<span class='text_page_counter'>(1)</span><div class='page_container' data-page=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 do - 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
<sub>Qu$n </sub>
lin
thri
V,
nhiQm
ky
(2017
<sub>-2022)</sub>
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 <sub>QuQn </sub>
uy
vE viQc 15nh
dpo Dpi h6i C6ng doirn co s0 nhiQm ky 2017
<sub>-2022 </sub>
ti6n
t6i
Oai hQi Dai bi6u C6ng
dodn qufln nhiQm
<sub>W Q0I7 </sub>
<sub>- </sub>
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
<sub>- </sub>
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 ra 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 ra 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 5 d6n h6t ngdy 2OllOl20I7.
2.1.1. Cr{c C6ng dodrn t6 chr?c D4i hQi:
pOi
<sub>vOi </sub><sub>khu </sub><sub>v.uc </sub><sub>Ngodi </sub><sub>nhd </sub>
<sub>nu6i </sub>
<sub>vi </sub>
<sub>nghiQp </sub><sub>dodn </sub><sub>c6 </sub><sub>330 CDCS, </sub>
<sub>thdi </sub>
<sub>gian</sub>
ti6n hdnh t6 chirc Dpi hQi tu th6ng 5 dtin tr6t ngay
tSttOtZOtl.
</div>
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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 7
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
<sub>P </sub>
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 9
Ei6u
lQ C6ng dodn
ViQt Nam) hoac ntit ttrOi gian 10m
thdi
01 ndm (theo
Di6u 7 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 nay 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, 5 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 do
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 2 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:
</div>
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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 3.
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
</div>
<span class='text_page_counter'>(4)</span><div class='page_container' data-page=4>
4
so v6i pO tuqng dU ki6n cAn bdu trong nhiQm
kj,mdi.
56 lugng
Uy
vi6n Ban Ch6p
hdnh, Uy ban ki6m tra CDCS:
-
Du6i
50 dodn vi6n kh6ne <sub>4u6 </sub>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 1 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 5 riy
i <sub>^. </sub> ,
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:
<sub>lXnAi uy </sub>
ban
g6m
0t
Ldnh
dqo
phudng;
0l
cdn p0 <sub>nhw trdch </sub>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 <sub>ftrong d6 c6 </sub>
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 3 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 <sub>W</sub>
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 thanh
vi6n co
<sub>du.uao </sub>
BCH
nhrmg phAi
dyng vdi ti6u ct_ruAn cira
UV.
BCH tpi co
so.
CAn c6 3 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 trong ho4t clQng dugc thuQn
lgi.
CAn c6 3
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
<sub>)i </sub>t1i lQ
nfi
v6i
co c6u
phi
hqp
v6i
sO lugng
nfi
CNVC-LD
t4i dcrn vi, tOi ttri6u nr 20% trcy 16n.
</div>
<span class='text_page_counter'>(5)</span><div class='page_container' data-page=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 <sub>Nam, Ban Thudng nu </sub>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 <sub>QuQn </sub>2.
3.2.
Cdng
tic
chuAn
bi:
Xdy,.dung lqi hoach t6 chric Dai hQi
<sub>96rg </sub>
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 do 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:
</div>
<span class='text_page_counter'>(6)</span><div class='page_container' data-page=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
<sub>Qu0n</sub>
UV.
BTV
LDLD
<sub>euQn</sub>
CBCT
LDLD
<sub>Quan</sub>
Chu tfch CECS
P.TML
Chtr tich CDCS P.BTT
Chu tfch CDCS P.TD
Ph6
Cht
tich
LDLD
UV.BTV
LDLD
<sub>Qufln</sub>
UV.
BTV
LDLD
qufln
UVBCH
LDLE
<sub>Qu0n</sub>
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
<sub>Quan</sub>
-D/cNguy6n
Thi Nhu
Trang
UVBCH
LDLD
<sub>Quan</sub>
-
Dlc La CAm LC
Binh
Chri tich CDCS P.BA
- Dlc Ng"y.g" Van
<sub>|t1i </sub>
<sub>, </sub>
,.
;
Chu tfch CDCS P.AP
-
Dlc Phpm Thi
Ngqi'fhbni
ChtI tich CDCS P.BK
4.2.Dirivcri
Cdng doirn co sO:
Td trucrng
-t
Io
pno
Thdnh viOn
</div>
<span class='text_page_counter'>(7)</span><div class='page_container' data-page=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 trong 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 ra.
.i
*
<sub>Ghi chri: </sub>
<sub>Li6n </sub>
<sub>doirn </sub><sub>Lao </sub><sub>dQng </sub>
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: ) 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
<sub>euQn </sub>thi mang USB d6n Li0n dodn Lao <sub>dQng euQn </sub>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 2
<sub>khu nuc </sub>
(Ngodi nhe nu6c, hAnh
chinh su nghi6p);
Th6ng 6 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 <sub>v{n Qufn ir"y; </sub><sub>.</sub>
- 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
</div>
<span class='text_page_counter'>(8)</span><div class='page_container' data-page=8>
LIEN DOAN LAO
EONG
CONG HoA
xa
nQI
cnu
Ncnia
VIEr
NAM
fUaUff
pffO ffO
Cffi
Vffi.fff
DQc l6p - Trr do - H4nh phrfic
LIEN DOAN LAO <sub>DQNG QUAN </sub>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
<sub>- </sub>
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 <sub>Qufln </sub>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
<sub>- </sub>
lao dQng
(CNVC-LD)
tpi co s6.
Dpi hQi C6ng dodn can Oanh gi6 dirng thuc ch6t hopt dQng C6ng dodn trong viQc
thlrc hiQn c6c chric ndng cira C6ng dodn trong nhiQm
ky
qru, n6u 16 rrhfrt g k6t
qui
dpt
dugc vd thEng thdn chi ra
nhtng
t6n tpi han ch6,
tim
ra qguy6n nhdn kh6ch quan, chri
-t ' ,- - r .A , '
quan dC qua d6 rut ra bdi hgc kinh nghiQm, dO ra 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 trong nhiQm Ly t6i.
BAu ra 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:
</div>
<span class='text_page_counter'>(9)</span><div class='page_container' data-page=9>
l-:2
2. NOi dung
o{i
n6i
tl4i
bi6u
ho{c
Dai hQi
toin
th6:
Th6o 1u0n, th6ng
<sub>[ua </sub>
b5o
cio
ciaBan
Ch6p henh vO viQc thpc hiQn chric ndng
nhiQm
vu cta
COng dohn
co
sd
<sub>- </sub>
NghiQp dodn trong 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
<sub>- </sub>
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
<sub>fodn </sub>
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 trong 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
</div>
<span class='text_page_counter'>(10)</span><div class='page_container' data-page=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 trong 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 <sub>hd </sub>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 trong 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 trong
nhi6m kj, t6i.
a)
Ti\u
chudn cfiu
0y
viAn
Bun
Chiip hdnh COng ttodn co s6:
</div>
<span class='text_page_counter'>(11)</span><div class='page_container' data-page=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 do 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 trong nhiQm lcj, duqc
thupn
lqi.
Chir <sub>V </sub>
<sub>Y </sub>
<sub>rc </sub>
nt
phi
hqp
v6i
co c5., s6 lugng
nt
CNVC-LD
tpi dcrn
vi
<sub>QO%</sub>
nt
trong Ban ChAp henh)
Danh s6ch dC ctr vd img cu dodn vi6n c6ng dodn vlro Ban Chap henh
phii
d6i ra
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 <sub>C6ng dodn eufln phAi d6i ra </sub>
tir
10% so
v6i
t6ng sO lucrng clpi bi6u chinh thric vd
<sub>ftr </sub>
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.
</div>
<span class='text_page_counter'>(12)</span><div class='page_container' data-page=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.^ <sub>" i </sub> ;.
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 <sub>dQng euQn </sub>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 <sub>vOi nhirng CDCS c6 </sub>
<sub>du6i </sub>
<sub>tr50 dodn </sub><sub>vi6n </sub>
<sub>thi t6 </sub>
<sub>chric </sub>
<sub>Epi </sub>
<sub>hQi </sub><sub>todn </sub><sub>th6 </sub><sub>dodn</sub>
vi6n.
pOi <sub>vOi </sub><sub>nhfing </sub><sub>CDCS c6 </sub>
<sub>tir </sub>
<sub>150 dodn </sub><sub>vi6n </sub>
<sub>tro </sub>
<sub>16n </sub>
<sub>thi </sub>
<sub>td </sub><sub>chric </sub>
<sub>Eai </sub>
<sub>hQi </sub><sub>clai </sub><sub>bitiu.</sub>
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 do 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
</div>
<span class='text_page_counter'>(13)</span><div class='page_container' data-page=13>
l.'6
Viec b6u cu Ban,Ch6p hanh CDCS
phii
dim
b6o thQt sp ddn chu. Tru6c khi 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 trong 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 trong
thdi
gian Dai hQi. Trudng h-o. p chAm lpi
cfing kh6ng qu5 15 ngey kC'tU ngay 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 ngay sau
khi
dugc bAu vd nhQn bdn
giao tir Ban
Thulng
vp (Ban Chap henh) kh6a tru6c trong 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, trong
thdi
han 15 ngdy, n6u C6ng dodn co sd kh6ng goi hO so D4i
hQi vC
Li6n
dodn lao dQng quQn d6 ra
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 khi
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 4
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 trong 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 trong dqt ndy.
*
<sub>Ghi </sub>
<sub>chf </sub><sub>: </sub>'
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
</div>
<span class='text_page_counter'>(14)</span><div class='page_container' data-page=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, trong 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 <sub>1AO </sub>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]
</div>
<span class='text_page_counter'>(15)</span><div class='page_container' data-page=15>
LIEN DOAN LA'O EONG
TFTANH
pso
uO
cui
unrs
ceNG HoA xA
rrer
cnu
NcHi.q,
vITT
NAM
DOc lOp - TU do - Hanh phric
LIEN DOAN LAO DQNG QUAN 2
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 khi 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 <sub>eufln 2) ph6 </sub>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
<sub>girip </sub>
viQc c6 hiQu lrrc thi hhnh
ddn khi 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
</div>
<span class='text_page_counter'>(16)</span><div class='page_container' data-page=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 <sub>, t14i </sub>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 do 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 trong thdi gian
d{
clai hQi.
+ Tidn dn trong 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 trong 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 trong dr/ to6n
tdi chinh c6ng dodn cta
ndm.
;
'..
Ngu6n kinh phi do 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 do Tnrdng ban td chrlc d4i hQi quydt dinh.
Cdc
khoin
chi kh6ng c6 trong 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
</div>
<span class='text_page_counter'>(17)</span><div class='page_container' data-page=17>
Kinh phi td chrlc <sub>ddi bQi'd,rg, </sub>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,. ,
,l'o
t,i <sub>"( </sub>j
ZL
'<lll
O\E
rO\
N+l
TM.BAN THIJdNG VU
hi
Ngqc Hrldng
</div>
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