原创力文档某公司会议手册参考要点
XX集团会议系统
河南省某水泥集团
二零一三年五月十四日
目 录
一、集团会议制度·····························································································2
1、集团会议管理制度······················································································3
2、集团会议管理模板（制度附件）·································································9
2.1附件1集团会议列表——模板································································10
2.2附件2会议通知单及议程——模板························································11
2.3附件3大型会议计划分工表——模板·····················································13
2.4附件4文档汇报格式示例——模板·························································15
2.5附件5会议室使用申请单——模板·························································20
2.6附件6会议签到表——模板····································································21
2.7附件7会议记录——模板········································································22
2.8附件8会议纪要——模板········································································23
2.9附件9会议决议及跟进表——模板·························································24
2.10附件10会议效果评估反馈表——模板··················································25
二、集团会议设置及体系内容···········································································26
1、集团会议列表······························································································27
2、集团会议体系表··························································································31
3、集团会议流程表··························································································35
3.1集团高层会议流程···················································································36
3.2行政系统会议流程···················································································40
3.3人资系统会议流程···················································································47
3.4财务系统会议流程···················································································52
3.5销售系统会议流程·····································································
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