Unit fixed assets scrapping meeting minutes a
Dalian University, the leading group of fixed assets, instruments and equipment scrapping work (hereinafter referred to as the leading group) on June 2, 20XX held its third working meeting. The meeting was chaired by the leader of the leading group, vice president by Ye Cheng, members of the leading group Wang Guodong, Zhang Yancai, Qi Chunqiao, Xing Yuzhen, Xin Yan, members of the expert group, Xu Guanghui, Tian Weiling, the management of the Department of Wang Xieyong and other attendees to participate in the meeting.
The meeting heard a report from the Equipment Department on the fourth report on the scrapping of fixed assets instruments and equipment in our university. The leading group adhere to the principles of asset management in accordance with the relevant procedures, give full consideration to the reuse of resources and the actual situation of the school, made the decision to agree to the fourth scrapping of equipment; the leading group studied the various causes of non-performing assets, put forward the appropriate treatment of different situations, and tasked the Equipment Department and the Financial Services Department to complete the follow-up work; finally, the leading group of the school asset management work on the faithful existence of a variety of problems put forward a specific request. Specific requirements. The main spirit of the meeting is summarized as follows:
First, the fourth instrument and equipment scrapping work situation
Instrument and equipment scrapping is an inevitable process of asset management, but also to optimize the construction of laboratories, to prevent the loss of state-owned assets and waste, clean up non-performing assets, improve the efficiency of assets, and to strengthen the management of an important link. In accordance with? Dalian University fixed assets, instruments and equipment scrapping management approach? , commissioned by the University of Dalian fixed assets scrapping work leading group, the Equipment Department organized the scrapping expert group on March 7, 20XX, which took about 3 months to complete the scrapping work. *** Scrapped 609 units (pieces) of equipment, the original value of RMB 3286474.53 yuan.
The leading group unanimously agreed with the expert group's opinion that the scrapping work has tested the level of asset management of the university, and commended the expert group's rigorous work style and the cooperation of all departments.
Second, the rectification opinion
In response to the problems, the leading group agreed that in the future work, we should clarify the principles, combined with the assessment of the work to develop standards.
1, strict compliance with fixed asset management regulations and scrapping approval system and procedures, any unit or individual does not have the right to dispose of the school's fixed assets instruments and equipment on their own. Each department should continue to adhere to the principle of running a school diligently and thriftily, make full use of resources, make the best use of things, and strictly prevent the loss and waste of state-owned assets. At the same time, the use of the department should be based on the relevant technical requirements, strict management of instruments and equipment, careful maintenance, timely maintenance, try to improve the integrity of the instrument and equipment, to extend the service life, and give full play to the role of instruments and equipment in the teaching, scientific research and administrative offices, life services.
2, whether the school funds or self-funded purchase of instruments and equipment must be to the Equipment Department for warehousing procedures, otherwise the Finance Department will not be reimbursed. Donation of instruments and equipment from outside organizations should have a donation agreement, indicating the name of the instrument and equipment, the price and the form of donation, and must go to the equipment department for warehousing procedures. To avoid the loss of assets and management confusion.
3, transfer, rent, borrow (including the secondary units and departments within the school between) instruments and equipment must be approved by the Equipment Office, and for the relevant procedures.
4, the caretaker (or instrument and equipment users) in the school post transfer, transfer out of the school or a long time away from school must be instrument and equipment handover. In particular, the school personnel post mobilization, to hand over in a timely manner, to the equipment to change the user.
5, lost instruments and equipment must be reported to the security office at the same time, to the equipment reported lost instruments and equipment details. The department concerned and the management department should be based on the specific circumstances of the responsibility of the parties involved, to make the appropriate treatment. If not dealt with will be in the future to limit the department to purchase new equipment, hidden information is not reported to aggravate the punishment.
Unit of fixed assets scrapping meeting minutes two
June 15, 10:30 am, the office of the deputy secretary of the party working committee, director of the Office of Comrade Zou Qin in the office of the second floor conference room hosted a 20XX fixed asset investment task decomposition meeting, the meeting focused on the study of the current investment in fixed assets of my office facing the problems and solutions, emphasizing the deployment of the next section of the work, is now summary As follows:
The meeting held that, January-May, my office fixed asset investment tasks completed 1.31 billion yuan, according to the requirements of the task half of the time, there is still a big gap. Fixed asset investment is not just a matter of industrial special class, not just a matter of statistical station, must industry, agriculture, urban construction and platform construction, commercial special class Qiqi force, around the project into the database to do the work closely, at least half a year in advance of the time to record, as a statistical special class of the coordinator *** with the declaration, pay close attention to the completion of the progress, to ensure that I can ensure that the Office of the task of 5 billion yuan successfully completed.
The meeting requested that all fronts should take into account the overall situation, carefully organized, do the work in the usual way, and actively and the Development and Reform Commission filing the person in charge of docking, to ensure that July 10 or so into the project more than 2 billion yuan, and strive to reach 2.5 billion yuan.
The meeting formed the following views on related issues:
First, on the decomposition of tasks and project sources and other issues
1, the industrial front must complete 4 billion yuan. Project sources include expansion projects (Phase II) (Mrs. Gu, bubble bar, Yuanda, COFCO, Hongfang Technology and other projects) and new projects (Tianhetang, Zhongbo, Baozhenxiang, Banamei, Hongshuo and other projects), we must ensure that on time and in accordance with the statistical requirements of the database.
2, the commercial front must be completed 4 billion yuan. The source of the project includes electric power to build the park, Fudi Logistics Park, Zhonghe Agricultural Products Market and other logistics projects, some of which can be used as commercial projects, such as individual business operators.
3, urban construction and platform construction must be completed 2 billion yuan. Project sources include road pipeline network construction, greening and lighting projects, earth backfill and leveling.
4, the agricultural front must complete 1 billion yuan. Project sources include farmland small-scale water conservancy construction, land leveling, roads and bridges, demolition and relocation compensation, and the construction of gates and pumping stations.
Second, on the preparation of information and other issues
1, more than 100 million yuan of enterprise business license;
2, more than 100 million yuan of enterprise organization code;
3, the Development and Reform Commission's filing certificate or paperwork;
4, more than 100 million yuan of the enterprise's official seal;
5, the construction side of the organization code and meet the statistical requirements of the contract .
Third, on the completion of the task rewards and punishments
1, the end of the year to complete the task of more than 50% of the award of 3,000 yuan of work;
2, the end of the year to complete the task of more than 100% of the award of 6,000 yuan of work;
3, the end of the year to complete the task of less than 50% of the deduction of the front of the corresponding end-of-the-year incentive points.
Fourth, on the work of the follow-up arrangements
Comrade Ding Da to assist Comrade Luo Renbin to do a good job in the coordination of the relevant work, once a month, held a meeting of the director of the office of the four fronts of industry, agriculture, urban, commercial, on the project's accession to the database, the implementation of the situation and the accession to the database to report on the situation, by Comrade He Min is responsible for summarizing the report sent to the main leaders to read.
Attendance: XXX
Unit fixed assets scrapping meeting minutes three
Time: April 16, 20XX
Location: scheduling building conference room on the fourth floor
Participants: Niu Zhengjie Niu Shengjian Song Fucheng Sun Zhen Li Jianlong Song Wenlei Yang Dongyue
The content of the meeting and the matters agreed upon:
On the fish fairy mountain coal mine house demolition fish fairy mountain coal mine for my mine resource integration merger mine, 20XX after the asset evaluation, equipment and materials are retained in the fish fairy mountain mine, and keep 4 people stay to protect state-owned property is not lost, at present my mine has been left all the property transfer to shengtai mine, fish fairy mountain mine is only left with dilapidated houses and structures, due to the age of the houses are damaged, the walls have large cracks, the roof has also been broken, the safety of employees living in the house, the roof has been broken, the roof has been broken, the roof has been broken, the roof has been broken, the roof has been broken, the roof has been broken, the roof has been broken, the roof has been broken. Has also been damaged, staff living safety is not guaranteed, and there are villagers living in the fish Xianshan coal mine dilapidated houses, housing suddenly collapsed some time ago, fortunately did not cause casualties, and the rainy season is approaching, the house has not been able to afford the wind and rain, in order to avoid causing safety hazards to put an end to the occurrence of security accidents, it is now decided to remove all the houses of Fish Cactus Hill.
Attached to the fish Xianshan mining houses photos.
Signature of the participants:
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