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- Nguyen tac giai thieu va lira chon: M6i thanh vien giai thieu 01 nguai cho mat chirc danh; nguai nao dat so phieu cao nhat, dat t-S7 le tren 50% tinh tren tong so nguai dugc trieu tap giai thieu thi dugc lga chon. Tn.rang hop,khong co nguai nao dat tren 50% so phieu thieu thi chon 02 nguai c6 so phieu giai thieu cao nhat tir, tren xuong de giai thieu cac buac tiep theo (ket qua kiem phieu kh6ng dog be) tai h'ai nghi nay).
Btr&c 3. 1-1(ii nghi tap the lanh ciao (Ian 2)
- Thanh phAn tham dir: Giam dee va cac Pho Giam d6c, nguai ding dAu ba phan tham muu ye to chirc can ba va Truang, Pho khoa, pilot-1g con thieu nhan sir giir chirc danh ldnh dao, quan 1y dang thgc hien quy trinh 1)6 nhiem.
- Tap the can dr vao ca cAu, tieu chuAn, dieu kien, yeu cAu nhiem vg va kha nang dap Ung cUa can b6; tren ca sa ,ket qua giai thieu nhan six buac 2, lien hanh thao Juan va thieu nhan sixbang phieu kin (Mau 2).
- Hai nghi phan cong thanh vien du hop tham gia to kiem phieu (ket qua kiem phieu cong 1)6 tai h6i nghi nay).
- Nguyen tac giai thieu va lira chon: Moi thanh vien lanh dao giai thieu 01 nguai cho 01 chirc danh trong so nhan sir dugc giai thieu cua buac 2 hoac giai thieu nguai khac c6 du tieu chuan, dieu kien theo quy dinh; nguai nao dat so phieu cao nhat tren 50% so phieu giai thieu thi dugc lira chon; neu khong co nguai nao dat tren 50% so phieu giai thieu thi chon 02 nguai c6 so phieu giai thieu cao nhat tir tren xuong de lay phieu tin nhiem tai hai nghi.
Tnrang hop neu ket qua giai thieu cUa tap the lanh dao khac ved ket qua phat hien, giai thieu nhan sir cua buac 2 thi bao cao, giai trinh r6 vai Cap uy co so, Ban Giam doe co quan, don vi xem xet, cho y kien chi dao tnrac khi tien hanh cac buoy tiep theo.
Btr&c 4. H(ii nghi toan the vien chirc N/A ngtriri lao Ong cap khoa, phong Thirc hien busk 4 g6m 2 hai nghi sau:
Btrov 4.1. FlOi nghi toan the vien chirc va nguai lao d6ng cap khoa, ph6ng (chive tien hanh khi c6 it nhat 2/3 so nguai dugc trieu tap c6 mat):
- Thanh phAn tham gia b6 phieu bao g6m: Tnrang khoa, phong, Pho tnran*
khoa, phong va toan the vien chirc va nguai lao d6ng theo Nghj djnh so 68/2000/ND-CP ngay 17 thang 11 nam 2000 dm Chinh pha, nguai lao dOng doi ved don vi sir nghiep to dam bao chi thuang xuyen.
- Trinh tir lAy y kien:
+ Trao d6i, thao luan ve ca cAu, tieu chu'An, dieu kien va kha nang dap Ung yeu cau nhiem vg caa cong chirc, vien chirc.
+ Thong bao danh sach nhan Ks do tap the ldnh dao giai thieu cua buac 3;
tom tat ly lich, qua trinh hoc tap, cong tac; nhan xet, danh gia uu, khuyet diem, mat manh, mat yeu, trien vong phat trien; dix kien phan ding cong tac.
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+ M6i nguoi ghi phieu 'Ay kien d6ng hoac, khong Bonggiai th* 01 ngtroi cho 01 chirc danh trong so than su dugc tap the lath ciao gibi thr0 cua biz&
3 (c6 the ksi ten hoac khOng phai kS, ten); neu kh6ng Tong y voi ng-u6i c6 ten trong phieu, c6 the gioi thi0 nguoi khac co dU tieu chuan, dieu kien theo quy dinh (MAu 3).
H6i,nghi bAu T6 kiem phieu, T6 kiem phieu phat phieu, thu phi6u va kiem phieu. Ket qua kiem phieu kh6ng ding bo tai h6i nghi nay.
Buyk 4.2. H6i nghi chi uy (hOi nghi chi b6 nett khong co chi fly) cua khoa, phong bieu quyet danh sach gioi thie'ubo
- Thanh phAn tham gia be phieu bao g6m: cap uy vien Chi 1)0 trt,ic thu0c (toan the dang vien chi b6 neu khong co chi tly)
- Trinh to rAy y kien:
+ Trao d6i, thao luan ve co cAu, tieu chuAn, dieu kie'n va kha nang dap irng yeu cau nhiesm vii vita cong chirc, vien chirc.
+ Thong bao danh sach nhan su do tap the lanh dao gioi thie'u cua btrac 3;
tom tat ly lich, qua trinh hoc tap, cong tac; nhan xet, danh gid tru, khuyet diem, mat math, mat yeu, trien v9ng phat trien; du kien phan cong cong tdc.
+ Moi ngu6i ghi phieu ray y kien d6ng y hoac. khong ang gioi thie'u 01 ngued cho 01 chirc danh trong so nhan su dugc tap the lanh dao gioi thi0 cua btr6c 3; neu khong dong y v6i nguari co ten trong phieu, co the gioi thieu ngued khdc CO du tieu chart, dieu kion theo quy dinh (Mau 3).
H0i,nghi bAu T6 kiem phieu, T6 kiem phieu phat phieu, thu phieu va kiem phieu. Ket qua kiem phieu kh6ng congbo tai hOi nghi nay.
Bir&c 5. 110i tap the lanh d#o On 3)
- Thanh phAn tham du: Giam d6c va cac Pho Giam d6c, ngtrOi dimg dAu b6 phan tham muu ve to chi:re can b6 va Tnrang, Ph6 khoa, phong con thieu than sir gift chirc danh lanh dao, quan ly dang thuc hie'n quy trinh bo
- HQi nghi danh thoi gian thao luan thao luan ky, phan tich ket qua cua cac busk tren tnrac khi bieu quyet.
- Bieu quy6t bang phieu kin (tucmg to Man 4).
- 140i nghi bAu T6 kiem phieu, T6 kiem phieu phat phiL, thu phieu va kiem phieu. Ket qua kiem phieu cong bo tai hOi nghi.
Nguyen tac,ltra ch9n: Nguoi dat s6 phieu cao nhAt, dat ty' tren 50% tinh tren tong so tap the lath dao dugc trieu tap gioi thr0 thi dugc lira chQn gioi thiO, trinh Ban Giam dOc dcm vi xem xet, quyet dinh; tnrong h9p tap the lath dao gioi thie'u 2 nguOi co s6 phieu ngang nhau (dat tS, le 50%) thi lira chQn nhan su do np6i dirng dau gioi thi0 de trinh, clang thi bao cao day &I cac y kien khdc nhau de Ban Giam doc co, quan, dun vi xem xet, quyet dinh.
b) D6i vai nguOn nhan su tir nai khac:
Can cir nhu cau b6 nhiem, tren ca so khoa, phong chua c6 nhan su du tieu chuan, dieu kien bo, nhiem, H6i nghi tap the lanh dao don vi xem xet, phe duyet chu tnrcmg lay nguon nhan su tir khoa, ph6ng khac thu6c ca quan, dan vi hoac trinh SO. Y to xem xet, dieu (Icing bo nhiem nhan su tir dan vi khac live thu6c SO. Y t6.
Nhan su tir nai khac den phai c6 trong quy hoach can b6 lanh dao, quan ly doi vai chirc danh 1)6 nhiem (hoac &roc quy hoach can b6 cap Wang ducmg) va c6 du tieu chuan 1)6 nhiem.
Sau khi c6 van ban phe duyet cha trucmg lay ngu6n nhan su tir khoa, phong chirc nang khac thu6c dan vi hoac ngoai ,danyi, Ban Giam doe don vi giao phOng TO chirc can b6 tham muu to chirc hop, de xuat giOi thieu nhan su cu the.
- Cap tly co so., Ban Giam d6c don vi phan cong lanh ciao Pheng T6 chirc can b6 tham muu mot so cong viec sau:
+ Trao d6i y kien vai tap the lanh dao noi nhan su clang ding tac ve chu twang dieu d6ng, b6 nhiem va lay nhan xet, danh gia dm tap the lanh dao va Ban Thu. Ong vu Dang fly hoac cap fly ca quan, dan vi (nhcrng noi kh6ng c6 Ban Thu Ong vu Dang
+ Gap nhan su dtroc du kien dieu d6ng, 13.6 nhiem de trao d6i y kien ve yeu cau nhiem vu cong tac.
Twang hop nhan su bao dam dugc tieu chuan1)6 nhiem, nhung chua &roc co.
quan noi nhan su clang cong tac nhat tri dieu dOng, thi ca quan tham muu ye to chirc can b6 bao cao de nghi Cap tly, Ban Giam doe dan vi xem xet, quyet dinh.
, 3. Sau khi hoan thanh quy trinh b6 nhiem nhan su theo 5,buOc, neu Ban Giam doe don vi clang Y, giao ngtrOi dung dau b6 phan tham muu ve to chirc can b6 tong hap y kien dm Ban Giam doe co quan, dan vi va ho sa nhan su trinh Cap fly co so xem xet, chi ciao.
Sau khi c6 thong bao ket qua dOng y dm Cap tly co so, ngtrai dirrig dau b6 phan tham muu ye to chirc can b6 thu6c co quan, dan vi hoan thien ho so, trinh cap c6 tham quyen ban hanh quyet dinh.
Lu-u f/: Tat ca cac cuac hop có ghi bien ban. Chit tri cac h5i nghi do Thii trtrang ca quan, clan vi dam nhiem. Phieu a cac buck cla kiem dtrac niem phong va Itru girt. tai ca quan, dan vi.