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XX集团会议系统

河南省某水泥集团

二零一三年五月十四日

目 录

一、集团会议制度·····························································································2 1、集团会议管理制度······················································································3 2、集团会议管理模板（制度附件）·································································9 2.1附件1集团会议列表——模板································································10 2.2附件2会议通知单及议程——模板························································11 2.3附件3大型会议计划分工表——模板·····················································13 2.4附件4文档汇报格式示例——模板·························································15 2.5附件5会议室使用申请单——模板·························································20 2.6附件6会议签到表——模板····································································21 2.7附件7会议记录——模板········································································22 2.8附件8会议纪要——模板········································································23 2.9附件9会议决议及跟进表——模板·························································24 2.10附件10会议效果评估反馈表——模板··················································25 二、集团会议设置及体系内容···········································································26 1、集团会议列表······························································································27 2、集团会议体系表··························································································31 3、集团会议流程表··························································································35 3.1集团高层会议流程···················································································36 3.2行政系统会议流程···················································································40 3.3人资系统会议流程···················································································47 3.4财务系统会议流程···················································································52 3.5销售系统会议流程···················································································60 3.6供应系统会议流程···················································································66 3.7制成系统会议流程···················································································72 3.8旋窑系统会议流程···················································································77

一、集团会议制度

河南省某水泥集团

二零一三年五月十四日