会议工作手册—1—成都市双流区交通建设投资有限公司2016年10月目录一、会议管理............................................................................................4（一）会议管理范围..........................................................................4（二）会议召开原则..........................................................................4（三）会议管理细则..........................................................................51.总体要求.....................................................................................52.董事长办公会细则.....................................................................53.总经理办公会细则.....................................................................64.专题会议细则.............................................................................65.汇报会细则.................................................................................66.其他会议细则.............................................................................6（四）会议室管理细则......................................................................6（五）会议物资管理细则..................................................................6（六）会议通知细则..........................................................................7（七）会议纪律..................................................................................7二、会议准备............................................................................................8（一）明确会议主题..........................................................................8（二）明确会议主持人......................................................................8（三）明确参会范围..........................................................................8（四）明确会议议程..........................................................................8（五）会议通知..................................................................................8（六）会议室确定..............................................................................8（七）会场布置要求..........................................................................8（八）会议设备要求..........................................................................8（九）会前检查..................................................................................8三、会间服务............................................................................................8—2—（一）入场规定..................................................................................8（二）会议签到..................................................................................8（三）会间服务规定..........................................................................8（四）会间技术支持..........................................................................8（五）会间协作..................................................................................9（六）会议记录..................................................................................9（七）会间突发情况处理..................................................................9四、会后事项............................................................................................9（一）会议材料处理..........................................................................9（二）会议设备整理...........................
