Hospital meeting minutes standard model
The meeting is a collective activity to study the issues that need to be explored, so how should the minutes of the meeting in the hospital should be written? Here is a standard example of hospital minutes that I share with you, I hope it will help you.
Hospital meeting minutes standard model a
The third meeting of the Standing Committee of the 23rd Council of the Chinese Medical Association was held on April 2, 20XX in Beijing. The meeting was chaired by President Zhong Nanshan. 33 executive members attended the meeting.
The meeting listened to the summary of the work of the Chinese Medical Association in 20XX and the work plan for 20XX, the briefing on the financial accounts for 20XX, and the report on the appointment of the head of the department of the office and the duties of the department; deliberated on the provisions of the management of the Chinese Medical Association Specialized Subcommittees; discussed the Measures for the Management of Academic Conferences of the Chinese Medical Association and the Measures for the Financial Management of the Chinese Medical Association Specialized Subcommittees; and adopted a report on the management of the Society's Specialized Subcommittees, which is the first of its kind in China.
I. Summary of the work of the Chinese Medical Association in 20XX and the work plan for 20XX
The meeting heard a report on the summary of the work of the Chinese Medical Association in 20XX and the work plan for 20XX, which was made by Wu Mingjiang, vice president and secretary general.
The meeting considered that the work in 20XX had achieved good results under the leadership of the two leaderships and the efforts of all of us. 20XX should continue to be guided by Deng Xiaoping Theory and the important thought of the "Three Represents", and conscientiously carry out the spirit of the 16th National Congress of the CPC, and the Third, Fourth, and Fifth Plenums of the 16th CPC Central Committee, in the spirit of the Chinese Association for Science and Technology, the Ministry of Health, and the Ministry of Civil Affairs. Under the leadership of the Chinese Association for Science and Technology, the Ministry of Health, the Ministry of Civil Affairs, with the scientific concept of development to lead the overall reform and development of the Society, adhere to the purpose of the Association, improve academic activities, focus on the innovation of the system and mechanism, and strengthen the construction of the office; efforts to promote innovation in medical science and technology, and promote the construction of a harmonious society. This year, we should focus on the following ten tasks:
1. Conscientiously implement the spirit of the Fifth Plenary Session of the 16th CPC Central Committee, in accordance with the overall objectives of the "Eleventh Five-Year Plan", to complete the development of the current Council's work plan;
2. Improve the relevant provisions, and strive to strengthen the Society's organization and membership management;
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3. Implement the "Journal Management Reform Program", rationalize the management structure of journals, and promote the development of journals sponsored by the Society; 4. Integrate the resources of academic conferences and strengthen the service function of the office; create brand-name conferences with influence, scale and level;
5. Actively push forward the implementation of the clinical research funding project of each specialty branch;
6. Complete the transfer of functions and assignments from the relevant governments;
7. Functions and tasks assigned by the relevant government;
7. Relying on the support of specialty chapters and local medical associations, strengthening the planning and organization of large-scale popular science activities, and completing the medical science projects in 20XX;
8. Strengthening the work of external liaison, and expanding the influence of the Chinese Medical Association in the international and inter-regional;
9. According to the principles of strengthened leadership, unified management, holistic planning, and step-by-step implementation, accelerating the construction of the Society's website. In accordance with the principle of strengthening leadership, unified management, overall planning, step-by-step implementation, accelerate the construction of the Society's website;
10. deepen the reform of the Society's offices; promote the construction of the Society's own organs.
The meeting particularly pointed out that; in the face of further changes in government functions of the objective situation; the Institute to establish a market economic system in order to have a competitive awareness, enhance the sense of crisis, urgency and sense of responsibility, take the initiative to assume more government transfer functions and to expand the new areas of work; in order to promote the reform and development of the Institute.
Second, considered the "Chinese Medical Association Specialty Branch Management Regulations" (draft)
The meeting listened to the revision of the "Chinese Medical Association Specialty Branch Management Regulations" by the Deputy Secretary General, Han Xiaoming, explained; to adapt to the development of the Society's revision of the content of the affirmative. The meeting held a lively discussion on the issues involved in the construction and management of specialty chapters, and put forward positive suggestions and recommendations on the "Regulations on the Management of Specialty Chapters of the Chinese Medical Association" (draft). For example, it is recommended to clarify the difference and connection between specialty members and specialists, the criteria for specialty members and the admission procedure; actively try to implement the organizational structure of the former chairman, the current king committee, the chairman-designate Z on the conditions of young members and the leadership structure of the youth committee, etc.
The meeting was held in Beijing, China, from March to April.
The meeting concluded that attaching importance to and accelerating the organizational construction of the Society and the Specialty Chapters is an important fundamental work for the development of the Society; a sound system is a gradual process of improvement. According to the valuable suggestions put forward by the Standing Council, once again revised and submitted to the Executive Director for written consideration.
Third, discussed the "Chinese Medical Association academic conference management approach"
Qi Guoming, vice president of the "Chinese Medical Association academic conference management approach" made a revised explanation.
The executive director of the meeting on the revised "Chinese Medical Association academic conference management approach" basic sub to affirm that should mainly rely on the specialty branch to organize academic conferences, moderate control of the number of meetings, focus on the quality of the meeting; advocate and support the specialty branch to play the overall advantage of the organization of the annual academic meeting or multidisciplinary joint meeting; actively create a high level, large-scale, domestic and international influential brand meeting; agreed to divide the academic meeting into three categories of management
Vice President Qi Guoming of the "Chinese Medical Association academic conference management approach" made a revised explanation. Agree to the academic conference is divided into three categories of management, in favor of the use of competition to select the academic conference contractor, recommended the development of academic conference quality evaluation methods, recommended reference to the exhibition company's operational ideas, the Society should enhance the level of conference services.
After the meeting, it will be revised according to the views of the Executive Council, and then submitted in writing to the Executive Council again for consideration.
Fourth, the discussion of the "Chinese Medical Association Specialty Branch of the financial management approach"
The meeting listened to Luo Ling, deputy secretary-general of the "Chinese Medical Association Specialty Branch of the financial management approach" description.
The executive director of the meeting discussed the "Management Regulations of the Specialized Branch of the Chinese Medical Association" and the "Measures for the Management of Academic Conferences of the Chinese Medical Association", which were submitted to the Executive Council for consideration. The meeting agreed that the distribution of the balance of the academic conference should reflect the policy direction of encouraging specialty chapters to organize large-scale academic activities, and hoped that the office of the Society should focus on improving the work style and providing high-quality management and conference services for the academic conference.
After the meeting, the relevant opinions will be absorbed and modified, and then submitted in writing to the executive director for consideration.
V. Briefing on the "20XX financial accounts briefing"
Luo Ling, deputy secretary-general on behalf of the Society briefed on the "20XX financial accounts briefing" in 20XX, the Society's overall revenues and expenditures, with a slight surplus. 20XX income growth is lower than the growth rate of expenditure, the Society is gradually implement the financial budgeting system, improve and perfect the financial management in order to ensure that the Society's financial sound operation.
Sixth
Six, considered the adoption of the Society on the appointment and removal of the Deputy Secretary General
According to the Ministry of Health party group notification and work changes in the actual situation; the appointment of Comrade Zhang Yaohua as Deputy Secretary General of the Chinese Medical Association, the removal of Comrade Zhao Shugui, Deputy Secretary General of the Chinese Medical Association.
VII. Report on the appointment of the Society's office functionaries and departmental responsibilities
Wu Mingjiang, vice president and secretary-general reported on the appointment of the Society's office functionaries and departmental responsibilities. The first batch of 20 appointed middle-level cadres have been in place.
Attendance (33 people, in the order of the last name)
Wang Weiping Wang Tianrui Wang Zheng Wang character Wang Haiyan Wang Debing
Bai Shuzhong Long Jiying Liu Jun Qi Guoming He Ming Wu Mingjiang
Li Lanjuan Du Ruyu Qiu Guixing Lu Zhaolin Lu Daopei Zong Shujie
Qu Yuanying Quqian Lang Jinghe Jin Lianhong Zhao Shugui Zhao Yupei
Hao Xishan Zhong Nanshan, Xu Guangwei, Gao Runlin, Cao Zeyi, Huang Guangying
Qiang Boqin, Zeng Yi, Dai Jianping
Leave of Absence (22, in alphabetical order)
Ba Deren, Baimaiti, Mingyasheng, Liu Quanxi, Liu Jiayang, Liu Xiaocheng
Liu Depei, Zhang Zhaoda, Zhang Zhenkang, Li Junfeng, Li Hongguang, Yang Binghui
Shen Beifen, Shen Xiaoming, Chen Jiuming, Chen Keji, Jin Dapeng, Hu Daiyi
Zhao Dasheng, Tang Dasheng, Zhao Dapei, Zong Shu Jie >
Zhao Dasheng, Tang Weixin, Gu Yudong, Huang Qingdao, Wei Yuquan
Present
Deputy Secretary General of the Society: Zhang Yaohua, Han Xiaoming, Luo Ling
Heads of Departments of the Society's Offices
(organized by the Office of the Chinese Medical Association)
Topic Title: Proceedings of the Standing Council Meeting (23-03)
Reported by: Leaders of the Ministry of Health, Leaders of the Chinese Association for Science and Technology, Leaders of the Ministry of Civil Affairs, and Leaders of the Ministry of Health.
Distribution: the 23rd Council of all members, honorary members
Cc: the chairmen and secretaries of the specialty chapters, the provinces, autonomous regions and municipal medical societies, the sub-provincial cities of the Medical Association, the Society's offices.
Hospital meeting minutes standard model two
Project number: SC [20XX] 1186
Project name: Provincial Commercial Staff Hospital (open 82034)
Purchaser: Provincial Commercial Staff Hospital
Purchasing agency: Heilongjiang Government Procurement Center
Address: Harbin Nangang District, Gogol Street, No. 301
Project Manager: Shi Xusheng Tel: 0451-82833481
First Announcement Date: November 4, 20XX
Heilongjiang Government Procurement Center on November 24, 20XX at 14:00 pm on the Heilongjiang Provincial Commercial Workers' Hospital Medical Equipment Procurement and Service Project organized a pre-bid Q&A Session, **** there are six suppliers in the Harbin Tianlin Technology Co., Ltd. and other six suppliers to participate in this meeting, is now on the meeting of the two questions raised by the suppliers to answer and online publicity.
1, the supplier proposed: package 5: computerized radiography equipment (CR) optional camera is currently on the market only two manufacturers to meet the document requirements. The user unit of the technical parameters of the argument, the answer is as follows:
(1) can be selected from three manufacturers: Sony, Fuji, Aikefa
(2) purpose: not afraid of exposure, high transparency in the management to reduce the loss of the film, to avoid the private fee, human inspection.
2, the user unit due to a clerical error, will be the second package of 24-hour ambulatory electrocardiography (HOLTER): electronic flash card record box due to clerical error from 5 to 2 boxes.
Heilongjiang Government Procurement Center
November 24, 20XX
Hospital minutes of the standard model threeFirst, the description
1, package 2 ultrasound 2.18 "preset functions" in the deletion of "probe parameters. "
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2, package 3 semi-automatic biochemical analyzer * 2.1 "optical system" in the "grating after spectroscopy" to "grating spectroscopy".
3, package 3 semi-automatic biochemical analyzers in 3.1.4.1 "computer" in the "15'' color monitor" changed to "17'' LCD monitor".
Second, Q&A
1, package 3 semi-automatic biochemical analyzer 2.10 "test machine reagents", a set of ", including what kind, how to transport?
Answer:
(1), "test machine with reagents" refers to commonly used reagents, each methodology to choose a reagent.
(2) The reagents can be brought during the training.
(3), when the prototype is provided, it should be equipped with the reagents required for testing the prototype (one for each methodology).
2, for package 5 anesthesia machine raised a few questions
Answer: anesthesia machine bidding documents provided by the parameters of the expert seminar, there is no question raised, still in accordance with the bidding documents provided by the parameters of the tender.
3, for package 2B ultrasound * 2.2 "imaging technology" "fully digital host imaging system" there are questions?
Answer: Ultrasound bidding documents provided by the parameters of the expert seminar, there is no problem, still in accordance with the bidding documents provided by the parameters of the tender.
4, package 2B ultra 3.1.5 "black and white video printer" can be changed to "laser printer"?
Answer: Laser printers need to work platforms, the expert study, decided not to change, maintain the original parameters.
5, package 3 semi-automatic biochemical analyzer * 2.3 "wavelength range" in the "number of commonly used wavelengths ≥ 10" is too small?
Answer: The expert study, maintain the original parameters, no change.
6, package 3 semi-automatic biochemical analyzer user training?
A: Because the end user for the township health centers, training should be carried out in the end user.
Hei Long Jiang Government Procurement Center
April 29, 2000
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