GANG BO TINH BA RIA-VUNG TAU BANG UY TONG CONG TY

BAO DAM AN TOAN HANG HAI MIEN NAM

BANG CONG SAN VIET NAM

Ping Tau, ngay 31 timing 3 /lam 2017

s6 33-NQ/DU

NGHI QUYET Lanh d#o cong tic quS, II nam 2017

H6i nghi lin thin 9 Ban Chip hanh Dang b6 T6ng cong ty Bao dam an toan hang hai mien Nam hop ngay 31 thang 3 nam 2017 de xem xet, danh gia tinh hinh hog d6ng qu3'i I va de ra phuong huang nhiem vu quSi II nam 2017.

Sau khi thao luOn, HOi nghi What tri quyit nghi nhu- sau:

I. THVC HIEN CONG TAC QM"( I NAM 2017

Ban Chip hanh Dang bo Ring cong ty co ban nhit tri \Teri Bao cao danh gia tinh hinh thuc hien cong tac q4 I nam 2017 va thong nhat nhan dinh:

1. tru diem:

- Tinh hinh an ninh chinh tri the gi6i va khu vu.c con din bin phi:re tap. Trong nuac tinh hinh an ninh chinh tri, trat to xa h6i tuong doi on dinh nhung van con xay ra mot so dia phuong c6 nguoi clan tham gia bieu tinh ye moi twang va dat dai. Vai tinh hinh nhu vay,Dang fly Tong cong ty da lanh dao, chi dao chinh quyen, doan the chinh tri-xa h6i TOng cong ty thuc hien tot cong tac giao due chinh tri tu tuo.ng cho can b6, dang vien, doan vien, h6i vier' c6 nhan thuc dung clan, tin tu&ng vao SLY lanh dao cua Hang va Nha nuac, de cao tinh than canh,giac, phan bac moi am muu xuyen tac, kich Tong, mai duc, loi keo, chia cac the luc thU dich, tap trung hoan thanh tot nhiem vu cua don

- Qu5, 1/2017 tinh hinh kinh to th6 gioi ding nhu trong nuac con gap nhieu kho khan, nhung &roc su lanh dao, chi dao true tiep kip thoi, sau sat cua Hang lay; su quan tam lanh dao dm B6 Giao thong van tai, cua Cuc hang hai Viet Nam; cua chinh quyen dia phuong va cac co quan lien quan: Tong cong ty da hoan thanh nhiem vu Nha nuac giao, bao dam an toan tuyet doi giao thong hang hai trong pham vi quan l , cua Tong cong ty; thuc hien ngliira vu dOi v6i Nha nuac; quan tam cham lo d6i song vat chat, tinh than nguoi lao d6ng; bao dam an ninh chinh tri, tat tu, an toan xa h6i.

- COng tac xay dung Hang: Hang kip thoi lank dao, chi dao va t6 chdc thuc hien cac nghi quyet, chi thi, kt a dm cap Uy cac cap. Kien toan cac to chirc dang, kien toan cap fly va cac chat danh cap uy. Tinh hinh tu Wong can b6, dang vien va nguoi lao d6ng trong don vi lam on dinh, doan ket, thong nhat xay dung don vi phat trien.

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2. Han cite:

- Viec trien khai d'au to xay dung mai mot s6 cong trinh con chasm (xay mai cac tram quan ly luong hang hai), chu yeu vuemg mac khau thu tuc vas th6a thu4n cac dia diem xay dung.

- Cong tac trien khai hoc tap, quan triet Chi thi 05-CT/TW cua B6 Chinh tri vas Nghi quyet Trung ucmg 4 (kh6a XII) con chasm; so lugng dang vien t4p, trung tham gia hoc tip, quail triet con chua cao; cong tac bao cao dinh k9 to mot so clothe clang chua thuc hien nghiem tuc

- Cong tac tao nguon ket nap dang vien mai chi dat dugc 66% theo Nghi quyet quy I/2017.

II. NHIEM VU QU' II NAM 2017

1. Lanh ciao thirc hien nhiem vu chinh tri

1.1- Leinh dao nhiem vu san xutit kink doanh:

* Cong tac nghi-Op

- Chi dao cac don vi lam nhiem vu cong ich bao dam an toan hang hai vas hoa tieu hang hai phai bao dam an toan to et d6i giao thong hang hai trong pham vi quan 19 dm don vi; thuOng xuyen phoi hop ved chinh quyen dia phucmg, cac co quan chirc nang de thuc hien nhiem vu. Cac don vi hoa tieu tap trung nguon luc phuc vu dich vu cung img hoa tieu bao dam chat luong cao trong xu the canh tranh thi truemg, thuOng xuyen tap huan, tap su chuyen mon, b6i duang ngoai ngit, vi tinh cho luc lugng hoa tieu. Co ke hoach tuyen dung hoc tap trung dao tao hoa tieu du tieu chuan, dieu kien lam viec tai mot so don vi con thieu lao d6ng.

- Tie') tuc ra soat sap xep cac co quan chuyen mon giup viec, cac don vi phu thuc ve quy mo to chuc vas nhiem vu chuyen mon cho tinh g9n \id hieu qua cao.

- Ban tip phAn von Nha nuac tai Cong ty Co ph'Ll. Thiet bi bao hieu hang hai mien Nam theo ke hoach, neu phan von ban khOng dugc thi phai c6 ke hoach doi vesi don vi nay.

- Nghien ciru s6 lao dOng doi du dm Cong ty Co phAn Xay dung cong trinh hang hai mien Nam sau khi da thodi het phan von Nha nuoc tai day.

- Tiep tuc nghien cfru cac de tai khoa h9c de ung dung trong san xuAt vas quan 19 don vi, tap trung cac de tai khoa hoc cong nghe c6 tinh hau dung cao, thiet thuc cua san pham bao hieu hang hai, cOng tac pan 19 bao hieu hang hai, cong tac an toan cua hoa tieu dAn tau, cong tac khao sat, do dac...

- Tiep tuc trao doi thong tin va chu d6ng cir can b6 tham du cac h6i nghi do nganh hang hai the giesi vas khu vuc to chirc thugng nien.

- Xay dung ke hoach dao tao chuyen mon, b6i duang nghiep vu cho can b6 nghiep vu \Tas nguoi lao dOng; thuc hien nghiem cOng tac to chuc can b6 tir viec ban hanh quy che phan cap, quan 19 den viec quy hoach dao tao, boi &rang, tuyen dung, bo nhiem, bo nhiem 14i, dieu Ong, luan chuyen can b6, luon bao dam d6i ngil can b6 c6 trinh do chuyen mon cao, pham chat chinh tri yang yang, trong

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sang, ca nang luc lanh dao. Thtrang xuyen ra soot situ doi, I) sung hoc ban hanh mai cac van ban da ban hanh neu khong con phit hop voi quy dinh hian hanh va quy dinh phap luat.

- Chi dao cac don vi no luc tap trung trong viac nghien cdu thoa thuan cac dia diem xay dung cac tram quan 1)% luong hang hai (Cong ty BDATHH Dong Nam Be). Chi dao cac phong chirc nang ph& hap voi cac don vi trong viac thuc hian the thii tuc phap 1)% ve dat dai; tap trung thuc hian cac thu tuc cho viac dau to von cac du an da dirge chap thuan ve chit tnxong.

- Tap trung ngu'on luc &au to cho cac tuyan luOng hang hai quan trong nhu Cai Mep - Thi Vai; Sai Gan - Vfing Tau; Soai Rap - Hip Phu& va Dinh An - Can Tho theo Ke hoach 18 trinh thuc hian Nghi,quyat Dai h8i Dang TOng cong ty lan thir I va Nghi quyat Dai Dang b8 tinh lan thir VI.

- Chit trong quan tam trang bi cac thiat bi, phuong tin phuc vu nhiam vu san xuat, kinh doanh cita cac don vi hian dang thiau.

- Quan tam chi dao ding tac bao dam an toan hang hai, an toan lao dOng doi voi cac don vi dang thuc,hian nhiam vu san xuat kinh doanh ngoai nhiam vu ding ich (phoi hop tham gia dieu ti jet giao thong hang hai phuc vu thi ding cac ding trinh trong diem quOc gia ten cac luong hang hai). De xuat sir' dung hap 1r, hiau qua tru sor chi nhanh rang cong ty tai Thanh pho H8 Chi Minh.

- Chinh quyan ph& hop yeti cac down the chinh tri - xa h8i thuang xuyen pha bien, quan triat cac chit tnrong chinh sach, phap luat,cita Nha nuat, quy dinh hian hanh tOi toan the ngirei lao dOng; thuc hian dung the d8 chinh sach doi voi ngirgi lao dOng, de ngtrai lao dOng nang cao hiau qua cua doanh nghiap theo dimg chit tnrong, duamg loi cua Dang, chinh sach phap luat cita Nha nuac. Don vi thuc hian cac nhiam vu doi voi Nha nuac theo quy dinh.

1.2- Thuc hien nhiem vu qac phbng, an ninh: - Thuc hian nghiem Nghi quyat s6 31-NQ/DU, ngay 10/01/2017 dm Dang fly

Tong cong ty ye thuc hian nhiam vu quan sit, qu8c phong - an ninh nom 2017 va Ke hoach so 29-IKE/DU ngay 13/01/2017 dm Dang fly va Thuc hian Chi thi 15-CT/TU, ngay 29/12/2016 dm Ban Thuong vu Tinh fly ye lanh dao, chi dao cong tac bao dam an ninh, trot to va xay dung luc luting Cong an nom 2017.

- Chi dap chinh quyan, cac cap Ay dang lanh dao don vi phi hyp ch4t the voi cac co quan chirc nang thuc hian tot trach nhiam xa hqi, nhiam vu quoc phong toan dan; ding co luc luting to ve vfmg manh bao dam ve so luting va nang cao chat lu9ng, gift vimg an ninh, tat tit, bao ve tai san nha nuac va cila don vi; gal gin bao va bi mat theo quy dinh cita Dang va Nha mrac. Gido due de cao tinh than canh gide, phan bac moi am min xuyen tac,,kich &Ong, duc, loi keo, cac the luc thin dich nham chia khoi dai down ket toan dan.

- Tham gia thuc hian tot cong tac hu'An luyan quan sit, chip hanh dimg quy dinh ye cong tac boi &rang kien thirc quOc phong cho cac doi tuong theo quy

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dinh; tham gia dien tap phOng ch6ng chay, n6; tim kiem - cuu nan, phong ch6ng lut bao...

1.3- Vow hien Quy chi dan dui co' so' va cong tac phbng, chong tham nhiing, Icing phi:

- Phi hop chat the gift cap uy, chinh quyen va doan the chinh tri - xa h6i ye cong tac not chinh va phong chong tham flitting, Yang phi tai don vi; nang cao hieu qua hoat d6ng cila Ban Chi dao ye phong, chong tham nhang NIA Ban Chi dao thuc hien quy the dan chit a co. sa noi lam viec; yang cueing cac hinh thirc tuyen truyen, pito bien, quart triet phap luat ye phong, chong tham nhimg, giai quyet khieu nai, to cao. Tang cueing cong tac cong khai minh bach thong tin tren phan mem tPublic NIA theo quy dinh tai Nghi dinh 81/2015/ND-CP cua Chinh phi. Chinh quyen cac don vi nghiem titc thuc hien the d6 bao cao dinh ky ding quy dinh.

- Chinh quyen tao dieu kien de nguai lao d6ng phat huy quyen lam chi cila minh trong doanh nghiep, tich cuc tham gia quart 17 doanh nghiep, thi dua lao d6ng san xuat, phan dau hoan thanh tot moi nhiem vu. &Jac giao.

2. Cong tac fay dung Ding

2.1- Gicio duc chinh tri tie two.ng:

- T6 chic hoc tap, quart triet kip theft cac nghi quyet, ket luan, chi thi cua Trung tieing toi toan the can b6, clang vien va nguai lao d6ng.

- TO chic thuc hien Chi thi 05-CT/TW c6 hieu qua. Trion khai thuc hien chuyen de nam 2017 khi c6 huang dan cu the. Gan viec hoc tap va lam theo to t&mg, dao dire, phong cach Ho •Chi Minh vai Nghi quyet Trung tong 4 (khaa XII).

- Thuong xuyen kiem tra, giam sat cac cap uy, to chic clang trong viec,trien khai thuc hien chi thi, nghi quyet Dang; thuc hien tot ding tac tuyen truyen va to chic cac hoat d6ng thi dua thiet thuc gan vai dux hien nhiem vu chinh tri, xay dung to chic clang nhan IcST niem cac ngay le 16.n, cac sit kien chinh tri quan trong cua slat nuic theo chi dao cua Trung tong va Tinh fly (30/4;1/5 va 19/5).

- Cac cap lay co so. tiep,tuc chit d6ng lien he cac trung tam chinh tri dia plurcmg de mo. lop hoac cuquan ching uu ti dm don NI minh di hoc lop nhan thic ye Dang; clang vien du bi h9c lOp clang vien mai theo quy dinh Dieu le Dang.

2.2- Ging the to chic, can b"0:

- Tiep tic ra sok, sap xep kien toan cOng tac t6 chic, can b6 phi hop vii tinh hinh nhiem vi san xuat kinh doanh cua Tong cong ty vA cac quy dinh hien hanh cua phap luat via bao dam tinh gon va hieu qua cao.

- Thuc hien cOng tac can b6 theo ding quy dinh, quy trinh va phan cap quart 13'7, bao dam chat luting, hieu qua lanh dao de xay dung don vi.

- CO ice hoach tuyen dung lao d6ng nam 2017, xay dung ke hoach dao tao chuyen mon, boi duOng nghiep vu cho CB-CNV trong don vi; quan tam cong tac dao tao, tap huan nang cao chat luting d6i net hoa tieu.

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2.3- Cong tic to chav rung va clang vien:

- Tiep tuc kien toan cac t6 chirc ding true thuc phn hop van tinh hinh thuc t6 cua tirng dan vi thanh vien theo quy dinh Dieu Fe Dang.

- Tang cuOng chi dao cong tic phat trien ding vien; cac cap Uy, to chirc ding can phai ca quyet tam cao trong chi dao thuc hien, phan dau du chi tieu ke hoach nam 2017. Cac to chirc ding cham thuc hien cong tic phat trien ding vier', se" tivc tiep bao cao va lam viec vad Ban Thuong vu Dang fly trong thing 4/2017.

- Thong qua du thao va hoan thien Quy the hoat Ong dm Ban Chap hanh Dang b9; Quyet dinh phan cong nhiem vu the dong chi Uy vier' Ban Chap hanh Dang b9 nhiem kST 2015-2020.

- Cac To ding tic dm Ban Thuang vu Ding fly nang cao tinh than trach nhiem, nam vimg nguyen tic ve xay dung Dang, chi' Ong trien khai du sinh hoat cap fly, chi b9 de nang cao chat luong sinh hoat chi b9 theo tinh than Chi thi so 10-CT/TW cUa Ban Bi thu.

- Cac ban Dang uy tiep tuc tham muu Dang fly ve viec quan VT can b9, ding vier' h9c tap, chAp hanh chi thi, nghi quyet cua Dang, chinh sach, phap lug dm Nha nuoc; tham muu Dang tly Chi dao cac cap fly, to chirc ding truc thuc trien khai thuc hien Quy dinh 69-QD/TW, n,gay 13/02/2017 dm Ban Bi thu Trung mug Dang; tham muu Ding fly ma lop tap huan nghiep vu cho can b9, ding vien ve: Cong tic to chirc xay dung Dang, tuyen gido, kiem tra, van phong va ding tic chuan bi dai h9i chi b9 (du kien trong thing 5/2017).

- Thuc hien tat v* tiep nhan va phat hanh cong van, thu to dam bao dung quy trinh, quy dinh; thuc hien quan ly h6 sa ding vien dung quy trinh, quy dinh; cap nhat chinh xac, day &I, kip thai cac th6ng tin vao du lieu quan ly ho so, ding vien. Thuc hien dUng quy dinh ve nghiep vu cong tic ding vien nhu: Ket nap Ding, chuyen gang chinh thtirc, tie') nhan va chuyen sinh hog clang, phat the ding, xet de nghi tang Huy hieu Ding.

- Q14/ 11/2017 la dieu kien thuan lqi a cap ity tap trung cho cong tic phat trien ding vien mai, phan dau trong qt4, Dang b9 ket nap 20 (hai muai) ding vien mai.

2.4- Cong tic kiem tra, giant sat:

C.4c ban Dang dao la UBKT Dang fly tham muu Dang fly thanh lap cac TO kiem tra, giam sat va xay dung ke hoach cu the de thuc hien cong tic kiem tra, giam sat nam 2017 theo Chuang trinh da de ra.

- Uy ban Kiem tra thanh lap cac T6 kiem tra, giam sat va xay dung ke hoach cu the de thuc hien dog tic kiem tra, giam sat nam 2017 (thuc hien theo Dieu 32 Dieu le Dang).

- Cac TO kiem tra, giam sat cila Dang uy va Oy ban Kiem tra Dang Ong ph6i hop \Tad to eh& &gig ducc kiem tra de xay dung lich lam viec cu the dam

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bao dang theri gian theo chuong trinh cimg nhu hog d6ng san xuat kinh doanh caa tong don vi (thuc hien trong cuoi q4 II, dau q4 111/2017).

- Chi dao cac cap ay, t6 chirc clang va ay ban kiem tra cap uy co so t6 chirc thuc hien nghiem tuc cong tac kiem tra, giam sat theo chuong trinh, ke hoach n'am 2017.

- Chi ciao chinh quyen phi hop yen cac clown the chinh - xa h6i thuc hien cong tac kiem tra, giam sat viec thuc hien nhiem vu san xuat kinh doanh, quail VT, , bao town va phat trier' von, phat trien nguOn nhan luc, doi mOi khoa h9c cong nghe; quan VT va sir dung ngu6n luc; bao dam quyen hop phap dm don vi; hoan thanh righia vu doi v6i Nha nu& va thuc hien trach nhiem xa h6i; quan tam chain lo doi song vat chat tinh thAn nguoi lao d6ng.

- Dang ay va UBKT Dang ay chudn bi tot n6i, dung bao vaho so. lien quan den cong tac kiem tra, giam sat de phuc vu cho buOi lam viec chinh thdc vari Doan Kiem tra cua UBKT Tinh uy (thuc hien cu6i thang 4/2017).

2.5- Lanh ciao cac down the chinh tri - xa hOi:

Tiep tuc chi dao chinh quyen T6ng cOng ty, cac cap ay, to chirc clang true thuc quan tarn, tao moi dieu kien thugi lat de cac down the chinh tri - xa h6i hog d6ng; down the ding vat cap ay dang, chinh quyen tuyen truyen, van dOng can b6 down vien, h6i vien va nguoi lao d6ng chap hanh t6t cac chu truong, duo.ng 16i caa Dang, chinh sach phap lug dm Nha nuac, cac n6i quy, quy dinh cua dia phuung, don vi; phoi hop phat d6ng phong trao thi dua trong lao d6ng sari xuat, phong trap van - the - my lap thanh tich chao mimg lcST niem cac ngay le lon cua dan t6c.

- Cac down the chinh h6i can ca chirc nand, nhiem vu cua t6 chirc minh; nghi quyet lanh dao cua Dang ay va tinh hinh thuc to tai don vi xay dung chuong trinh, ke hoach cong tac cho pha hop de to chirc thuc hien. Tap trung vao cac nhiem vu san xuat, kinh doanh, quan ly don nghien cuu img dung khoa hoc cong nghe; quan tam cham lo bao ve quyen va lai ich hop phap caa nguoi lao dOng. Ph6i hop tham gia xay dung cac chu truong, dinh hung dm cap ay, chinh quyen don vi; phat huy dan chu ve giam sat va phan bien xa h6i.

- Doan Thanh nien C6ng san H6 Chi Minh va H6i Cuu chitin Binh T6ng cong ty tap trung thuc hien tot De an nhan su ban chdp hanh nhiem kY m6ri; bao cao tong ket nhiem kY, phuong hung nhiem vu cho,nhiem,kY Chuan bi that chu dao cong tac dai h6i bao cao cap ay, chinh quyen de to chirc trong thang 6/2017. Cac d6ng chi duce phan cong truc tiep theo dOi, chi dao cac t6 chirc loan the, neu cao thirc trach nhiem, bam sat nhiem vu duac phan cong de ph6i hop chi dao va thuemg xuyen bao cao Ban Throng vu Dang ay.

III. TO CHUG THVC HIEN

, Can Quy the lam viec caa: Dang ay, Ban Thuong Dang ay; Uy ban Kim tra va cac ban Dang ay. Can cu chic nang, nhiem vu dm to chirc dang va nhiem vu caa clang vien; Dang ay Tong cOng ty yeu cau:

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, 1- Cac dOng chi L'Jy vien Ban Chap hanh Dang bO Tang cong ty, can cu Nghi quyet l'anh dao va linh vkrc dugc phan cong phki trach, có trach nhiem chi dao to chirc thkrc hien thing lgi Nghi quyet quy II nam 2017.

2- Uy ban Kiem tra va cac ban Dang uy can cu Quy the lam viec va nhiem vu dugc giao tham muu Dang uy, Ban Thui:rng vu Dang uy trier' khai to chirc thkrc hien Nghi quyet theo dung quy dinh.

3- Cac cap uy, chinh quyen, doan the chinh tri-xa hoi TOng cong ty NIA clang vien can cir chirc nang, nhiem vu cua minh có trach nhiem thi hanh nghiem chinh Nghi quyet nay.

Nghi guy& nay dugc phO bien, quan triet den chi bOl.

Nai nhan: - Thuang t c Tinh uy (b/cao); - D/c Nguyen Thi Yen - PBTTT Tinh uy (b/c); - HDTV, Ban dieu hanh T8ng ding ty; - Uy ban Kiem tra, cac ban Dang fly; - Cac d/c UVBCH Dang b0; t/hien) - Cac to chirc ding true thu0c; - Cac down the CT-X11 Tong cong ty; - Website T0ng ding ty; - Luu VP Dang

T/M BANG UY