one
On March 18, 20XX, Gao Feng, head of the audit leading group of Guichi District, presided over the 1 plenary meeting of the audit leading group of Guichi District. District leaders and deputy heads of the audit leading group, Zhu, Xiong Jisheng from the District Supervision Bureau, Mao from the District Procuratorate and Liu from the District Finance Bureau attended the meeting. The main contents of the meeting are summarized as follows:
First, the meeting listened to the spiritual report of the provincial audit work conference.
The meeting held that the overall goal of the provincial audit work conference was clear and the task was outstanding. The meeting decided that the district audit bureau should draw up the direction and focus of the audit work in 20XX as soon as possible according to the new practices and requirements of the provincial and municipal audit work deployment and audit work, and submit it to the meeting for study.
Two. The meeting heard a report on the implementation of the 20XX annual audit project.
The meeting held that in 20XX, the district audit bureau overcame the contradiction of fewer people and more things, and made efforts to expand the audit coverage, and carried out project audits 5 1 time in the whole year. Meeting decision: 1. The district audit bureau is responsible for the problems found in the audit, listing the rectification problems, drawing up the rectification time limit requirements, and urging the audited object to rectify in place in strict accordance with the requirements. The system of cancellation of accounts shall be implemented for the problems found in the audit, and the cancellation number shall be accepted in time after the rectification is completed. 2. The District Audit Bureau shall, jointly with relevant departments, carefully analyze the causes and purposes of the problems. Those who violate the rules and seek benefits for small groups must be held accountable, and opinions on things and people must be drawn up and submitted to the meeting for study, so as to achieve the purpose of audit education. 3. The District Audit Bureau is responsible for sorting out audit issues. For general problems, relevant departments should introduce management measures as soon as possible, standardize the behavior of units, resolutely control from the source, and check from the nodes to reduce the occurrence of problems. 4. The district * * * will hold an audit rectification work meeting in due course, and assign relevant departments of the district to implement the rectification work of audit findings as soon as possible. 5. Led by Zhu, the executive deputy head of * * * District, prepare and hold a regional audit meeting as soon as possible, report the audit work in the whole region in 20XX, and arrange and deploy the audit work in 20XX.
Three. The meeting studied the 20XX audit project arrangement plan.
Meeting decision: 1. In principle, we agree with the arrangement plan of the District Audit Bureau for the 20XX audit project in Guichi District, and intensify the audit of the affordable housing and resettlement housing projects built in Qingxi, Maya, Qiupu and Wusha over the years. The above four towns and streets were audited by suitable houses and resettlement houses, and were handed over to Jinqiao Investment Group for unified management. 2. The District Audit Bureau is responsible for formulating opinions on classified management of economic responsibility audit objects in the whole region, formulating long-term and long-term audit work plans, and organizing their implementation every year to ensure full coverage of audit projects within 5 years. 3. It is agreed in principle that the District Audit Bureau will adopt the method of * * * purchasing services and employ intermediaries to assist in the audit work.
two
On the morning of September 20XX 1 1, Wu Jinsheng, deputy secretary, presided over the meeting of the leading group for economic responsibility audit of leading cadres of the whole school in the conference room on the third floor of the administration building on September 20XX. The meeting conveyed and studied the General Office of the Central Committee and the General Office of the State Council on printing and distributing the Provisions on Economic Responsibility Audit of Party and Government Leading Cadres and Members of State-owned Enterprises * * hereinafter referred to as the Provisions and the Notice of the Ministry of Education on Doing a Good Job in Economic Responsibility Audit of the Education System; This paper summarizes and reviews the economic responsibility audit work in our school in recent years; To study and deploy the economic responsibility audit of our school. The main contents and agreed items of the meeting are summarized as follows:
First, convey the spirit of the Learning Office, the "Regulations" of the State Council and the "Notice" of the Ministry of Education.
The meeting conveyed and studied the spirit of the General Office of the Central Committee and the General Office of the State Council on printing and distributing the Provisions on Economic Responsibility Audit of Party and Government Leading Cadres and Members of State-owned Enterprises * * * Zhong Fa Ban Fa No.20x32, and the notice of the Ministry of Education on doing a good job in the economic responsibility audit of the education system * * * 20x32 * *. The meeting held that it is necessary to conscientiously implement the spirit of the above-mentioned documents and notices, further raise awareness, and do a good job in the economic responsibility audit of our school.
Two, summarize and review the economic responsibility audit work in our school in recent years.
The meeting listened to the introduction of Director Wan Caixin of Audit Bureau on the economic responsibility audit of leading cadres in our school in recent years, and reviewed the history and development of economic responsibility audit in our school. The meeting held that economic responsibility audit has been gradually valued and strengthened in our school and achieved certain results. It is being improved and strengthened in the application of audit procedures and audit results. According to the spirit of the Ministry of Education, it should be further promoted in the future.
Third, study and deploy the economic responsibility audit work in our school
The meeting heard the spirit of Qin Hong, Minister of the Organization Department, on the economic responsibility audit of the president of the Ministry of Education, and the opinions of the Organization Department on the economic responsibility audit of school leading cadres. The meeting held that the economic responsibility audit of leading cadres is important and necessary, an important guarantee for the healthy and orderly development of the school, and an important measure for the school to improve its management level, guard against economic risks, and strengthen the building of a clean and honest party style. After discussion, the meeting put forward the following opinions on the economic responsibility audit of our school:
1. Carry out effective publicity through different channels and ways, strengthen leading cadres' understanding of the necessity of economic responsibility audit, and consciously fulfill their responsibilities and obligations of accepting audit supervision.
2. According to the "Regulations" of the Central Office and the State Council and the spirit of the notice of the Ministry of Education, it is clear that the audit object of the economic responsibility audit of leading cadres in our school is:
(1) The main person in charge of the party and government departments of the school organs;
(2) the main person in charge of the * * * department of the Institute and the * * * Administration Bureau;
(3) the main person in charge of the administration of the directly affiliated and affiliated units;
(4) the main person in charge of schools, institutions and holding enterprises.
3, about the content of economic responsibility audit
According to the needs of cadre management and supervision, economic responsibility audit can be carried out during the term of office of leading cadres, including leading cadres who have become full members after the probation period of newly promoted cadres and leading cadres who have conducted annual target and task assessment in institutions, or when leading cadres no longer hold their posts. The key contents of the audit are:
(a) the authenticity, legality and efficiency of the budget execution and financial revenue and expenditure activities of the unit;
Management and use of state-owned assets of the unit;
(3) the establishment and implementation of the management system of important economic matters in this unit;
(four) leading cadres to abide by the relevant economic laws and regulations, and implement the principles, policies and decision-making arrangements of the party and the state on economic work;
5] The formulation and implementation of major economic decisions;
[6] Abide by the relevant provisions of clean politics.
4, about the audit work style
Economic responsibility audit has a heavy workload, complex content and strong professionalism. According to the needs of the work, we can flexibly adopt various audit methods such as auditing by the school audit department, entrusting an intermediary agency to audit, and hiring experts by the school audit department to form an audit team for joint audit.
5. About the limitations of audit.
When the school makes individual adjustments to leading cadres, it shall conduct an economic responsibility audit within one month; When the school centrally adjusts leading cadres, it should conduct an economic responsibility audit within one semester.
6. About the application of audit results
It is necessary to strengthen the specific measures to use the audit results of leading cadres' economic responsibility; Strengthen supervision over the implementation of audit opinions.
7, on the economic responsibility audit leading group meeting system.
At the beginning of each year, study and deploy this year's economic responsibility audit; At the end of the year, summarize the economic responsibility audit work of this year. When major problems are encountered in the process of economic responsibility audit, a leading group meeting may be held temporarily as needed.
Participants:
Wu Jinsheng, deputy secretary of the Party Committee of the school and leader of the leading group of economic responsibility audit. Members of the school's economic responsibility audit leading group: Ren Youzhou, organization minister and personnel director; Lin Gengmao, deputy secretary of the Commission for Discipline Inspection and director of supervision; Wan Caixin, audit director; Wu, financial director; and chairman of the school's trade union.
Huang Fuzhong, Vice Minister of Audit Department, and members of the School Economic Responsibility Audit Office attended the meeting as nonvoting delegates.
Keywords: minutes of economic responsibility audit meeting
Send: Deputy Secretary XXXX
Issuer: member of XXX economic responsibility audit leading group.
Economic responsibility audit bureau
20XX September 1 1
three
On the afternoon of September 25th, 20XX, the school audit leading group held a meeting in the conference room on the second floor of the north building of the administration building. Dean Liu attended and presided over the meeting. Zhang Youbo, secretary of the Commission for Discipline Inspection, Wang Yanshou, vice president, and Li Shuju, Cao Gang, Jian Xu and Wang Yongjin, members of the leading group attended the meeting. Lu Jujiying, director of the General Office, Zhang Ma Ning, deputy director, and Changjiang, Audit Office of the Office of Supervision, attended the meeting as nonvoting delegates.
I. The meeting heard the report of the Supervision and Audit Bureau on the audit work in the first half of 20XX.
OIOS reported the audit of trade union financial revenue and expenditure, the audit of cadres leaving office, and the audit of infrastructure and renovation projects in the first half of 20XX.
The meeting held that the school audit work has played an escort role for the school construction, which is particularly important in the critical period of the school's great development. The audit work is being carried out in an orderly manner according to the work plan formulated at the beginning of the year, and I hope to continue to do a good job in the audit work this semester.
The meeting pointed out that at present, the relevant links of audit work still need to be further improved. On the basis of introducing audit matters, the audit report should also point out the outstanding problems found in the audit process, put forward rectification opinions and suggestions, pay attention to summarizing specific audit cases, and strengthen the education of cadres and faculty in party member.
2. The meeting discussed the Specification for Submitting Materials for Infrastructure and Renovation Projects of Chizhou University.
The meeting held that complete and standardized information submitted for review is the premise of doing a good job in audit. The meeting called for the formulation of relevant standards for the materials submitted for review, which provided a guarantee for the audit work from the institutional level, which not only helped to effectively carry out the audit work and improve efficiency, but also further improved the standardized management level of the school and played a very important role. The meeting agreed to issue and implement the Specification for Submission of Information for Infrastructure and Repair Works of Chizhou College.
Three, the meeting studied several problems in the recent audit work.
* * * A * * meeting studied the issues related to the audit of landscape stone project and cherry garden landscape greening project. The meeting decided that two projects can be audited on the basis that the relevant parties of the project construction provide necessary relevant information for the audit work in accordance with the requirements of the materials submitted for review.
The meeting pointed out that relevant departments should sum up experience and draw lessons: First, the project decision-making procedures should be in place. The projects that must be studied by the meeting shall be determined by the meeting, and the leading group of infrastructure work shall form written opinions after finding problems on the construction site and accepting them, and submit them to the president's office meeting or party Committee for research. The second is to standardize the engineering change procedures. If it is really necessary to change in the process of engineering construction, it should be studied before implementation. The changed documents shall be submitted to the supervision and audit office for the record in time, and the project price of the changed part shall be limited. If it is a new project, it should be invited to bid. Third, the project contract management should be standardized. The contents of the contract for capital construction and repair projects should be as clear and specific as possible, and the payment time and proportion of the project funds should comply with the audit provisions. Changes or supplements to the contract arising from engineering changes shall be carried out in strict accordance with the law and shall not be changed or supplemented without authorization.
* * * The second * * meeting decided that the final pricing of KM student apartment construction project will be subject to the pricing determined by the Provincial Department of Education.
* * * The third * * meeting proposed that for non-large-scale project audits, under the premise of legal compliance, OIOS can entrust qualified external audit institutions to conduct audits; For the final accounts audit expenses of the projects entrusted by the education department, the supervision office shall draw up a plan and report it to the dean for approval with reference to the relevant regulations and the practices of brother universities.
* * * Four * * meetings requested that high-quality engineering projects, scientific research projects and national projects with more than 65,438+10,000 yuan be audited, with emphasis on team project audit.