GANG BO TINH BA RIA-VONG TAU BANG CONG SAN VIET NAM BANG UY TONG CONG TY

13A0 DAM AN TOAN HANG HAI MIEN NAM Viing Tau, ngay 12 thing 10 n 'din 2016

s6 27-NQ/DU

NGHI QUYET Lanh dao tong tic 3 thing cad dam 2016

Hoi nghi l'an 7 Ban Chip hanh Dang bO TOng ding ty Bao dam an town hang hai mien Nam hop ngdy 12 thing 10 nam 2016 de xem xet, danh gia tinh hinh hoat dOng 9 thing dau nam va de ra phuang huamg nhiem vu 3 thing cuoi nam 2016.

Sau khi thao luau, Hoi nghi thong nh(it quyit nghi nhu' sau:

I. THUt HIEN CONG TAC 9 THANG DAU NAM 2016

Ban Chap hanh [Yang bO TOng cong ty co ban nhat tri Bao cao danh gia tinh hinh hoat dOng 9 thing dau nam, phuong huang nhiem vu 3 thing cuoi nam 2016 va thOng nhat nhan dinh:

1. 11'u diem:

- Duoc sv quan tam, chi dao thuemg xuyen cua Tinh ny, BO Giao thong van tai, su giUp d chinh quyen dia phucmg, cac co quan lien quan va sir chu dOng lanh dao kip theri cUa Dang uy, HOi &mg thanh vien, Ban dieu hanh Tong cong ty, Dan vi da hoan thanh nhiem vu san xuat kinh doanh 9 thing dau nam 2016, bao dam cac chi tieu ve kinh te, k-y thuat; bao dam an town tuyet dOi giao thong hang hai trong pham vi don vi quan 13'7; chain lo nang cao deri song vat chat, tinh than,ngu&i lao Ong; an ninh chinh tri, trat tu, an town xa duoc gift \ding; thvc hien tot Quy che dan chu o. co so• tai nai lam viec;, chap hanh nghiem Luat phong, chong tham nhiing va Luat Thirc hanh tiet kiem, chong lang phi.

- Cong tic xay dung Dang: Dang fly luon chu dOng lanh dao, chi dao va t6 chtrc thgc hien nghiem tiac cac nghi quyet, chi thi, ket Juan, quy dinh, quyet dinh cUa cap Uy cap tren; cong tic to chirc clang va ding vien, cong tic kiem tra, giam sat va thi hanh ky luat Dang lam dugc thgc hien dUng quy dinh dm Dieu le Dang. Tinh hinh tu tuemg can bO, clang vien va ngued lao dOng trong don vi luon on dinh, tin Wang, down ket xay dung don vi; cac clown the chinh tri - xa hOi tiep tuc duoc quan tam cham lo cong co phat trien ngay mot yang manh hon.

2. Han che:

- Vo i nhftng bin Ong phdc tap v" chinh tri, kinh to cila the giai va khu vgc; trong nuoy xay ra nhieu vljviec anh hung den an ninh trat tu, an town xa hOi; Kinh to nhin chung phuc hosi cham, ngan sach han hep, dau tu cong bi siet chat phan nao anh huOng den hog clOng cua cac doanh nghiep nha nuerc, trong do có viec bO tri nguOn von cho Don vi dau to thgc hien mot so cong trinh san pham theo De an phat

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trien Bao dam hang hai den nam 2020, earn nhin den nam 2030. LO trinh thodi von cua cac ding ty co phan cling luon gap khong it kho khan.

- Cong tic xay dung Dang: Voi nhang dien bien phut tap ve trat tu an toan xa hOi, khg khan ye kinh to nen cling anh hung den tam VT mot bO phan ngugi lao dOng.

+ Su lanh dao, chi dao cua mot se) cap ily, chi bO trong cong tic xay dung Dang con thieu quyet liet nen chat lugng sinh boat clang con han che, cong tic ket nap clang con cham; quan VT, ren luyen gido due clang vien chua dugc chat ch'e van con clang vien vi pham bi xir VT kST luat Dang.

II. NHIEM VU3 THANG CUOI NAM 2016

1. Thve hien nhiem vu san xuAt kinh doanh

1.1 Ceic nhiem vu trong tam:

* Cong tic nghiep vy.

- Quyet liet trier' khai nhiem vu con eon tai ciia 9 thing d'au nam; hoan thanh cac chi tieu ke hoach 3 thing cu'Oi nam va ca nam 2016 teen 2 link vuc trong tam: Nhiem vu cong ich bao dam an toan hang hai va dich vu cong ich hoa tieu hang hai.

- Tiep tuc ra soat, kien toan ding tic t6 chUc - can bO; sap xep phong, ban phi.' hop voi nhiem vu, hieu qua ding viec; tuyen dung, quy hoach, dao tao, danh gia va sir dung nguon nhan luc cho phu hop voi tinh hinh thuc to va nhiem vu SXKD cua T'Ong cong ty bao dam chat lugng cong viec, nang cao nang suit lao dOng, d6'ng thud tinh gian bien elle; chi dao cac don vi thanh vien nghiem tuc thuc hien cac guy dinh ye Tian ly va sir dung lao dOng; tang cuong cong tic quan tri, nang cao chat lugng nguon nhan

- Tiep tuc tham gia g6p y xay dung du thao cac van ban' Quy pham phap luat c6 lien quan den hoat dOng cua Tong cong ty. Xay dung cac van ban chi dao nhiem vu ciia don vi 03 thing cuoi nam nhu: Nhiem vu san xuat kinh doanh; cong tic not chinh; cong tic hQi h9p, giao ban...

- Phoi hop vgi cac co quan c6 lien quan chu dOng quyet liet tri6n khai thuc hien cac de an da dugc BO Truong BO GTVT ket luan tai ThOng bao so 565/TB-BGTVT ngay 03/10/2016.

- Barn sat BO GTVT, BO Tai chinh trong viec tham dinh don gia cung ling dich vu ding ich nam 2016 va von thuc hien cac du an cai tao nang cap cong trinh hang hai giai loan 2016-2017.

1 Thong hr huang an Nghi dinh 70 caa Chinh pha ve dieu kien cung cap dich vu bao dam an toan hang hai; Nghi dinh quan 1y cang, 'Wing hang hai thay tht Nghi dinh 21 nam 2012; Du' thao Nghi dinh quy dinh trInh thu tuc nao vet duy tu luong hang hai khu mrac, yang mem trong yang nuerc can bi6n; Quy trinh nghFe'm thu dich vu cong ich BDATHH; Dir thao Nghi dinh quy dinh trinh Us, thu tuc thuc hien nao vet, duy tu luting hang hai, khu mac, yang mrac tang

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- Chi dao cac cong ty hoa tieu xay dung de an phat trien theo ca the tit' phi sang gia thuc hien tit- ngay 01/01/2017; c6 phuang an phil hop giai quyet, h6 trg nhirng phat sinh khi thuc hien ca the mai.

- Thtrang xuyen gift moi quan he hop tac quoc te doi v&i cac d6i tac truyen th6ng, chit trong hop tac, phat trien SXKD va huy d8ng cac ngu6n tai trg nhu von ODA cilia cac To chirc trong viec phat trien ca so ha tang BDHH.

- V‘ link vuc khoa hoc cong nghe ap dung trong quan ly va san xuat: Xay dung he thong ca so da lieu hang hai ten nen GIS; dau tu, thiet lap cac tram khi tugng thdy van tu d8ng chuyen nganh trong khu vuc; hoan thanh bien tap, phat hanh cac manh hai do giay tuyen van tai yen bien; xay di,rng quy trinh ISO ye TBHE theo tieu chuan S4, Thong tu 07, va cac van ban lien quan khac; hoan thin ca the phoi hop vai cac to chirc quoc te va trong nuOc de phat hanh rang rai hai do den cac to chirc va ca nhan.

* Cong tac cidu Quye't liet day nhanh tin do trien khai cac du an dau tu ca so ha tang: Cac tram quan bri luting hang hai; situ chila cong trinh hang hai; cac tau cong trinh phuc vu dieu chinh, thanh tha phao... Tiesp tuc trien khai De an phat trien bao dam hang hai, trong do can chili trong cac du an phuc vu an toan, an ninh khu vuc Truang Sa nhu: Tau tiep te, kiem tra khu vuc quart dao Truang Sa; xay moi cac den bien c6 vi tri trong yeu tai cac dao (Truang Sa Dong, Phan Vinh, Sinh Ton Dong); lap phuang an xay dung hai do vUng nu& cang Hen Truang Sa va hai do 18 tuyen van tai thily tix bee ra dao.

* Cong tac co phein hoa doanh Sam c6 phuang an d6i vai 02 cong ty co phan khi khong thuc hien dugc viec thodi het von nha ntrac theo 18 trinh.

1.2 Cong tac not chinh; quoc phbng, an ninh:

- Ph6i hop chat the gida cap Ay Dang, chinh quy'Ll va doan the ye cong tac not chinh va phong, chong tham nhlang tai don vi; day manh cong tac tuyen truyen, pho bien, quan triet phap luat vai nhieu hinh thirc khac nhau cho CB-CNV trong dan vi ve an ninh,,trat tu, Lust phong, chong tham nhung; kip thai giai quyet cac khieu nai, to cao (neu c6); tiep tuc thuc hien nghiem tuc Quy the dan chit es ca ser tai nai lam viec. Tang cuerng cong tac kiem tra, giant sat dm cac cap chinh quyen ye thuc hien Luat ph6ng, chong tham nhang va Quy the dan chit & ca ser tai dan vi.

- Quan triet va trien khai thuc hien nghiem tuc cac van ban chi dao cua Trung uang, cua Tinh Uy va 138 GTVT ye cong tac an ninh, quoc phong; gido duc de cao tinh than canh giac each mang chong moi am mull pha hoai citacac the luc thu dich

trong va ngoai nuac, quyet tam bao ve Dang, chinh quyen, the d8 XHCN; tiep tuc tuyen truyen tinh hinh chit quyen tren Bien Dong va bien giai Viet Nam - Campuchia; tiep tuc boi &rang kien thirc quoc phong cho cac doi tugng theo dung ke hoach.

- Chi dao cac cap lay clang lanh dao dan vi ph6i hop chat the cac ca quan chirc nang thuc hien tot trach nhiem xa h8i, nhiem vu quoc phong toan dan; ding co luc luting to ve yang manh gift yang an ninh chinh tri, trat tu an toan xah8i tren cac

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dia ban dan vi dung than; tham gia tich ctrc cac phuang din tap phong chang chay, no; tim kiem - ciru nan, phong chong lut bao,...

2. CC:mg tic xay dung Bang

2.1 Gido dye chink tri to nth*:

- Nang cao vai 'to cua ca he th8ng chinh tri trong cong tac gido duc chinh tri to Wong, cac cap Ay can phloi hop chat the voi cac cap chinh quyen, doan the ti6p tuc day manh cong tac tuyen truyen, ph8 bi6n, quail triet cho CB-CNV trong dan vi ve thuc hien cac chit twang, chinh sach ctia Dang, phap luat Nha mac, cac quy dinh, not quy cua ca quan, dart truyen truyen IcS7 niem cac ngay le lon, cac sit kien chinh tri quan trong cua dat nu6c, cua nganh, dia phuang2.

- Tang cueyng cong tac truyen thong ve bien, dao, dac biet la sir dung gop cua luc luting lam nhiem vu tai khu vuc quart dao Truong Sa ngoai viec bao dam an ninh, an toan hang hai tai day, con g6p phan bao ve chit quyen bien, dao cua dat mac.

- Quan triet va ph8 bien kip thei cac chi thi, nghi quye't, ke't luan cua Trung trang; cac k6 hoach, chucmg trinh hanh dOng cua Tinh ity va BO Giao thong van tai. T8 chirc hoc tap chuyen de tam guang dap dire H8 Chi Minh khi co hitting dan cua Trung hang, Tinh thuemg xuyen kiem tra, giam sat cac cap uy, to chirc dang trong viec trien khai thtrc hien chi thi, nghi quyet cua Dang; tittle hien tot cong tac tuyen truyen va to chirc cac hoat dOng thi dua thiet thuc gan vai thuc hien nhiem vu chinh tri cita don vi, dac biet nhan dip IcS, niem 41 nam Ngay truyen th6ng Bao dam an toan hang hai mien Nam.

- Tied tuc trien khai thuc hien tot Ke hoach so 21-KH/DU, ngay 12/9/2016 dm. Dang Ay Tong cong ty ve thuc hien Chi thi 05-CT/TW cila BO Chinh tri (khoa XII) ve hoc tap va lam theo to Wong, dao dire, phong each H8 Chi Minh; gan viec thtrc hien Chi thi 05-CT/TW cu BO Chinh tri voi viec thuc hien Nghi quyk Trung uang 4 (khoa XI) va the nghi. quy& Trung uang (khOa XII) ve xay dtmg Dang va van h6a doanh nghiep cila Tong cong ty. Danh gia ket qua viec thuc hien trong nam 2016.

2.2 Ong teic to chic citing va eking vien:

Cac ban Dang fly,* tuc thgc hien tot nghiep vu ding tac dang theo chirc nang nhiem vu va Quy the hoat dOng; tham muu cap uy chi dao, theo doi huong dan cac cap uy dang true thuc trong viec thuc hien nghiep vu cong tac xay dung Dang. Thuc hien quan VT, in an, nhan sao chuyen phat cac van ban; quan 15, ho sa dang vien dung quy trinh, quy dinh; cap nhat chinh xac, day &I, kip tho/i - cac thong tin vao du lieu quart VT ho sa clang vien; cong tac k6t nap Dang, chuy4n dang chinh thirc, tiep nhan va chuyen sinh hoat dang, phat the dang, xet de nghi tang Huy hieu Dang dam bao dung quy trinh, quy dinh...

- Tip tuc hoan thien h8 sa nhan sit de Tinh fly quy& dinh chuan y y vien Ban Thuong vu, Pho Bi thu Dang Ay Tong cong ty nhiem IcSi 2015-2020; ra sok, kien toan

2 Ky niem 72 nam Ngay thanh lap QDND Viet Nam, 41 nam truyen thing nganh Bao dam an toan hang hai mien Nam; nhang thanh tvu not bat cita nganh, dia phucrng va oh don vi 9 thang dau nam 2016.

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t6 chirc, b6 sung cap ay vien thieu do c6 thay d6i nhan su va yeu c'au nhiem vu mdi, pha hop vdi tinh hinh thuc to cua Dang b6 Tong cong ty, caa tong don vi co' so.

- Thvc hien cong tac quy hoach cap ay nhiem kSi 2020-2025 theo Ke hoach so 46-1(1-1/TU, ngdy 07/10/2016 caa Tinh ay.

- Cac ban Dang ity phoi hop nghien ciru tham muu Dang ay xem xet lieu kien, thgi gian thich hop de ma 16p boi cluong nghiep vu cong tac Dang cho can bg, long vien ye: Cong tac to chirc, tuyen gido, kiem tra, van phong.

- Trien khai cong tac tong ket nam, ding tac danh gia xep loai, khen thugng to • chirc clang va clang vien nam 2016; bao cao, danh gia ket qua du sinh hoat chi b6 nam 2016 theo Chi thi 10-CT/TW dm Ban Bi thu; thuc hien the d6 bao cao dinh kST clUng thai gian quy dinh.

- Tiep tic thuc hien viec boi duOcrig cho cam tinh Dang hoc lop nhan thac ve Dang, clang vien du bi hoc lop boi duang chinh tri cho clang vien moi theo quy dinh caa Dieu le Dang.

Cong tac phat trim clang vien: Cac cap ay, chi b6 quan tam chi dao thuc hien tot cong tac tao nguon ket nap clang vien mgi, phan dau 3 thang cuoi nam 2016 Dang b6 ket nap tir 10 den 15 clang vien.

2.3. vd cong tac to May, can ben

Tiep tic ra soat, sap xep kien toan cong tac to chirc, can b6 pha hop vai tinh hinh nhiem vu san xuat kinh doanh cua T6ng cong ty va cac don vi thanh vien theo quy dinh caa phap luat. Thvc hien dung quy trinh, quy dinh ve,phan cap quan 1T can b6 trong viec 1)6 nhiem, bo nhiem lai, dieu dng, luan chuyen can b6; thugng xuyen ra soat quy hoach can b0 lanh dao, guar' 1/ trong thai gian tai va cac nhiem kST tiep theo.

2.4. Cong tac kiem tra, giam sat:

- Dang ay, fly ban Kiem tra Dang ay hoan thien h6 so' kiem tra, giam sat nam 2016; hoar' thien bag cao va ra thong bao ket luan doi vai to chic clang va clang vien dugc ki'em tra, giam sat.

- Cdp usf, ay ban kiem tra cac cap trong toan Dang b6 t6 chirc viec tong ket cong tac kiem tra, giam sat nam 2016; trien khai phuang hugng, nhiem vu, chuang trinh, ke hoach kiem tra, giam sat nam 2017.

- Kip thai xem xet, giai guy& cac don thu t6 cao, khieu nai ky luat Dang theo dung tham quyen, trinh to quy dinh (neu co).

2.5. Cong tac dan vein va cac down lid Minh tri - xeir hOi:

* Cong tac dan van

- TO chirc quan triet va trien,khai thuc hien cac chi thi, nghi quy& caa Dang ye • cong tac dan van, trong tam laday manh cong tac dan van chinh quy'en trong viec tuyen truyen, van d6ng toan the nguoi lao d6ng trong Tong cong ty chap hanh nghiern cac chi truang, throng loi caa Dang, chinh sach, phap luat caa Nha nuac,

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cac nOi quy, quy dinh cfra don vi, cua dia phuang nth cu huong ung tich cue cac phong trao hoc tap nang cao trinh do chuyen mOn, nghiep vu, ngoai ngft, vi tinh, cong tac tix thien xa hoi, cac hog dOng tinh ngUyen, hoat d'Ong nghla tinh dung thuong xuyen ren luyen to du8ng dao dire, loi song, doan ket phan dau hoan thanh xuat sac moi nhiem vu ducic giao.

- Cac cap Ay, t6 chirc clang true thuc phan ding diting chi pho bi thu phu trach cong tic dan van; d8ng thai xay dung luc luting cot can tai don

- Tuyen truyen, van dOng nguth lao dOng guong mau thuc hien van hoa doanh nghiep T'ong tong ty ket hop yen phuong cham "4 xin, 4 luon" cfra Ngarih GTVT; duy tri ding tac kiem tra, giam sat trong qua trinh thuc hien va nhan rOng cac dien hinh tien tien.

* Cac cloan th'J chinh tri-xd hOi

- Tip tvc lanh dao, chi dao cac doan the chinh tri r- xa hOi trien khai chirc thuc hien nghiem cac chi thi, nghi quyet ciia Dang; cac ke hoach, chuang trinh ding tac va huang dan dia cap ten true dep. Thy theo tinh hinh thuc t6 tai don vi cac doan the chinh tri-xa hOi xay dung cac chucmg trinh, ke hoach cong tic cho phu hop dam bao theo clang quy dinh cua dieu

- Cac to chdc doan the thuemg xuyen tuyen truyen, van dOng doan vien, hOi vien va ngtr8i lao dOng tich cuc hoc tap, ren luyen nang cao nang luc ding tac, phAm chat chinh tri va dao dirt each mang; chap hanh nghiem chn truang throng 16i cfra Dang, chinh sach phap luat cua Nha nuOc. Phoi hop phat dOng cac phong trao nham nang cao hieu qua san xuat kinh doanh dm don vi.

- Cac to chirc doan the phoi hop to ch*c that hien có hieu qua Quyet dinh s8 217-QD/TW, Quyet dinh so 218-QD/TW ngay 12/12/2013 dm BO Chinh tri (khoa XI) va Nghi climb so 60/2013/ND-CP ngay 19/6/2013 dm Chinh

- Kien town cong tac nhan su Doan Thanh nien (fly vien BTV, PhoBi thu Doan). Doan Thanh nien va Hqi CCB Tong cOng ty quyet liet chi dao lam tot cong tac nhan su va bac) cao chinh tri de chuan bi dai hOi cap co sa tien tai Dai hOi cap Tong cong ty nhiem kSi 2017-2022.

- Cac doan the to chirc danh gia, tong ket •nam 2016 dung quy dinh va xay dung phucmg huang nhiem vu nam 2017.

III. TO CHtt THIIC HIEN

Dang fry, Ban Thuong vu Dang fry; ty ban Kim tra va cac ban Dang fr5r, cac to chirc dang, cac doan the chinh hOic6 trach nhiem t8 chfic that hien tot cac , nhiem vu dugc neu trong Nghi quyet cu the nhu sau:

1- HOi cong thanh vien, Ban dieu hanh fOng cong ty tap trung l'anh dao, chi dao, to chirc that hien nhiem vu san xuat kinh doanh tai muc II.1 trong Nghi quyet.

2- Cac to chat dang true thuOc; tj. y ban Kiem tra va cac ban Dang uy trien khai that hien tot cac cOng viec, trong do tap trung cho cac nhiem vu ye cong tac xay dung Dang neu tai muc 11.2 trong Nghi quyet.

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3- Cac doan the chinh tri-xd hOi can dr \Tao chdc nang, nhiem vu cua minh de trien khai cac not dung dm Nghi quyet; van dOng doan vien, hOi vien tich cu.c hugng -tang, tham gia g6p phan hoan thanh thang lgi nhiem vu 3 thang cuoi nam va ca nam 2016 cda Tong ding ty./.

Noi nhan: - Ban Thtrerng vu Tinh 6y (d6 bao cao); - D/c Nguyen Thi Yen - PBTTT Tinh fly (de b/c) - Ban Can sir clang BGTVT (de bao cao). - HDTV, Ban diet' hanh T6ng cong ty; - Cac d/c UVBCH.DB Tong cong ty; - Cac to chile co sO• clang trirc thu6c; de t/hien) - Cac doan the chinh tri-xd - UBKT va cac ban Dang lay; - Website Tong cong ty; - Ltru VP bang

T/M BANG UY

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