khtc-01.qc.08 quy che dan chu va doi thoai dinh ky

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CÔNG TY TNHH TRUNG TÂM Y KHOA PHƯỚC AN 95A Phan Đăng Lưu, Phường 7, Quận Phú Nhuận, Tp. HCM Email: [email protected] – Website: www.hepacentre.com QUY CHẾ DÂN CHỦ VÀ ĐỐI THOẠI ĐỊNH KỲ Phiên bản: 01 Mã số: KHTC-01.QC.08 Ngày hiệu lực: 07/07/2015 Trang 1 trong 23 trang QUY CHẾ DÂN CHỦ VÀ ĐỐI THOẠI ĐỊNH KỲ Soạn thảo Xem xét Phê duyệt Hình thức Nội dung Họ tên BÀ. ĐỖ THỊ MINH HIỀN CN. PHẠM THANH PHONG DS. TÔN NỮ QUỲNH NHƯ BS. TÔN THẤT QUỲNH TRUNG Chức vụ CHỦ TỊCH CÔNG ĐOÀN GIÁM ĐỐC QLCL GIÁM ĐỐC ĐIỀU HÀNH TỔNG GIÁM ĐỐC

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CNG TY TNHH TRUNG TM Y KHOA PHC AN 95A Phan ng Lu, Phng 7, Qun Ph Nhun, Tp. HCM Email: [email protected] Website: www.hepacentre.com

QUY CH DN CH V I THOI NH K

Phin bn: 01M s: KHTC-01.QC.08Ngy hiu lc:07/07/2015Trang 1 trong 17 trang

QUY CH DN CH V I THOI NH K

Son thoXem xtPh duyt

Hnh thcNi dung

H tnB. TH MINH HINCN. PHM THANH PHONGDS. TN N QUNH NHBS. TN THT QUNH TRUNG

Chc vCH TCH CNG ONGIM C QLCLGIM C IU HNHTNGGIM C

Ch k

Ngy k

LCH S SA IPhin bnNgy sa iNi dung sa i

MC LCCHNG 1. QUY NH CHUNG5iu 1. Mc ch5iu 2. Cn c php l5iu 3. Thut ng v nh ngha6iu 4. Phm vi v i tng p dng7CHNG 2. IU KIN V QUY TRNH T CHC I THOI NH K7iu 5. Tiu chun v s lng thnh vin tham gia i thoi nh k ti Trung tm hoc vn phng cng ty 7iu 6. Thi im t chc hp i thoi nh k 7iu 7. Quy trnh i thoi nh k 7iu 8. T chc i thoi nh k: 8iu 9. i thoi khi mt bn c yu cu 9CHNG 3. QUYN V NGHA V CA CC BN9iu 10. Quyn, ngha v ca ngi qun l cng ty v ngi lao ng9iu 11. Quyn v trch nhim ca t chc Cng on trong pht huy dn ch ca ngi lao ng9CHNG 4. NHNG NI DUNG NGI QUN L CNG TY PHI CNG KHAI CHO NGI LAO NG BIT9iu 12. Ngi qun l cng ty phi cng khai cho ngi lao ng c bit 9iu 13. Hnh thc cng khai10CHNG 5. NHNG NI DUNG NGI LAO NG THAM GIA KIN10iu 14. Nhng ni dung ngi lao ng tham gia kin 10iu 15: Hnh thc tham gia kin ca ngi lao ng10CHNG 6. NHNG NI DUNG NGI LAO NG QUYT NH11iu 16. Nhng ni dung ngi lao ng quyt nh 11iu 17. Hnh thc quyt nh ca ngi lao ng11CHNG 7. NHNG NI DUNG NGI LAO NG GIM ST11iu 18. Nhng ni dung ngi lao ng gim st 11CHNG 8. THNG LNG TP TH12iu 19. Tiu chun v s lng thnh vin tham gia thng lng tp th 12iu 20. Chun b thng lng tp th 12iu 21. Tin hnh cc phin hp thng lng 14iu 22. Kt thc thng lng14CHNG 9. IU KHON THI HNH, SA I, B SUNG15iu 23. T chc hng dn v trin khai15iu 24. Pht hnh16iu 25. H s16iu 26. Sa i, b sung17

CHNG 1. QUY NH CHUNGiu 1. Mc ch To iu kin ngi lao ng c bit, c tham gia kin, c quyt nh v gim st nhng vn c lin quan n quyn, li ch, ngha v v trch nhim ca ngi lao ng. Nng cao trch nhim, ngha v ca ngi qun l cng ty i vi ngi lao ng; to iu kin cc t chc chnh tr, chnh tr - x hi ca cng ty hot ng theo quy nh ca php lut trong vic thc hin quyn dn ch cho ngi lao ng. Thit lp mi quan h lao ng hi ho, n nh, gp phn ngn nga v hn ch tranh chp lao ng trong qu trnh khm cha bnh, kinh doanh.iu 2. Cn c php l B Lut Lao ng 2012, ban hnh ngy 18 thng 06 nm 2012; Lut khm bnh, cha bnh, Ngh nh s 87/2011/N-CP ngy 27/09/2011 ca Chnh Ph; Thng t s 41/2011/T-BYT ngy 14/11/2011 ca B Y T v/v hng dn cp chng ch i vi ngi hnh ngh v giy php hot ng i vi c s KCB Ngh nh s 06/2013/N-CP ngy 09/01/2013 ca Chnh Ph, quy nh v bo v c quan, doanh nghip Ngh nh s 46/2013/N-CP ngy 10/5/2013 ca Chnh ph quy nh chi tit mt s iu ca B lut Lao ng v tranh chp lao ng; Ngh nh s 60/2013/N-CP ngy 19/06/2013 ca Chnh ph quy nh chi tit khon 3 iu 63 ca B Lut Lao ng v thc hin Quy ch dn ch c s ti ni lm vic; Ngh nh s 05/2015/N-CP ngy 12/01/2015 ca Chnh ph quy nh chi tit v hng dn thi hnh mt s iu ca B lut Lao ng; Thng t lin tch s 32/2007/TTLT-BLTBXH-TLLVN ngy 31/12/2007 ca B Lao ng - Thng binh v X hi v Tng Lin an lao ng Vit Nam hng dn t chc hot ng ca hi ngh ngi lao ng trong cng ty c phn, cng ty trch nhim hu hn; Hng dn s 1840/HD-TL ngy 04/12/2013 v vic thc hin quyn v trch nhim ca cng on trong thng lng tp th, k kt v thc hin tha c lao ng tp th; Hng dn s 1580/HD-TL ngy 21/10/2014 v vic nh gi cht lng thng lng tp th, k kt v t chc thc hin tha c lao ng tp th ca cng on c s; Hng dn s 1861/HD-TL ngy 09/12/2013 v vic thc hin quyn v trch nhim ca cng on trong tham gia gii quyt tranh chp lao ng, nh cng; Thng t s 08/2013/TT-BLTBXH ngy 10/06/2013 ca B Lao ng - Thng binh v X hi hng dn Ngh nh s 46/2013/N-CP ngy 10 thng 5 nm 2013 ca chnh ph quy nh chi tit thi hnh mt s iu ca B lut lao ng v tranh chp lao ng Quy ch t chc v hot ng Cng ty TNHH Trung tm Y khoa Phc An (KHTC-01.QC.02) phin bn 02 ban hnh km quyt nh s 294/Q-HEPA ngy 19 thng 12 nm 2013;

Quy ch Khen thng k lut Cng ty TNHH Trung tm Y khoa Phc An (KHTC-01.QC.04) phin bn 02 ban hnh km quyt nh s 292/Q-HEPA ngy 19 thng 12 nm 2013; Ni quy cng ty TNHH Trung tm Y khoa Phc An (KHTC-01.QC.06) phin bn 03 ban hnh km quyt nh s 122/Q-HEPA ngy 23 thng 04 nm 2015; Tho c lao ng cng ty TNHH Trung tm Y khoa Phc An (KHTC-01.QC.07) phin bn 03 ban hnh km quyt nh s 121/Q-HEPA ngy 31 thng 12 nm 2014; Ngh quyt ca Hi ng thnh vin cng ty TNHH Trung tm Y khoa Phc An v vic thng qua vic b sung quy ch dn ch v i thoi nh k.iu 3. Thut ng v nh ngha Ngi lao ng l ngi t 15 tui tr ln, c kh nng lao ng, lm vic theo hp ng lao ng, c tr lng v chu s qun l, iu hnh ca ngi s dng lao ng. Ngi s dng lao ng l cng ty, s dng lao ng theo hp ng lao ng. T chc i din tp th lao ng ti cng ty l Ban chp hnh cng on c s. T chc i din ngi s dng lao ng l Ban Gim c Cng ty v cc Trung tm. Quan h lao ng l quan h x hi pht sinh trong vic s dng lao ng, tr lng gia ngi lao ng v ngi s dng lao ng. Tranh chp lao ng l tranh chp v quyn, ngha v v li ch pht sinh gia cc bn trong quan h lao ng. Tranh chp lao ng bao gm tranh chp lao ng c nhn gia ngi lao ng vi ngi s dng lao ng v tranh chp lao ng tp th gia tp th lao ng vi ngi s dng lao ng. Tranh chp lao ng tp th v quyn l tranh chp gia tp th lao ng vi ngi s dng lao ng pht sinh t vic gii thch v thc hin khc nhau quy nh ca php lut v lao ng, tho c lao ng tp th, ni quy lao ng, quy ch v tho thun hp php khc. Tranh chp lao ng tp th v li ch l tranh chp lao ng pht sinh t vic tp th lao ng yu cu xc lp cc iu kin lao ng mi so vi quy nh ca php lut v lao ng, tho c lao ng tp th, ni quy lao ng hoc cc quy ch, tho thun hp php khc trong qu trnh thng lng gia tp th lao ng vi ngi s dng lao ng. i thoi ti ni lm vic l vic trao i trc tip gia ngi s dng lao ng vi ngi lao ng hoc i din tp th lao ng vi ngi s dng lao ng nhm chia s thng tin, tng cng s hiu bit gia ngi s dng lao ng v ngi lao ng bo m vic thc hin quy ch dn ch c s ti ni lm vic. Hi ngh ngi lao ng l cuc hp c t chc do ngi s dng lao ng ch tr t chc hng nm c s tham gia ca ngi lao ng v t chc i din tp th lao ng ti c s nhm trao i thng tin v thc hin cc quyn dn ch cho ngi lao ng.iu 4. Phm vi v i tng p dng i tng p dng ca Quy ch ny l Hi ng thnh vin, Tng Gim c, Gim c cc trung tm, Gim c cc phng (sau y gi chung l ngi qun l cng ty); Ban Chp hnh Cng on c s; ngi lao ng trong cng ty.CHNG 2. IU KIN V QUY TRNH T CHC I THOI NH Kiu 5. Tiu chun v s lng thnh vin tham gia i thoi nh k ti Trung tm hoc vn phng cng ty S lng, thnh phn, tiu chun thnh vin tham gia i thoi nh k ti Trung tm hoc vn phng cng ty i din cho Cng ty gm: Ti trung tm: Gim c trung tm, Trng phng HCNS, Trng phng TCKT Ti vn phng cng ty: Tng Gim c/Gim c iu hnh, Gim c KHTC, Gim c TCKT i din Ban chp hnh cng on: 01 ngi Ngi lao ng: tt c ngi lao ng ang lm vic ti Trung tm hoc vn phng cng ty, tr nhng ngi vng mt c l do. Tiu chun thnh vin tham gia i thoi nh k gm cc tiu chun sau: Ngi lao ng c thi hn thc hin hp ng t nht t 12 thng tr ln; Bn lnh, nhit tnh, am hiu tnh hnh khm cha bnh - kinh doanh ca Cng ty; Nm c tm t nguyn vng ngi lao ng, c kin thc php lut, nht l php lut lao ng, cng on, c uy tn i vi tp th lao ng, c k nng thng lng.iu 6. Thi im t chc hp i thoi nh k nh k 3 thng/ln, Gim c Trung tm hoc Gim c iu hnh phi hp vi i din Ban chp hnh cng on c s t chc hp vi nhn vin lm vic ti Trung tm hoc vn phng cng ty theo s lng v tiu chun quy nh ti iu 5 ca Quy ch ny. Khong cch gia hai ln i thoi nh k lin k ti a khng qu 90 ngy. iu 7. Quy trnh i thoi nh k Chun b ni dung, thi gian, a im v thnh phn tham gia i thoi: Sau 60 ngy k t ngy kt thc ln i thoi trc lin k, Gim c Trung tm hoc Gim c iu hnh lp T trnh ni dung i thoi nh k trnh Tng Gim c, t trnh tp trung cc ni dung d kin s trao i vi nhn vin ti Trung tm/vn phng cng ty theo biu mu KHTC-01.QC.08.BM01, sau khi c kin ca Tng Gim c, Gim c Trung tm hoc Gim c iu hnh lp Thng bo v vic i thoi nh k theo biu mu KHTC-01.QC.08.BM02 cho ton th nhn vin ti Trung tm/vn phng cng ty c bit. Trong thi hn 03 ngy k t ngy Gim c Trung tm hoc Gim c iu hnh thng bo ni dung trao i, tip nhn kin b sung (nu c) ca Ban chp hnh cng on c s, Gim c Trung tm hoc Gim c iu hnh ra Quyt nh t chc i thoi nh k theo biu mu KHTC-01.QC.08.BM03. Quyt nh t chc i thoi nh k phi c gi n Ban chp hnh cng on c s v tt c nhn vin tham gia i thoi t nht 05 ngy lm vic trc ngy t chc i thoi.Biu mu lin quan: T trnh ni dung i thoi nh k (KHTC-01.QC.08.BM01) Thng bo v vic i thoi nh k (KHTC-01.QC.08.BM02) Quyt nh t chc i thoi nh k (KHTC-01.QC.08.BM03)iu 8. T chc i thoi nh k: i thoi nh k c t chc ti a im v thi gian thng nht. Trng hp Gim c Trung tm hoc Gim c iu hnh thay i a im, thi gian i thoi th phi thng bo cho Ch tch cng on c s v cc thnh vin nhm i thoi bit trc t nht 01 ngy lm vic trc ngy t chc i thoi ghi trong quyt nh t chc i thoi nh k; i thoi nh k ch c tin hnh vi s c mt t nht 2/3 s thnh vin i din cho mi bn theo quy nh ti iu 5 ca Quy ch ny. Trng hp cuc i thoi khng 2/3 s thnh vin i din cho mi bn, Gim c Trung tm hoc Gim c iu hnh quyt nh hon cuc i thoi vo thi gian sau song thi gian hon ti a khng qu 03 ngy lm vic k t ngy t chc cuc i thoi b hon; Trong qu trnh i thoi, cc thnh vin tham gia i thoi c trch nhim cung cp thng tin, s liu, t liu, trao i, tho lun dn ch cc ni dung i thoi. Kt thc i thoi: Gim c Trung tm hoc Gim c iu hnh v Ch tch cng on c s lp Bin bn i thoi nh k theo biu mu KHTC-01.QC.08.BM04. Bin bn cuc i thoi ghi r nhng ni dung: thng nht v cc bin php t chc thc hin; Nhng ni dung cha thng nht v thi gian tin hnh i thoi nhng ni dung cha thng nht hoc mi bn tin hnh th tc gii quyt tranh chp lao ng theo quy nh ca php lut lao ng. i din ca hai bn k tn, ng du xc nhn ni dung bin bn. Bin bn cuc i thoi nh k c lp thnh 03 bn v c gi tr nh nhau, Trung tm gi mt bn, Ban chp hnh cng on gi 01 bn v mt bn lu ti Cng ty; Gim c Trung tm hoc Gim c iu hnh c trch nhim nim yt cng khai bin bn cuc i thoi nh k ti Vn phng cng ty, trung tm v ng ti trn th vin in t ca Cng ty. Trng hp thi gian t chc i thoi nh k trng vi thi gian t chc hi ngh ngi lao ng ton cng ty th Trung tm, vn phng cng ty khng phi t chc i thoi nh k.Biu mu lin quan: Bin bn i thoi nh k (KHTC-01.QC.08.BM04)iu 9. i thoi khi mt bn c yu cu Trng hp mt bn c yu cu t chc i thoi th trong thi hn 10 ngy lm vic k t ngy nhn c ni dung yu cu i thoi, Cng ty c trch nhim ch tr phi hp vi Ban chp hnh cng on c s t chc i thoi. S lng, thnh phn tham gia i thoi v trch nhim ca cc bn trong t chc i thoi c thc hin tng t nh i thoi nh k ti ni lm vic.CHNG 3. QUYN V NGHA V CA CC BNiu 10. Quyn, ngha v ca ngi qun l cng ty v ngi lao ng Ngi qun l v ngi lao ng trong cng ty c ngha v thc hin ng hp ng lao ng, tho c lao ng tp th, chp hnh cc ni quy, quy ch ca cng ty v cc quy nh ca php lut hin hnh lin quan n quyn, ngha v ca ngi qun l v ngi lao ng. Ngi lao ng c quyn tham gia gim st vic thc hin cc ch , chnh sch c lin quan n quyn li hp php, chnh ng v ngha v ca mnh theo quy nh ca php lut. Ngi lao ng c quyn gia nhp cc t chc chnh tr, chnh tr - x hi, t chc x hi - ngh nghip theo quy nh ca php lut.iu 11. Quyn v trch nhim ca t chc Cng on trong pht huy dn ch ca ngi lao ng Cng on cng ty l t chc i din bo v quyn, li ch hp php ca ngi lao ng v tp th ngi lao ng, c trch nhim t chc ngi lao ng thc hin quyn c bit, c tham gia, c kim tra, gim st v c quyt nh nhng vn trc tip lin quan n ngi lao ng. Ch tch Cng on cng ty hoc ngi do Ban Chp hnh Cng on cng ty y quyn c mi d hp Hi ng thnh vin cng ty v c tham gia kin v vn lin quan ti quyn v li ch hp php, chnh ng ca tp th ngi lao ng trong cng ty.CHNG 4. NHNG NI DUNG NGI QUN L CNG TY PHI CNG KHAI CHO NGI LAO NG BITiu 12. Ngi qun l cng ty phi cng khai cho ngi lao ng c bit K hoch khm cha bnh, kinh doanh v tnh hnh thc hin k hoch khm cha bnh, kinh doanh ca Cng ty, phng, ban, trung tm. Ni quy, quy ch, quy nh ca Cng ty, bao gm: ni quy lao ng; quy ch qun l nhn s; thang, bng lng, bo v b mt kinh doanh, b mt cng ngh; thi ua, khen thng, k lut. Tnh hnh thc hin cc ch , chnh sch tuyn dng, s dng lao ng, tr cp thi vic, tr cp mt vic lm, o to, o to li, bi dng chuyn mn, nghip v, tay ngh, tin lng, tin thng, khu tr tin lng, bo him x hi, bo him tht nghip v bo him y t cho ngi lao ng. Tha c lao ng tp th Cng ty, cc cam kt gia ngi lao ng v Cng ty. Vic trch lp v s dng qu khen thng, qu phc li, cc qu do ngi lao ng ng gp. Trch np kinh ph cng on, ng bo him x hi, bo him y t, bo him tht nghip. Cng khai ti chnh hng nm ca Cng ty v cc ni dung lin quan n ngi lao ng. iu l hot ng ca Cng ty v cc ni dung khc theo quy nh ca php lut.iu 13. Hnh thc cng khaiTu theo ni dung cng khai, ngi qun l cng ty ch tr, phi hp vi t chc Cng on la chn nhng hnh thc cng khai sau y: Thng bo ti Hi ngh ngi lao ng trong cng ty. Thng bo trong cc hi ngh giao ban. Thng bo trc tip cho ngi lao ng hoc qua h thng thng tin ni b ca cng ty. Thng bo cho cc phng, ban, trung tm. Thng bo cho Ban Chp hnh Cng on c s ca cng ty. Cc hnh thc khc.CHNG 5. NHNG NI DUNG NGI LAO NG THAM GIA KINiu 14. Nhng ni dung ngi lao ng tham gia kin Xy dng hoc sa i, b sung ni quy, quy ch, quy nh phi cng khai ti Cng ty. Cc gii php tit kim chi ph, nng cao nng sut lao ng, an ton lao ng, v sinh lao ng, bo v mi trng v phng chng chy n. Xy dng hoc sa i, b sung tha c lao ng tp th Cng ty, cc cam kt gia ngi lao ng v Cng ty. Ngh quyt hi ngh ngi lao ng. Quy trnh, th tc gii quyt tranh chp lao ng, x l k lut lao ng v trch nhim vt cht. Cc ni dung khc lin quan n quyn v ngha v ca ngi lao ng theo quy nh ca php lut.iu 15: Hnh thc tham gia kin ca ngi lao ng Thng qua Hi ngh ngi lao ng trong cng ty. Thng qua hi ngh trin khai cng tc ca cc phng, trung tm. Thng qua i thoi gia ngi qun l cng ty v tp th ngi lao ng. Thng qua t chc Cng on. Thng qua hm th gp .CHNG 6. NHNG NI DUNG NGI LAO NG QUYT NHiu 16. Nhng ni dung ngi lao ng quyt nh Giao kt hp ng lao ng, thc hin hp ng lao ng, sa i, b sung, chm dt hp ng lao ng theo quy nh ca php lut. Ni dung thng lng tha c lao ng tp th doanh nghip; cc cam kt gia ngi lao ng v Cng ty. Thng qua ngh quyt hi ngh ngi lao ng. Gia nhp hoc khng gia nhp t chc cng on, t chc ngh nghip v t chc khc theo quy nh ca php lut. Tham gia hoc khng tham gia nh cng. Cc ni dung khc theo quy nh ca php lut.iu 17. Hnh thc quyt nh ca ngi lao ngNgi lao ng quyt nh nhng ni dung quy nh ti iu 16 Quy ch ny thng qua cc hnh thc sau: Ngi lao ng t quyt nh bng vn bn. Biu quyt ti Hi ngh ngi lao ng. Thng qua t chc Cng on cng ty.CHNG 7. NHNG NI DUNG NGI LAO NG GIM STiu 18. Nhng ni dung ngi lao ng gim st Thc hin k hoch khm cha bnh, kinh doanh ca Cng ty, phng, ban, trung tm. Thc hin hp ng lao ng v cc ch , chnh sch i vi ngi lao ng theo quy nh ca php lut. Thc hin cc ni quy, quy ch, quy nh phi cng khai ca Cng ty. Thc hin tha c lao ng tp th Cng ty, cc cam kt gia ngi lao ng v Cng ty; thc hin ngh quyt hi ngh ngi lao ng, ngh quyt hi ngh t chc cng on c s. Trch lp v s dng qu khen thng, qu phc li, cc qu do ngi lao ng ng gp; trch np kinh ph cng on, ng bo him x hi, bo him y t, bo him tht nghip. Tnh hnh thi ua, khen thng, k lut; khiu ni, t co v kt qu gii quyt khiu ni, t co; kt lun ca thanh tra, kim ton v thc hin cc kin ngh ca thanh tra, kim ton lin quan n quyn v li ch ca ngi lao ng. Thc hin iu l Cng ty v cc ni dung khc theo quy nh ca php lut. Thc hin cc ni dung ca quy ch dn ch quy nh ti Ngh nh 60/N-CP 19/06/2013.CHNG 8. THNG LNG TP THiu 19. Tiu chun v s lng thnh vin tham gia thng lng tp th i din thng lng tp th: Ban chp hnh cng on c s l i din cho tp th lao ng thng lng tp th vi Cng ty; Thnh lp t thng lng: Ban chp hnh cng on c s thnh lp T thng lng v quyt nh s lng thnh vin, song t nht l 03 ngi. Ch tch hoc Ph Ch tch cng on c s l T trng T thng lng. Tiu chun thnh vin tham gia thng lng gm cc tiu chun sau: Ngi lao ng c thi hn thc hin hp ng t nht t 12 thng tr ln; Bn lnh, nhit tnh, am hiu tnh hnh khm cha bnh - kinh doanh ca Cng ty; Nm c tm t nguyn vng ngi lao ng, c kin thc php lut, nht l php lut lao ng, cng on, c uy tn i vi tp th lao ng, c k nng thng lng. Thi im thnh lp t thng lng: Ty tng trng hp, vic thnh lp T thng lng c th tin hnh trc hoc song song cng vi vic xut vi ngi s dng lao ng v thng lng tp th. Sau khi chn c thnh vin, Ban chp hnh cng on c s ra Quyt nh thnh lp t thng lng tp th theo biu mu KHTC-01.QC.08.BM05, giao nhim v cho T thng lng v thng bo cho Cng ty. Nhim v ca T thng lng Nm chc tnh hnh khm cha bnh, kinh doanh ca Cng ty; Tp hp y cc kin, nguyn vng ca ngi lao ng; Chun b v thng tin, xy dng phng n m phn, thng lng; Tin hnh m phn, thng lng vi Cng ty v cc ni dung c ngi lao ng yu cu trn c s bo m t c cao nht nguyn vng, li ch ca tp th lao ng.Biu mu lin quan: Quyt nh thnh lp t thng lng tp th (KHTC-01.QC.08.BM05)iu 20. Chun b thng lng tp th Ly kin ca ca tp th lao ng Tu theo quy m, iu kin lm vic ca Cng ty m Ban chp hnh cng on c s quyt nh t chc ly kin trc tip ca tp th lao ng hoc gin tip thng qua trung tm, phng, ban, khoa v xut ca ngi lao ng vi Cng ty v cc xut ca Cng ty vi tp th lao ng. vic xut ca ngi lao ng c s tp trung v ph hp tnh hnh thc tin ca Cng ty, Ban chp hnh cng on c s c th xy dng d tho nhng vn cn a ra thng lng v xin kin ngi lao ng thng qua trung tm, phng, ban, khoa. Mt s ni dung c bn cn ly kin ngi lao ng: Tin lng, tin thng, tr cp, nng lng, nh mc lao ng; Thi gi lm vic, thi gi ngh ngi, lm thm gi, ngh gia ca; Bo m vic lm i vi ngi lao ng; Bo m an ton lao ng, v sinh lao ng; thc hin ni quy lao ng Cc ch bo him i vi ngi lao ng; Cc ch hc tp v cc ch phc li khc; i sng vn ha tinh thn ca ngi lao ng; Bin php ha gii, thng lng khi c tranh chp lao ng. Sau khi ly kin ca tp th lao ng, Ban chp hnh cng on c s tin hnh tp hp kin hon chnh cc ni dung xut yu cu thng lng tp th vi Cng ty. xut thng lng v thng bo ni dung thng lng Ban chp hnh cng on c s ch ng xut yu cu thng lng tp th vi Cng ty bng vn bn theo biu mu KHTC-01.QC.08.BM06 sau khi tp hp xong kin ca ngi lao ng. Vn bn yu cu thng lng tp th cn c cc ni dung: Nhng ni dung d kin tin hnh thng lng tp th; D kin s thnh vin i din tp th lao ng tham gia thng lng (T thng lng); xut a im v thi im bt u thng lng tp th; Yu cu Cng ty cung cp thng tin v tnh hnh hot ng khm cha bnh, kinh doanh (nu c nhu cu). Trng hp cn c s h tr ca cng on cp trn, th Cng on c s c vn bn (km theo ni dung d kin tin hnh thng lng tp th) ngh cng on cp trn trc tip v thng bo cho Cng ty. Nhng ni dung ny phi c tin hnh bo m thi gian theo quy nh sau: Trong thi hn 07 ngy lm vic, k t ngy nhn c yu cu thng lng, cc bn tho thun thi gian bt u phin hp thng lng. Trng hp mt bn khng th tham gia phin hp thng lng ng thi im bt u thng lng theo tha thun, th c quyn ngh hon, nhng thi im bt u thng lng khng qu 30 ngy k t ngy nhn c yu cu thng lng tp th. Trc khi bt u phin hp thng lng tp th t nht 10 ngy, Cng ty phi cung cp thng tin v tnh hnh hot ng khm cha bnh, kinh doanh, khi tp th lao ng yu cu tr nhng b mt kinh doanh, b mt cng ngh ca Cng ty; Chm nht 05 ngy lm vic trc khi bt u phin hp thng lng tp th, bn xut yu cu thng lng tp th phi thng bo bng vn bn cho bn kia bit v nhng ni dung d kin tin hnh thng lng tp th. Tha thun phin hp thng lng Sau khi gi yu cu thng lng tp th cho Cng ty, Ban chp hnh cng on c s phi ch ng lin h vi Cng ty tha thun: thi gian bt u phin hp thng lng; a im thng lng; s lng ngi tham d phin hp thng lng ca mi bn; d kin ngi ghi bin bn phin hp thng lng v nhng vn khc c lin quan n thng lng tp th.Biu mu lin quan: ngh thng lng tp th (KHTC-01.QC.08.BM06)iu 21. Tin hnh cc phin hp thng lng Cng ty chu trch nhim t chc phin hp thng lng tp th theo thi gian, a im c hai bn tha thun. Vic thng lng tp th ch c tin hnh vi s c mt t nht 2/3 s thnh vin i din ca mi bn c hai bn tha thun. Vic thng lng tp th phi c thc hin theo nguyn tc thin ch, bnh ng, hp tc, cng khai v minh bch. Thng lng tp th c th ko di nhiu ngy v tri qua nhiu phin thng lng. Vic thng lng tp th phi c lp bin bn theo biu mu KHTC-01.QC.08.BM07, trong phi ghi r nhng ni dung c hai bn thng nht, thi gian d kin k kt v cc ni dung t c tha thun; nhng ni dung cn kin khc nhau v thi gian tin hnh thng lng tip theo. Bin bn phin hp thng lng phi c ch k v ng du xc nhn ni dung bin bn ca Ban chp hnh cng on c s v ca ngi s dng lao ng; c ch k ca ngi ghi bin bn. Bin bn phin hp thng lng phi c lp thnh 02 bn, c gi tr nh nhau, mi bn gi 01 bn.Biu mu lin quan: Bin bn thng lng tp th (KHTC-01.QC.08.BM07)iu 22. Kt thc thng lng Ph bin, cng khai bin bn phin hp thng lng tp th Trong thi gian 15 ngy, k t ngy kt thc phin hp thng lng tp th, Ban chp hnh cng on c s phi nim yt cng khai bin bn phin hp thng lng tp th ti Cng ty, trung tm, phng, ban, h thng thng tin ca Cng on c s cho tp th lao ng bit. Trng hp thng lng khng thnh Cn c vo tnh hnh thc t, Ban chp hnh cng on c s thng nht quyt nh tip tc ngh thng lng. T chc ly kin biu quyt ca tp th lao ng v cc ni dung tha thun Ty vo iu kin c th ca Cng ty m Ban chp hnh cng on c s quyt nh cch thc t chc ly kin biu quyt ca tp th lao ng v cc ni dung tha thun. i vi Cng ty c ng lao ng th c th ly kin ca tp th lao ng v cc ni dung tha thun thng qua trung tm, phng, ban bng ch k hoc biu quyt. Kt qu ly kin phi lp thnh bin bn theo biu mu KHTC-01.QC.08.BM08 ghi r tng s ngi c ly kin, s ngi ng , s ngi khng ng (c nh gi t l phn trm) cho tng ni dung. Bin bn phi c ch k ca i din tp th lao ng. Nhng ni dung no c trn 50% s ngi ca tp th lao ng biu quyt tn thnh th tp hp vo ni dung bn tho Tha c lao ng tp th tin hnh k kt. Trng hp ni dung thng lng khng c 50% s ngi ca tp th lao ng biu quyt tn thnh th tip tc thng lng.Biu mu lin quan: Bin bn ly kin tp th (KHTC-01.QC.08.BM08)CHNG 9. IU KHON THI HNH, SA I, B SUNGiu 23. T chc hng dn v trin khai1. Trch nhim Quy ch ny nhm quy nh thng nht, xuyn sut cng tc dn ch ti Cng ty. Quy ch c xy dng trn c s thng nht kin ca i din Cng ty, i din Tp th ngi lao ng ton Cng ty v Ban chp hnh cng on c s. Hi ng thnh vin u quyn cho Tng Gim c c trch nhim ch tr, phi hp vi i din Tp th ngi lao ng ton Cng ty, Ban Chp hnh Cng on ban hnh v t chc thc hin Quy ch ny. Tng Gim c, Gim c Trung tm, Gim c phng chuyn mn, i din Tp th ngi lao ng ton Cng ty, Ban Chp hnh Cng on ban hnh c trch nhim hng dn quy ch n cc nhn vin bit v nghim tc thc hin. ng thi c trch nhim phi hp trin khai nghim tc cc quy trnh, quy nh nu trong quy ch. Cc phng ban, Trung tm c trch nhim phi hp trin khai nghim tc cc quy trnh, quy nh nu trong quy ch.2. o to Vic o to Quy ch c thc hin theo v tr cng vic c th nh sau:

SttV tr cng vicNi dung o tonh gi sau o toPh trch o to

1Gim c phng chuyn mn (CD04)Ton b quy ch Bin bn xc nhn hiu r ni dung o toG. KHTC

2Gim c Trung tm (CD05)Ton b quy chBin bn xc nhn hiu r ni dung o toG. KHTC

3Trng ban; trng, ph khoa/phng; trng b phn (CD06; CD06Q; CD08; CD08Q; CD09; CD09Q; CD10; CD10Q; CD11; CD11Q; CD12; CD12Q)Ton b quy chBin bn xc nhn hiu r ni dung o toG. KHTC

4Nhn vin cc phng chuyn mn thuc vn phng cng ty, nhn vin cc khoa/phng thuc trung tmTon b quy chBin bn xc nhn hiu r ni dung o toTrng ban; trng khoa/phng; trng b phn

Gim c CSKH c trch nhim ch o Ban thng tin o to thuc phng CSKH ln k hoch o to v theo di vic o to Quy ch ny theo ni dung o to c th hin chi tit trn. Gim c KHTC c trch nhim phi hp vi Gim c CSKH trin khai vic o to Quy ch ny theo ni dung o to c th hin chi tit trn.iu 24. Pht hnhQuy ch ny c pht hnh n tt c phng chuyn mn/trung tm thc hin.iu 25. H sSttTn h sM biu muM phng lu trGi tr h sThi gian lu trNi lp h sDng h s

CaoThpGiyin t

1T trnh ni dung i thoi nh kKHTC-01.QC.08.BM01PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

2Thng bo v vic i thoi nh kKHTC-01.QC.08.BM02PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

3Quyt nh t chc i thoi nh kKHTC-01.QC.08.BM03PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

4Bin bn i thoi nh kKHTC-01.QC.08.BM04PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

5Quyt nh thnh lp t thng lng tp thKHTC-01.QC.08.BM05PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

6 ngh thng lng tp thKHTC-01.QC.08.BM06PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

7Bin bn thng lng tp thKHTC-01.QC.08.BM07PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

8Bin bn ly kin tp th v kt qu thng lng tp thKHTC-01.QC.08.BM08PLTKHTCX02 nm sau khi lp HSVn phng/ Trung tmX

iu 26. Sa i, b sungQuy ch s c xem xt sa i, b sung khi cn thit.Tng Gim c s ch tr vic thu thp cc kin sa i, b sung quy ch v trnh Hi ng Thnh Vin xem xt thng qua /.