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    河南省供銷合作總社 關于進一步推進全省供銷合作社健全聯合社“三會制度”專項改革的通知
    時間:2019-06-10 09:30:29    來源:中原合作網    返回首頁

    各省轄市、直管縣(市)供銷合作社:

      健全聯合社“三會制度”專項改革,是貫徹落實習近平總書記關于供銷合作社工作重要指示精神和黨中央深化供銷合作社綜合改革決策部署的重要舉措,是全國總社深化綜合改革專項試點的重要任務。按照省政府領導指示,為進一步推進全省供銷合作社健全聯合社“三會制度”專項改革工作,現將有關工作通知如下:

      一、總體要求

      深入貫徹落實習近平總書記關于供銷合作社重要指示精神,根據《中共中央國務院關于深化供銷合作社綜合改革的決定》(中發〔2015〕11號)和《中共河南省委河南省人民政府關于深化供銷合作社綜合改革的意見》(豫發〔2015〕20號)有關“創新供銷合作社聯合社治理機制”“落實基層社社員代表大會、理事會、監事會制度”決策部署,有計劃、有步驟地推進全省各級供銷合作社聯合社恢復實行代表大會下的理事會、監事會制度,定期召開社員代表大會,修訂聯合社章程,建立健全理事會、監事會組織機構,配齊配強領導班子,規范完善工作機制,形成理事會、監事會各司其職、協調運轉的工作格局。

      二、目標任務

      2019年6月底前,駐馬店、信陽、濟源、孟津、湯陰5個試點單位全部完成專項改革任務;9月底前,未列為試點單位省轄市供銷社全部完成“三會制度”專項改革任務;12月底前,直管縣(市)供銷社、縣(市)供銷社全部完成“三會制度”專項改革任務。健全省、市、縣(市)三級聯合社“三會制度”體系。

      三、主要內容

      (一)健全聯合社“三會”治理結構。建立省、市、縣三級聯合社社員代表大會、理事會全體會議、監事會全體會議定期召開制度。及時修訂完善聯合社章程。適當吸納承認聯合社章程、具有獨立法人資格的合作經濟組織、農業產業化龍頭企業等加入聯合社。完善理事會、監事會成員結構,省、市兩級聯合社增加基層單位理事、專家理事,暢通理事建言獻策渠道;設置農民監事、專家監事、有關部門監事等社外監事,形成內部監事和外部監事相結合的監督機制。

      (二)規范完善理、監事會工作機制。建立和完善聯合社對成員社工作考核機制、成員社對聯合社工作評價機制、聯合社理(監)事對理事會工作提案建議、聯合社監事會對成員社監事會工作指導機制。創新監事(會)監督方式,充分發揮監事會社務監督作用,推進聯合社民主決策、民主管理、民主監督進程。

      (三)帶動基層社提高治理水平。帶動有條件的基層社先行先試,率先建立健全“三會”制度。修訂基層社章程,堅持開放辦社,廣泛吸納各類專業合作社、家庭農場等農村各類新型經營主體和涉農服務部門加入基層社。增加農民代表在社員代表大會、理事會、監事會“三會”中的名額比例,強化基層社合作經濟屬性。

      四、保障措施

      (一)切實提高站位。健全聯合社“三會制度”專項改革是黨中央國務院、省委省政府深化供銷社綜合改革的決策部署,各省轄市、直管縣(市)供銷社務必從講政治角度,提升政治站位,增強“四個意識”積極主動地把健全聯合社“三會制度”專項改革作為一項重點工作擺上突出位置不折不扣抓好落實,集中精力抓緊、抓實、抓好,按期完成專項改革任務。

      (二)加強組織領導。各級供銷社要主動向當地黨委政府匯報,爭取重視支持,協調爭取組織、編辦、人事、財政等部門積極配合,在聯合社干部配備、經費預算和社外監事選任等方面給予大力支持,為順利召開代表大會營造良好的外部環境。

      (三)積極組織籌備。各級供銷社要成立代表大會籌備工作班子,分工搞好章程修訂、工作報告起草、換屆請示報告等材料起草工作和代表名額分配、理事監事人選建議、選舉辦法擬定等組織人事工作及會務保障等各項籌備工作,確保代表大會按照章程規定如期舉行。

      (四)強化指導督查。省社將適時組織對各地供銷社“三會制度”專項改革推進情況進行督查調查,督導各地按照序時進度推進。并不定期通報各地供銷社“三會制度”專項改革工作進展情況。

      2019年6月3日

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