DAI HO! DA! BIEU BANG BO TONG CONG TY BAO DAM AN TOAN HANG HAI MIEN NAM

NHIEM KY 2015 - 2020

BANG CONG SAN VIET NAM

Fang Tau, ngay 11 thong 7 nom 2015

s6 06-NQ/DH

NGHI QUYET Dai hoi dai bieu Ding bil ToI ng cong ty Bao dam an toan hang hai mien Nam

ran thti I, nhim ky 2015 — 2020

Dai h6i dai bieu Dang b'6 Tong cong ty Bao dam an toan hang hai mien Nam lan thir I, nhiem kSi 2015 - 2020 da hop tir ngay 10 thong 7 nom 2015 den ngay 11 thong 7 nom 2015 tai H6i trueing 1, tang 9 tru so Tong cong ty Bap dam an toan hang hai mien Nam so 10 cluang 3/2, phuOng 8, thanh pho Vang Tau.

Dai h6i c6 mat 198 dai bieu tren tong s6 200 dai bieu clugc trieu tap.

QUYET NGHI

1- Tan thanh nhang not dung co. ban ve clanh gia tinh hinh 5 nom 2010 - 2015 va phtrang huerng, muc tieu, nhiem vu 5 nom 2015 - 2020 neu trong Bao cao chinh tri trinh Dai h'6i:

* Ve danh gia tinh hinh 5 nom 2010 - 2015.

Dai hOsi khang

a) tru ciiirm Nghi quy& Dai h6i dai bieu Dang bo Tong cong ty nhiem kST 2010-2015 va

bo sung phuong huang nhiem vu nhiem k-ST den nom 2015 do Dai h6i Dang b6 de ra da co ban hoan thanh. Tinh hinh to Wong dm can b6, clang vien va quan chiing ngueri lao d6ng trong Dang ,b'6 nhin chung on dinh; tin Wong vao su nghiep cons nghiep, Ma, hien dai h6a slat nu& clued su lanh dao Dang. Doi song vat chat tinh than nguiYi lao Ong luon dugc cai thien va ngay cong nang cao; an ninh chinh tri cluge giix yang, trot to xa h6i dugc bac, dam. Cong tac xay dung Dang, xay dung chinh quyen, cloan the c6 nhieu tien b6 va slat dugc nhung ket qua quan trong clap irng dugc yeu cau nang cao nang luc lanh dao sire chitin dau cua Dan b6.

Nguyen nhan cua tru

1- Dang b6 Tong cong ty luon nhan dugc su lanh dao, chi dao true tiep cua Tinh Ay, cac ban Tinh uy phu hap, sat \tad tinh hinh boat Ong cua Dang b6; su quan tam lanh ciao sat sao cua Bo Giao thong van tai, Cue Hang hai Viet Nam va

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cac co quan hat quan tao lieu kien thuan lgi cho T6ng cong ty thuc hien nhiem vu Nha nu6c giao.

2- Ban Chap hanh Dang 1)8, Ban Thuemg vu, Thuemg truc Dang Uy va cap uy cac cap c6 su nang Ong, sang tao, nhay ben trong viec to chdc thuc hien cac chi thi, nghi quyet cna cap tren, gid vi-mg nguyen tac tap trung dan chu, duy tri nen nep, che dO sinh hoat Dang.

, 3- Dang bO c6 su doan ket, nhat tri cao; cac cap Uy nhat la cap co so. biet phoi hop chat che vai thU. truong don vi, ban chap hanh doan the de xay dung cac nghi quyet lanh dao.

4- Can NI, gang vien trong Dang 138 c6 ban linh chinh tri yang yang, c6 trinh 410 chuyen anon, c6 tinh than no luc phan dau vuon len va y thdc trach nhiem cao trong thuc hien nhiem vu.

b) Han ch4 khuyit

- Leinh ciao cong tac xay dung chinh quyen: Dau to xay dung m6i co so' ha tang, trang thiet bi phuc vu cho boat Ong san xuat kinh doanh cita dan vi con han che. Cong tac quy hoach, dao tao can 1)0 nguon, can 17,0 tre, can bO nu; nghiep vu cong tac quan b', mot s8 mat con han cite.

- Leinh ciao cong tac xay dung Dang: COng tac to chirc can bO, sinh hoat clang, tap huan, boi duangnghiep,vu, cong tac kiem tra, giam sat, phat trien clang vien moi con han che mot so mat; thuc hien Chi thi 03 CT/TW cUa 138 Chinh tri chua c6 nhieu dien hinh tieu bieu de nhan rOng trong toan Dang b8.

Nguyen nhan cz',ta khuyet diem:

1- Do anh huong chung cUa suy giam kinh to the glad, kinh to Viet Nam cham phuc hoi; mot so co che chinh sach cua linh vuc, nganh can thieu, chua dung 1)8 hoac con bat cap. Cong tac lath dao, chi dao, dieu hanh doi voi mot so cong viec con cham, chua that quyet liet, hieu qua chua cao.

2- MOt s6 cap lay chua chU Ong nghien cdu ve d6i mai not dung, phuang thdc sinh boat, hoat Ong de nang cao chat lugng va hieu qua lanh dao.

3- C8ng tac kiem tra cua cap Uy, UBKT cap co so va chi 1:18 co nhieu co gang nhtmg chua deu va chua chu Ong.

4- Cong tac lanh dao, chi dao cua mot s8 cap ity, to chdc dang truc thuc thuc hien Chi thi 03-CT/TW cua 138 Chinh tri chua c6 chieu sau, chua nam \Tung cac chuyen de hoc tap hang nam nen viec van dung trong hoc tap va lam theo con lung ding hoac chua dUng trong tam; chua chit' Bong de ra flitting giai phap cu the de to chIrc thuc hien; viec thuc hien Chi thi 03-CT/TW gan vai cac quy dinh kink ctla Trung ucmg chua dugc thuemg xuyen.

c) Bai hoc kinh nghie:m:

1- Gid yang sty doan ket th8ng nhat trong toan Dang Ix) tren co so thuc hien nghiem tuc nguyeri tac tap trung dan chil; khOng ngimg tang cuiyng, ding co tinh

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than doan ket, tao su d6ng,thuan nhat tri cao can b6, clang vien va nguai lao clang trong dan vi la nhan to quyet dinh lam nen nhang thong lgi cua Dang b6.

2- Kien quyet, nhay ben, cu the, barn sat thgc tien trong lanh dao, chi dao, dieu hanh; barn sat cac chu truong, nghi quyet cua Trung nang va cUa cap lay cap tren de van dung vao tinh hinh thuc tien cua Dang b6 cho phi' hop; to chirc cho can b6, clang vien nghien ciru, hoc tap, quail triet kip thgi, day du cac chU truang, nghi quyet cua Dang, chinh sach phap 14-1 ciia Nha nugc.

3- Kien toan to chuc dang phai di doi voi tang cugng nang cao vai tro lanh dao cna cap Uy dang, ngugi dung dau cap,ny va chat lugng cUa dOi clang vien; thuc hien tot moi quan he phoi hop gifra cap Uy vai lanh dao dan vi nharn gan cong tac xay dung Dang thuc hien nhiem vu chinh tri.

4- Lanh dao xay dung cac ,doan the chinh tri -.xa h6i \ding manh phai gan voi viec quan tam cham dai song vat chat, tinh than cho can b6, dang vien va quan chung, thgc hien tot cac chinh sach cua Dang va Nha nugc; phat huy tinh than thi dua yeu nuac tong can b6, ang vien va quan chUng, lam tat cong tac bleu duang khen thugng doi vai tap the va ca nhan khi c6 thanh tich xuat sac.

5- Thugng xuyen lam tot cong tac quan 15/, gido duc gan viec b6i duang nang cao trinh d6 nhan thirc va nang luc cho can b6, dang vien; chit trong cong tac kiem tra, giam sat nhat la viec kiem tra, giam sat dang vien chap hanh Dieu le Dang, chu truang, nghi quyet cua Dang, phap luat Nha nugc, trong thuc hien nhiem vu dugc giao, trong ren luyen phong each dao dire, loi song... khi phat hien to chirc dang va dang vien c6 dau hieu vi pham phai dugc xem xet, )(ix 157 kip tiled, nghiem rninh, dung quy dinh.

* Ve nikic tieu, pht•ung hu.o•ng, nhiem vu va giai Oar) 5 nam 2015 — 2020. Dal hoi nh'at tri:

a) Muc lieu:

Maar buy truye'n th6ng, 70 nam nganh giao thong van tai: Di truck dugng vi su phat trien ket cau ha tang giao th6ng dong b6 theo hugng hien dai vao nam 2020, vi su hai long han cUa ngueri dan va doanh nghiep. Nang cao nang luc lanh dao, sire chien dau ctia Dang b6, xay dung Dang 1)6 ,"Trong sach - yang nignh", chinh quyen va cac doan the chinh tri - xa h6i phat trien viIng manh; phat huy dan chu cUa tap the ngugi lao d6ng, xay dung quan he lao dOng hai flea, on dinh, tien b0 trong dan vi; day manh san xuat kinh doanh phat trien voi toc d6 tang truang cao, di doi bao ve m6i truang, nang cao dad song,* chat tinh than cho ngugi lao d6ng; phan quan trong xay dung phat trien kinh to - xa h6i cua dia phuang va cua dat nuac, gift 'siting on dinh chinh tri, bao dam quoc phOng an ninh, gift gin trat to an toan xal h6i.

APOt so chi tieu cu thZ%-

1- Ve san xuat kinh doanh: Phan dau doanh thu hang nam tang khoang tir 3-5% so veri lee hoach.

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2- Nang cap cac tuyen lu8ng hang hai mai tiep nh4n: Ben DLn (Con Dao), song Wing Tranh, doan song DOng,Nai; stia chira lOn cac cong trinh hang hai xuong cap nghiem trong khu vuc quan dao TruOng Sa; xay dung cac tram quan 11 bao hieu, hang hai tren cac tuyen luong quan trong, cac tram hoa tieu hang hai can thiet; hoan thanh 01 tau phuc vu ding tac khu vuc Truang Sa, trang bi them 01 tau cong trinh phuc vu nhiem vu san xuat kinh doanh.

3- Thuc hien hoan thien ca the tai chinh d8i \Teri hoa tieu hang hai, phAn d'Au 100% hoa tieu hang hai dat chuan ngoai nga (Anh van) va luc luong hoa lieu dat trinh dO khu vuc Dong Nam A.

4- Xay dung Dang, chinh quyen, doan the yang manh.

- Boi throng 1)`71uan chinh tri: 100% cap ny vien cap tren co so., 80% tra len cap• ny vien co sa có trinh dO trung cap 1T luan chinh tri; 100% cap ny vien có trinh d8 dai hoc.

- 50% so to chirc clang "Trong sach, viing manh", khong có t8 chirc clang - yeti• kern; 95% dang vien "Hoan thanh tot nhiem vu", khong có dang, vien khong hoan thanh nhiem vu; phat trien clang vier' mai hang nam 8% tren tong so dang vien cua Dang bO so \raj dAu nhiem

,- 100% t8 chirc doan the dat yang manh; 98% doan vien, h8i vien hoan thanh xuat sac nhiem vu; doan vier' thanh nien phan dau ket nap vao Dang dat 60%.

- TS/ le na tham gia cap ny, chinh quyen 10-15%.

- 95% nguai lao Ong dugc ph8 bien, tuyen truyen cac chinh sach phap luat cna Nha nuac.

- Gift vimg an ninh chinh tri, trat tu, an toan xa hOi trong ca quan, dan vi va dia phuong not don vi dung chan.

- Chu Ong xay dung Ice hoach lanh dao, thuc hien kinh doanh co hieu qua.(

Tiep tvc lanh dao thuc hien sap xep doi m6i, phat trien va nang cao hieu qua boat dOng cna cac don vi thuc Tong cong ty theo dinh huong cong nghiep hoa, hien dai boa; phat buy dan chn tao su quan he hai Ma On dinh trong don vi; xay dung giai cap cong nhan trong thei kST mai; thuc hien day du nghia vu dOi vai Mid nuac; quoc phong, an ninh dugc gift yang; teat to an toan xa hOi dugc bao dam.

- Phat huy nhang thanh tich dat dugc trong nhiem kST qua, tap trung xay dung Dang be) "Trong sach, yang manh"; nang cao nang lanh dao, sirc chien • dau cua to chuc co so clang, tao dugc su chuyen bien ro ref ye chAt luong boat Ong cna cac loci hinh,t8 chdc co clang, lam cho to chirc dang co thuc su la hat nhan chinh tri, la cau not gifla Dang, lanh dao don vi voi quan chnng cong nhan lao Ong; pilaf huy moi tiem nang tri tue, tinh than Wang dOng, sang tao cua toan the,can bO, clang vien va quan chnng nguoi lao Ong; tang cueng su doan ket thong nhat; tiep tuc nang cao chat lugng sinh boat chi bO, day manh viec "Hoc tap va lam theo tam guv'ng ciao clirc HO Chi Minh" va Nghi quyet Trung nang 4 (khoa

b) Phirang

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XI) ve xay dung Dang, dam bao Dang bo yang manh ve chinh tri, to twang va to chirc; day manh cac phong trao thi dua phan dau hoar' thanh xuat sac nhiem vu chinh tri cua dan vi; to chirc thgc hien tot Nghi quyet Dai hoi dai bieu Dang 1)16 Tong cong ty nhiem kS/ 2015 - 2020 gop phan tich cuc thuc hien thang lgi Nghi quyet Dai hoi Dang bo tinh Ba Ria-Vang Tau lan thir VI va Nghi quyet Dai hoi Dang toan quo'c lan this XII.

- D6i mo.i ,n0 dung, phuang thuc hoat d(ing cUa cac doan the chinh - xa nang cao chat lugng doan vien, hoi vien va chat lugng to chirc doan, hOsi ca sa,

xay dung va phat huy vai tro luc lugng nong cot.

c) NhiOn vu, giii phcip:

- NhiOn vu chinh tri: T4p trung lanh dao, phat huy moi tiem luc, tinh nang Qng, sang tao cUa can b(), ding nhan vien thi dua thuc hien hoan thanh cac chi tieu, chuang trinh, ke hoach cong tac cUa Tong cong ty; tich cuc lam tot cong tac than muu, de xuat cho lanh dao Tong cong ty va lanh dao cac clan vi thanh vien ve cac chu truang, chuang trinh phat trien nganh bao darn hang hai, ding co he thong chinh tri, plait trien ding tac dOi ngoai, gift vising an ninh tra.t ttr, an toan lao di;ing va bao ve tai san Nha rank. Phan dau hang dam va den,cuoi nhiem lcS/ cac dan thuc Tong ding ty deu hoan thanh va hoan thanh xuat sac nhiem vu dugc giao.

- Co/1g tac xdy,dyng Dang: Lam tot ding tac tuyen truyen, gido duc cho can clang vien va quan chnng tharn nhuan chit nghia Mac - Lenin, to tuang Ho Chi

Minh, kien dinh dueyng loi doi mai cUa Dang, kien dinh muc tieu d(ic lap dan tg'c va chu nghia xa hOi; lanh dao cac cap lay xay dung chU truang, nghi quyet, nhiem vu va bien phap xay dung to chirc (Eng "Trong sgch, yang manh", chinh quyen, doan the chinh tri - xa hoi yang manh; doi mai, tang cueeng ding tac kiem tra, giam sat va kS/ luat trong Dang, lchong ngirng nang cao chat luting, hieu qua,kiem tra, giam sat viec thuc hien nghi quyet, chi thi Dang, chap hanh nguyen tac to chirc sinh hoat

2- Thong qua Bao cao kiem diem six lanh dao, chi dao cUa Ban Chkp hanh Dang b0 nhiem kS/ 2010 - 2015. Tir kinh,nghiem nhiem kS/ trueic, Ban Chkp hanh Dang b0 nhiem kS/ 2015 - 2020 can tiep tuc phat huy uu diem, d6i inai phuang thirc lanh dao, nang cao chat *mg va hieu qua cong tac cho nhiem IcS/

3- Thong qua cac bao cao tong hop 3"/ kien (long gop vao du thao van kien Dai hOi dai bieu toan quoc lan thir XII ciaa Dang, du than ,van kien Dai lO Dang b tinh BA Ria-ViIng Tau kh6a VI va tieu chuan, ca cau cap Uy tinh khaa VI. Cap iiy nhiem kS/ 2015 - 2020 tong hop S./ kien thao lukn tai Dai hoi de bo sung, hoan chinh van ban, bao cap Tinh uy.

4- Dai hOi da bku Cap Uy gem 23 d'Ong chi.

- Phien hop dku tien cap uy nhiem kS/ 2015 - 2020 da bku: Ban Thtreng,vu Dang Uy gem 07 (long chi, 'Jong chi Pham QuOc Su), lam Bi, thu Dang Uy Jong cong ty, (long chi Pham Bang Lau lam Bi thu Dang Tong cong ty; bau Uy

T/M DAI HOI

BANG UY

DA NG UN' TONG CONC

-p O

HANG H DAM AN

MIEN N

BAck\

Pham QuOc Sily

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ban Kiem tra Bang fly gam 07 clang chi, clang chi Pham Bang Lau lam Chi' nhiem UBKT Bang

- Dai hOi da b'au 06 dai bieu chinh thi• va 01 dai bieu du khuyet du Dai 118i dai bieu Bang b8 tinh Ba Ria-Viing Tau lan thir VI, nhiem kS, 2015 - 2020.

- Bang dy Tang cong ty nhiem kST 2015 - 2020 hoan chinh ha so' ve ket qua bau cir, bao cao Tinh uy Ba Ria-Viing Tau de quyet dinh chuan y theo quy dinh.

5- Bang uy Tong cong ty nhiem kSi 2015 - 2020 can cix vao Nghi quyet Dai h8i, ten co sa quan triet sau sac Nghi quyet Dai h8i Bang 1)0 tinh Ba Tau, xay clung chuang trinh hanh clOng, cac ke hoach ding tac de nhanh ch6ng dua Nghi quyet Daih8i vao thuc tien cuOc song.

,Dai h8i keu goi toan the can 138, clang vien va nguoi lao clang tip tuc phat huy truyen thong cua Bang 1)8,, doan ket, nhat tri, khac phuc kilo khan, neu cao tinh than chu clOng, sang tao, day manh phong trao thi dua yeu nuohc, quyet tam phan( dau hoan thanh thong loi cac muc tieu, nhiem vu ma Nghi quyet Daih0i lan thir nhiem kST 2015 - 2020 cila Bang 1)8 Tong cong ty da" de ra, g6p phan ximg clang thuc hien thAng lqi Nghi quyet Dai hoi Bang 138 tinh Ba Ria-Viing Tau lan thir VI va Nghi quyet Dai hoi dai Neu toan quoc lan thir XII dm Dang./i----

Ph4m Bang Lau