cAc BrIOc rrEN HAhIH DAr HQr:. t.[r]
(1)LIEN DOAN LAO DONG THANH PHO HO cHi lnnrur r,rnN EoAN LAo D9NG euAN a
56: 06 /I(H-LDLD
cQNc Ho,q xA ngr cnu Ncnia vrpr NAM
EQc lQp - Tq - H4nh phric
Quqn 2, ngdy 20 thdng 03 ndm 2017
KE HOACH
Chi rl4o td chrfrc Dai hQi C6rrg tloin co s& ti6n tcri
D4i hQi tlpi bi6u COng doin Qu$n lin thri V, nhiQm ky (2017 -2022)
Cdn cri Ei6u lQ C6ng dodn ViQt Nam (sua d6i, b6 sung) dugc Dai hQi C6ng dodn ViQt Nam lAn thri XI th6ng qua ngdy 3Ol7l2OL3;
Cdn cri kC hopch s6 024(H-LELE ngdy 04 thttng 01 ndm 2017 cira Li6n doan Lao dQng Thanh phO ftO Chi Minh vO tO chric Dai hQi C6ng doan cac cdp ti}n
t6i Dpi hQi XI C6ng dodn Thenh phO HO Chi Minh;
C6ng vdn 382-CViQU ngey A thing 3 ndm 2017 cua QuQn uy vE viQc 15nh
dpo Dpi h6i C6ng doirn co s0 nhiQm ky 2017 -2022 ti6n t6i Oai hQi Dai bi6u C6ng dodn qufln nhiQm W Q0I7 - 2022);
Ban Thucmg v.u Li6n dodn Lao dQng quan tritin khai k6 hoach chi dpo t6 chric Dpi hQi C6ng dodn co sd vd NghiQp dodn nhiQm k! (2017 - 2022) v6i c6c nQi
dung sau:
r Mvc oicH ynu cAu:
Dpi hQi C6ng doan cAn danh gi6 dring thr,rc trpng ho4t clQng COng dodn vd phong trdo c6ng nhdn, vi6n chirc, lao dQng tai dcrn vi, rrit ra nhftng bdi hoc kinh nghiQm, nguy6n nhdn dpt dugc vd hpn ch5, tu d6 dA phucrng hucmg, nhiQm vU ve gi6i ph6p cho nhiQm kj,t6i v6i nhirng nQi dung phi hqp*ddc tht cria dcm vi nhim
n6ng cao chdtlugng ho4t dQng ctra C6ng dodn co s0
Dpi hQi lga chgn vd bAu Ban Chap henh C6ng dben g6m nhfing ngudi c6 trinh dQ, n5ng luc, c6 di6u ki6n hoat d6ng, c6 khi ndng tritin khai vd t6 chric thgc hi6n Nghi quy6t Dpi hQi, tdm huytit, c6 uy tfn trong phong trdo c6ng nhdn, vi6n chfc, lao d6ng, ctai diQn cho ti5ng n6i vd nguyQn vgng chung cira cdng nh6n, vi6n chftc, lao d6ng
rr THoI GrAN, DOI TtIgNG, HiNH THIIC, NQr DUNG D{.r HQr:
2.1 Thoi gian t6 chfc tl4i hQi:
COng dodn co sd t6 chric Dpi hQi ditim: TuAn dAu ti6n ctra th6ng 512017
Cdng dodn co sd t6 chric Dpi h6i: Tu thdng d6n h6t ngdy 2OllOl20I7 2.1.1 Cr{c C6ng dodrn t6 chr?c D4i hQi:
pOi vOi khu v.uc Ngodi nhd nu6i vi nghiQp dodn c6 330 CDCS, thdi gian ti6n hdnh t6 chirc Dpi hQi tu th6ng dtin tr6t tSttOtZOtl.
(2)2
OOi vOi khu v.uc Hanh, chfnh sp nghiQp, doanh nghiQp c6 v6n Nhd nu6c c6
63 CDCS: thdi gian #n henh t6 chric pai frQitt thang s?0" fr6t ngey 3Ol7l2OI7 2.1.2 C5c C6ng doin cos&"'t6 chrfrc HQi nghi c6 233 CDCS khu vgc Ngodi nhd nu6c, thdi gian t6 chricrHQi nghi ktit thtc vdo th6ng ndmz}l7.
2.2 Thdi gian ding tfy t giry td chrfrc tl4i hQi:
Ddi voi Khu vtryc nhd nadc.: Ban Chap henh c6c CDCS b6o c6o de xu6t vdi
c6p try Ding, chinh quydtt.OO"g c6p dang ky ngdy tO chric Dpi hQi, hQi nghi v6i
Li6n dodn Lao dQng qufln c10n h6t 251412017
Ddi voi khu vqrc ngodi nhd nadc: Ban Chap hdnh c6c CDCS b6o cito dA xu6t v6i 16nh d4o Doanh nghigp, Ban gi6m d6c c6ng P dQ"g cAp d6ng ky ngdy t6 chric Dpi hQi, hQi nghf v6i Li6n doin Lao dQng qufln dtin h6t ngey 5l5l2ol7.
2.3;,Ddi tuqng:
C5c C6ng dodn co sd & Nghiqp dodn tryc thuQc Li6n dodn-Lao dQng quQn,
C6ng dodn cid dpc dd hoat dOng fr6t ntrigm kj,(theo DiAu Ei6u lQ C6ng dodn ViQt Nam) hoac ntit ttrOi gian 10m thdi 01 ndm (theo Di6u Di6u lQ C6ng dodn ViQtNam)
OO tht5ng nh6t ctri <Ipo vC nhiQm kj,Dai hQi CDCS theo Didu lQ C6ng dodn ViQt Nam nhu sau:
+ DOi v6i nhirng Cdng dodn co sd dtin tr6t ntrigm ky Eai hQi theo quy dfnh cua DiAu 19 CDVN, kh6a X (5 n[m 2 ldn) thi phii ti6n hdnh Epi hQi vd 6p
dUng nhiqm lcj, ndm theo Didu lC CDVN (l'h6a XI).
+ Nhirng C6ng doan co sd chua tr6t ntri0m kjr 2,5 ndm thi vAn hopt d6ng ct6n
h6t2,5 ndm sE ti6n hdnh Dpi hQi vd 6p dung nhiQm kj, 5 ndm
+ Nhirng noi Ban ChAp henh C6ng doan bi khuy6t tt 02 Uy vi6n tro 16n ph6i
kiQn toan 6n dinh t6 chric, tru6c khi ti6n hanh Dai hQi Trucrng hqp kh6ng t6 chric dugc Dpi hQi thi C6ng dodn co sd phii b5o c5o bing v[n b6n n6u ly do cp the
Ban Thulng vr,r Li6n dodn Lao dQng t4rc tii5p xem x6t, quyrit dinh
;.
+ Trwdng htgp^CDCS cd ft ilodn viAn thl Ran Ch6phenh.CDCS ph6i c6 dO
nghi bing v6n b6n cl6 c6ng dodn c5p tr6n tryc ti5p xem t'61,'guy6t dinh nhiQm ki' 5
ndm l6n
2.4 Hinh thli'c D4i hQi:
Otii vOi C6ng dodn co sd c6 tu 150 dodn vi6n trd l6n phii t6 chric Dai hOi
dpi bi6u pOi vOi ofrfirrg C6ng dodn co sd c6 du6i 150 dodn vi6n phii t6 chric D4i
hOi todn thiS
2.5 NOi dung Dai hQi:
(3)3
Th6ng qua b6o c5o,.ki6m di6m hopt dQng Ban Ch6p henh CDCS & NghiQp doin nhiem kj,qua (hoac giai doqn 16m thdi)
ChuAn bi nhdn sg bAu Ban ChAp hanh C6ng dodn co sd nhiQm kj,m6i tpi
CDCS !'
BAu Dpi bi6u di dg Dai h6i C6ng dodn c6p tr6n (theo TB s6 9/TB-LELE Quqn v€ phdn b6 dqi biAu tham dU Dqi cdng dodn ldn tha V, nhiQm ki 2017 -2022)
Hu6ng d6n chi tiSt cua Dpi hQi Aiii vOi khu urc hanh chinh sp nghiQp: (circ don vi xem n6i drrg hu6ng d6n chi ti5t theo HD s6 OI/I{D-LDLD ngdy 2ol3l2Tll
cua LDLD qu4n)
HuOng d6nichi titit cria Dpi hQi d6i v6i khu vuc Ngodi nha nu6c: c6c dcrn vi xem nQi dung hucnrg d5n chi ti6t theo HD s6 O2IID-LDLD ngdy 2013/2017 cua
LDLD qufln)
2.6 NQi dung hQi nghi:
Chi 6p dung e6i vOi Ban Ch6p hdnh c5c C6ng dodn ccy sd vd NghiQp dodn m6i D4i h6i ndm 2016 ho{c hopt dQng dugc nfia nhiQm lc} thi t6 chric hQi nghi dai bi6u hodc hQi nghi todn th6 d6 thlrc hiQn c5c nQi dung sau:
+ Kiiim <ti6m viQc thgc hiQn Nghf quy6t dai hQi, th6o luQn bd sung nQi dung
chucrng trinh hopt dQng ctra C6ng dodn c6p minh
+ B6 sung kiQn toAn Ban ChAp hanh c6p minh (n6u khuyiit; va bdu dAi bi6u di dp Epi h6i C6ng doan c6p tr6n (ntiu c6 ph6n b6)
2.7 NQi dung nhfln sr;:
2.7.1 Ti\u chudn 0y vihn Ban Chiip hdnh:
Nhiet tinh, tdm huy6t v6i sy nghiQp x6y dpg t6 chric C6ng dodn; c6 tinh th6n tt6i m6i, d5m nghi d5m ldm, d6m chlu tr6ch nhiQm
,._
C6 uy tin, dugc dodn vi6n, ngudi lao dQng tfn nhiQm; c6'phucrng ph6p hopt
dQ."g vd kh6 ndng dodn t<5t tap hqp dugc dodn vi6n, c6ng nhAn lao dQng; c6 tinh thdn t16u tranh bAo vQ quy6n vd lgi ich hqp phitp, chinh dirng cira doirn vi6n, ngudi lao d6ng
C6 ky ndng hopt dQng vd nghiQp v.u c6ng tdc, c6 khi ndng tham gia quy5t dinh c5c chri truong c6ng tic cilr- Ban ChAp hdnh C6ng dodn C6 tinh thdn tr6ch nhiQm, hodn thdnh ttit ntrigm v.u dugc giao Trinh clQ hgc v6n t6i thi6u ph6i t6t
nghiQp cdp
2.7.2 SO lwqng Ban Chiip hdnh COng rtodn:
56 lucr,ng Ban Ch6p hdnh COng doan co sd tu 3 cltin 15 ngudi do Dpi hQi
quytit dinh tuy theo sO lugng.dodn vi6n vd cdng nh6n lao dQng cira don vf Danh
(4)4
so v6i pO tuqng dU ki6n cAn bdu nhiQm kj,mdi 56 lugng Uy vi6n Ban Ch6p hdnh, Uy ban ki6m tra CDCS:
- Du6i 50 dodn vi6n kh6ne 4u6 05 riy vi6n
- Tir 50 d6n dudi 100 dodn vi6n khdn g quiL7 iry vi0n - Tt 100 d6n dudi 200 dodn vi6n kh6ng qu69 riy vi6n - Tir 200 dodn vi6n trd 16n kh6ng qu6 15 iry vi6n
- Du6i 30 lao <10ng cu uy vi6n Ban Ch6p hdnh php tr6ch c6ng t6c kitim tra - Tir 30 lao dQng tr6 16n, sti lugng uy vi6n Uy ban Ki6m tra kh6ng qu6 riy
i ^ ,
vi6n, g6m mQt try vi6n Ban Chdp henh vd mQt sd doan vi6n ngodi Ban ChAp henh
(sO iry vi6n Ban.Chap henh tham gia kh6ng qud ll3 t6ng sd uy vi6n Uy b1n Ki6m tra) Uy bq.Ki9m,tra, chtr nhiQm Uy ban Ki6m tra do Ban ChAp henh bAu; Chu
nhiQm UBKT bdt buQc phii ld riy vi6n Ban ChAp hdnh
2.7.3 Co ciiu thdnh viOn BCH CDCS:
+ EOi vdi Ban Chiip hdnh khu vqrc Phwdng: Ph6i d6m bAo ti6u chutin vd co cdu cdc thdnh phan 6 cdc linh v.uc nhu sau: lXnAi uy ban g6m 0t Ldnh dqo
phudng; 0l cdn p0 nhw trdch sdn xutit - kinh doanh daqc phdn c6ng phu trdch c6ng tdc phdt tri€n dang khuvqc ngodi nhd na6c; 0l cdn b0 phU trdch c6ng tdc tdi chinh c6ng dodn;,02 cdn bO kh6i dodn thd ftrong d6 c6 0t cdn b0 phw trdch ntr c6ng, 0I cdn b0 phu trdch phong trdo) <tO thuan lgi trong c6ng t6c phtSi hqp thpc hign nhi6m vp chung cria co quan don vf CAn c6 i10 tu6i (du6i 35 tu6i, tu 35 d6n du6i 45 tu6i, tir 50 tu6i tr<r 16n) nhim d6m b6o tinh k6 thtra vi ph6t tri6n Chny W l0 nt vdi co cdu phi hqp v6i sd lugng nt CNVC-LD tpi dcrn vi, t6i thi6u ti 20% trO t6n
+ DOi vdi Bun ChAp hdnh CDCS khdi hdnh ch[nh sry nghiQp; Phii dim b6o ti6u chuAn vd ccy cdu cdc thdnh phAn 6 cdc linh v.uc nhu sau: 0t dqi diQn tdnh dqo co quan; 0l cdn bq phw trdch c6ng tdc tdi chfnh cdng dodn; 0l cdn b0 phU trdch phong trdo; 0I cdn b0 phU trdch nir c)ng vd tuj,theo s6 lu-o.ng c6ng dodn vi6n thgc t€ tqr co vi c6 th6 chgn th6m vi6n co du.uao BCH nhrmg phAi
dyng vdi ti6u ct_ruAn cira UV BCH tpi co so CAn c6 dQtu6i (du6i 35 tu6i, tir 35
d6n du6i 45 tu6i, fi 50 tu6i trd 16n) nhim dim b6o tinh k6 thria vd ph6t tri6n Chri y ty lQ nt v6i
"o c6u phu hqp v6i s6 lugng nfi CNVC-LD tai dcrn vi, tOi ttri6u tu 2\ohtrb l€n
+ DOi vd,i Ban Chiip hdnh CDCS khu vqtc ngod.i nhd nwdc; PhAi dim b6o
A,
co cdu hqp ly, vira c6 lao dQng gian ti6p (Vdn phdng), vira c6 lao dQng tr.uc ti6p (t6 trucmg, chuydn trucrng vd c6ng nhdn) dt5 ho4t clQng dugc thuQn lgi CAn c6
dO tu6i (du6i 40 tu6i, tt 40 di5n du6i 50 tu6i, q 50 tu6i tr616n) nhim dim bio tinh t6 tfrtra vd ph6t tri6n Chf )i t1i lQ nfi v6i co c6u phi hqp v6i sO lugng nfi CNVC-LD t4i dcrn vi, tOi ttri6u nr 20% trcy 16n
(5)5
Dai hQi C6ng dodn eo's& vd NghiQp dodn, hQi nghi toan th6 hoflc ilai bi6u dugc titin hdnh tu naycttin htit thing 10 n[m 20t7
Dpi hQi C6ng doan co sd vd NghiQp dodn, hQi nghi todn th6 ho{c clai bi6u dugc t6 chirc kh6ng qu6 0I' ngdy OC Opi hQi C6ng dodn co s6, NghiQp dodn dim b6o dring nQi dung theo Didu lQ C6ng dodn ViQt Nam, Ban Thudng nu chgn 02 C6ng dodn co sd AC titin hdnh Dpi hQi ili6m dU ki6n t6 chric vdo thdng 512017
* Khu v.uc ngohi nhe nu6c: C6ng tlodn ccy sd cdng ty TNHH Nhd mtiy Sua
chta vd d5ng tdu Sdi Gdn
* Khu v.uc hdnh chinh sg nghiQp: BQnh viQn QuQn 2
3.2 Cdng tic chuAn bi:
Xdy,.dung lqi hoach t6 chric Dai hQi 96rg dodn ccv sd vd NghiQp doiur, n6u rd
nhin g viQc cAn ldm, nQi dung, c6c bu6c ti6n hdnh vd ph6n c6ng tr6ch nhiQm cp th6 cho tirng Uy vi€n Ban Ch6p hAnh
B6o c6o, xin y kii5n chi dpo ctra c6p iry Eing co sd (noi c6 t6 chric Eang) vd trao d6i v6i Thir trucrng co quan ho{c Ban GiSm ddc doanh nghiQp t4o di6u kiQn thdi gian, vdt ch6t AC tO chic Dpi hQi
3.3 TA chftc D4i hQi:
C6c nQi dung chu6n bf DAi h6i phii dugc ldy ! ki6n tu T6 c6ng doirn OC Uan
nQi dung, chuong trinh hopt clQng vd tham gia g6p y vdo b6o c5o Epi hQi C6ng dolrn co sd, Nghi€p doan; bdu dai bi6u tli dU DAi hQi C6ng dodn co sd (ntiu ld clpi
hQi dai biou)
3.4 D4i bi6u khrlch mdi
Kh6ng qud 2OYo t6ng s6 dai bi6u chinh thric Dpi hQi Trucrng hqp dAi bi6u kh6ch mdi vugt qu6 st5 lugng quy dinh thi phii dugc sp ddng y cua C6ng doan c6p
tr6n truc ti6p
3.5 Kinh phi t6 chrfrc Dai hQi
Ngu6n kinh phi t6 chric Dai hQi c6ng dodn circ cfip duqc su dpng tir ngu6n tii chinh c6ng dodn, tu ngu6n h5 trg c.ua cdp uy Ding, chinh quydn vd co quan chuy6n
^-xA'
m6n d6ng cdp, cdc t6 chric, doanh nghiQp, v6i tinh th6n thi6t thgc, hi6u qu6, ti6t kiQm
Che dO chi Dpi hQi c6ng dohn tu cAp tr6n tryc ti6p co s0, thuc hiQn theo hufng d6n cria T6ng Li6n dodn Lao dQng ViQt Nam Chi Dpi hQi CDCS BCH CDCS quy6t dinh theo hudng, d6n cria Ban Thudng vu Li6n dodn Lao dQng quQn2 (Chi theo Hordng ddn s6 T3/HD-LDLE nsdy 20/3/2017)
rv To cHrlc rHrI c HrT,N:
(6)6
+ TO L: tryc titip theo d6i, hu6ngddn,chi dpo Dai hQi cho c6c CDCS d6ng
^,'9
tr6n dia ban phuong Bi+ Tnmg Tdy, Thanh M! Lgi, Th6o Di6n (dinh kdm danh sdch cdc CDCS d6ng ffAp dla bdn.phadng)
- Dlc Nguy6n Thi Ngqc Hucrng - Elc Nguy6n Minh Ting - Dlc Ting Thi Hucrng - Dlc Nguy6n Thny Linh - Dlc TrAn Thi Phuong Th6o - D/c Vd Thi Thanh Phuong - Dlc LC Thi Binh
- Dlc Lu T6n TAn -DlcD5 Thi Th6i Hda - DlcNguy6n Thf Hoa
-DlcNguy6n Thanh Thty -DlcNguy6n Thi VAn - Dlc Pham Vdn Hucrng - Dlc Nguy6n Vitit Sy
- Elc Nguy6n Ngq Mi6n Thuy - Dlc Nguy6n Vdn Tdi
QUV, Chu tfch LDLD
UV.BTV LELD Qu0n
UV BTV LDLD euQn CBCT LDLD Quan Chu tfch CECS P.TML
Chtr tich CDCS P.BTT Chu tfch CDCS P.TD
Ph6 Cht tich LDLD UV.BTV LDLD Qufln
UV BTV LDLD qufln UVBCH LDLE Qu0n Chri tich CDCS P.BTD Chu tich CDCS P.CL Chu tich CDCS P.ALE
Chu tich CDCS P.AK
Chu tfch CDCS P.TT
T6 trucrng T6 ph6 Thdnh vi6n Thanh vi6n Thdnh vi6n Thdnh vi6n
I nann vlen
+ Td 2: tnyc ti6p theo ddi, hu6ng d6n, chi dao DAi hQi cho c6c CDCS dong tr6n dia bdn phudng Binh Trung D6ng, Cirt LiLi, An Lgi DOng, An Kh5nh, Tht] Thi6m (dinh kdm danh sdch cdc CDCS dong trAn dia bdn phwdng)
T6 trucrng T6 ph6 Thdnh vi6n Thdnh vi6n Thdnh vi6n Thdnh vi6n Thdnh vi6n Thdnh vi6n Thdnh vi6n
+ TO 3: tryc ti6p theo d6i, hu6ng dan, chi dpo Dai hQi cho c6c CDCS d6ng
tr6n dfa bdn phucrng Binh An, An Phf, Binh Kh6nh (dhlh kdm danh sdch cdc CDCS d6ng tr€n dia bdn phadng)
- D/cNguy6n Thanh Xu6n Ph6 Chtr tfch LELD - Dlc TrAn Xudn Long UVBCH LDLD Quan
-D/cNguy6n Thi Nhu Trang UVBCH LDLD Quan - Dlc La CAm LC Binh Chri tich CDCS P.BA - Dlc Ng"y.g" Van |t1i ,
, ; Chu tfch CDCS P.AP
- Dlc Phpm Thi Ngqi'fhbni ChtI tich CDCS P.BK
4.2.Dirivcri Cdng doirn co sO:
Td trucrng -tIo pno Thdnh viOn
(7)7
'!
DO girip cho C6ng dodn co sd vd NghiQp doan t6 chric t6t O4i h6i, Ban Thuong vp Li0n <lodri lao dQng sE t6 chric
]crp tap hu5n, hu6ng d5n COng dohn co
so v6 c6ng tdc Dqi hQi; ph6n cdrlg trmg Uy vi6n Ban Thulng vU, Uy vi6n Ban Chdp henh vd cin bQ chuy6n trSch Li6n dodn Lao dQng c6 trSch nhiem theo^ddi, d6n d5c, hu6ng d5n vd h6 irq cho C6ng dodn co s6, Nghiqp dodn tu bu6c chuAn bi
dt5n ktri hodn tStviQct6 chric Dai hQi COng dodn ccr sd
DO nghi Chu tfch c6c Cdng dodn co sd, NghiQp dodn xAy dpg ki5 hopch Dpi
hQi, phdn c6ng nhiQm rU tprg thenh vi6n Ban Ch6p hdnh, xin y ki6n c6p riy vd ph6i hqp v6i chinh quy6n ho{c Ban Gi6m d6c doanh nghi6p, x6c dinh thdi gian cp th6 (c6 v6n b6n ddng ky thdi gian t6 chric Dpi hQi C6ng dodn co sd t4i <lcrn vf
goi cho Li6n dodn Lao dQng qufln) CO tO chric DAi hQi dring thdi gian kC hoach cl6 dC
.i
* Ghi chri: Li6n doirn Lao dQng
eufln c6 m5u bi6u hu6ng d6n chi titit Dai hQi CDCS gcri tr6n Webside: www.ldldq02hcm.org.vn ho{c email cira Li6n doin Lao
dQng Qufln (email: ldldq02@yahoo.com.vn) DO nghi c5c dcrn vi su dung khai th6c
tai dia chi email N6u dcm vf ndo chua cung cdp dia chi email cria don vi vd cho
LDLD euQn thi mang USB d6n Li0n dodn Lao dQng euQn d6 ch6p frle Dai hQi 43 Ti6n iIQ thqc hi$n:
Th6ng 4l2Ol7: T6 chric hQi nghi tpp hu6n c6ng tdc t6 chric Epi hQi cho CDCS
Th6ng 512017: t6 chric Eai hQi di6m 6 khu nuc (Ngodi nhe nu6c, hAnh
chinh su nghi6p);
Th6ng d6n l0l20l7: Cdc c6ng dodn co s& ti6n hdnh t6 chric Dai hQi
TrCn cl6y ld k6 ho4ch chi dpo t6 chric Dpi hQi Cdng doan co sd nhiQm kj, 2017-2022 Ban Thudng vp LDLD quQn dO ngh! BCH- CDCS khAn truong x6y dung k5 hoach t6 chric Dpi hQi theo dring thdi gian quy tlinh Trong qu6 trinh t6 chric Dpi hQi c6 gi kh6 khdn, vu6ng mic li6n hQ Ban Thgcrng vp LDLD qu4n ho{c
tO c6ng t5c c16 dugc huong d6n th€m"
Noi nhfrn z
- Ban T6 chric LDLD T/p; (d6 b6o c6o) - Ban Ddn v{n Qufn ir"y; .
- ChcCdp riy co sd 1OC UlOg;
- Lanh d4o Phdng GD vd DT;
- Ban gi6m d6c cdc doanh nghiQp (de h6 trq); - C6c CDCS & NghiQp dodn (dO thuc hiQn);
- Luu VP
)'.
i Neqc Hucrng
(8)LIEN DOAN LAO EONG CONG HoA xa nQI cnu Ncnia VIEr NAM fUaUff pffO ffO Cffi Vffi.fff DQc l6p - Trr - H4nh phrfic
LIEN DOAN LAO DQNG QUAN 2
;,.
,4
56: 01 /FID-LDLD Quqn 2, ngdy 20 thdng 03 ndm 2017
HUONG OAN
T6 chr'lc DAi hQi COng tlohn co s& khu vqc
Hinh chinh nhi nur6'c vi Doanh nghiQp nhir nufc (NhiQm ky 2017 - 2022)
Cdn cri Di6u lQ COng dodn ViQt Nam vd Hu6ng d6n s6 238/IID-TLD ngdy 4l3l2ol4 ctra T6ng Li6n dodn Lao dQng Vi6t Nam hu6ng AAn ttri hanh Ei6u lQ C6ng dodn Vi6t Nam kh6a XI.
Thyc frign fi6 hopch sO OOX}I-LDLD ngAy 20 thdng3 n[m 2Ol7 vA chi dpo t6 chric Dpi hQi C6ng doan co sd ti6n t6i Dpi hQi dpi bi6u C6ng dodn Qufln lAn thri V, nhi$m ky 2017 - 2022
Ban Thuong vU Li6n doirn Lao dQng qu?n hu6ng d6n vi6c t6 chric dai hQi COng
doirn co sd khu vuc Hdnh chinh nhd nu6c vd Doanh nghiQp nhd nu6c nhiem ky 2017 -2022 vdi cdc nQi dung sau:
r MUC OiCn vnU CAU :
COng doan co sd ld n6n thng ciat6 chric C6ng dodn ViQt Nam n6n vi6c t6 chric Dai hQi COng dodn co sO phii cluqc tQp th6 doan vi6n hoflc ctai bi6u dodn vi6n tham du
AC Uan bpc, tim cdc gihi ph6p gi6i quy6t nhirng v6n ctA bric thi6t HCn quan d5n vi6c ldm, ddi s6ng, b6o vQ quy6, vd lgi ich hqp ph5p, chinh dfng cira dodn viOn, c6ng nhdn vi6n chric - lao dQng (CNVC-LD) tpi co s6
Dpi hQi C6ng dodn can Oanh gi6 dirng thuc ch6t hopt dQng C6ng dodn viQc
thlrc hiQn c6c chric ndng cira C6ng dodn nhiQm ky qru, n6u 16 rrhfrt g k6t qui dpt dugc vd thEng thdn chi nhtng t6n tpi han ch6, tim ra qguy6n nhdn kh6ch quan, chri
-t ' ,- - r A , '
quan dC qua d6 rut bdi hgc kinh nghiQm, dO dugc rhirng biQn phSp khdc phpc vd nhirng nQi dung, phucrng phdp hoat d6ng ddp r?ng y6u cdp *0y dpng Cdng dodn co sd
virng m?nh nhiQm Ly t6i
BAu Ban Ch6p henh Cdng doan thflt sg ddn chri, g6m nhirng ngudi c6 trinh dQ, ndng luc, c6 khi ndng trii5n khai vd t6 chric thpc hign, nhiet tinh, tem huy5t, c6 uy tin v6i t6 chric C6ng dodn ct6 thpc hiQn c6 hiQu qui c6c nhiQm vu cira COng doirn co sd
trong nhiQm ky t6i
II DOI TIIqNG, NQI DUNG D{.I HQI: 1 EOi tuqng:
(9)l-:2
2 NOi dung o{i n6i tl4i bi6u ho{c Dai hQi toin th6:
Th6o 1u0n, th6ng [ua b5o cio ciaBan Ch6p henh vO viQc thpc hiQn chric ndng nhiQm vu cta COng dohn co sd - NghiQp dodn nhiqm kj' qua (hopc giai do4n
16m thdi), phuong hu6ng nhiQm vp cira c6ng dodn nhiQm Ly tdi
G6p y bin ki6m di6m hopt dQng Ban Ch6p hdnh C6ng dodn co s0 - NghiQp dodn nhiQm ky qua
B5o c6o t6ng hqp f kitin d6ng g6p ctra cdct6 c6ng dodrn, c6ng dodn bQ phQn
B5o c6o d6 an nhAn sp, chuAn bi bAu Ban Ch6p henh nhiQm kj'mdi.
BAu Ban Ch6p hanh C6ng dodn nhiQm kj, m6i c6p minh vd bAu dai bi6u cli dU
Dpi hQi C6ng dodn c6p tr6n (theo sO lugttg phdn b6)
.!
3 NOi dung hQi nghi Ban Chdp hinh m& rQng:
Chi 6p dp1g aOi vOi Ban Ch6p henh cdc C6ng fodn co s,o c6 sO lugng tu 30
dohn vi6n tro xudng ho{c cdc C6ng dodn co sd chua h6t nhiqm lc} Dai hQi, thUc hiQn cric nQi dung sau:
Ki0m di6m viQc thlrc hiQn Nghi q,ry6t Dpi hQi, th6o luqn b6 sung nQi dung
chucrng trinh hopt dQng cua C6ng dodn c6p minh
86 sung kiQn todn Ban Ch6p hanh c6p minh (n5u khuy6t; va bAu dai bi6u di dg Eai hQi C6ng dodn c6p trdn (ni5u c6 phdn b6)
rrr NHING vAN oB cax cHU.'f rnouc QUA rnixn ro cmlc D{.r HQI:
1 NQi dung th6o tu$n trong b6o c6o vir phuong hufng cfra Dpi hQi
C[n cri ntrirng chi ti6u, nhiQm vp nghi quytit D4i hQi nhiQm k] tru6c vd b6o cilo cira Ban Chap hdnh C6ng doan co sd trinh tru6-c Dai hQi AO tnao lufn, d6ng
gOp V kit5n vC ,frmg
"a" AC dA le; dugc, nhfrng "6o AC chua ldm dugc , tritc.hnhiem rru gun ChAp hdnh bO.rg dodn co s0, nguy€n nhdn vd biQn phrip kh6c phUc
?'"
Xdy dlmg phucrng hudng, nQi dung, chucrng trinh hopt.clQng c6ng dodn phu hcr,p
v6i thyc t6 ciatring co so dti tham gia c6 hiQu qui vdo viQc thUc hiqn nhiQm vp chinh
tri cua dcrn vf, ndng cao ddi s5.rg, tuy6n truyd:n giSo dpc ndng cao trinh d6 mgi mdt cho c6ng nhdn, vi6n chric, lao dQng
Thpc hiQn chric ndng b6o vQ qrrydn vd lgi ich hqp phiry, chinh ding cho c6ng nhAn, vi6n chric, lao dQng dugc ky k6t hqp d6ng lao dQng, tham gia cdc HQi cl6ng
(10)Cic Cdng dohn'co s& thuc hiQn c6 nhidu loai hinh kh6c nhau, vi th6 cdc C6ng tloin .,, .,, .Ao dl, crfr rrho tlic tli6m cria tlon vi minh tI6 cu itrO hOa nQi
dunf tr6n cho phn hgp Sau tlf,y n mQt sii Ai6- cAn luu y:
u) Dbi v6i Dgi hQi COng ctodn co s0 cdc co quan hdnh chinh sry nghiQp:
TQp trung bdn biQn phdp OOi mOi nQi dung, phucrng ph6p hopt clQng c6ng dodn, c6c biQn ph6p chdm 1o cldi s5rrg, b6o vQ q,rydn lgi can bQ, c6ng chirc, c6c biQn ph6p
A ,A
sdp xdp t6 chric, tham gia x6y dUng gi6m s6t thlrc hiQn quy ch6 dAn chir, tham gia t6 chric hQi nghi CNVC-LD, dim b6o thuc hiQn t6t, dring ch6 dQ chinh s6ch cho
CNVC-LD, c6 biQn ph6p tham gia qudn ly co,quan, dcrn vi, ndng cao ch6t lugng dQi ngfi c6n bQ, c6ng chric, tham gia c6ng t6c ch5ng tham nhfing, ti6u cuc, thpc hdnh titit kiQm, kh6ng gay,p[i6n hd cho nhdn ddn, chic6ch hdnh chinh nhd nu6c
U DAi vdi Dgi h\i CDCS thuQc dounh nghiQp nhd nwdc:
Tflp trung thio lufln c5c biQn ph6p tham gia quin ly doanh nghiQp, ki6m <li6m viQc thpc hiQn nQi quy, quy ch6 cira doanh nghiQp, ky hqp tl6ng lao dQng, th6a u6c lao
dQng tpp thti, ki6m tra giim s5t thi henh chc ch6 dQ chinh s5ch, phdp luflt lao dQng, t6 chirc c6c phong trdo thi dua, gi6i quy6t viQc ldm nAng cao thu nhQp vd phric lgi cua c6ng nhdn lao dQng, c5c biQn ph6p tuy6n truydn, vpn dQng c6ng nh6n, d6u tranh ngSn ngta c5c ti6u cpc doanh nghiQp, c6c biQn phdp OOi mOi nQi dung, phuong ph6p
ho4t ctQng c6ng doirn, xdy dpng t6 c6ng dodn, CDCS virng m?nh
2 VA bAu tl4i bi6u tli dq Dpi hQi CDCS (n6u CDCS c6 tr6n 150 doirn vi6n cdng doirn thuQc diQn E4i hQi tlpi bi6u) Utii voi Doanh nghiQp Nhir nufc vir Cdng doirn nginh girio dgc
Dai bi6u iti dU Eai hQi CECS ph6i ld ntrirng crln bQ dodn vi6n ti6u bitiu c6 khi ndng d6ng g6p vdo cdc vdn dC quan trgng cua Dpi hQi
Thdnh phAn clpi bi6u chinh thric cta Dpi hQi dpi bi6u CDCS g6m:
- Dai biiSu duoc bAu tir cdc t6 cdng dodn theo s6 lugng phdn bd ctra Ban Ch6p
- Dai bi6u ducrng nhi6n ld cdc Uy viOn Ban Ch6p hdnli,C6ng dodn co sd
- Circ ctpi bi6u dugc Ban ChAp hdnh COng dodn co sd
"fri Oi"fr.rhung kh6ng qu6 3Yo trdnt6ng si5 dai bi6u chinh thric dugc triQu tpp
3 VA biu Ban Ch6p hirnh Cdng dohn ccr s&:
Vi6c bAu cu Ban ChSp henh C6ng dodn co s0 ph6i thr,rc hi6n dring quy dinh cira Di6u 16 C6ng dodn ViQt Nam vd Hu6ng d6n thi henh Di6u lQ C6ng dodn sO Z:g/fI,O
ngey 4l3l2\l4 cua T6ng Li6n doan Lao dQng ViQt Nam Dai hQi cAn lpa chon nhtng c6n bQ, doan viOn uu tri, c6 ndng lgc, trinh dO, nhiet tinh, tAm huytlt vdo Ban Chdp hAnh, clpi diQn cho dodn vi6n vd ngudi lao dQng thltc hiQn nhiQm vU cua CDCS nhi6m kj, t6i
a) Ti\u chudn cfiu 0y viAn Bun Chiip hdnh COng ttodn co s6:
(11)NhiQt tinh v6i c6ng tdc C6ng dod.n, c6 phucrnephdp vfln dQng, thuyt5t phuc dodn vi6n, CNVC-LE, 15nh dao chinh'duy6n, c6 tinh th6n d6u tranh vd d6m dAu tranh b6o
^l
vQ quy6n vd lgi ich hgp plr6p, chinh dingcira dohn vi6n, CNVC-LD
Ndm tinh hinh c6ng titc oia co quan; c6 ki6n thric vO quin l)i kinh tti xd hQi,
phdp luft vd nghiQp vp c6ng t6c c6ng dodn, c6 khi n5ng thgc hiQn nhiQm vp dugc giao
C6 trinh dQ vdn h5a t6i thitiu phii ttit nghiCp c6p III.
C6 uy tin, duoc dodn vi6n, c6ng nh6n, vi6n chric, ngudi lao dQng tin nhiQm
b) SO lwqng Bun Chiip hdnh COng itodn co s0:
56 lucr-ng Uy vi6n Ban ChAp hAnh CECS Dpi hQi CDCS quy6t dinh tty theo tinh hinh thud t6 dria don v!, nhrmg kh6ng qu6 15 iry vi6n
Ban ChAp henh phii d6m b6o ti6u chuAn, nhung cflng cdn c6 co c6u hqp ly gita c5c bQ phfln, phdng ban d0 viQc tritin khai thyc hiqn nhigm vU nhiQm lcj, duqc thupn lqi Chir V Y rc nt phi hqp v6i co c5., s6 lugng nt CNVC-LD tpi dcrn vi QO%
nt trong Ban ChAp henh)
Danh s6ch dC ctr vd img cu dodn vi6n c6ng dodn vlro Ban Chap henh phii d6i itnhir- 10% so v6i s6 luqng dp kitin cAn bAu vdo Ban Ch6p hdnh nhiqm kj,m6i Vi dr,r:
D6 cu 07 bAu 15y 05 ngudi
4 VA bAu tl4i bi6u tli dg D4i hQi C6ng dohn qu$n:
Epi bi6u di dg Epi hQi C6ng dodn qufln phii ld nhirng c6n bQ, dodn vi6n c6ng dodn, dpi bi6u chinh thric cira Dai hQi CDCS, dai diQn cho dodn vi6n, ClrfVC-LD o co
s&, c6 khi ning tham gia d6ng g6p vdo c6c quytSt dinh cua Dpi hQi C6ng dodn quqn vd truydn dpt dugc tinh thAn Epi hQi C6ng dodn qufln cho c6n bQ, dodn vi6n t4i co s&
56 luqng vd co cdu d4i bi6u duqc bAu theo s6 lugng ph6n b6 cira C6ng dodn
quOn
Danh sSch cl6 ctr vd irng ctr ctai bi6u dg Dpi hQi C6ng dodn eufln phAi d6i tir 10% so v6i t6ng sO lucrng clpi bi6u chinh thric vd ftr khuytit dugc LDLD quQn phAn
b6
m cAc BrIOc rrEN HAhIH DAr HQr:
t C6ng t6c chuAn bi:
XAy dpg kti hoach t6 chr?c Dai hQi CDCS, n6u 16 nhfing viQc cAn lim, nQi
d*g, cdcbuoc ti6n h^dnh vd phAn c6ng trirchnhiQm cp th6 cho tung Uy vi6n Ban ChAp
henh (goi kC hoach vC LDLD qufln)
B6o c6o, xin y ki6n chi dpo cira c6p iry E6ng co sd (noi c6 td chric Eang) vd th6ng b6o cho thri trudng co quan, c6c Eodn th6 khdc irong co quan dC phOi hqp thU
(12)Ban Ch6p henh C6ng dodn b6o c6o vd Li6n doan Lao clQng quQn tru6c ngdy t6 chric DAi hQi kho6ng ld ngay OO ifrOng qua cdc nQi dung chuAn Ui pai hQi, co b6n
gom: {
- Trang tri d4ihQi g6m: inh B6c, cd nu6c, huy hiQu C6ng dod,n, khAu hiQu
- Dg th6o b6o cito hopt <tQng c6ng dodn giai do4n lAm thdi (ho{c nhiQm kj,qua)
vd phucrng hudng nhiqm lc! m6i
- D1r th6o b6o c6o ki6m ili6m Ban Ch6p hdnh nhipm ky qua
- BAng t6ng hqp y ki6n d6ng g6p cira cdc t6 c6ng dodn vO dU th6o b6o c6o hopt
<10ng c6ng dodn giai dopn 16m thdi (hoAc nhiQm kj,qua) vd phucrng hu6ng nhiQm kj' m6i
- Danh sdch,trich ngang dodn vi6n c6ng dodn img cu vd dA cu vdo Ban Ch6p
r \ r r.^ " i ;
narul nnlem Ky mol
\z
- Danh s6ch trich ngatg dodn vi6n c6ng dodn img cir vd dO ctr vdo dodn d4i bi6u
dU Dai hQi C6ng doan qu?n (ntiu c6 phAn b6) - Chucmg trinh (kfch b6n) dpi hQi
Trong qu6 trinh tO chirc dAi hQi, n6u dcrn vi c6 kh6 khdn thi 1i6n he v6i Li6n dodn lao dQng euQn ctti duqc xem xdt h6 trq
2.T6 chrfrc D4i hQi:
Ti6n hdnh Dpi hQi tt T6 C6ng dodn, OC Uan n6i dung, chuong trinh hopt <lQng
vd tham gia g6p y vdo b6o Dpi hQi CDCS, bAu td truong COng dodn, bAu ilai bi6u di
dr,r Dai hQi CDCS (n6u ld Dpi hQi dpi bi6u)
pi5i vOi nhirng CDCS c6 du6i tr50 dodn vi6n thi t6 chric Epi hQi todn th6 dodn vi6n
pOi vOi nhfing CDCS c6 tir 150 dodn vi6n tro 16n thi td chric Eai hQi clai bitiu. Trudng hqp CDCS c6 du6i 150 dodn vi6n nhrmg kh6ng c6 didiu kipn tb chric Dai hQi
todn th6 thi c6 th6 titin hdnh Eai hQi dpi bi6u oh,mg phii clugc sy el6ng y cua Cdng dodn c6p tr6n (phai c6 vdn b6n xin y t<itln cp the) v; rO lro,rrg Oai Ui6"Lir6ng ft hol
1/3 s6 doan vi6n ctra dcm vi ,
SO lugng dai bi6u Dai hQi CECS Ban Chap henh'CECS quytit dinh, rhung t6i da khdng qud I50 dai bi6u Trudng hqp d{c bi6t, n6u c6n ph6i tSng th6m s6 lugng dai bi6u chinh thric phii dugc C6ng dodn c5p tr6n tryc tii5p cl6ng f (phai c6 vdn bin
xin y ki6n.cp the) S6 dpi bi6u tdng th6m khdng vugt qu6 10% so v6i quy dinh t6i da 150 clpi bi6u
Dpi bi6u di dp Epi hQi CECS phii dim b6o fy 16 nam, nfl, ngudi ngodi Darrg hqp ly, phn hq'p v6i thgc t6 cintimg clon vf
Trong DAi hQi n6u b6o'c6o cira Ban ChAp hdnh dd dugc th6o ludn tai Dai hQi to c6ng dodn thi c6 th6 b5o c5o t6m tht, t6ng hcr-p nhirng"y ki6n khdc nhau, nhtng kiiin
(13)l.'6
Viec b6u cu Ban,Ch6p hanh CDCS phii dim b6o thQt sp ddn chu Tru6c tO
chirc Eai hQi, Ban Ch6p'henh phO'bi6n ti6u chuAn Uy vi6n Ban Ch6p henh vd t6 chirc
-i
dO dodn vi6n gi6i thiQu, dC ctr ngudi vdo Ban ChAp hdnh, t6 chric thdm dd y ki6n CNVC-LE vit cdc bQ phQn c6 1i6n quan, sau d6 Ban Ch6p hanh t6ng hqp vd chuAn bi
danh sSch gi6i thiQu nh6n sp trinh tru6c DAi hQi
3 Cic bufc thgc hiQn sau D4i hQi:
Sau khi cdng UO t<tit qui bAu cri Ban Ch6p hanh m6i, DoAn Chir tich Dai hQi chi dinh 01 d6ng chi Ban ChAp hanh ldm triQu tpp vi6n dO trigu tflp ky hqp thf nhet cria Ban ChAp hdnh TriQu tpp vi6n c6 nhiQm vp di6u hdnh hQi nghi Ban ChAp hdnh dC
bAu chtr tri hQi nghi
Kj.hqp thri nhAt ctra Ban Chdp hdnh c6 nhi6m vr,r bdu Ban Thudng vtr, bAu Chtr tich, Ph6 Chu.tich,''Uy ban Ki6m travi Chu nhiqm Uy ban Ki6m tra Kj,hgp thri nh6t cira Ban Ch6p henh cAn dugc ti6n hdnh thdi gian Dai hQi Trudng h-o p chAm lpi
cfing kh6ng qu5 15 ngey kC'tU b6 mpc Eai hQi
Ban Thulng vU, Chu tfch, Ph6 Chir tfch, Uy ban Ki6m tra vd Chu nhiQm Uy
ban Ki6m tra c6 trdchnhiQm di6u hdnh c6ng viQc sau khi dugc bAu vd nhQn bdn giao tir Ban Thulng vp (Ban Chap henh) kh6a tru6c thoi hqn 15 ngdy
Sau Dpi hQi, Ban Thuong v.u (Ban ChAp hdnh) kh6a m6i phii b6o c5o Li6n dodn lao dQng quQn c6c vdnbAn theo hu6ng d6n dC ru quy6t dinh c6ng nhQn Ban Ch6p hdnh, Uy ban Ki6m tra nhiQm kj,m6i.
Sau Dpi hQi, thdi han 15 ngdy, n6u C6ng dodn co sd kh6ng goi hO so D4i hQi vC Li6n dodn lao dQng quQn d6 qry6t dinh cdng nhan ktit qui Dpi hQi, thi Ban
Tl.rucrng vp Li6n dodn Lao dQng guQn sE xem x6t huy ktit qui Dpi hQi vd CDCS phii ti6n hdnh Dai hQi lpi
4 MOt sii ttrri tgc cAn thi6t ti5n hhnh Dpi hQi: (C6 kdm biiiu mdu haong ddn cho CECS)
v THot GrAN TO CHtrC D{,r HQI:
Ban Ch6p hanh c5c CDCS b6o c6o d0 xu6t v6i cAp iry D6ng, chinh qrrydn d6ng c6p dang ky ngdy t6 chric Dpi hQi, hQi nghi v6i Li6n cl.odn Lao dQng qual1 d5n h6t thmg ndm20l7.
Dai hQi CDCS, hQi nghi todn thiS hoflc dpi bi6u duqc ti6n hdnh vdo quy II ndm 2017 Ri6ng C6ng dodn GiSo dpc ti6n hanh cutSi quy IIl2Ol7.
Eai hQi CDCS, hQi nghi toin th6 hoac dai hQi dai bi6u dugc t6 chric kh6ng qu6 01 ngdy
OOi vOi Ban Ch6p henh chc CECS dd dugc 213 thdi gian nhiQm ky dai hQi thi
cffng ti5n hdnh Dpi hQi dqt ndy * Ghi chf : '
C5c CDCS cung cdp dia chi email cria dcrn vi, I.i6n dodn Lao dQng , .A
qufln sE gui t6fi ctt cdc tQp tin m6u c6 1i0n quan <16n Dpi hQi C6ng dodn co sd cho c5c
(14)I
Trdn d6y ld Hucrng d6n Dpi hQi CDCS, Ban ChAp hdnh c6c CDCS xdy dlmg kd ho4ch ti6n hdnh Eai hQi c$ th6, chrng thoi gian quy dinh, qu6 trinh tritin khai
thuc hi6n, c6 diAu gi vudng mdc, cAn HCn hQ tryc ti6p v6i Li6n doirn Lao dQng quQn d0
dugc hudng ddn gi6i quy6t
Noi uhdn:
- TT LDID T/p;
- Ban T6 chric LDLD T/p; '(de b6o c6o)
- Ban DAn vfln Quan iry;
- CLc C6.p riy co sd 1AO Ui69;
- Lanh itpo Phdng Gi6o dpc vd DT; (dC bi6O
- Ban gi6m OO'e'ceO doatrh nghiQp (dC h6 tr-o);
- C6c CECS (c10 thyc hiQn);
- Luu VP
t'_
AN THTIONG VT]
(15)LIEN DOAN LA'O EONG
TFTANH pso uO cui unrs
ceNG HoA xA rrer cnu NcHi.q, vITT NAM
DOc lOp - TU - Hanh phric LIEN DOAN LAO DQNG QUAN
Quqn 2, ngdy 20 thdng 03 ndm 2017
56: 03/HD-LELD
nUdNc nAN
Chi phf td chrtc DAi hQi Cdng tloin cd sE nhiQm l<y 2017 - 2022
Cdn cr1 Hrrdng d6n sd OI/HD-LDLD nghy 10 th6ng 02 ndm2017 cia Li6n doin Lao
dQng Thinh phd H6 Chi Minh vd viQc hrrdng d6n chi phi td chrlc Dai h6i COng dodn cdc
cdp """"' '!'
Ban Thrldng vU Li6n dodn Lao rlQng qufln Zhndng d6n chd tlO chi cho c6ng t6c chudn bi, td chrlc c14i hQi c6ng dodn cd sd nhu sau:
1 Nguy6n tic chung:
Trddc td chri'c d4i h6i, c6ng dodn cd sd ph6i cdn ddi khe ndng tdi chinh ttd xdy dgng drl to6n chi, trinh cdng cloin cdp tr6n tn/c tidp (LDLE eufln 2) ph6 duyQt
C6ng dodn cd sd qudn lf chflt ch6 viQc sfi dung tdi chinh, tdi sin phuc vq dai hQi theo tinh thAn thidt thgc, tidt kiQm, kh6ng phd tnrdng hinh thfc, chi td chfc cl4i h6i ph6i b6o d6m rlinh mrlc, ti6u chudn quy clinh, tQn dgng tdi da cd sd vdt chdt, k! thuQt, phrrdng tiQn
hi6n c6 cria cd quan dd phuc vp d4i hQi
Sau 01 thdng tt khi tdt tfrric dai hQi, Ban td chrlc tlqi hQi phii th{c hiQn quydt to6n thu, chi tlai hQi b6o c6o Ban chdp hinh, Ban Thrrdng vU c6ng doin cing ct'p, riy ban
kidm tra d6ng c{p crta c6ng dodn co cd td chrlc kidm tra thu, chi kinh phi td chrlc dai hOi
2 NQi dung cu thd chO'tI6 chi cho c6ng t6c chudn bi,_td chrtc tlai hQi:
Chi bdi drrdng cho ttng thinh vi6n c6c tidu ban, td girip viQc c6c tidu ban phqc vg dai
hQi, thr/c hiQn til khi c6 quydt dinh thdnh lflp tidu ban, td girip viQc c6 hiQu lrrc thi hhnh ddn kdt thtic il4i hQi, tnldng hop thhnh vi6n tidu ban tham gia td girip viQc thi chi
drloc hrrdng mrl'c bdi drrOng cao nh6't, mrlc chi nhU sau:
+ Tnrdng tidu ban: mrfc chi tdi da 300.000d6ng/ngudi/thdng
+ Thrrdng tn/c tidu ban: mrlc chi tdi tla 250.000 rldng/ngrrdrlthdng
+ Thhnh vi6n tidu ban, td tnrdng td girip viQc: mrlc chi tdi da 200 000d6 ng/ngddi/thdng
+ Thdnh vi6n td girip viQc: mrlc chi tdi da 100.000d6ng/ngrrdi/th6ng
Chi xdy dtrng vdn kiQn dai hQi ( bao gdm soan th6o, thdm clinh bi6n tflp hodn chinh) ddn khi trinh d4i hQi, chudn bf phrrong 6n nh6n sr/ trinh clai h0i, mrlc chi t6'i da
(16)Trong d6: mrlc chi hQi nghi, hQi th6o xdy dgng vdn kiQn nhtl sau:
+ Ngrrdi chri tri: mrlcrchi tdi da lO0.OO0ddngingrrdi/budi
+ Thrr kf , t14i bidu dr1 tqpp mrlc chi tdi da S0.00Otldng/ngudiftudi
+ Chi mr6c udng, grlrkhdt gira gid mrlc chi tdi da 15.000 tldng/ngrrdi/budi
+ e6i drrdng ngr/di phuc vu: mrlc chi tdi da 30.000cldng/ngrrdi/budi
Mrlc chi cq thd phUc vu cho c6ng tdc soan th6o, hodn chinh vdn ki6n CDCS quydt ilfnh theo drl todn drlQc c6ng dodn cdp tr6n tr{c tidp ph6 duyQt
Chi tidn f,n cria d4i bidu vh kh5ch mdi thdi gian d{ clai hQi
+ Tidn dn thdi gian tl+i hQi: tdi da 200.OO0ddngingrrdi/ngdy
+ Chi""nri6c iudng, gi6i khdt gif,a gid trong thdi gian d4i hOi tdi da: 30.000
d6ng/ngrrdi/ngly
+ Chi b6i drrdng trfc tidp phuc vu dai hQi mrlc chi kho6n tdi da
50.000ddng/ngrrdi/ngdy Ban td chrlc dai hQi quy dinh cU thd sd lrrong ngudi phuc vg Chi trang cdp,tingphdm lrru niQm:
+ D4i bidu, kh6ch mdi: chi rdi da 300.000d/ngrrdi
+ Iiy vi6n Ban Chdp hdnh, tiy vi6n Iiy ban kidm tra drldng nhi6m, th6i tham gia Ban
Chdp hdnh, Iiy ban kidm tra kh6a m6i tdi da: 500.000d/ngrrdi
+ Ph6ng vi6n, b5o rldi: tdi da 200.000d6ng/ngrrdi
C6c nQi dung chi khdc phqc vu cho dai hQi: Chi tuy6n truydn, thud hQi tnldng, trang tri, vdn phdng phdnr, in dn thi liQu, chi kh6c (c[p, sd, brit, huy hiQu, phn hiQu ) chi theo thr/c td tr6n tinh thAn tidt kiQm ph?m vi drr to6n drlgc c6ng doin cdp tr6n tn/c tidp ph6
duyQt, c6c kho6n chi ndy phii c6 chrlng tt hgp ph6p, hqp lQ theo quy dinh 3 Ngu6n kinh phi:
Ngu6n kinh phi td chrlc dai hQi cria c6ng dodn cd sd n6u tr6n c6n ddi dr/ to6n tdi chinh c6ng dodn cta ndm ; '
Ngu6n kinh phi cd quan, ddn vi, chinh quydn tr6 trg kinh phi td chrlc tlai hOi ghi thu
tdi chinh c6ng dodn vi quydt to6n chi rlai hQi tr/dng rlng vdi sd ti6n drrgc h6 tro ViOc sfl dung cho dai hOi Tnrdng ban td chrlc d4i hQi quydt dinh
Cdc khoin chi kh6ng c6 quy dfnh cfla htr6ng d6n ndy dd nghi c6ng dodn cd sd
thrrc hiQn theo quydt dinh sd 1910/QE-TLD nghy 19 th6ng 12 ndm 2016 cia Tdng Li6n dohn Lao clQng ViQt Nam
4 H4ch tor{n chi phi tlai hQi:
Chi cho c6ng tdc chudn bi nQi dung vdn kiQn, chrtong trinh tl4i hQi, chi in dn vdn ki6n, nghf quydt dai hQi phdt sinh vho ni6n d0 kd to6n ndm ndo thi clrrgc quydt toSn vdo ni6n
(17)Kinh phi td chrlc ddi bQi'd,rg, hach todn vdo md sd Zg - Chi quin lf hdnh chinh (mUc
29.00)
Trong trinh thrlc hiQn, n{u c6 vrldng mdc, dd nghi c6c c6ng doin cd sd phin 6nh vd Ban tdi chinh Li6n doin Lao dQng quQn2 sd aiQn thoai: 08- 37420170 dd drrdc xem x6t, gi6i quydt kip thdi./
Noi nhQn:
- C6p uf, Thritruong CQ, Lanh d4o DN
(xem xdt hd trq Dqi hAi CDCS)
- Thudng tnlc LELE qt6.n2;
- Cdng tloin cd s6;
- LUU VP,.BTC, ,
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t,i "( j ZL
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TM.BAN THIJdNG VU
hi Ngqc Hrldng