2022年总经理办公会管理制度 .pdf

xxx 有限公司总经理办公会管理制度（最终版）目录第一章总则 0 第二章基本议题 0 第三章会议组织 0 第四章附则 2 文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 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ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1第一章总则第一条公司总经理办公会以公司的发展战略为指导，讨论和决定公司经营、生产的方针政策，解决各种经营问题，是董事会授权范围内的公司重大决策和日常经营、生产决策的最高议事机构。第二条制定本管理制度的目的在于提高公司总经理办公会规范化程度，强化公司管理层的管理力度，保证公司经营、生产科学化管理的持续改善。第三条以事实为基础、以结果为导向的高效和民主是公司总经理办公会的议事原则。第四条公司总经理办公会分为常规会和特别会：1.公司总经理办公会常规会是每周固定时间例行召开的公司管理层议事会议；2.公司总经理办公会特别会是为解决公司突发性、重大经营问题而举行的临时性公司管理层议事会议。第二章基本议题第五条公司总经理办公会常规会主要审议决定下列事项：1.公司经营、生产运行事项；2.其他突发事件。第六条公司总经理办公会特别会主要审议决定下列事项：1.公司经营计划事项；2.公司管理制度和管理办法的拟定和审核事项；3.人事管理事项；4.公司合理化建议管理事项；5.公司其他重大经营、生产管理问题第三章会议组织文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 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ZZ9E9K5V3O1第七条成员构成1.公司总经理办公会由公司总经理（常务副总经理）、行政总监、营销总监、技术总监、财务总监、印刷中心总监、纸品中心总监、总经理文秘等常设成员构成。2.公司总经理办公会扩大会议由公司总经理办公会常设成员和业务、职能管理部门的总监助理、经理等构成。3.在必要时，经公司总经理（常务副总经理）批准，公司总经理办公会可约请特别出席者列席会议。第八条会议主持人1.公司总经理（常务副总经理）是公司总经理办公会的主持人；2.公司总经理（常务副总经理）因故不能出席时，应委托其他常设成员担任临时主持人。第九条会期与召集1.公司总经理办公会常规会在每周一下午举行。2.公司总经理办公会常规会如果有重大议题，经公司总经理（常务副总经理）授权，行政办公室应提前通知到每一位到会成员。3.公司总经理办公会常规会因故调整时间情况下，经公司总经理（常务副总经理）授权，行政办公室应提前将时间调整结果通知到每一位到会成员。4.公司总经理办公会特别会根据需要，不定期举行，经公司总经理（常务副总经理）授权，行政办公室应提前通知到每一位到会成员。第十条公司总经理办公会常规会的会议准备1.一般性议题的常规会由每位参会成员自行准备口头或文本材料；2.重大议题的常规会必须由公司总经理（常务副总经理）或相关成员提出，公司总经理（常务副总经理）批准召开；3.公司总经理（常务副总经理）责成相关成员组织拟定文本或电子版资料及议题审议计划，提前报请公司总经理（常务副总经理）审阅；4.相关成员应提前将文本材料提交给会议主持人，主持人根据需要可委托公司行政办公室打印或复印，如有必要可在提前发放给参会成员。第十一条公司总经理办公会特别会的会议准备文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 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ZZ9E9K5V3O11.公司总经理办公会特别会必须由公司总经理（常务副总经理）或相关成员提出，公司总经理（常务副总经理）批准召开；2.根据需要公司总经理（常务副总经理）可组织召开由指定人员参加的讨论会，就公司重大经营问题进行前期分析和研究，并形成初步结果；3.公司总经理（常务副总经理）责成相关人员组织拟定文本或电子版资料及议题审议计划，提前报请公司总经理（常务副总经理）审阅；4.相关成员应提前将文本材料提交给会议主持人，主持人根据需要可委托公司行政办公室打印或复印，如有必要可在提前发放给参会成员。第十二条公司总经理办公会的议事规程1.会议主持人宣布会议召开；2.会议主持人宣读会议主要议题；3.必要的文本或电子版材料的发放和演示；4.主要议题的沟通、讨论；5.主要议题的解决方案，或初步结论；6.未决议题的后续责任人、任务时间计划等；7.主持人宣布闭会。第十三条会议记录1.总经理文秘负责对公司总经理办公会的过程和有关讨论内容进行纪录；2.会议结束二十四小时内，将整理后的会议纪要送交公司总经理（常务副总经理）；3.会议纪要经公司总经理（常务副总经理）审批签发后，总经理文秘负责所有参会成员对会议纪要审阅签字；4.总经理文秘负责签字后的会议纪要保存备案。第四章附则第十四条修改、补充本管理制度由公司行政办公室提出，公司总经理（常务副总经理）审批。第十五条公司行政办公室负责解释本管理制度。文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 ZZ9E9K5V3O1文档编码:CG5X3T2M7Q4 HA5X10W3L1Y2 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