Company project meeting minutes 6
In our ordinary daily life, we will use the minutes in many affairs, the minutes are based on the synthesis of the meeting, therefore, writing the minutes should be organized around the main theme of the meeting and the main results to organize, distill and summarize, the focus should be on the introduction of the results of the meeting, rather than recounting the process of the meeting. What kind of minutes is effective? The following is my collection of the company's project meeting minutes, for your reference, I hope to help friends in need.
Minutes of the meeting of the company's project 1
Meeting time: April 20, 20xx
Meeting place: the old office of the abundance of the group (broad sky fifth floor)
Participants: the city vegetable office Yeliang, director of the Hanfeng Group, chairman of the board of directors of the Hanfeng Group Yang, general manager of the Tongchuang Food Co., Ltd. mountain, Hanfeng Group, deputy general manager of the Yujiang, Yan, deputy director of the group office.
Record personnel: Yan
The main content of the meeting:
First, Han Feng Group Chairman Yang introduced the preparation of the enterprise and the intention and requirements of project cooperation.
Mr. Xie: Feng Group in October 20xx through the Fuyang Economic and Technological Development Zone Management Committee took the lead, and Wei company negotiations to reach the acquisition intention and sign the relevant agreements. We acquired Wei Company at a price of 22 million dollars. At present, our company is preparing to build 10,000 tons of vegetable storage and preservation of cold storage, the urgent need to invest in construction funds of about 15 million yuan, due to the current shortage of funds, can not be in place in a timely manner, affecting the construction of the library construction period, can not be completed on schedule. If our two companies to build a joint venture, can be completed and put into operation as soon as possible, the year can form a certain scale and benefits. According to the city vegetable office guidance, if our two companies can join together, the implementation of complementary advantages, can accelerate the progress of cold storage construction, as soon as possible to put into operation. *** with the enterprise bigger and stronger, for which my own opinion is:
First, the pre-fung group in the acquisition of the Wei company invested in the acquisition of funds in the first 22 million yuan, if the creation of the company is willing to invest in fixed assets, can also be used as an investment in the shares, but must be assessed by the assets.
Second, if we two companies *** with a loan of 22 million yuan, you can pay a share of the loan amount each.
Third, at present, the urgent need for cold storage construction funds more than 7 million yuan (including civil engineering and equipment purchase and installation), it is recommended to create a company as soon as possible to raise in place in accordance with the investment ratio payable to the funds, the Feng company invested funds should also be in place as soon as possible. We can only apply for bank loan and interest subsidy after the cold storage is completed and put into operation. If Chuang Company agrees with Fung Group's intention to invest, it can sign a cooperation agreement, as well as the implementation details. Fung Group proposes to divide the investment according to the total share capital of 22 million yuan, Fung Group contributes thirteen million three hundred and twenty two million yuan (13.2 million yuan), accounting for 60% of the shares, and Chuang Company contributes eighty-eight million yuan (8.8 million yuan), accounting for 40% of the shares.
Second, the general manager of Tron Foods Limited, Shan introduced the company's profile and production and operation, as well as the intention to cooperate.
Mr. Luo: We believe that the two companies to carry out project cooperation is a good thing, so that you can *** with the enterprise bigger and stronger, the formation of scale, scale has benefits. We carry out cooperation can complement each other's advantages, Tongchuang company has certain advantages in production technology, foreign trade exports to integrity management, in good faith we do better, which is the most critical factor in business development. I personally have no opinion about the cooperation intention proposed by Feng Group, but we can consider two steps. First, the temporary retention of the same brand, which can reduce the project, certification and other procedures. Second, gradually transition to the Feng brand, but there is a certain time process. Our opinion is that, after the joint venture between Feng Group and Chuang Company, we should carry out a reasonable layout of the existing factory of Feng Group, and suggest that the scale of the canning production workshop should not be too large at the first stage of construction, and it is better to build 1500-20xx square meters for the appropriate. In addition to the production process, processing plant, raw and auxiliary materials and finished goods warehouse should be rationally planned. I have no comments. On the implementation of the details of the problem, you can sign the relevant agreements through consultation.
Third, the city vegetable office director Li on the two companies to cooperate in the project guidance.
Director Li's opinion: the city vegetable office of the two negotiated project cooperation intention and the views of both sides expressed approval and support for the two companies to cooperate *** with the development of certain policy support can be given, but the enterprise must be bigger and stronger, so that it becomes the image of the Fuyang City food basket project and the leading enterprises, at the same time, the two companies to do a good job in the project cooperation and the signing of the relevant procedures, as well as signing of the relevant agreements, the requirements of the two sides Seriously implement, as soon as possible to form an industrial scale.
Anhui Feng tons of cold storage logistics company
April 20, 20XX
Company project meeting minutes 2Time: August 13, 20XX
Location: four rounds of the company's Huangshi Port Office
Participants: project side: Lu Xiangwen, Peng Shaoji, Wang Zhihui, qualification construction side: Hu Jingtang, Ye Fuxing
In this way, the company will continue to work closely with its customers to ensure that the company's products and services will meet the needs of the market. /p>
In order to give full play to their respective advantages, occupy and expand the market, reasonable, lawful, strict disciplinary norms, and steadily and positively complete each project task, so that both parties can maximize the benefits. Now reached a cooperation *** knowledge, the minutes are as follows:
First, the scope of cooperation projects
1, 10 kilovolts and above the voltage level of power lines, equipment, open distribution. Distribution room and other engineering projects such as erection, installation, commissioning, maintenance, repair and construction.
2, the expansion of power projects.
3, engineering projects within the power grid.
Second, the mode of cooperation
1, engineering projects, with social resources to provide engineering projects. Sign a project contract.
2, qualification construction party, to provide a variety of certificates, licenses, access to the network and other construction qualifications. Have a variety of technical forces required for the construction of the project. (Minutes of the two companies to cooperate in the project).
3, *** with efforts to quality and quantity to complete the project on schedule.
4, to ensure that the overall project acceptance, a variety of information complete and ready to provide owners.
Third, the cooperation process
1, by the project side to provide engineering projects. Is to provide complete reporting information according to the provisions of the power sector reporting, and application for reporting procedures for the commissioner evidence.
2, by the qualification party, according to the documents, certificates and other information to the power departments for installation approval, survey, budget and other procedures.
3, according to the documents issued by the power sector, budget and other approval documents. Negotiation by the project side and the owner to reach an agreement. With the name and official seal of the company of the qualified party, sign the project construction contract. Submit the project budget to determine the total cost of the project amount.
4, in case of engineering programs have objections, by the project side to provide information to explain the requirements of the qualification and then negotiate with the power sector to adjust the agreement.
5, in the process of the installation of the installation of the license, there is a shell phenomenon, the two sides **** with efforts to resolve.
6, where the project side to take over the project, within the qualification of the construction of the qualification side, all within the qualification side is responsible for the construction, according to the contract requirements of the full all construction tasks.
7, such as the qualification side, the construction of the project is not allowed by the power sector, the qualification side to do everything possible to fight. Indeed, due to a number of factors, the qualification side to adjust the amount of construction work with the power sector negotiation section of the construction volume to solve, to achieve *** with the benefit.
8, engineering equipment, materials, procurement, by the project side, the qualification side and the power sector to negotiate a solution to reduce conflicts, to ensure acceptance, to strive for affordable and reasonable prices, reduce costs.
9, the qualification side to ensure the safety of personnel and equipment in the project. Regardless of any accidents, should be qualified by the party to bear all the economic and criminal responsibility.
Fourth, the cost of mediation
1, the project party is responsible for all expenses incurred in the early stages of the project.
2, the qualification party in the installation procedures, the cost of the project party is responsible for.
3. All expenses incurred for signing the contract with the owner, settlement, etc. shall be the responsibility of the project.
4. All expenses incurred for the right to construct the project shall be the responsibility of the qualified party.
5. All the hospitality expenses for the construction and acceptance of the project and the transfer of power supply to the owner shall be the responsibility of the qualified party.
V. Funding Settlement
1, qualification or construction party, playing the project budget, the project party audit and construction party negotiation to confirm the total project cost amount, lump sum settlement payment. And open tax invoices.
2, by the project side of the project budget and the owner in the contract signed by the total lump sum amount, many times or once (depending on the payment) by the qualification side of the financial tax invoices.
3, the funds remitted to the qualification side of the bank account, by the project side of the master use. The implementation of earmarked funds, the qualification side of the financial shall not be misappropriated funds for the project. {Minutes of the meeting of the two companies to cooperate in the project}.
4, the project party according to the project speed payment to the construction party. Qualified party financial to provide timely convenience.
5, the qualification side of the remaining funds for the project, the project side to master the use of the use. Finance to provide convenience, while doing a good job in the accounts. Remaining funds to open tax invoices, taxes and fees, paid by the project side of the qualification side of the financial as required.
6, in case of construction does not belong to the qualification side, the project side of the total amount of construction cost of the construction side of the tax invoice, the qualification side of the 3% management fee; business expenses and all the tax invoices issued by the project tax, can be deducted according to the provisions of the decreasing.
7, by the qualification side of the construction of the project works should be paid to the project side management fee of 3% of the total construction cost of the project. And bear the invoice tax. Project if there are funds left over invoice taxes and fees according to Article V. {Minutes of the meeting of the two companies to cooperate in the project}.
8, the qualification side of the financial accounts should be scientific, including rational tax avoidance, withstand the inspection of various departments, if the project funds settlement, flow, expenditure, accounts, such as violations of discipline and law, the qualification side to bear the processing. The project side does not bear any responsibility.
Sixth, other matters
1, the two sides should be strict discipline, especially pragmatic and confidentiality, mutual trust, mutual cooperation, and happy cooperation, such as any party inadvertently caused economic losses or other losses, should be caused by the party to bear all the responsibility.
2, *** with the goal of: seeking development, seeking projects, seeking markets, seeking greater benefits.
3, the minutes of the two sides to participate in the meeting signed into effect. Is as a long-term cooperation programmatic documents (minutes of the two companies to cooperate in the project).
Implementation basis.
Participants:
August 13, 20XX
Minutes of the meeting of the xx project of the State Grid Shanxi Electric Power Company
Minutes of the meeting of the xx project team of the State Grid Shanxi Electric Power Company
Minutes of the meeting of the XX Limited Liability Company
Meeting time: September 3, 20xx Am9:00
Meeting Place: Office Building 509 Conference Room
Host: XXX
Participants: XXX XXX XXX XXXX
Minutes of the meeting: XXX
In the morning of September 3, the general manager of the company held a general manager's office meeting in the company's 509 conference room. The meeting listened to the office on the participation in the 20xx International Wine Expo related matters, the meeting considered the company's investment project management and control mode and institutional adjustment program, the company's diversified enterprise management system reform implementation program, discussed and studied related matters.
The agreed matters of the meeting are summarized as follows:
I. Matters related to the participation in the 20xx International Liquor Expo. On August 24, the Executive Committee of the Liquor Expo wrote a letter proposing to hold the Second Liquor Expo (hereinafter referred to as the Liquor Expo) from September 9 to 13, 20xx in Guiyang. It is hoped that our company will actively participate and give relevant support in accordance with the relevant requirements of the provincial government. The meeting believed that such cases should be treated rationally, and that once invested, it should have a positive effect on brand image dissemination. The meeting made it clear that: First, in the wine fair venue to rent a certain site to carry out corporate image and brand image publicity, the cost control in XX million yuan or so.
Second, on the company's leadership to take annual leave matters.
Since the implementation of the company's paid vacation system, most of the company's cadres above the division have not taken a vacation. To this end, the meeting made it clear that before and after the Beijing Conference this year, the company's leadership team members to take the lead in the implementation of the annual vacation system.
C. Consideration and adoption of "the company's investment project control mode and institutional adjustment program.
The production plant to be fully implemented, construction projects to start, investment project control mode and institutional adjustment should focus on solving: technical reform project how to efficiently promote the quality of the premise; how to use the existing human resources; how to ensure that the project construction on the issue of no problems, no integrity issues; centralized management and full authorization of how to implement the four aspects of the problem. Comprehensive Planning Department to carefully sort out and summarize the views of the meeting after the adjustment.
Fourth, consider and adopt the "company diversified enterprise management system reform implementation program.
The Ministry of Law and Reform in accordance with the views of the meeting after the modification of the XXX. the meeting made it clear that, first, the company's diversified management system reform for the establishment of the company's investment management company has been positioned as an opportunity to rationalize the company's investment management relations. Secondly, after the approval of the investment management company, the human resources department on the relevant departments to put forward staffing advice. First of all, to clarify the demand, and then determine the position configuration, the key to form a good management team. Third, labor and employment allocation management, at the beginning to do things right. The Ministry of Human Resources and the Ministry of Investment Management to further rationalize the relationship between labor and employment. Fourth, the company's diversified investment management system reform working group to promote the establishment of the investment management company 's work, to be completed after the staffing, in the rationalization of management relations.
Issued: all departments and units of the company
Sent: the company's leaders, deputy inspectors, assistant general manager
XXX Limited Liability Company Office issued on October 17, 20xx
Zhaocai Group Organization and Human Resources Department and the Beijing Hejun
Minutes of the company's project meeting 3On May 22, 20xx, the assistant general manager, Comrade Yang Bin, said in the second floor of the group company. Comrade Yang Bin in the group company second floor conference room presided over the signing of cooperation meeting with Beijing and Jun Consulting Company. At the meeting and the general manager of the company Liu Haifeng introduced to us and the basic situation of the company, at the same time, the meeting explained the cooperation with the group after the specific arrangements for related work. The minutes are as follows:
The meeting held that Hejun is an excellent consulting company, is China's largest local strength of the strongest comprehensive consulting company, the basic business structure is: Hejun Consulting + Hejun Capital + Hejun Business School; and Hejun Consulting currently has a professional team of professional management consultants and investment banking professionals, each year, the implementation of the management of more than 300 consulting and investment banking projects, with a wealth of experience and cases. We have rich experience and cases. The main types of clients of Hejun Consulting include large state-owned enterprise groups, large private enterprise groups, listed companies, government agencies, etc. There are professional faculty teams, so the group company combined with the current situation of human resources construction, chose to cooperate with Hejun.
The meeting emphasized that the cooperation with Hejun, spent money, to value for money, after the completion of the cooperation project, to be able to combine with the actual group of companies to really implement the project. Human resources construction work can not be delayed, since there is such an opportunity, we have to grasp tightly, and to make full use of the choice of software cooperation, make good use of this resource, and strive to Zhaocai's human resources construction work to do a good job and do strong.
The meeting decided, through mutual coordination and negotiation, and finally reached an agreement, the group company and and Jun company cooperation project funding *** counted 560,000 yuan (five hundred and sixty thousand yuan), by the group company in the project to carry out a week after a one-time payment of 400,000 yuan and Jun, to be the final completion of the project a week after the payment of the balance of 160,000 yuan. In addition, the travel expenses of the four people from Hejun during the project start-up period will be fully reimbursed by the group company, including round-trip air tickets.
Attendance: Wang Xiaodong, Yang Bin, Deng Nan,
Minutes of the meeting of the marketing planning company
Time: Saturday, February 25, 20xxx
Place: the Company's conference room
Attendance: xx
Moderator: xx
Recorded by: xx
Meeting purpose: In order to improve the company's management system, improve the implementation of various departments and strengthen the departments.
Work plan: to promote communication, unify ideas, through the meeting in a timely manner to solve the problems in the work of the company.
The main content: the progress of the work of the project and project analysis report, summarize and summarize the work of 20xx.
20xx year work plan and arrangements.
Details are as follows:
xx project analysis (x):
1, xx analysis: 20xx May admission, July to do the promotion, since the admission of 9 months of time **** turnover of 3 sets of stores, has been sold floor space accounted for 0.03% of the total floor area, has been sold at 0.05% of the total price of the sale price. {Minutes of the meeting of the two companies to cooperate in the project}.
2, xx problem: (1) too little foot traffic (2) owners are used to take the original road, the new access road no one flow (3) the third floor to take advantage of the small (4) customers think that the return of capital is slow
Wang:
1, xx problem is the most important reason is that the staff's own problems, followed by the promotion of the problem, and finally, the project problem.
2, xx next task how to complete? How to support the personnel? Planning how to support? How to improve the company's cost income? All to do a rigorous plan!
xx analysis (x): xx sold floor area of 60% of the total floor area, sold price of 50% of the total sales price.
Mr. Wang: xx actual sales area did not reach 60%, remove xx, remove the top project payment listings, the actual sales area of 30% of the total floor area, but the sales performance is still considerable. Employee work content summary, 20xx year work summary and 20xx year work plan:
1, the sales department to do a good job of receiving calls, visits and return visits.
2, the Ministry of Finance to do a good job in the office and the company's financial reconciliation work.
3, the driver to do a good job of the company's boss car work and car maintenance work. Mr. Wang on the next step of the work of the arrangements and deployment:
1, personnel recruitment by xx is responsible for, the planning program by xx is responsible for.
2, xx need to be in 20xx October before the completion of 30 million to 40 million sales task, project planning department xx do sales analysis and sales task of reasonable distribution plan, and next week before the regular meeting of the electronic version sent to the company mailbox archives and published in the meeting.
3, xx "eight main commercial" leasing strategy and rental strategy program by xx responsible for, and next week before the regular meeting of the electronic version sent to the company mailbox archives and published in the meeting.
4, xx must be in a year's time (before February 10, 20xx) to complete the task of leasing and sale of all the premises, the implementation of the task of leasing and sale of the program by the xx and xx is responsible for, and the next week before the regular meeting of the electronic version of the company mailboxes sent to the company archives and published in the meeting.
5, xx weekly meeting must be opened before the weekly meeting of the work progress and arrangements of the Vanguard in advance with Mr. Wang to meet and discuss.
6, arranged xx next month to xx learning, learning cycle for two months, the company to sign a contract with xx requirements xx learning work is completed may not jump ship, listen to the company's arrangements.
7, xx to strictly monitor attendance, set an example, perfect the company system.
8, xx employees must sign in and out of the developer's office, and every day with a landline phone to the financial report attendance.
9, the new project will soon join, we must continue to improve their business capacity, expand the company's team to meet the arrival of new projects. (Minutes of the meeting of the two companies to cooperate in the project).
10, the company is scheduled to hold regular weekly meetings every Saturday afternoon, no one shall be absent, such as the meeting needs to be postponed, the company will be notified.
11, for employees to pay the "three insurance and one gold" work as soon as possible.
12, staff salary system by the sales and leasing task assessment indicators, adjustments to the next meeting announced.
Minutes of the company's project meeting 4
Time: xx year xx month xx
Location: the company conference room
Attendance: the company's departmental directors
Moderator: (deputy general manager of the company)
Records: (Office Manager)
I. Moderator's speech: today's main discussion of the "China Office" software. Whether to put into development and how to carry out the preliminary work of the issue.
Second, speech:
Technology Zhu: similar office software has been quite a lot, such as Microsoft word, Kingsoft wps series, as well as a multitude of financial, tax, management software. I think the first question is to determine the direction of the selection, if there is no characteristics, never do it.
Director of the Department of Information: It should be seen that the office software, although there are many, but from a professional point of view, most of them are not very standardized. I am referring to the editorial aspect. Such as word for administrative documents this piece simply ignored, and this part of the letter is also mostly English habit, Chinese people use it is very inconvenient. wps is the software developed by the Chinese people, technically very characteristic, but the Chinese use of the text of the editing is very simple, away from the professional level is very far. I think there is a market for us to position ourselves in this area.
Director of Marketing: This is a breakthrough in the middle of many motherships, I think there is hope for success, the key a problem is that it must be small, and very fast. Because we are not building a mothership, this must take into account compatibility issues.
All departments agreed to the project, the initial technical program will be completed in ten days, the data department expects to take three months to complete the data editing work, the system integration will take about twenty days, the software is scheduled to hit the market on New Year's Day.
Adjourned.
Host: (Signed) Recorder: (Signed)
Company Project Meeting Minutes 5March 18, District Standing Committee, Vice Mayor Wei Nengwu presided over a meeting of the Eastern Ecological New Town Construction Work Leadership Group, on the construction of the Unknown Lake Wetland Park, the construction of the Unknown Road and the intersection of Liulin Avenue and other work to study. The spirit of the meeting is summarized as follows:
First, the work related to the construction of Lake Weiming Wetland Park
At the meeting, the District Key Bureau of the construction of Lake Weiming Wetland Park reported that: responsible for the Lake Weiming Wetland Park, Area A, the construction of the green Shengjing Landscape Architecture Company in the construction of the construction of the company does not actively fulfill its due diligence responsibilities, the construction of the construction of the power is insufficient and does not follow the Management and scheduling, district key bureau on February 24, 20xx sent a letter to the eastern ecological new town project company to increase mechanical equipment and personnel, otherwise will be in accordance with the PPP contract chapter 6, article 16.4, the provisions of the party designated by the construction team to intervene in the project construction. As of March 14, the unnamed lake A daily construction personnel only 20 people, far from meeting the needs of the construction progress, focusing on the party group on March 15 to talk about the project company Bian Kaichun and green subcontracting unit Anhui Shengjing garden company legal person Sheng Wei, asked to increase equipment and personnel, but so far the project company did not give any reply and solutions, construction personnel is still more than 20, the construction force did not have any improvement. Any improvement, it is recommended to start the A party to intervene in the way to accelerate the construction of the project.
The meeting decided to agree to start the A party involved in the construction of the Lake Wei-Ming Wetland Company, in the Lake Wei-Ming Wetland Park A part of the south shore area by the District Key Bureau of the new selection of a greening company in the YeJi mass recognized good construction company to carry out the construction of the relevant work by the Key Bureau is responsible for the organization.
The meeting requested that the focus of the Bureau to carefully select the new greening construction company, the new selection of greening construction companies need to sign a construction contract with the eastern part of the new city project company according to the procedures of the new company in the construction should be strictly in accordance with the original construction design drawings construction, the amount of construction work by the focus of the Bureau, the Audit Bureau, the Public Administration Bureau, the project company is responsible for the site **** with the audit and determination of the settlement of engineering costs according to the PPP contract Party A intervene in the implementation of the relevant provisions.
Second, the unnamed road and Liu Lin Avenue intersection construction
The meeting pointed out that, according to the actual road traffic flow at the intersection and the traffic signal setting specifications, the unnamed road and Liu Lin Avenue intersection of the current design and construction can not meet the requirements for the protection of the intersection of the road safety, the need for additional traffic diversion island.
The meeting decided that the focus of the Bureau is responsible for contacting the unnamed road design unit on the current intersection of the additional traffic diversion island, by the open source road and bridge in accordance with the revised design program for construction, the new construction costs in accordance with the norms of the program to determine.
Participating units and personnel: Public Security Bureau single Qitao, Audit Bureau Sun Yang, public **** Resources Transaction Supervision Bureau Zhou Hounian, Key Project Management Bureau Lv Wei, Wang Hu, Anhui open source road and bridge limited liability company Chen Dachao, Jiang Xinhong.
Minutes and minutes of the meeting organized by: District Government Office Wu Changquan.
Company Project Minutes 6March 28, 20xx in the afternoon, the Municipal Party Committee, Executive Vice Mayor Wu Jianchun hosted the city's key educational projects construction scheduling meeting. Wu Jianfa, Director of Municipal Education Bureau, Shuai Ge Liu, Director of Municipal Development and Reform Commission, Wu Peng, Director of Municipal Finance Bureau, Zeng Gonglin, Deputy Director of Municipal Construction Bureau, Xu Guirong, Deputy Director of Municipal Land Bureau, Zou Yuming, Director of Municipal Housing Bureau, Deng Changming, Director of Municipal Environmental Protection Bureau, Zhou Yu, General Manager of Municipal Electricity Supply Company, Xu Jianwen, Deputy General Manager of Municipal Investment Company, Zhang Dongshui, Chief of Municipal Planning Bureau Land Use Planning and Management, JI Yu'an, General Manager of Municipal Water Supply Company, Dong Dong, Governor of Linchuan District. Dongming, high-tech zone management committee director Zeng Yuexing, Shangdongduo town mayor Nie Gaobo, Zhou Shui Long, director of the West Street Office, Zhongling Street Office, Director Huang Wei, as well as Fuzhou First Middle School principal Luo Xiqi, Linchuan First Middle School principal Wang Yu, Linchuan Second Middle School principal Hua Xiaoming, Chongren Normal principal Wan Xiaoding and the municipal education bureau project leaders and so on to participate in the meeting. The meeting listened to the Fuzhou First Experimental School, Linchuan First Experimental School, Linchuan Second Experimental School and Chongren Normal new campus project construction problems reported, the relevant departments for the specific problems expressed their views on the need to coordinate the solution of the relevant issues clear and specific views. The summary is as follows:
First, on the project construction of Fuzhou One Experimental School
The meeting examined the outstanding problems facing the construction process of Fuzhou One Experimental School, and made clear to deal with the views. First, the city of West Street Office is responsible for the completion of the Fuzhou a middle school experimental school in the southeast corner of about 800m2 duck shed demolition work, demolition compensation costs advanced by the Ministry of the project, the municipal government accounted for the inclusion of the project land acquisition costs. Second, the city city investment company to speed up the Yan return road, latitude seven road, latitude nine road construction work, the city land bureau in April 28, 20xx to complete the Yan return road land acquisition, demolition and relocation compensation and other work, fuzhou a middle school experimental school land drainage, sewage network and three planning road construction synchronization implementation. Third, by the city of urban investment companies and power supply departments as soon as possible to organize the implementation of high-voltage line relocation work, at the end of June to complete the project. Fourth, by the city water company is responsible for the Fuzhou a middle school experimental school and the surrounding water supply network construction, urgently start construction, construction funds from the municipal government to solve. Fifth, by the Municipal Development and Reform Commission in accordance with the planning program adopted by the Municipal Planning Commission to adjust the original study approval. Sixth, by the Municipal Land Bureau as soon as possible to complete the Fuzu First Experimental School 8 acres of land listing auction implementation program approval procedures, complete the land online trading process.
Second, on the Linchuan one in the experimental school project construction problems
The meeting studied the Linchuan one in the experimental school construction process facing the outstanding problems, and clearly dealt with the views. First, the high-tech zone government is responsible for coordinating and resolving the Lincheon experimental school plot graveyard relocation and seedling compensation work, completed before the Qingming the work, its compensation standards in accordance with the construction of Fuzhou City Center, the construction of the relevant standards for the implementation of land, exceeding the standard portion of the High-tech Zone and Chonggang Township coordinated by the government to solve the problem. Second, by the city water company is responsible for Linchuan one experimental school water supply network construction, grasp the construction, construction funds from the municipal government to solve. Third, by the Municipal Development and Reform Commission in accordance with the planning program adopted by the Municipal Planning Commission on the original study approval to adjust.
Third, on the Linchuan two experimental school project construction problems
The meeting studied the Linchuan two experimental school construction process facing the outstanding problems, and clearly dealt with. First, the Linchuan two experimental school plot relocation problems, seedling compensation problems, obstruction of work by the Shangdongdu Town Government is responsible for coordinating and resolving the problem of relocation of graves and seedling compensation problems in the Qingming Festival around the time of the solution. Second, Linchuan two experimental school around the three road construction, water pipe network, sewage network construction, drainage diversion and communication line relocation project by the Linchuan District Government is responsible for the completion of the project. Third, by the Municipal Development and Reform Commission in accordance with the planning program adopted by the Municipal Planning Commission on the original study approval to adjust.
Fourth, on the construction of the new campus of Chongren Normal
The meeting examined the problems of the construction of the new campus of Chongren Normal, and clearly dealt with. First, the meeting decided that the construction of the new campus of Chongren Normal involves Fuzhou High-tech Zone Zhongling Street Office Lu Jia Village, a single village residence, housing expropriation and demolition and resettlement, by the construction of the new campus of Chongren Normal Leading Group is responsible for the coordination. Residential base, housing expropriation and demolition and resettlement is organized and implemented by Fuzhou High-tech Zone, and the procedures of residential base expropriation are handled by the Municipal Land Bureau. After the house demolition and relocation of residents resettlement by Chongren Normal New Campus Construction Leading Group coordinated by Fuzhou High-tech Zone to determine. If land resettlement is needed, Fuzhou High-tech Zone will discuss with the Municipal Planning Bureau to determine the area and location of the land for resettlement. Housing demolition and relocation and residents resettlement of funds required by the Fuzhou high-tech zone and the municipal finance bureau settlement. Secondly, the meeting pointed out that the new campus of Chongren Normal logistics ancillary buildings underground with the main water supply pipeline, there are major safety hazards. In view of the Zhongling water plant to the city's main water supply pipeline original planning and design in the Huizuan Road East Extension Road, and Huizuan Road East Extension Road has not yet been built, the meeting requested, by the Chongren Normal New Campus Construction Leading Group to report to the municipal government, requesting that the Huizuan Road East Extension Road in advance of the start of the construction and the Municipal Development and Reform Commission to set up a project and included in the 20xx year the city's key construction projects by the municipal city investment company is responsible for the construction of the City Construction Bureau Responsible for follow-up to do a good job of water pipeline relocation.
The meeting requested that all relevant departments to take the initiative to coordinate and actively solve the relevant problems encountered in the construction of the project, the meeting clarified that the problem is no longer coordinated, the implementation of which will be followed up by the Municipal Government Supervisory Office and the Municipal Key Office.
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