担。- 5 -（四）未将手机关闭或调至振动、静音状态的，每响铃一次或在会场接打电话一次分别考核50元。（五）会议中精神萎靡或睡觉的依据北京首钢股份有限公司劳动纪律管理办法进行处理。（六）参加会议人员要带好笔记本认真做好记录，不认真做记录考核100元，并进行批评教育；会议中未带记录本的应当返回并带记录本参会，会议开始后未能及时返回的按迟到处理。（七）不听从会议组织者的管理，扰乱正常会议秩序的，每发生一次考核 500 元。第十九条 凡涉有保密内容的会议，与会人员一律不得泄密。第六章 附则第十九条 本制度自颁发之日起施行，由热轧作业部综合办公室负责解释。原北京首钢股份有限公司热轧作业部会议管理规定（编码：北首股热轧发2015 11 号）同时废止。第二十条 本制度的附件有：附件 1：会议管理流程附件 2：会议签到表北京首钢股份有限公司热轧作业部综合办公室 2017 年 6 月 19 日- 6 -印发附件 1：会议管理流程- 7 -附件 2： - 8 -会议签到表日期 时间 地点 主持人内容：单位 签到人 备注
