T6ng Lien doa n Lao dQng Vi~ t Nam C()NG H(l A XA H()I CHi: NGHIA VltT NAM LI E N I:)OAN LAO D<) NG DOc l~p - I'lf do - H~n h phuc

IOC THANH PHO HO CHi MINH

S o: 87 /HD-LDL 8 TP.Hr5 Chi k1inh, ngiiy 18 thong 4 ruim 2012

HUONG DAN 1'6' chile dai Irf); cong doan co .'Ii)- nhiem ky 2012 ·2014

Can ell' di@u I¢ Cong dean Viet Nam kh6a X;

Can e ll' K~ hoach s6 02/KH-TL8 ngay 13/312012 cua T6ng Lien doan Lao dong Viet Nam v@ t6 chirc dai hQi cong doan cac cap ti6n trri dai ho! XI Cong doan Vi~t Naill ; K€ hoach s6 13/KH-LDLD ngay 30/312012 ella Lien doan Lao dong TP [16 Chi Minh vS viec t6 clurc dai hoi cong doan cac cap tien toi Dai hQi X C6ng doan TP H6 Chi Minh;

Lien doan Lao dong Thanh ph o huong dfrn t6 chirc dai hoi cong doan co so (CD CS) true thuoc Lien doan Lao dong Thanh ph6 nhiem ky 2012 - 2014 nhu sau:

1. Ml)C aICH, YEU CAl]:

C6ng doan eo so In nen tang cua t6 clurc C6ng doan Viet Nal11, viec t6 chirc t6t dai hQi CDeS trong cac doanh nghiep, don vj thuoc cac thanh phan kinh t6, co quan hanh chinh, (ton vi su nghiep co Y' nghTa quan trong dac biet d6i voi t6 chirc va heat dQng cong doan cac e~p. TLr rnuc dich tren, dai h<)i C8CS phai dat diroc cac yell ca u sau clay:

:1. f:)~li hoi CDCS can danh gia dung thuc trang tinh hinh phong trao cong nhan vien chirc, lao dong (CNYC-LD) va hoat dong e6ng doan trong nhiem ky qua, k~t qua thirc hien Nghi quyet dai hoi c~p minh; c&n rut ra nhirng bai hoc kinh nghiern v~ thanh cong, phan rich 1'5 nhung y ~u kern Vel nguyen nhan, tren co sa do X[I}' dung phuong huang nhiern V~I cho nhiern kyo toi phu hop va dap irng duoc yeu cau, nguyen vong chinh dang cua CNVC -LD.

2. Nang ca o nh011 tlurc ch o Ca ll bo, dean vien , CNVCLD , v~ vai tro, chuc nang, nhi cm V~I cua t6 chirc c6ng doan tron g thai ky cong nghiep hoa . hien dai hoa etAt mroc va h9i nhap quoc t~ , bao v~ quyen va Igi ich hop phap, chinh dang cua doan vien , CNVC-LD t?i co co d6ng thai tim 1'a nhu'ng bi~n phap d6i mo-i nQi dung, phuong ph,ip hO(;1t dQng cli.1p Crng yell eAu xay d~rng CD CS vlrng l11(,lnh.

3. D0i hQi C8CS phai la d?i hQi Clla c10an vien, cong nhan, CNVC-LD de I11Qi ngll'oi bim b0e, trao d6i nh~l11 tim cae g i<:li phap giJi quy~t nhCl'l1g vAn db bLrc thi ~t lien q uan d6n vi~c lam, ctcl'i sAng eua doan vien, CNVC-LD. D(;1i hQi CDCS phai 13 d(l't sinh hO<,1t ch inh trj dan chl'l, rQng rai, soi n6i clla dOal1 vien, CNVC-LD.

4. BAu Ban Ch ftp hanh (SCH) CDCS th\re S\I" dan Chll, g6m nhCrng d ll1 bQ C(1 kh ~l nang t (~ ch{rc ch{re th\l"c hi91i Nghi qlly ~.t ella d:;li hQi , co talll huy~t. nhi ~t tin h,

co uy tin trong phong trao e6ng nhan, darn d~u tranh baa V9 quyen va lQ'i ich hop phap, chinh dang ella doan vien, CNVC-LD.

u. DOl TU'ONG, NO} DUNG vA CACH TIEN HANH D~I HOI:

I. D&i tll'Q'ng:

- Cong doan co so true thuoc Lien doan Lao dong Thanh pho.

- Cong doan co' so thanh vien theo di~m d. khoan 2, diSu ]6, diSu 19 CCHlg docIn Viet Narn cling ti~n hanh da: h<)i theo huang d~n nay.

?_. N '" ling:QI d

- Thao luan, thong qua cac bao cao ella BCH v@ hoat dong cua CDeS trong nhi9111 ky' qua; quyet djnh phuong huang nhiem vu cua c6ng dean nhiem ky toi.

. .,

- Kiern diem hoat dong BCB CDeS nhiern ky 2009 - 2012,

- B~u BCI-·r Cong doan co S()' nhiern ky 2012 - 2014 va bdu dai bi~u di du dai hQi e6ng doan cap tren.

3 . Nhihlg " fi n d~ c~ n chu y trong qua trinh ti~n hanh d~i hQi:

3.1. v~ ki~m di~m hoat o(}ng cong doan Ilhi~m k}' qua va thao lu~n chuo'ng trinh hoar d{mg nhie rn ky uri:

- Can CLI' nhimg chi tieu, nhiern V~I trong nghi quyet dai hoi nhiem ky tnroc va bao cao cua Ban chip hanh CDes trinh truce dai hc)i d~ thao luan, dong gop y kien v@ nhfrng van d@ eta lim duoc, nhirng vftn cI@ chua lam duoc, trach nhiern cua Ban Chap hanh C8CS, nguyen nhan va bien phap khac phuc.

- Xay dung phuong huang, noi dung, chuang trinh hoat dong cong doan dap ung doi hoi, nguyen vong cua dong dao CNVC-LD, phil hop voi thuc t~ cua tung (tun vj t1@ tharn gia giai quyet viec lam, nang caa, doi song, bao v~ quyen va loi ich hop phap, chinh dang cua CNVCL8; tuyen truyen giao due nang cao trinh dc) moi mat cho CNVC-LB.

- ~_~ac giai phap dAy rnanh cong tac tuyen truyen, phat tri~n Joan vien, xay dung to cong Joan, c6ng doan be) phan, CDCS vfrng manh, tham gia xay dung Dang.

Cac CDCS true thuoc Lien dean Lao dong Thanh pho co nhi~u loai hinh cO'

So' khac nhau, can can cir V,:10 d?c di~111 cua don vi minh 00 cu th~ hoa nQi dung tren eho phLl h9P' Sal! day 1,1 m9t s5 di~m cAn lUll y:

~!: Dbi viJ'i CDCS troflg cae t!oanh flghifP NJul fllare:

- 6 nhl"rng doanh nghi~p s ~ln xu5t kinh c10anh 6n dinh thi t~p trung thao lU?I1 cae bi¢n phap tha111 gia quim I)' cloanh nghi¢p; ki~m (ti~m vi¢c tham gia xfly cl~rng va th~rc hi¢n ne)i quJ', quy ch~ ella c10anh nghi¢p, giao k~t HDLD, thuang luqng, ky k€t va th~rc hi¢n TULE> t~tp th~; ki~1l1 tra giam sat vi~c thllC hi~n Cclc ch~ de) chinh sach, phap lu.;tt lao e1Qng; t6 ehLrc phong tr~lO thi (tua, giai quy6t vi~c lam, cai thi~n di~l1 ki~n lam vi~c, nang cao thu nh (~p, dcri s&ng V~l phLIC IQ'i eLla CNCB; C<'1c bi~n phap tuyen truy€n, v~n d()ng e6ng nhan chAp hilllh chinh sitch, phap lu~t

cua Nha nuoc, 119i quy, quy che cua doanh nghiep. thuc hien nghTa vu cua ngiroi lao dong, nhiern V~I, cong vice duoc phan cong, tham gia cac hoat dong xa ho i, tuong tro giu p d6' nhau tro ng nghe nghiep, CllQC song, (tAu tranh chong tham nhiing, lang phi, ngan chan cac t¢ nan X3 hoi; ~{lC bien phap d6i moi nOi cl ung, phuung phap hoat dong Cong doan, xay dung to cong doan, cong dean bQ phan, CDC vtmg manh, tham gia xay dung Dang.

- D6i voi nhlrng co saSXKD g(lp kho khan, dang trong thai ky s~p xep lai t6 clurc san xuat , thi tap trung thao luan tim die bien phap d~ som on djnh t6 chuc. tao Vi9C lam, quan tam cai thien di6u kien lam viec , bao v~ quyen Vet 19i ich hop phap, chinh dang cua CN LE>; ki~l1 ngh] voi lanh dao doanh nghiep co ke hoach dao tao, GaO tao lai va thuc hien chinh sach cho nhfrng CNLD trang qua trinh sap xep lai t6 chuc.

* H8i voi CDeS trong cdc co' quan nlut 1l1l'{)'C, don vi S{/' nghi¢p cong l{1p, co' quan ella IJ chirc chlnh tri, chinh tri - xii hf)i WI xci "¢i nglz8 nghiep:

T~p trung him bien phap (t6i moi noi dung, phirong phap hoat dong cong doan, xfiy dung t6 cong doan, cong dean bQ phan, CDeS virng manh, tham gia xay dung Dang, chinh quyen trong sach, virng manh; cac bien phap cham 10 doi song, bao v~ quyen, 19i ich hQ'P phap, chinh dang ella can bo, cong ChLI'C , vien clurc ; t6 chirc thirc hien quy ch~ dan chu , nang cao chAt hrong dQi ngf can b9, cong clurc, cai ti~n 18 16i lam viec va thu t~IC hanh chinh, thuc hanh ti6t kiem, dAu tranh ngan chan tieu eire, tham nhiing, giam phien ha cho clan, gop phan cai each nen hanh chinh Nha nuoc.

,': Dlii vtri CDeS Ihuf)c loa! hinh IUlJ) tac xii:

Tharn gia voi ban quan tri HTX cac bien phap xay d\rng HTX thea Lu~t HQP tac xa; cac bi ~n phap cai thi~n di~L~ ki~n.lam vi~c, nang cao tht! nh~p, dai s6ng, phllc Iqi ella d0311 vien, xa vien; kiem diem vi~c tharn gia xay d~rng va th~I'C hi~n

nQi guy, quy ch~ quan 1)' HTX, giao Idt HDLD (v6'i nguai lao dOng kh6ng phai la xil vien) , xay d~rng, thuO'ng luqng, ky k ~t va th~re hi~n TuLD t~p th~; giam sat vit$c th~rc hi~n ch~ oQ, chinh sach, phan ph6i thu nh<I!p, IQ'i nhll~n d6i v6'i doal1 vien, xa vien; cae bi~n philp d6i m6i nQi dung ho?t ctQng cong doan, tuyen truY ~11 ph:H tri~11 dO~Ul vien m6"i, X3Y cI~rng CDCS vlJ'ng m?nh va tham gia xay d~rng Dang.

~: Dai V,)'i eDeS lrong dOllllh I1ghi~p khu V{I'C ngoiti nita IlUYh', d')'/l vi S{l'

nghi¢p ngoiti cOllg l{ip:

+ CDCS trong doanh nghi~p khu V\I'C ngoai nha nU'()'c:

- B~lI1 bi~n plulp thao gO' kh6 kh[m trong s ~ln xu~t, kinh doanh, d6ng hanh clll1g ChLI doanh nghi~p, nguai Slr d~1I1g lao d0ng nX)',rOng san xUfrt, phM tri0n kinh doanh c1Lll1g philp IU?t; d~li dit$n ngub'i lao dQn g phoi hQ'p v6i ngu(Ji Sll" ch,mg lao dQng th~rc hi¢11 quy ch~ dan ChLI trong cloanh I1ghi¢p, t6 chtrc hQi nghj nguo'i lao dQng, X<.ly c1~rn g va ky k~t quy ch0 ph6i hqp hOi,lt dQng gifra c6ng cloim V,t nguai SCI'

d~lI1g lao l1Qng; X3Y ch,rng, thuong luqng, kyokSt va giilIn sat thvc hi~n TU'LD t~p th ~; tham gia xuy c1Vng va gicltll sat th~re hi~n I1Qi Cjuy, quy ch ~ ella doanh nghi¢p c() lien quan d6n qlly~n, Iq'i feh ella nguo'i lao dQng, hu6ng d ~1J1 l1guai lao dc)ng gino k ~t hQ'p d(~ng lao ctc)ng; ki 6m tra gicilTl sat vi~c thvc hi~n cae ~h fnh sneh, philp

lU~l co lien quan ct~n quyen, nghia vu ngiroi lao dong va cong (10<:111 nhir: tien luang, ti~n cong, thai gian lao dong, diSu kicn lam viec, thuc hien BHXH, BHYT, bao h(,1 lao dong , hop dong lao dong, phoi hop voi chu doanh nghiep, nguoi str dung lao do ng t6 chirc phong trao thi dua, phat tri~n san xuat kinh doanh, cai thien dieu ki en lam viec, cham 10 doi song vat chat, tinh thiil1 d6i voi nguoi lao dong. Tao mo i mrong d~ cong doan phat huy tc3t clurc nang dai dien , chain 10, bao ve quyen, IQ'i ich hop phap, chinh dang cho nguoi lao dong.

- Thao Ill~n cite bien phap tang cuong m6i quan h~ giira cong doan va nguci su dung lao dQng, tap hop yeu cau , nguyen vong hop phap, chinh dang cua nguoi lao dong, thuc hien thong tin hai chi@u va t6 chuc o6i thoai giCra ngiroi lao dong voi nguoi su dung lao dong nh~m gia: quyet nhirng vAn dS lien quan den quyen va

ntfhla vu cua nguoi lao dong, xay dung m6i quan he lao dong hai hoa, 6n dinh, tien be) ta: don V).

- Ban bien phap tuyen truyen, van dong, he; tro CNLE> chap hanh t6t noi quy, quy ch6 cua doanh nghiep, nhiern vu ella t6 chirc cong doan. Van dong nguoi lao dong tharn gia die hoat dong xa hoi, h6 tro' nhau trong nghe nghiep va cUQC song.

- Ban cac bien phap tuyen truyen phat trien doan vien moi, cac hinh thuc t?P hop ngiroi lao dong vao t6 chirc cong dean; bien phap nang cao chAt 11I'Q'ng hoat dong CD, xay dung CE>CS vimg manh, tham gia X3Y dung Dang,

- Da: hOi CDCS co th~ moi d~i dien HQi dong quan tri (HDQT), Giarn d6c doanh nghiep cung du, d~ nghe doan vien phat bi~u hoac t?P hop kien nghi cua cIQi h()j elf lam \ii~e vai HDQT, Giam d6c c10anh nghi9p .

+ CDCS trong cae (lo'n vi S\f nghi~p ngoai cong I~p:

- Ban bi~n ph{ip tham gia xay clv'ng V~\ gi,-1rl1 sat thve hi9n nQi quy, quy ch~, di~u I~ ella dm1 vi; bi~n phap ph6i hQ'p vai nguo-i ot:rng d~ll don V! th\rc hi9n quy eh~ dan ehll , to eht:rc hQi nghi ngu'cri lao dQng,

- T~p trung vao cae vi~c hu6ng dan nguo'i lao dOng giao k~t HDLE>, thay tn?t t?p th~ ngu·()·j lao dQng X3Y dVng, thuung iLrQ'ng, kyo k@t TULD t4lp thS then quy djnh clla ph~ip Ill~t; X3Y d\mg, ky k~t quy ch~ ph5i hq'p hO~lt dQng vui ngll'o'i dt:rng diill dun V), ct~li di~n nguo-i lao dOng tham gia trong cae hQi c16ng ella don V! lien quail d~n quy~n, Iqj ieh clla ngll'l\i lao dOng; clll1g v6i nguo-i dt:rng dfru don V! xuy dvng va gi<:1J11 sat th\I'C hi9n k~ hO~1Ch (i~lO t~o, b6i duong, nang cao trlnh eiQ chuyen m61l, nghi~p V~l, cac eh6 d~\ chinh s{leh thea quy dinh clb phap lu~t vS quy~n, lqi feh, nghTa V\l ella nguoi lao dOllg nhu: cili thi9n di6u ki~n lam vi~c, cham 10 do-i .s6ng v~t chth, tinh thAn cha ngu6'i lao o<)ng, vS ti~n luong, th6"i gi6' lam vi¢c, ch€: do BHXH, BHYT, b~'to h9 lao d(mg,...

- Th;:lo lu?n cac bi~n phap tfmg cucmg m6i quail h~ giu'a c6ng claim va ngucri dLrng d5u dOll vi: t6ng hQ'p yeu cAu, nguY9n vQng hQ'P phap, chinh e1{mg Clla nguoi lao dong, th~re hi9I1 thong tin hai ehi~Ll va t6 chLre e16i tho';li giCra nguai lao dQng v6i ngu<\i dt:rng d,\u c10"n vi nh~rn giili qlly~t , nhlrng van et~ lien quan d~n q~,y6n va nghia V~l elta nguai lao dQng, xay dv'ng m6i quan h9 lao dQng hai hoa, 6n dinh, ti6n b() t~i dcm vi; tuycn truy€n phat tri~n do~m vien 1116i, d6i m6i n()i clung sinh hO~lt eong doan, nang ch5.t IUQ'ng hO~lt dQng c6ng (lOan, xfiy d\rng CE>CS vung lTIslllh va tha111 gia xay d\rng f);:lng phll hqp vo-i d~c di~m tirng dun V). Ph6i hQ'p v6i

nguoi dung ch1L1 don vi phat dong va t6 ChLl'C cac phong trao thi dua, '"?11 dong nguoi lao don g tham gia cac heat Gong xa hoi, h6 tro nhau trong nghe nghiep va cuoc song; tao mo i truong d~ cong dean phat huy t6t chirc nang dai dien, cham 10, bao v~ quyen , l~r i ich hop phap, chinh dang cho nguoi lao dong.

* f);)i voi Nghiep doan:

Tap trung ban va xay dung noi dung, phuong phap hoat dong cong dean phu hop voi d~iC di ~m nghiep doan; cac bien phap tuyen truyen chu tnrong, duong l6i ella Dang, chinh sach, phap luat cua Nha nuoc, nhiern V\I cua t6 chirc cong doan d~n OOal1 vicn trong nghiep (loan, pho bien, huong d5n, h6 tro viec thuc hien cac che QQ, chinh sach, phap 11I~t co lien quan d6n doi song va dieu kien hanh nghe cua ngiro: lao dong; cac bien phap dean ket, tuang tro, giup dO' dean vien nang cao dc)'i song, trinh ciQ nghe nghiep; dai dien doan vien ki6n nghi veri chinh quyen dia phuong vii co quan chirc nang giai quyet cac thu tuc hanh chinh, tao Qi~u kien eho doan vien kinh doanh, hanh nghe dung phap luat; cham 10 baa v~ quyen, 19'i ieh 119"P phap, chinh dang cua doan vien, tuyen truyen phat tri~n dean vien moi, xay dung nghiep doan vfrng manh , tham gia xay dung Dang.

3.2. V~ b~ u Ban Chap hanh :

Viec bdu cir Ban Chap hanh CDeS, nghiep doan phai thirc hien dung quy dinh cua Di~u l¢ Cong doan Viet Narn (khoa X) va Huang d5n s(1 703/HD-TLD, ngay 06/5/2009 cua Doan Chu tich Tong Lien dO~l11 Lao dong Viet Nam huang clfin thi hanh Di~u I~ Cong dean Vi¢t Nam. Dai h9i can lua chon nhirng can bo, doan vien U'Ll tu, eo nang lire, trinh dQ, nhiet tinh, tam huyet vao Ban chAp hanh, dai dien eho doan vien vii ngiroi lao dong thuc hien nhiern V~I ella CDCS, nghiep doan trong nhiem ky toi ,

3.2.1. Tieu chuJn uy vie" Ban Chap himh CDCS:

- ~~6 b ~in tTnh chfnh trj vCrng yang; nhi91 tinh, tc11n huySt ,"oi s~r nghi~p xuy cl~rng to chLre c()ng doan; c6 uy tin, duqc DVCEl, CNVCLD tin nhi¢m v::\ co khcl nang do~m k~t, t~p hQ'p dong dao (1oan vien, cong nhan, vien chLrc, lao c1Qng; co phuong phap v~n c1Qng, thuySt p1wc lanh d~o chinh quy~n, Chll doanh nghi¢p lmg h(> ho~t dQng cong (loan, co tinh thftn dAu tranh bao V9 quy6n va lQ"i ich hQ'p phap, chfnh c1ill1g clia GOan vien, cong nhan, vien ehLrc, lao dong.

- Co nang l~rc, c1i6u ki9n tharn gia xay d\rng va t6 ChLl'C th~rc hi9n cac nghi qLl y~t clla Dang, chinh sach phap lu~t cl'w Nh~l l1uac vao IInh vvc eong da im; am hi ~L1 tinh hinh Sctn xuAt kinh doanh, eong tac clla cloanh nghi ~p, CCY quan co ki~n thLrc co ban v6 qwin I)' kil1h t~, xa hQL phap lu~t; c6 kg nang hO~lt dQng va I1ghi~p V~l cong tile cong do,\n ,

- C{) tinh thdn trekh nhi~m , hmln thimh t6t nhi¢m V~I duqc t~p thS va t6 chLrc

'-giao cho.

- Co sLre khoe, dQ.o dLre, 16i s6ng lanh m ~mh , trung thvc, gian eli , khong qlC

be) bcl!l vi , kh6ng cO" he)i , khong lang phI, tham nhQng va baa che cho tham nhQng, j.je,1l qLly ~t ch6ng tham nhling va lang phi.

3.2.2 Di§u ki¢n (ham gia Ban c/tfzp himh:

5

NgU<'Ji tham gia BeH ngoai darn bao theo tieu chuan, con phai dap irng cac dieu kien sau:

- vb tham g ia BeH lfin (tAu: C6 du tu6i cong tac d~ dam nhiern it nhfrt trQI1

Il1Qt nhiern ky dai hoi.

-v: tai ell' BCH: C6 ctll tu6i cong tac d~ clam nhiem it nh5t Y2 nhiem kyo Nhirng tnrong h op con thai gian cong tac duoi \;2 nhiern k)' se do cong dean cap tren V~I cap uy cung cap (neu eo) xem xet quyet dinh ql th8.

- Nguoi tharn gia BCI-l phai eo ly' lich ro rang, tu nguyen va eo di~u kien tharn gia cac heat dong ella ECH.

3.2.3 CO' cau Ban chap httnh

Ban chap hanh C8CS, Nghiep doan can co 3 c1Q tu6i darn bao tinh phat trien, k~ thua, tre hoa: phan c15u dat 30% ty' 19 rur trong BCH. Quan tam co cAli doan v,ien Iii cong nhan true tiep sail xuat, ngiroi ngoai dang trong cac thanh phan kinh teo

3.2.4.•s'(j hrong Ban Chap hanh CfJCS:

- sA luong lJy vien BCH CDCS, nghiep doan CCDCS thanh vien) tu 03 den

15 UV.BCH, do d~li h9i CDCS, nghiep dean (CDCS thanh vien) quyet dinh tuy theo tinh hinh thirc d: cua (ton vi, tuy nhien phai that su tinh gon, hop 1)', Nhimg dan vi co nr 3.000 doan vien tro len, s6 ILI'Q'ng LIY vien BeB CDCS kh6ng qua 17 uy vien, UBKT khong qua 5 nguoi (CDCS co 30 doan vien khong b§lI UBKT rna cir 1 UV.BCH phu trach c6ng tac kiSm tra).

- Ban Chap hanh phai dam b{1O tieu chuan, nhung cling can co co cAu h9'P Iy' gitra cac b() phan, phong, ban, phan xuong, t6, doi san xuat d~ viec trien khai thuc

hien nhiern vu trong nhiern k)' toi duoc thuan loi. Chu Y' ty I~ nfr phu hQ'P voi CG

cau, vii s6 hroru; nu' CNVCLD tai don vi. • 4""...i ••

3.3. V~ bfiu (1~li bi~u oi d\f f)~ i hQi CDCS (n~u D~i h{}i d\li bieu):

- Dai bieu (ii. du Dai hOi CDCS, nghiep doan phai Iii nhung can bo, doan vien tieu bieu 6 cac t6 CD, CDBP, CDeS thanh vicn, eo kha nang dong gop vao cac quyet dinh ella Dai hOi CDCS.

- S6 Iuong cI<,li bi~u b~lI thea S~l' phan b6 ella CDCS.

3.4. Ti~n hiwh d~i h{}i:

3.4.1. Cong Iric chuiil1 bi:

- L?p kS ho~ch t6 chtl'C 8H CDCS, nell r6 nhu'ng vi~c cAn lam, noi elung, cac buO'e tiSn hanh va phan eong trach Ilhi~m ql th~ eho ttrng UV.BCH.

- Bao dlO, xin 'Y' ki~n chi d~o ella cdp lly D(lng co sa (no'j c6 t6 chlrc Dang) va th6ng bilO cho nguoi etlr~lg d~ll doanh nghi~p, lh1l trucmg cO' quem, cac dmln th~ khac tron g c10anh nghi~p de ph6i hqp th~rc hi¢n.

3.4.2. To dIke d(li h(ji: I' . ,

- Tien h,\nh d~li hQi tll' t6 eE), CDBP, CDeS thanh vien de ban nQi dung, chucmg trinh h00t dong, tham gia gop .) ki~n vao bela eao d~li hQi CDCS: b§.u t6

6

tnrong, to pho cong (103n, Ban Chap hanh cong dean b(> phan, Ban Chap hanh C8CS thanh vien. b~u dai bieu di du dai ho: CDCS (neu dai hoi dai bieu),

. . - Doi voi nhirng C DCS, nghiep doan co duoi 150 et0311 vien thi to chirc dai h9i

toan th ~ doan vien . Truong hQ1J co ttl' 150 doan vien tro len, neu c103n vien yell d.ll t6 chirc dai he;>i roan th~ thi do C8 cap tren true tiep xem xet qu yet dinh.

- D (~i voi nhirng CDCS, nghiep doan, CDCS thanh vien, CD bo phan co ttl'

ISO doan 'lien tro len hoac co duoi 150 donn vien nhung do eti~ll kien la111 vice phan tim, luu dong hoac do cli6u kien hoat dong san xuat kinh doanh khong t6 chirc duoc dai hoi toan th~ thi co th~ t6 chirc dai h(>i dai bi6u khi duoc su dong y cua Ban Ch5p hanh CDCS va 56 dai bi@u kh6ng duoc it han 1/3 s6 CNVCLD cua dan vi (d6i vo: CDCS t6 chirc trong truorig hQ'P nay phai co sir dong y ella cong dean cap tren true tiep).

- s6 luung dai bieu dai h(>i cia Ban ChAp hanh CDes, nghiep doan quyet dinh, nhung kh6ng qua 150 dai bieu; C8CS co tir 5.000 doan vien tro len khong quit 200 dai bi~u. Truong hop Q~C biet, n~Ll cAn phai tang them s6 IUQ'ng dai biSu chinh thirc phai duoc cong doan cap tren t1VC tiep dong y va s6 IUQng dai bi~u tang them khong vUQ1 qua 10% so veri quy dinh tren. Dai bi~l1 eli du dai hoi CDCS phai darn b ~LO ty I~ nam, ncr, nguo: ngoai Dang hop ly, phu hop veri thuc t& cua tung dan vi.

- Trang c1<,li h()i neu bao cao cua Ban Chap hanh c1a dLf<IC thao lu~n tai dai hQi t6 cong (103n, cong dean bQ phan thi co th6 baa cao tom tAt, tong hop nhirng y ki~n con khac nhau, nhirng ki~n nghi cua dean vien d~ dai h<)i thao luan va quyet nghi.

- Thai gian t6 chtrc dc;li hQi CDeS la 0 I (mQt) ngay. Nhi}-ng noi co dong donn vien, nhi~u CDCS thanh vien cung khong qua mQt ngay ruc)'i (1,5 ngay).

- Rieng d6i v6i cac Cf)CS trong cae truo"ng hQ'p sau clU'q'C t6 chirc Q?i hQi theo nhi~11l ky' 05 nam 0 I lfin nhung phai c1uQ'c CD c5p tren tq1'C ti~p d6ng y b5ng van ban:

+ CDCS c() tll' 3.000 f)VCD tr6len.

-I- CDe S ho~t oQng phall tan, Iuu dQng tren dja b~m thanh ph6 H6 Chi Minh va nhi@u tinh eo ttl' 05 CDeS thanh vien trcY len va co ttl' 1.000 GOan vien cong c103n tro' len.

- Vi¢e bfill ell' BCH CDCS phai baa di!un thvc s~r dan ehll. 'rruac khi t6 chtl'c (t~i hQi , BCI-I ph6 bi ~n tieu chuan UV.BCH V,1 t6 chLre d~ cloun vien gi6i thi~u, dS eLy nguoi V il~ BCH, t6 chLrc tham cia y ki~n CNVCLD va cae bQ ph~n co lien quan de BCH chufm bi clanh sach gi6i thi~u nhan s~r.

3.5. M Qt s6 thu t9c cfin thi~ t khi ti~n h~lnh d~i hQi:

3.5./. Trang tri hlJi trLl'('tng:

Phla trai hQi truang (ttl' duO'i nhin len) 13 co T6 qu6c. T Lr<,)'ng 110$c Elnh Bac H6 d$t dll'C:Yl c ~lnh sao yang (25-30 em). Phia phai hQi truang la dong chG' f)~ i hQi f)'.li bi~ u ho$c -D~i hQi C6ng OMln co' s6' Cty, CO' quail, nhi~m I{)!,... huy hi~ll C6ng dO:'111 Vi¢t Nam et0t tren nl chlnh giu'a c\(\ng ehCr f)~li hQi f:)9i biell ho~e D ~li

h0i Cdn g dOcll1 co sO' (each 25-30 em).

7

3.5.2. Chuong trinh Q(l i h{Ji:

a. Pilfm nghi thtrc: (do Ban T6 chtrc Q(li h{Ji tfiJu khi8n)

1. Chao co (Qu6c ca). , "

2. T uyen b6 ly' do, gio: thieu da: bieu.

3. B~lI DO<1n ChLI tich, Doan Thu ky va Ban ThAm tra ur each dai bi~lI (bang bi~u quye t gio tay Vel phai duoc eta s6 dai bi~lI tim thanh).

Nell dai hoi toan the , khong bAu Ban Th§m tra nr each dai bi~u.

b. Phan niH dung: (do Doan Chu tich di~u h anh)

I. Di~n van khai mac .

2. Thong qua chuang trinh, quy ch~ linn viec ella dai hoi,

3. Baa cao tong k~t hoat dong cong doan nhiern ky qua va phuong huang nhiem ky toi.

4. Bao cao ki~1l1 di~m cua Ban Chap hanh.

5. Ban cao qua tham tra tu each dai biSu (neu la dai hoi dai bieu va bieu quye! thong qua); bao cao tinh hinh doan vien du dai h<)i (dai hoi toan the).

6 . Bela cao k~t qua dai hoi cap t6, cap cong doan b<) phan, cap CDCS thanh vien true thuoc (neu co).

7. Dai hoi thao lu~n baa cao, phuorig lurong ella C8CS.

c. Pilau Pluit biiu ella liinh {tao: .. .

1. Phat bieu cua lanh dao chinh quyen.

2. PhM bi@u cua lanh dao Dang (nci co t6 chirc Dang).

3. Phat bi~u ella tanh dao cong claim cap trcn.

d. Pluln ball cit,:

I. Bfiu Ban Chfrp hanh CDCS:

- Thong qua c1~ an nhan 51! BCH, dai h9i thao luan co C~lI, s6 lirong, bi~L1 quyct s6 IUQ'ng LTV. BCH;

-Uug cir. d~ cu, thong qua danh sach bAu cu BCH, biSu quyet,

2.BflU Ban ki€:m phicu.

3. T(1 chirc bflll CLI' (thuc hien cac cong viec theo quy trinh bau cir), cong b6 k€t qua bfiu CLI', Ban Chap hanh mal ra m~t dai hoi.

e. Pilau bJ mac:

I. Thong qua ngh] quyet dai hoi, bi~u quyet cua dai h9i

2. B~ mac (chao co)

Chi c111I: Sau khi cong b6 ket qua bAu cu BCH C}-)CS, Doan chu tich Dai hoi

thong nhftt chi dinh 01 UV.BCH moi trung ell' 13 tricu tap vien phien hQP thir nh~t ella BCH CI:)CS. Trang phien hQP thir I ella BCI-l moi d~ nghi thuc hien C.tLlllg thea tinh th~n Huang d~ll s6 703/I-LD-TLf0, ngay 06/5/2009. Chll )' bAu Uy ban Ki~11l Ira C61lg doan cung cap,

rn. TACH NHIEM CVA CONG DoAN cAp TREN DOl vor HAl H<)I CONG DoAN CO SO: .

- C6ng doan ca p tren co sa c!LI'(;rC phan cap chi dao true tiep C8CS nao phai true tiep ch i 119-0 da i hQi C8CS do.

- T6 chuc ch i dao diem rut kinh nghi em, phan cong can bo g iup co sa ti6n hanh dai hoi .

- 86i voi nhirng CDCS moi dai hoi Ifln etAu, nhirng dun vi dang eo kho khan trong san xuat .kinh doanh, dang trong qua trinh s~p xep, 6r: dinh t6 clnrc , CfJCS khu vue kinh te ngoai nha nuoc va nhfrng noi dang co van de nQi bo, Ban Thuong vu cong, doan cap tren true ti~p cAn t?P trung chi dao, phan cong can bQ giup C8CS to chirc dai hoi.

- Thai gian tiSn hanh Dai hoi: ttl' guy II/20 12 va hoan tAt trong quy IlI/20 12.

CDes cac Truong Dai hoc, Cao dang, Trung cAp chuyen nghiep vfrn t6 chirc dai hoi thee thoi gian guy djnh, tuy nhi en , nSu don vi g~p kho khan vS thai gian t6 chirc dai h0i thi BeH CDCS phan h6i vb LDL8 TP bang van ban (Ban t6 chirc). Can eLI' tlnh hinh thuc t§ cua (tan vi, Lien doan Lao dong TP se xern xet va giai quyet tung truong hop cu th ~.

Tr en day 1,1 huong cl&n Dai hQi CDCS; can cir noi dung huang elfin nay, CD cAp tren true tiep co so , BCH CDes xay dung k~ hO~1Ch ti~n hanh dai hQi cu th~, dung thoi gian quy dinh, trong qua trinh triSn khai thuc hien, co diSu gi vuong mac, lien h<; true tiep voi Ban T6 chirc LDLD TP 1-16 Chi Minh (dien thoai 38.290.846 - 38.297.716 - s6 I1Qi bQ 19) d~ duoc huoug c1&n gi iii quyet.,

l~I:fAi~THHON G vu No; nh~n:

J TICH - DCT, Ban TAchirc To ng LDLD

YN ''(16 baa C3.0 ' ·;

- TT-BTY LDLD TP: - Truong cac Ban chuyen (16

LDLD TP; - LDLD quan, II1Iy~n . CD cap trcn

CO" so va CD CS trirc thuoc; Nguyen Tit! Bich Thiiy - LUll.