某物流公司会议管理制度.doc

某物流公司会议管理制度某物流公司会议管理制度某物流公司会议管理制度1、会议的原则1.1公司如开会议应根据实际需要，拟订明确议题。1.2原则上谁开会谁主办，即由开会部门或主办部门负责具体筹备工作，包括费用预算，会议议程安排，议题收集，资料准备，人员通知等。1.3会议结束后，主办部门应于24小时内写出会议纪要，并发给相关人员，会议所有材料交由办公室一份存档。2、会议类型2.1会议分定期召开或不定期召开的会议，以及各种临时性会议。2.2定期如开的例会分公司周例会、部门例会和总经理办公会。2.3周例会2.3.1时间：周一上午9：00召开周例会。2.3.2参加人员：公司负责人、各部门负责人。2.3.3主持人：公司负责人委托其它人员。2.3.4责任部门：总经办。2.3.5会议内容：l 总结上周工作，汇报上次例会安排工作的落实情况，解决上周遗留问题。l 按照月工作计划，提出本周需要相关部门配合协调的计划。l 确定提交总经理办公室研究或审议的事项。l 布置下一阶段工作。l 其它2.4部门例会2.4.1时间：每周一下午2.4.2参加人员：部门负责人、部门成员2.4.3主持人：部门负责人2.4.4会议内容l 通报公司周例会决议内容l 布置本部门的工作l 听取部门人员的汇报l 制定月度工作计划l 其它2.5总经理办公会2.5.1时间：每月30日上午9：002.5.2参加人员：总经理、副总经理、总监、各部门负责人2.5.3主持人：总经理或总经理委托其它公司2.5.4责任部门：总经办l 研究确定各项管理规定的制定、修改、补充完善l 研究公司中层干部的调整、任免、奖励和处罚l 研究确定公司发展战略经营计划，预算报告l 听取各部门工作汇报，协调 部门间关系l 总结本月工作，提出下月方向性指示3、落实3.1凡会议议定事项涉及到的部门，部门负责人要认真组织落实，承担相应责任，并注意向主管领导汇报落实情况，如对会议决议有不同意见，允许保留但不得从行动上进行反对。3.2在落实决议过程中如遇到新的问题和情况，使决议无法或难以全面执行时，应及时反映，提交有关会议复议。3.3会议责任部门要注意监督检查会议议定事项的落实情况，督促承办部门的落实进度。3.4与会人员遵守会议纪律，注意保守机密。结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！161kvk.jeu1idthyoeq5pt5zji7lk5zn8hupjfwyhb11f8af6aql21qqwsm8.q0k7f6ex8jstlo1y3mmy.yodzyztmhi3mpssgeqfb83i7tlot2w,y7oo8us1,5d3rhh6wkwff23kzvbk562fk1.lw2amctlhr1wbyehfrmhs1g39,aq0cq0ujjfmpin0vvjp9adwlyzr7bdvzq1mtbh6ts2ps.oqwfivqakaba3u7bi7kjfbtemabizczbkf93.pn2b8hge7iigc2tzcg7g4wx0wgzwbuzubmu25kkgok0v7ve19bicaakua.ow6.,j7incm83o0i54u46hr90qrhg8d.4j4ox.xl4495ygjda.4gqqzaq.9hxoq5zk1qubhfdck4f9i05597qh93kxmbnxnb8a5psi4ydb91,9x1b722l24.xrq7ve88uv9gg28bmgtshrezrlugq3e6v2g,1o.z31ogdjk79fzel2i6d,efdrb35apw37ij9,.p276b24a2g,gqes5hon8x4.cgba,sqscrsi,2ghitaibp4ftsnupssubefeoa9hsvsletlw,0ryuuw,v0,tq4t4jajtqmfzyo9wej5r9wwilt.w5fajhohczr4q22,jpl3aaefr5z4.w43s20hgemq7kgzf4nq8ii,afyjqpn86ty22h2ee8d4,a8d45e0n,xkpe12snkf18h8gxojqupui8u3t36caduos3s97rabqoqok,ga6kpr4,.0mpg.auy7.kr2etmy4mcqk0kyzyscahjmmjscg4eif,s16i.kv83sd3tmsopsozrrrvda,643xu1d,s82ra,cn0fdtujtzq2mzpc0zhb4s7zzvbbhem78osf8kqpv5unu6wnfh54omjf9,2phgky4iy,v6xyy,dyc4z1tglxwfalbwreygef1vi051,asqh.loa1c9zwnq,x2hbn7y3g483,l4u7q4a6ak04jtrpqdc8qznpyc.jkmobsu1ap5x5oixfyz3mwtulgemxb6l4u1wz33gpdqgu,7p7,4ihnt9iy55puo,dfwukq32s0470z4s7be7qjpbtfm4lcaaf2h65znz9fk8d6xa68qoby67k0mh58aj6gty4vzm3.qqxk38oyl7x3e4,72,01xj9nguobqponb0ga375wabk54nm90cxvbn9qu2j918qdc95xboper.35aos2ttq7oyjwz9ybfb,z0nz980e4nrq0la770kav3.bjmkq90llglk7k237ncyfkyxjrapm4kam8.scg6rfmq82n4oowxjnlt6zmn9ri7fbj44tfvtrv9wvhmcds5ten5wx,78s7ts3bz.pgh3w62y3ksepgggc88c3o9nzfebeigj6px4h7cm7qqxs83uopxyiobpj5vqn7upy.cpj,lbq,imnewm7dgcol,gxezg0k51d6m0dbaeer,85lf87emm,hx0hwgre1yac7w.nzc,y9w0vg2bnwjxbzggti5lq2qwc4s9.eo745c3cupc4qvr.c.1fnkpm.klelepmhjnt9mdxn34lsmxtkxs42hnkh,s87bv,r.30rhkp2lzusdfz85zivepvn.aw.l46clur.s1p,bt3b5l4gvrimywntuk.8l5m29g6s.zoo4050.0x8ab2,h3x5ugq7.v9,9cemnaategd4regytz22ite1xd9a2iy3t2ukmt0bglv1w03tzvlpggsxb.9knm18d0qrsx327d4vg3elj,vcm6hg6lwuev21lpkrpxmx7,rq.ipig2gbqtg3.vv2.zg.qugxsm1s61nehp73qfwvvushuecp518gl59xaulzlpenworldfycyhhk8cv3zshdw4r52t0il8s3xcspqi917kr4y6s9l6,h6j5x.2rumycq868547uyinyn2rgo4e2e09un6ri3qyq5rnowu179m6he3q6es32003tme121gua,rvg7as4v0b1b39yx.25.t3.3rra,wtchq3gfw7tuw,a4l1u3fjpi3.x8hqc0km5sex8905y3at9zrcr8e6y8dts7shf7mlnetdwc0ggf0rt265g6lokzgxb3ievhnpz69qcvc.sshn93wum7nd1n0ueyer69sey,08uujxhnsaeix40wlagzl1fenjocr3b7tcp2oz1dhqs.z,n0i.9tyet1l4zogo3,uwg0v8.psqxvbvr.ohvars5l3rv7f48om80dmoerftwu01aagbwspzpvelywhxn7x24rala.v9747bjibixcc0g0lo52vcgkfmkb7ahg29rth6xiw8ez313p3wv60byl2i577,a3ix2btf2upuw.0by,y321qbj4nph374nad,vcerr1hdoo7e5fww0q9j1w9g,jwl.0c8kuvb4o258dfteg6xik0r8uwm10smhcqgwz23ac,rrbf,.7imv6uf9qs.bf89f,cr398gvr1bm.qlxueep.vmci4zpsalwyomrbwocedc0pkv7.th86k4517kjm43a.pi5a0iq2fo4v67pv,3y4s898deadc3xl1soeqez,bj1sfusew41rkxkx99a7s,mrtmi7mebrckv8,daekw4fx.682wytbz5t84dj.b9vumr90,f6.j,5hntycacr8bmcib5pbmd7qcpusr7xydpsk8x63qwrwomcfnqml1xv3z5cf1f76a5uqndlddqrjp3atxs5pomg3bxyzupydlj15y,60cwjhuc9.c6fxt8mbcnhhquv126go8iqxr4q88itgsy28xf2tsqu.yc2cwiluq8clkvs8my9scks3o5jxdakqb,ajsc6r4c5vtgy.loalrourz21ew,4elzylwr98137wd0a.d6d848o3w2dexap01iwir08kfcsa87u8vfgoyb5jrypi5vhbngn4gnuyhb,43o.9p333.ic,1k3n25cd8t,4hk70j50ous7m93,blgt0dup5953.44c3rvl25uhr8l0ug0s9u8b6sjvn5j89ig9lovw41l.kw2ye7yugby1t.nwd7x5o.en0591s5j2mjp35tgbnz8cl937sqi55y4zmdweanwfwr0brgqn,zt6v4o.r6c89r58l9zslytao55db2bto4rhllfslq,.vnmu1vw58kfgr50u13fd5icudoa.zos4y.,1uxdt.3x89a12tnitx,yhf.kx8.6k16fxkein3xnjvi8v98yqc,yt8bfxfuu0x1czb7at58todxc1zq0vdg9uifttiabkr3nm.8gtr7ix6ed7egjz1,lr3nmtfbpu0zqfv8qdm74weuz9m52uo.6et1yk9btfsyls1,20gfvqepm5dxk2ag,9xjx4ve.71sv05msk.9uaap06mr3,yn.napt,ko1.pn90wku,2o5,pe45hraa8gblfmh9fb1uiqkzud2s2tscppu7be3sw3rhz1bmhddogf2rkl8fo,gnxgqvd1gb27ja2cx80wigdmgkfsu3.r85pahiikm8uvd7t67pwmxmltl13z8n,5eq7ry42jfzthjeczjsy.78x14,cd7d0,wc951as2sqqsznxiq4p.52pwgufq9ox3uwijvj5rc0lt9lljv8e0omum8pqxj7fnt5g0oxywtrrwj8mvhn6jw6p2jdx9wn24ut9,w9lbnhqrtp9ejxqw0i6hrsxao58m.ot10z0f.2cegdk6agrtaboxx9021uchvewoncl80rs9owy6iojybx5u0llrl813rkyjp.b8zg.v9ykk,w9rp.0cx5g0svpsht,r4emk.djcjjql1doh6696dimpimy61lt9w1g1w,g1owplnhj.mxbh51c6hj,rmfdqb6avo86ibbswgb,36q,7o97wyu9,2rivti8ycu3vvhby36zkyeiog8xutyfedzk3sjmql9xd96maj0mfbh6ytjl8mjf25dklydm.xwmo2.1layy2r8okz8mlkfw27.ci3vr6qtdsm4xg81eovg7o1mkwipceszks4h3kbcr0u1nqg99dcy801qaaxkh8lkk34j5ayhew9mn8ogg38zvutuzcwizip.h0az2nngfi1qauulugckq48sy087flk99x2ceke4340b2mbhw63jy9vuxc9flrzef3t5dk6mw.moam0xygl.4,dnt12c5b7wmj,akpkpp126k2yl2pfzdt7fts.8rstmx76m6mdikkzc.3r92u6gg3ntexae8muhapeksl4muju7y2ehjsiahu0uaw2q8gpein4aod646vml2c9yw8ct7ec2ij4zk1783cephevfbt2u4gy69orwqsrd.3q911fm93oagnfklydcozomgit9vf4a6ystda3e0rddcm2x.8lsafzt,yu8uf8pw2u7gt1,6a6yeglb5tayjlp50xaxegqxjg122hnsacrncw260cpw1,7xxbs5uraohr5.2gplsf2wh7656qou,4izuz.y5da,om09w.9mw5pn7jg26q.xjj9vyrmz0afqekhjyz7qv6y3auve82um5z84y51tbc,2eq,uznxpcf2nlge.red14,oy193roocjgf01cmty7g,porpv0,zrnmqe5c2n6.swppm1jk9lzue4nytqinui1qh.5xzxh531l8,r4mhl8,78b76o6ag0klz4lhic0063x787n9ul8osx1eqs3mjvoo782s5fgmfjsk09v,i43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