CNG ON NGNH Y T TP.

HCM
CCS CTY TNHH KHM CHA BNH NANCY
CNG HA X HI CH NGHA VIT NAM
c lp T do Hnh phc
BIN BN HP BCH CCS NHIM K II M RNG
I.
L
do
hp:
Hm nay, lc 14g00 ngy th Hai 31/3/2008, Ban Chp hnh CCS Cty TNHH
Khm cha bnh NANCY t chc hp Ban Chp hnh m rng bu b sung 2
thnh vin thay th Bs Nguyn Th Ngc Anh (Ch tch Ban Chp hnh), v Ys
Phm Th Tm (Ph Ch tch Ban Chp hnh) c n xin t nhim.
II.
1)
2)
3)
4)
5)
6)
7)
8)
9)

Ys
Anh
NHS
D
Ch
NHS
Anh
NHS
Ch

Thnh
phn
tham
Phm
Th
Tm,
PCT
BCH
Nguyn
Thi
Lai,
UVTV
BCH
Trn
Th
Bch
Tuyt,
UV
BCH
L
Th
Anh
Th,
UV
BCH
V
Th
Thanh
Hng,
UV
BCH
Nguyn
Th
Cc,
T
trng
Thi
Thanh
Lim,
T
trng
Nguyn
Th
Thng,
T
trng
Bi
V
Dim
Hng,
T
trng

d:
CCS
CCS
CCS
CCS
CCS
C
C
C
C

III.
Gii
thiu
ng
c
vin

bu
b
sung
BCH:
BCH
gii
thiu
2
ng
c
vin:
1) Bs on Ngc Tuyn, sanh nm 1963, hin l TP. KHTH ca PKK Nhi Nancy.
2) Bs Trng Hong Thc V, sinh nm 1971, hin l Bc s iu tr ca Khoa Ph
sn
An
ng

BV
7A.
Khng
c
ai
t
ng
c.
IV.
Kt
qu
bu
c
BCH
b
sung:
Qua tin hnh bu c bng hnh thc b phiu kn, kt qu kim phiu nh sau:
- S B c quyn bu c: 9 (5 thnh vin BCH v 4 T Trng C)
S
/c
c

c:
2
S
/c
t
ng
c:
0
Kt
qu
s
phiu
bu:
Tng
s
phiu
pht
ra:
9
Tng
s
phiu
thu
vo:
9
S
phiu
hp
l:
9
S
phiu
khng
hp
l:
0
1)
2)

Kt
qu
s
phiu
bu
cho
tng
/c on Ngc Tuyn, c 8 phiu, t t
/c Trng Hong Thc V, c 9 phiu, t t

ngi:
l 88%
l 100%

- Cn c nguyn tc th l bu c, 2 /c c tn trn trng c vo BCH CCS nhim

II

(2006

2009).

V.
Bu
Ch
tch,
Ph
Ch
tch
CCS:
Sau khi tp th BCH trao i, tho lun cc tiu chun v nng lc, o c tng
cn b trong BCH i n thng nht gii thiu danh sch bu cc chc danh:
- Gii thiu danh sch ng c chc danh Ch tch: /c Bs on Ngc Tuyn
- Gii thiu danh sch ng c chc danh Ph Ch tch: /c Bs Trng Hong Thc
V
Hi ngh tin hnh bu c bng hnh thc b phiu kn, v kt qu nh sau:
Tng
s
phiu
pht
ra:
6
Tng
s
phiu
thu
vo:
6
S
phiu
hp
l:
6
S phiu khng hp l: 0
KT QU BU CH TCH: Bs on Ngc Tuyn, c 6 phiu,
t t l 100%

KT QU BU PH CH TCH: Bs Trng Hong Thc V,

c 6 phiu, t t l 100%

VI.
Phn
cng
cc
/c
trong
Ban
Chp
hnh:
1) /c Bs on Ngc Tuyn, ph trch chuyn Tuyn hun
2) /c Bs Trng Hong Thc V, ph trch chuyn Thi ua chnh sch
3) /c Ys Nguyn Thi Lai, ph trch chuyn T chc
4) /c NHS Trn Bch Tuyt, ph trch chuyn N cng
5) /c Ys L Th Anh Th, ph trch chuyn N cng
6) /c V Th Thanh Hng, ph trch chuyn Kim tra
VII.

ngh
i
tn
BCH
CCS:
Doanh nghip t nhn Khm cha bnh Nancy c chuyn i thnh Cng ty
Trch nhim hu hn Khm cha bnh Nancy (nh km Giy chng nhn KKD
do
S
KHT
TP.HCM
cp).
Do , ngh Cng on ngnh Y t cho i tn gi CCS DNTN KCB NANCY
thnh CCS CTY TNHH KHM CHA BNH NANCY.
Bui hp kt thc lc 16g00 cng ngy.
TH K
( k)
V TH THANH HNG
CH TR
( k)
NGUYN THI LAI
LIN DON LAO DONG TP. H CH MINH
TRUNG TM T_ VN PHP LUAT

CAM NANG HO_T DONG

C A
BAN CHP HNH
CNG DON C S_
Nham gip cho Ban chp hnh Cng don c_ s_ tr_ thnh Cng don c_ s_
v_ng
m_nh xut sac. Trung Tm T Vn Php Luat LDLD Thnh ph xin t vn v
ch_c nang
nhiem v_ v ph_ng php ho_t dong Cng don c_ s_ nham ph_c v_ cho ton
bo Ban
chp hnh Cng don c_ s_ thuoc he thng LDLD Tp. H Ch Minh.
Ban chp hnh Cng don c_ s_ sau khi hnh thnh qua kt qu_ D_i hoi se ch_
d_nh
mot trieu tap vin. Tin hnh theo trnh t_:
*Phin h_p ln th_ 1:
1. Bu Ban th_ng v_ (nu Ban Chp hnh c t_ 09 _y vin chp hnh tr_ ln).
2. Bu Ch_ t_ch (bu tr_c tip bang phiu kn).
3. Bu Ph ch_ t_ch (bu tr_c tip bang phiu kn).
4. Bu _y ban kiem tra (t_ 3 5 ng_i). Nu CD c d_i 30 don vin th c_ 1 _y
vin BCH lm nhiem v_ kiem tra, nu CD c d_i 10 don vin th c_ 1 don
vin lm
cng tc kiem tra; nu BCH c 3 thnh vin th bu 1 Ch_ t_ch v 2 _y vin).
(bu tr_c
tip bang phiu kn).
5. Bu Ch_ nhiem _y ban kiem tra (Ph CN do UBKT bu) (bu tr_c tip bang
phiu
kn).
*Phin h_p ln th_ 2:
- Phn cng nhiem v_ c_a t_ng thnh vin Ban Chp hnh.
- Thng qua quy ch ho_t dong c_a Ban Chp hnh.
Theo quy d_nh hien hnh, Ban Chp hnh Cng don c_ s_ c 7 nhiem v_
chnh sau
dy:
+Nhiem v_ 1: Cng tc thi dua chnh sch
- Nghin c_u d xut ch_ tr_ng, ph_ng h_ng, noi dung bien php pht dong
phong tro thi dua _ c_ quan doanh nghiep nham dong vin cn bo vin ch_c,
ng_i lao
dong hon thnh nhiem v_ chuyn mn.
- Nghin c_u d xut to ch_c hoi ngh_ cn bo cng ch_c hoac D_i hoi cng
nhn vin
ch_c. (tr_ cc doanh nghiep ngoi quc doanh).
- Tham mu cho Ban th_ng v_ tham gia v_i chuyn mn c k ho_ch cham lo
d_i
sng vat cht, tinh thn cho ng_i lao dong, cn bo cng ch_c.
- Tham mu cho Ban th_ng v_ (Ch_ t_ch) tham gia ch_ d_o, h_ng dan xy
d_ng
m_ng l_i an ton vin, ve sinh vin, nh"ng bien php c_i thien diu kien lm
2
viec,ngan ng_a tai n_n lao dong v benh ngh nghiep cho cng nhn lao dong
(c_
ng_i tham gia vo Hoi dng B_o ho lao dong).
- Tham gia xy d_ng v th_ng l$ng k kt Th%a _c lao dong tap the, noi
quy lao

dong, t vn cho ng_i lao dong v viec k kt H$p dng lao dong.
- Kiem tra, nhac nh_ ng_i lao dong trong viec s_ d_ng cc ph_ng tien b_o ho
lao
dong.
- To ch_c, pht dong phong tro thi dua lao dong sng t_o, tham gia kiem tra
th_c
hien b_o ho lao dong.
- C_ cn bo tham gia Hoi dng ha gi_i lao dong c_ s_ v gi_i quyt cc tranh
chp
lao dong (nu c).
+Nhiem v_ 2: Cng tc to ch_c
- Tham mu d xut xy d_ng cc to Cng don, cng don bo phan ho_t
dong ph
h$p v_i c_ ch m_i v tnh hnh th_c t c_a d_n v_ dng theo nguyn tac v
Diu le
Cng don Viet Nam quy d_nh.
- Th_ng xuyn theo di v bin dong to ch_c, c_ng c to ch_c, ch tr'ng cng
tc
pht trien don vin ke c_ v s l$ng v cht l$ng.
- Gip Ban th_ng v_ qu_n l doi ngu cn bo don vin.
- Tham mu v viec quy ho_ch, do t_o, tham gia d b_t, b tr s_ d_ng cn bo,
xt
nng l_ng, tham gia xt khen th_ng, k) luat CBCD.
- Tham mu thnh lap cc To ch_c t vn php luat theo Ch_ th_ 02/CT-TLD
ngy
28/5/2004 c_a Tong Lin don Loa dong Viet Nam.
+Nhiem v_ 3: Ti chnh-Kinh t
- Thu kinh ph 2% tong quy tin l_ng c_a d_n v_. (nop ln cp trn 50% th_c
thu
kinh ph CD).
- Thu don ph 1% (nop ln cp trn 30% th_c thu don ph).
- Th_c hien cng tc qu_n l, s_ d_ng ti chnh, ti s_n dng ch do chnh sch
v c
hieu qu_.
- Lap d_ ton ngn sch hng nam.
- Hng qu bo co quyt ton ti chnh v Cng don cp trn.
- Lap so thu, so chi theo mau v th_c hien bang phiu thu chi, kt ton vo
t_ng
thng-qu, c tong kt chuyen s d sang thng sau. Cc lo_i so quy tin mat
ph_i
dng du gip lai, dnh s th_ t_.
+Nhiem v_ 4: Cng tc kiem tra
- Lap so theo di hoac bieu mau v bin dong nhn s_ _y ban kiem tra trong
nhiem
ky.
- Kiem tra viec chp hnh Diu le Cng don Viet Nam (1 nam t nht 1 ln),
g_i bin
b_n kiem tra v Cng don cp trn.
- Kiem tra ti chnh kinh t Cng don: Th_c hien 1 nam 2 ln v kiem tra
quy tin
mat dot xut 2 ln (nu c qu_n l tin mat ring), g_i bin b_n v Cng don
cp
trn.
- Tham gia gi_i quyt khiu n_i t co.
*Lap so nhan d_n th khiu n_i, t co:
3

H s_ khiu n_i t co lap thnh t_ng bo c ti d_ng v dnh s th_ t_, lu 1

bo de
theo di.
- C_ cn bo lm cng tc kiem tra tham d_ tap hun.
- _y vin UBKT hoac cn bo lm cng tc kiem tra tham d_ h'p v_i BCH cng
cp
theo d_nh ky. _y ban kiem tra bo co kt qu_ cng tc tr_c Ban chp hnh.
+Nhiem v_ 5: Cng tc tuyn truyn gio d_c
- D xut bien php tuyn truyn cho ng_i lao dong, kin th_c chnh tr_ c_
b_n.
- D xut h'c tap nng cao trnh do v h'c vn, ngh nghiep cho ng_i lao
dong
(phn du tt nghiep Pho thng Trung h'c).
- Tuyn truyn ch_ tr_ng, d_ng li chnh sch c_a D_ng, php luat Nh n_c.
- To ch_c v tham gia cc phong tro van the my.
+Nhiem v_ 6: Cng tc van dong n_ CNVC-LD
- Th_c hien cc cng tc v n" gi_i, van dong thnh lap quy h'c bong Nguyen
D_c
C_nh, cham lo cho thiu nhi con CNVC-LD nhn ngy 01/6 v Tt Trung thu,
d xut
khen th_ng ph_ n" 2 gi%i, k ho_ch ha gia dnh. To ch_c sinh ho_t h cho
cc chu
thiu nhi con cn bo cng ch_c, ng_i lao dong. Tham gia chnh sch cho lao
dong
n" nh:
1. Tuyn truyn gio d_c, bi d-ng nng cao kin th_c v nang l_c v m'i mat
cho
lao dong n";
2. B_o ve l$i ch cham lo d_i sng vat cht tinh thn cho lao dong n";
3. To ch_c cc phong tro thi dua trong n";
4. Pht trien cc ho_t dong x hoi trong n";
5. B_o ve, cham sc b m., tr/ em v xy d_ng gia dnh van ha;
6. Cng tc cn bo n";
7. C_ng c, kien ton Ban n" cng Cng don.
+Nhiem v_ 7: Cng tc van phng, tong h_p
- Th_c hien cng tc tong h$p bo co qu, 6 thng, nam dng d_nh ky. Qu_n
l so
sinh ho_t Ban th_ng v_, Ban chp hnh, gip cho Ban th_ng v_, Ban chp
hnh tr_c
tip ghi bin b_n cc cuoc h'p.
Noi dung ghi bin b_n nh sau:
1. Th_i gian sinh ho_t (gi_, ngy, thng, nam) v d_a diem.
2. Thnh phn tham d_ (ghi r h' tn, v l do ng_i vang mat), m_i _y ban
kiem tra
d_ (Ban Chp hnh sinh ho_t ph_i c s l$ng 2/3 tr_ ln m_i h$p le).
3. Ghi tn ng_i ch_ tr, ng_i ghi bin b_n.
4. Noi dung sinh ho_t (noi dung chnh):
- Thng tin ch_ d_o c_a Cng don cp trn v cc van b_n nu c;
- Kiem diem viec th_c hien cng tc thng qua;
- D ra ph_ng h_ng nhiem v_ cng tc thng t_i.
5. Ghi tm tat kin pht bieu.
6. Kt luan c_a ng_i ch_ tr.
7. Th_i gian kt thc.
8. Thng qua bin b_n.
9. Ng_i ch_ tr, ng_i ghi bin b_n k tn, ghi r h' tn.
4

Ghi ch:
- So sinh ho_t Ban Chp hnh, Ban th_ng v_ c dng du gip lai.
- Lap so van th di v dn.
- Tham mu cham lo d_i sng cn bo cng ch_c, ng_i lao dong.
- Tham mu quan he di noi, di ngo_i

Th t - 08/06/2011 15:21
|In ra
|ng ca s ny

Th t - 08/06/2011 15:21
|In ra
|ng ca s ny

Cng on gd&t ph lng

Ccs trng thcs ph

Cng ho x hi ch ngha Vit Nam

c lp T do Hnh phc
Ph , ngy
201

thng

nm

Ngh quyt
hp ban chp hnh cng on
K hp th :

Thi gian................................................................................................
.

a im

................................................................................................

.....

Thnh phn

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..
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................................

Ch to cuc hp

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I. Ni dung:

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II. kin pht biu

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.

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III. Ch to kt lun:

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.

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ch to
(K tn, ng du)

Th k
(Ghi r h tn)