Minutes of the meeting of the company

ii. Outlook for year x.

1. The organization will continue to steadily promote the conduct and implementation of the work of production and life on the basis of the policy of benefiting the already and not harming others.

2. The unit will continue to abide by and implement the laws and regulations of the state and the government, and strive not to cause trouble to the government or less trouble to the government.

3. The unit's . Financial expenditures will remain in the future for a long period of time in the deficit, to be fully prepared in thought and awareness, the difficulties are temporary and long-lasting, can not be overcome also have to face calmly. If the state can be subsidized interest on mortgage (bank people brain water in the case), the unit's deficit level can be effectively alleviated.

4. The unit vehicle renewal work will again be delayed, the meeting asked in line with can be a moment will be a moment, can make do one day on the principle of making do one day, continue to be hard and simple down.

5. If nothing else, the unit will grow another year of human and social experience.

III. Review and reflection.

1. The unit's ability to generate income and channels there are objective deficiencies and shortcomings, but the unit up and down the existence of a serious sense of peasantry, a small fortune is peace, the idea of getting by is serious, the lack of a sense of progress, but also clamor for "no desire is just," some of the progress should be reflected.

2. Due to the limited ability to go out of the country, can not go to the foreigner's territory to fight for the country, can only continue to squeeze the country's valuable social resources, such as the country's educational resources, medical resources, social security resources, water resources, land resources, and even the air resources and other resources, for which the meeting expressed a deep sense of guilt.

3. Due to economic disputes, this organization has filed several lawsuits as a plaintiff, causing trouble to the government, and the meeting passed a resolution to express its gratitude to the government and apologies for the trouble caused to the government.

IV. Personal summary of this legal entity.

1. Getting older and older, people who can be called friends are fewer and fewer. Those who stay are considered true friends. Hopefully, those who stay, can stay longer and longer.

2. When I was 20 years old, I felt that 30 years old was very far away, and when I was 30 years old, I felt that 40 years old was right in front of me.

3. This is the most important one, thanks to the people who share their moods and secrets with me, this thank you, is in the eyes of the heart after the roots and buds, and then out of the mouth, thank you for your trust and recognition. May you have a beautiful mood in year x.

The meeting is over, thank you.

Meeting time:

xxxx, 20xxx

Meeting place:

xxxx December 10, the morning of the general manager's office of the company held a meeting, the meeting was presided over by the general manager, the company's division of the Vice President, customer service manager, engineering department supervisor, security supervisor, cleaning department, office in charge of the meeting attended the meeting, the meeting on the day-to-day work of the matter has been arranged and deployed. The minutes are as follows:

First, the engineering department work arrangements

1, the Mu supervisor is responsible for contacting the installation of peripheral camera equipment;

2, by the stone manager is responsible for contacting the retrieval of the basement door lock key work;

3, notify the Jinxia Engineering Department as soon as possible to clean up the basement, the engine room health, and the numbering of each engine room door;

4, urging the Jinxia Engineering Department to install water quilt as soon as possible;

5, power distribution room, pump room and other heavy ground patrol, improve the record;

6, Shi manager is responsible for convening a meeting of the engineering department, work assigned responsibility to the person;

7, led by the engineering department, the security department in collaboration, check the owner's home is not closed as soon as possible close the windows, to prevent freezing and cracking of the pipeline;

8, engineering department Responsible for the basement vacant compartments in the statistics before December 15;

9, basement lighting recommended readjustment;

10, statistics on the engineering of the remaining problems, reported in writing to the office.

Second, the customer service department work arrangements

1, the collection of utility bills, in the bill on behalf of the collection;

2, the refund of heating costs deducted from the heating costs have been used and write the relevant supporting materials;

Third, the order of the Department of Work Arrangements and Problems

1, the work arrangements:

1 ① security guards must be in place on patrol, to strengthen the contact with the police station, the police department;

1 ① security patrols must be in place, to strengthen the contact with the police station, the police department. police station, police station contact;

② Supervision of elevator camera installation.

2, there are problems:

① blocking the car stone moved haphazardly, not neat;

② community safety hazards;

③ to prevent fires, especially firecrackers.

Fourth, the cleaning department work arrangements

1, strengthen supervision, must keep the garbage cleaned up in a timely manner;

2, strengthen the renovation of the regulatory work;

3, basement sanitation cleaning, and cleaning area division.

Fifth, the office work schedule

1, the office will be all the problems in the district in writing on Friday before the report;

2, the office will be the minutes of each meeting sent to the departments, and in the next meeting to report on the implementation of the situation;

3, the office at any time to report the staff changes;

4, the production of basement mechanical room door numbered signs and safety warning signs for power boxes and distribution rooms.

Attendance at the meeting: XXX, XXX, XXX, XXX.

Meeting time :

xxxx xxxx xxxx xxxx (week xx) at xx time in the morning

Meeting place :

Command Room 3

Moderator:

xx

Participants:

xx, xx, xx, xx, and the heads of departments, etc.

Recorder ：

xx

Meeting content

This weekly meeting listened to the departments last week's work report and this week's work plan, the company's leadership of this week's key work arrangements for deployment. The minutes of the meeting are as follows:

First, the safety management:

1, the Department of Safety, Health and Environment in accordance with the company's deployment of the fall safety inspection, seriously implement the autumn inspection work, to achieve the implementation of the personnel, the implementation of the project, the implementation of the time to ensure that the autumn inspection to receive the results, not to go through the motions, not a mere formality.

The company's xxth safety committee is tentatively scheduled to be held on the morning of xx, which is both a monthly safety committee meeting and a quarterly safety committee meeting. At that time, please make sure that all the members of the safety committee to attend, especially the main person in charge of the xxxx company and Shanghai Electric Construction Company should attend. The meeting will not only discuss and study the safety work, but also consult on the progress, quality and a series of other issues related to the construction of the project.

2, the Engineering Department, the Ministry of Materials in accordance with the company's requirements, strict inspection of the equipment has arrived in the custody of the situation, do a good job of corrosion and rust; at the same time on the equipment supervision and manufacture of the problems found in the supervision and manufacture of units to communicate with the strict implementation of the assessment system.

3, at present, the company out of the internship personnel more, *** have four internship team, more than xx people, I hope that the company's various departments according to their respective functions, out of the internship personnel from personal safety, ideological stability, policy implementation and other aspects of the practical work to ensure that the training and internship work is completed successfully.

3, xxx company to take strong measures to effectively strengthen the armed forces of the security and safety management, integrated management department to strengthen the supervision, to ensure that the company live in the armed forces personnel personal and property safety. For the insecurity that has occurred, we must actively cooperate with the relevant local departments to carefully investigate and prevent similar phenomena from occurring again.

Second, the quality of progress management:

1, during the National Day, although the company and the participating units did not take a vacation, but due to the participating units of insufficient strength, machinery, equipment, the site does not show a hot and tense situation. At present, "11" holiday has passed, only three months left this year, all departments should make full use of this time, try every means to move forward, fully committed to the work. Engineering department and other relevant departments to grasp and participate in the construction unit to communicate, urge the construction unit to put the necessary manpower, machinery, equipment, etc., to ensure continuous construction, in the case of ensuring the quality of the project, to ensure the progress of the construction, be sure to achieve the annual project goals.

Engineering management, planning and other departments to carefully sort out, check the completion of this year's progress of the project, which must be guaranteed to complete, which is affected by objective factors really can not be completed, and these objective factors do not depend on our will to transfer, which is due to our subjective factors caused by the lagging of the project schedule. But in any case, never completely rely on adjusting the project node schedule to complete.

2, in order to start the delivery of the project, the Ministry of Planning needs to cooperate with the preliminary group to carry out the necessary bidding and other aspects of the work of the research.

3, engineering construction process to continue to give full play to the role of supervision, always clear: supervision unit is a specific extension of the owner's unit, supervision is the expansion of the owner's work extensions, must be pushed to the front line. Now the third quarter has passed, to summarize the supervision of the work situation of dredging, serious inspection and assessment.

4, design, the Ministry of Engineering in October to go to Dingzhou Power Plant or Cangdong Power Plant to carry out small diameter pipe, clean construction and cable laying and other aspects of the research, while communicating with the design institute to communicate the secondary design issues.

5, the Ministry of Engineering to unauthorized changes in the construction of the construction route of the water supply pipeline construction of the construction unit to reflect on the matter, at the same time to have completed the construction of the part of the marking, to avoid damage.

Third, the internal control:

1, xxxx company Hong Kong Power's institutional setup, staffing are re-approved, production and preparation for the Ministry of the company's other departments to do a good job of planning ahead of time, in the event of a reduction in the number of staff members to optimize the configuration, to strengthen the ability of the existing staff to work to further explore the potential; production and preparation for the Ministry of the further digging; this attention is enough to do a good job of the personnel out of the house. This attracts enough attention, do a good job in the training of personnel out of the planning program, and at the same time the strict implementation of the examination, assessment provisions to enhance the effectiveness of training to improve the professional level of employees and work capacity to meet the requirements of the high position. All departments of the company should take various measures to reduce costs and increase efficiency, including reducing labor costs, and implement the cost leadership strategy in accordance with the requirements of Guohua Company.

2. xxxx ready to undertake outsourced maintenance matters, the company's relevant departments should proactively communicate with them, do a good job of planning ahead of time, clarify the management of the company's own ideas, and formulate a specific program in order to negotiate with Guohua Xudian. For Guohua Xudian can not take over the maintenance matters, the production preparation department should be as soon as possible to study other programs, do a good job of planning,

3, the company's economic activity analysis, from this month onwards to increase the analysis of engineering, mainly on the optimization of the design and engineering changes to analyze the matters of the Ministry of Engineering and other related departments to be well prepared; the next month to start the analysis of economic activity to increase the analysis of the material.

4, send out the project has been incurred costs, the Ministry of Planning, the Ministry of Finance, etc. to be a separate charge, earmarked to prevent the cost of sending out the project and the cost of construction costs are confused together.

5, the company's professional staff to pay close attention to the construction site, to the front line, physically, the construction organization, programs, processes, drawings, etc., in accordance with the requirements of the operating instructions for comparison, research, for the existence of the problem, in accordance with the internal and external causes of the dialectical relationship between the ideas to contour, to find the right problem, and at the same time to achieve unity of knowledge and action.

Four, other:

1, the Ministry of Integrated Management will be xx company xx anniversary of the celebration of the need to report a variety of materials dredged up, carefully prepared, on schedule, can not be omitted.

2, xxxx company to complete as soon as possible # xx, xx building settlement work, at the same time do a good job of xx, xx building settlement preparation.

3, xxxx company office board room has been completed, please information center as soon as possible to assist in connecting the network, etc., in order to ensure that Li & Fung relocated to carry out normal work.

4, do a good job in the third quarter of the project to prepare for the comprehensive reward.

发：公司领导、副总师、各部门