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S6: 00 IQD-CDBR ChliuDuc, ngay 20 thong 03 ndm 2017

QUYETDJNHv~vi~c ban hanh quy ch~ hoat dQng cua Ban Thanh tra Nhan dan

Cong ty CB phin Cao su Ba Rja nhiem ky 2017-2018

BCH CONG DOA.N CONG TY CO PHA.N CAO SU BA. RJA

- Can ctr Luat Cong doan ngay 02/7/2012 va DiSu l~ Cong doan Viet Namkhoa XI;

- Can cir DiSu 73 Luat Thanh tra ngay 1511112010;

- Can ctr Quyet dinh s6: 28/QD-CDBR ngay 10103/2017 cua Ban Thuongvu Cong doan Cong ty C6 phan Cao su Ba Ria V~ viec cong nhan Ban Thanh traNhan dan nhiem ky 2017-2018, xet dS nghi cua Tnrong ban Thanh tra Nhan danCong ty C6 phan Cao su Ba Ria.

QUYETDJNH:

Di~u 1. Ban hanh kern then Quyet dinh nay Quy che hoat dong cua BanThanh tra Nhan dan Cong ty C6 phan Cao su Ba Ria nhiem ky 2017-2018.

Di~u 2. Quy che nay eo hieu lire thi hanh k~ tu ngay ky.

Di~u 3. Cac ong (ba) trong Ban Thanh tra Nhan dan va cac t6 chirc, eanhan eo lien quan chiu trach nhiem thi hanh Quyet dinh nay.z.

Nui nh~n:- Dang uy C6ng ty;- Ban T6ng giam d5e C6ng ty;- C6ng doan C6ng ty;- C6ng doan cac eo SO';- Cac Die trong Ban TTND C6ng ty;- Luu : VT,

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1QUYCHE

HO~T D<)NG CUA BAN THANH TRA NHAN DANCONG TY CO PHAN CAO SU BA RJA NHIlJ:M Kt 2017-2018

(Ban hanh theo quyet dinh s6: ~O ngay la thang 3 nam 2017)

CHUONG 1: NHUNG QUY DJNH CHUNG

- Quy che nay quy dinh vS t6 chirc, nhiern vu, quyen han va eo chS hoat dongcua ban Thnah tra nhan dan Cong ty C6 phan Cao su Ba Ria,

- Ban Thanh tra nhan dan heat dong theo nguyen t~c khach quan, cong khai,dan chu va kip thoi; lam viec theo chS dQ t~p thS va quyet dinh theo da s6.

CHUONG 2: TO CHUC, NHIlJ:M VV V A QUYEN H~NI. Vai tro Ban Thanh tra nhan dan.

Ban Thanh tra nhan dan la t6 chirc dai dien cua can bo, cong nhan, vienchtrc lao dong (CB.CNVCLD) Cong ty C6 phan Cao su Ba Ria duce HQi nghi daibieu Nguoi lao dong Cong ty b~u ra dS thuc hien quyen kiSm tra, giam sat cuaCB.CNVCLD theo quy dinh cua phap luat.

11. TA clurc cua Ban Thanh tra Nhan dan.

T6 chirc cua Ban Thanh tra Nhan dan dUQCthuc hien theo quy dinh tai DiSu72 cua Luat Thanh tra s6: 56/2010lQH12 ngay 1511112010 cua Quoc HQi, nhiemky hoat dong cua ban Thanh tra nhan 02 narn, Ban Thanh tra nhan dan gemTnrong ban, Pho Tnrong ban va cac thanh vien.

1. Tnrong ban la nguoi dung d~u Ban Thanh tra Nhan dan, chiu trach nhiemtnroc Ban chap hanh Cong doan Cong ty C6 phan Cao su Ba Ria (Cong doan Congty) vS cong tac t6 chirc, hoat dong cua Ban Thanh .tra Nhan dan trong nhiem kytheo chirc nang, nhiem vu, quyen han duce quy dinh trong muc III chirong 2 cuaquy chS nay; t6 chirc huong d~n moi hoat dong cua Ban Thanh tra Nhan dan; chutri cac cuoc hQP, t6 chirc sa ket, tong kSt va bao cao vS cong tac t6 chirc, heat dongcua Ban Thanh tra Nhan dan voi Ban chap hanh Cong doan Cong ty va HQi nghidai biSu Nguoi lao dong Cong ty C6 phan Cao su Ba Ria,

2. Pho Tnrong ban Thanh tra Nhan dan la ngiroi giup cho tnrong ban vadiroc Tnrong ban uy quyen phu trach va giai quyet mot s6 cong viec hoac linh V\fC

cong tac chuyen mon cua Ban.

3. Cac thanh vi en cua Ban Thanh tra Nhan dan eo nhiem vu va quyen hannhu sau:

- Thuc hien cong viec Cl} thS thuoc chirc nang, nhiern vu cua Ban Thanh traNhan dan theo sir phan cong tnrc tiSp cua Tnrong ban.

2- Thirong xuyen thee doi va don d6c hoat dong cua Ban Thanh tra Nhan dan

ca sa, xir ly thong tin va thong ke ban can dinh ky, d6ng thoi tranh thu y kiSn chidao cua Thirong vu Cong doan, Ban T6ng giam d6c cong ty vS cong tac tiSp danva xac minh don thu khieu nai, t6 cao.

- Co nhiem vu tham gia d~y du cac cuoc h9P cua Ban Thanh tra Nhan dan,duce tham gia thao luan va biSu quyet cac noi dung cong viec thuoc th~m quyencua Ban Thanh tra Nhan dan.

- Duy tri chS dQ sinh hoat dinh ky m6i quy mot l~n va hQP dQt xu~t, thirongxuyen kiem tra kSt qua hoat dong cua Ban TTND thee phuong hirong nhiem vu dSra.

- T6 chirc boi duong kien thirc nghiep Vl} cho Ban TTND, suu t?P tai li~uphap lu?t ph6 biSn cho cac don vi tham khao V?TIdung vao hoat dong TTND.

- T6 chirc sa ket quy, 6 thang nham due kSt rut kinh nghiern va dS ra phuongphap hoat dong htru hieu hon.

Ill. Nhi~m V\I, quyen han cua Ban Thanh tra Nhan dan,

1. Nhiem V\I:

Giam sat viec thirc hien chu tnrong chinh sach cua Bang, Phap luat cua Nhamroc, Nghi quyet cua HQi nghi dai biSu Nguoi laD dong cua Cong ty va nQi quy,quy chS cua eo quan don vi tnrc thuoc Cong ty. Giam sat viec giai quyet khieu nai,t6 can cua Thu tnrong cac don vi true thuoc Cong ty. Khi phat hien eo d~u hieu vipham phap luat thi kiSn nghi nguoi eo th~m quyen giai quyet thee quy dinh cuaphap luat va giam sat viec thuc hien kien nghi do.

2. Quy~n han:

- Khi c~n thiet Ban Thanh tra Nhan dan duce Ban T6ng giam d6c giao phoihop voi Thanh tra Bao v~ voi cac phong ban clnrc nang tien hanh thanh tra tai cacdon vi trong viec xac minh nhirng vu viec nh~t dinh. Ban Thanh tra Nhan dan eotr,ach nhiern cir nguoi tham gia, cung c~p thong tin, tai lieu lien quan khi duce yeueau,

- KiSn nghi voi Ban T6ng giam d6c Cong ty, Ban giarn d6c cac don vi truethuoc kh~c phuc nhfrng thiSu sot diroc phat qua viec giarn sat; kiSn nghi xu ly kylu?t d6i voi hanh vi vi pham chinh sach, phap luat,

- Duoc dS nghi Ban chap hanh Cong doan Cong ty biSu dirong, khuyet khich,dong vien CB.CNVCLB da: eo thanh tich trong viec phat hien vi pham phap lu?t;tiep nhan cac kiSn nghi va phan anh cua CB.CNVCL8 nham dam bao quyen va loiich hop phap cua CB.CNVCLB va khen thuong nhirng ea nhan va t?P thS eo thanhtich trong hoat dong Thanh tra Nhan dan,

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3- T6 chirc hoat dong cong tac kiSm tra, thuong xuyen phan anh tinh hinh hoat

dong voi Ban ch&p hanh Cong doan Cong ty. H~ng nam tong k~t hoat dong va baocao voi Ban chap hanh Cong doan Cong ty va h~t nhiem ky bao cao tnroc HQi nghidai biSu Nguoi lao dQng Cong ty.

- Dai dien cua Ban Thanh tra Nhan dan diroc moi tham du cac cuoc hQP cuaLanh dao Cong ty, cua lanh dao cac don vi true thuoc khi eo noi dung lien quand~n nhiem vu giam sat cua Ban Thanh tra Nhan dan, Duoc moi dai dien tham ducac cuoc hop cua Ban chap hanh Cong doan Cong ty khi eo noi dung lien quan d~nt6 chirc va hoat dong cua Ban Thanh tra Nhan dan,

CHUONG 3: HO~T D(>NG CiJA BAN THANH TRA NHAN DAN

I. Xfiy d1}'ngchuong trinh, k~ hoach cua Ban Thanh tra Nhan dan.Hang nam Ban Thanh tra nhan dan can cu vao Nghi quyet cua hoi nghi dai

biSu Ngiroi lao dQng Cong ty va sir chi dao cua Ban ch&p hanh Cong doan Cong tyxay dung chuong trinh, k~ hoach hoat dong,

11. Pham vi giam sat ciia ban Thanh tra Nhfin dan.

- Thirc hien chu tnrong, chinh sach cua Dang, phap luat cua Nha mroc,nhiem vu cong tac hang nam cua cac don vi tnrc thuoc Cong ty.

- Viec sir dung kinh phi va str dung quy phuc 19i.

- Viec thuc hien nQi quy, quy chS cua don vi, cac che dQ chinh sach d6i voiCB.CNVCLD theo quy dinh cua phap luat.

- Viec tiSp nhan va xir Iy don thu khiSu nai, t6 cao; viec giai quyet khiSu nai,t6 tao cua Thu tnrong cac don vi true thuoc Cong ty. Viec thi hanh cac quyet dinhgiai quyet khieu nai, quyet dinh xir Iy don t6 cao cua Ban T6ng giam d6c Cong ty.

- Viec thuc hien cac kSt Iuan, quyet dinh xir lyvS thanh tra, kiem tra cua eoquan Nha mroc eo th~m quyen; viec xtr ly cac vu viec tham nhfing, lang phi trongCong ty va trong tirng don vi tnrc thuoc Cong ty.

- Nhirng viec khac theo quy dinh cua Phap lu~t.

Ill. Phuong thirc thuc hi~n quyen giam S3t cua Ban Thanh tra Nhandan.

- Ti~p nhan cac y kiSn phan anh tf1JC ti~p hoac bang van ban cuaCB.CNVCLD neu len nhtrng v&n dS trong Cong ty eo lien quan tf1JCtiSp d~n nQidung, nhiem vu cua Ban Thanh tra Nhan dan.

- True tiSp gap, lam viec voi thu tnrong cac don vi tnrc thuoc Cong ty dSkien nghi, tim hieu, thu nhap thong tin vS nhirng van dS eo dau hieu vi pham cacquy dinh cua Nha mroc va cua Cong ty tai don vi do.

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4- KiSn nghi true tiep hoac thong tin cho Ban chap hanh Cong doan Cong ty

dS kiSri nghi voi Ban T6ng giam d6c Cong ty v~ cac van dS eo lien quan tnrc tiepdSn n9i dung thuoc pham vi giam sat cua Ban Thanh tra Nhan dan.

CHUONG 4: CHE DO LAM VIltC. .I. Nguyen t~c lam vi~c cua Ban Thanh tra Nhan dan,

Ban Thanh tra Nhan dan lam viec then nguyen t~c t?P trung dan chu, t?P thSlanh dao, ea nhan phu trach va quyet dinh then da s6, khi eo y kien chua thong nh~tthi tiSp tuc thao luan dS tao SlJ thong nh~t chung cua t?P thS. NSu v~n eo y kiSnkhac nhau thi ban can d~y du y kiSn cua cac thanh vien len Ban chap hanh Congdoan Cong ty dS xin y kiSn chi dao.

11. L~ IAi lam vi~c cua Ban Thanh tra Nh3n dan.

- Ban Thanh tra nhan h9P 3 thang mot l~n va h9P d9t xu~t khi c~n thiet. Cacn9i dung ky h9P duoc thong ban truce cho cac thanh vien dS chu~n bi y kien, cac ykien phai diroc vao bien ban, Tnrong Ban Thanh tra Nhan dan kSt luan va ban canBan chap hanh Cong doan Cong ty.

- Ban Thanh tra Nhan dan thuc hien chS dQ ban cao m6i quy mot l~n tnrocBan chap hanh Cong doan Cong ty; hang nam t6ng kSt hoat dong ban can Banchap hanh Cong doan Cong ty va tnroc H9i nghi Nguoi lao dong khi kSt thucnhiern ky,

Ill. Trach nhiem cua tA chirc, ea nhan lien quan d~n hoat d{}ng ciia BanThanh tra Nhan dan Cong ty.

1. Trach nhiem cua Ban chap hanh Cong dean Cong ty.

- Ph6i hop voi nguoi dung d~u Cong ty t6 chirc H9i nghi dai bieu Nguoi laod9ng b~u Ban Thanh tra Nhan dan,

- Ra van ban cong nhan Ban Thanh tra Nhan dan, t6 chirc cuoc h9P cua banThanh tra Nhan dan b~u Truong ban, Pho Tnrong ban, phan cong nhiem vu chotirng thanh vien,

- Hirong d~n Ban Thanh tra Nhan dan xay dung chirong trinh, noi dung congtac. Dinh ky nghe ban can kSt qua hoat dong va giai quyet kiSn nghi cua ban Thanhtra Nhan dan d6i voi Ban chap hanh Cong doan Cong ty.

- Dong vien CB.CNVCLD trong Cong ty ung h9, tham gia hoat dong cuaBan Thanh tra Nhan dan. H6 tro them kinh phi trong h9i h9P va t?P hu~n.

- Xac nhan bien ban, kiSn nghi cua Ban Thanh tra Nhan dan.

2. Trach nhiem cua Ban Tong giam d6c Cong ty.

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5- Thong bao cho Ban Thanh tra Nhan dan v€ cac che d(>, chinh sach moi va

nhtrng thong tin c~n thi~t khac; bao dam quyen loi doi voi thanh vien Ban Thanhtra Nhan dan trong thoi gian thanh vien do thuc hien nhiern V\1.

- Yeu c~u cac don vi, ea nhan thuoc quyen quan ly cung c~p thong tin, tailieu lien quan tnrc ti~p d~n n(>idung giam sat dS Ban Thanh tra Nhan dan thirc hiennhiem V\1.

- Xem xet giai quyet kip thoi cac kien ngh] cua Ban Thanh tra Nhan dan;thong bao k~t qua giai quyet trong thoi han chirn nh~t khong qua 15 ngay, kS tungay nhan diroc ki~n nghi do; xtr 1y nguoi eo hanh vi can tro hoat dong cua BanThanh tra Nhan dan hoac nguoi eo hanh vi tra thu, tru dap thanh vien Ban Thanhtra Nhan dan.

- Thong bao cho ban Thanh tra Nhan dan k§t qua giai quyet khi~u nai, t6 cao,viec thirc hien phap luat v€ dan chu a eo sa.

- H6 tro kinh phi, phirong tien dS Ban Thanh tra nhan dan hoat dong theo quydinh cua phap luat

3. Cung c6 va tang cuong m6i quan he k~t hop, h6 tro:

Khong ngirng cung c6 va tang cuong m6i quan h~ k~t hop cac phong ban,dean thS nham tac dong h6 tro cho hoat d(>ng Thanh tra Nhan dan thuc hien nhiemV\1 kiSm tra giam sat.

CHUONG 5: TO CHUC THVC HI~N

- Tirng thanh vien Ban Thanh tra Nhan dan quan triet va thong suot cac quydinh cua quy ch~ nay dS thuc hien t6t cac nhiern vu duoc giao.

- Trong qua trinh thuc hien quy ch~, neu phat sinh nhimg v~n dS kho khan,virong mac, Ban Thanh tra Nhan dan bao cao voi Ban chap hanh Cong doan Congty dS xem xet b6 sung hoac sua d6i cho phu hop.z,

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