Minutes of company project meeting

6 minutes of the company's project meeting

In our daily life, many affairs will use meeting minutes, which are synthesized according to the meeting situation. Therefore, when writing the minutes of the meeting, we should sort out, refine and summarize the main purposes and achievements of the meeting, and focus on introducing the results of the meeting rather than describing the meeting process. What kind of meeting minutes are valid? The following is the summary of the company project meeting I collected for your reference, hoping to help friends in need.

Minutes of Company Project Meeting 1 Meeting Time: April 20th, 20xx.

Meeting place: old office of Feng Group (5th floor, Broad Sky)

Participants: Yang, Director of the Municipal Food Office and Chairman of Hanfeng Group; Shan, General Manager of Tongchuang Food Co., Ltd.; Yan, Deputy General Manager of Hanfeng Group and Deputy Director of the Group Office.

Recorder: Yan

Main contents of the meeting:

1. Yang, Chairman of Hanfeng Group, introduced the preparation of the enterprise and the intention and requirements of project cooperation.

Chief Xie: Feng Group, led by the Management Committee of Fuyang Economic and Technological Development Zone in June, 20xx, 10, negotiated with Wei Company to reach an acquisition intention and signed relevant agreements. Bought Wei company for 22 million. At present, our company is preparing to build a 10,000-ton vegetable storage and fresh-keeping cold storage, which is in urgent need of investment of about150,000 yuan. Due to the current shortage of funds, it can't be put in place in time, which affects the construction period and can't be completed on schedule. If our two joint ventures can be completed and put into operation as soon as possible, a certain scale and benefits will be formed in that year. According to the guidance of the Municipal Food Office, if our two companies can unite and complement each other, we can speed up the construction of cold storage and put it into production as soon as possible. * * * To make the enterprise bigger and stronger, my personal opinion is:

First, when Feng Group acquired Wei Company in the early stage, it invested 22 million yuan in advance. If the company is willing to invest in fixed assets, it can also be used as an investment share, but it must go through asset evaluation.

Second, if our two * * * companies lend 22 million yuan, we can each make a share according to the loan amount.

Third, more than 7 million yuan is urgently needed for cold storage construction (including civil engineering and equipment purchase and installation). It is suggested that Chuang Company should raise funds payable according to the investment proportion as soon as possible, and Feng Company should also invest funds as soon as possible. After the cold storage is completed and put into production, you can borrow money from the bank and apply for discount. If Chuang Company agrees with the investment intention of Feng Group, it can sign a cooperation agreement and detailed implementation rules. Feng Group plans to split up according to the total investment share capital of 22 million yuan. Feng Group contributed13.2 million yuan (6.5438+0.32 million yuan), accounting for 60% of the shares, and the startup company contributed 8.8 million yuan (8.8 million yuan), accounting for 40% of the shares.

Secondly, the general manager of Chuang Food Co., Ltd. introduced the company's general situation, production and operation and cooperation intention.

Manager Luo: We think it is a good thing for the two companies to cooperate in the project, which can make the enterprise bigger and stronger and form a scale. Only when there is scale can it be profitable. Our cooperation can complement each other. Tongchuang Company has certain advantages in production technology. Foreign trade exports are operated in good faith, and we do better in good faith, which is also the most critical factor for enterprise development. I have no problem with the cooperation intention put forward by Feng Group, but we can consider taking it in two steps. First, keeping the same brand temporarily can simplify the procedures of project establishment and certification. Second, gradually transition to Feng brand, but there must be a certain time process. Our opinion is that after the joint venture between Feng Group and Chuang Company, the existing factory area of Feng Group should be rationally laid out, and it is suggested that the pre-construction scale of canned production workshop should not be too large, and it should be built 1500-20xx square meters. In addition, the production process, processing plant, raw and auxiliary materials and finished product warehouse should be planned reasonably. I have no problem with that. Regarding the implementation details, relevant agreements can be signed through consultation.

Three. Director Li of the Municipal Food Office gave guidance to the cooperation projects between the two parties.

Director Li's opinion: The Municipal Food Office agrees and supports the cooperation intention of the two companies and the opinions of both parties, and can give certain policy support to the cooperation and development of the two companies. However, enterprises must become bigger and stronger, and become the image and leading enterprise of Fuyang vegetable basket project. At the same time, the two companies should complete the relevant procedures for project cooperation, sign relevant agreements, and require both parties to seriously implement them to form an industrial scale as soon as possible.

Anhui Fengyun lengcang logistics co., ltd

20XX April 20th

Minutes of the company's project meeting twice: 20xx August 13.

Venue: Huangshi Port Office of Siyuan Company

Participants: Project Parties: Lu, Peng,; Qualified constructor: Ye Fuxing.

In the spirit of giving full play to their respective advantages, occupying and expanding the market, being reasonable and legal, and strictly observing discipline, we will steadily and actively complete various project tasks and maximize the interests of both parties. We have reached a cooperative understanding, which is summarized as follows:

I. Scope of cooperation projects

1, 10 kv and above power lines, equipment and distribution room. Erection, installation, debugging, maintenance and repair of power distribution room and other engineering projects.

2. Expand power engineering projects.

3. Engineering projects within the power grid.

Second, the way of cooperation.

1, the project owner, provides the project with social resources. Sign the project contract.

2. Identify the qualifications of the construction party and provide certificates, photos, network access and other construction qualifications. Have all kinds of technical forces needed for engineering construction. (Minutes of the meeting of the cooperation project between the two companies).

3.* * * Work hard to complete the project tasks on time with good quality and quantity.

4. Ensure the acceptance of the whole project and provide all kinds of information to the owner completely.

Three. Cooperative procedure

1. The project is provided by the project owner. It is to provide complete installation information, go through installation procedures and handle the evidence of the client in accordance with the installation regulations of the electric power department.

2, by a qualified party, according to documents, certificates and other information to the power sector for approval, survey, budget and other procedures.

3, according to the documents issued by the electric power department, budget and other approval documents. The project party and the owner shall reach an agreement through negotiation. Sign the construction contract with the name and official seal of a qualified company. Submit the project budget to determine the total project cost.

4. If there is any objection to the project plan, the project party shall provide information requirements, and the qualification shall reach an agreement with the electric power department through consultation.

5. There was a jam during the registration and installation, and both parties worked together to solve it.

6. All projects undertaken by the project party shall be undertaken by the qualified party within the qualification scope of the qualified party, and all construction tasks shall be fully implemented according to the contract requirements.

7. In case of a qualified party, when the electric power department does not allow the project construction, the qualified party shall do everything possible to fight for it. Indeed, due to many factors, the qualified party should adjust the engineering quantity and negotiate with the electric power department to divide the engineering quantity, so as to achieve the same benefits.

8. Procurement of engineering equipment and materials shall be settled through consultation between the project party, the qualified party and the electric power department, so as to reduce contradictions, ensure acceptance, strive for affordable and reasonable prices and reduce costs.

9. The qualified party shall ensure the personal and equipment safety of the project. In case of any accident, the qualified party shall bear all economic and criminal responsibilities.

Fourth, the definition of cost

1. All expenses incurred in the early stage of the project shall be borne by the project party.

2. The qualified founder is going through the registration formalities, and the expenses incurred shall be borne by the project party.

3. The project party is responsible for signing the contract with the owner, settling accounts and other expenses.

4. The qualified party shall be responsible for all expenses incurred in winning the right to construct the project.

5. The qualified party shall be responsible for the project construction, qualified transmission and all entertainment expenses handed over by the owner.

Verb (abbreviation of verb) fund settlement

1, qualification or construction party, project budget, total project cost, lump sum settlement and payment shall be confirmed by the project party and the construction party through consultation. And issue tax invoices.

2. The project party will show the total lump sum amount signed between the project budget and the owner in the contract, and the qualified party's finance department will issue tax invoices several times or once (depending on the payment situation).

3. The funds will be remitted to the bank account of the qualified party and used by the project party. The fund is special, and the qualified party's finance shall not misappropriate the funds of this project. {Minutes of the meeting of the cooperation project between the two companies}.

4. The project party shall pay the contractor according to the progress of the project. The financial affairs of the qualified party shall be provided in a timely manner.

5. The remaining funds of the qualified project shall be used by the project party. Finance should be convenient, and accounting treatment should be done at the same time. The remaining funds shall be invoiced, taxed and paid in full by the project party according to the regulations.

6. If the project construction does not belong to the qualified party, the project party shall pay the management fee to the qualified party at 3% of the total construction cost; Business expenses and taxes for issuing tax invoices for all projects shall be reduced or exempted according to regulations if they can be deducted.

7. For the project undertaken by the qualified party, the management fee shall be paid to the project party at 3% of the total project cost. And bear the invoice tax. If the project has surplus funds, the invoice tax shall be handled according to Article 5. {Minutes of the meeting of the cooperation project between the two companies}.

8. The financial accounting of qualified parties should be scientific, and tax avoidance should be included, which can stand the inspection of various departments. If there is any violation of discipline and law in the settlement, flow, expenditure and accounting of project funds, the qualified party shall undertake the handling. The project party does not assume any responsibility.

Other matters of intransitive verbs

1. Both sides should strictly observe discipline, especially be pragmatic and confidential, trust each other, cooperate with each other and cooperate happily. If any party inadvertently causes economic losses or other losses, the responsible party shall bear all the responsibilities.

2.* * * All roads lead to the same goal, seeking development, projects, markets and greater benefits.

3. This Minute shall come into effect after being signed by the participants of both parties. It is a programmatic document for long-term cooperation (meeting minutes of cooperation projects between the two companies).

Executive basis.

Participants:

20XX August 13

Summary of xx Project Meeting of Shanxi Electric Power Company of State Grid

Xx Project Team of State Grid Shanxi Electric Power Company

Meeting Minutes of XX Limited Liability Company

Meeting time: 9: 00 am on September 3rd, 20xx.

Venue: Meeting Room 509, Office Building

Moderator: XXX

Participants: XXX XXX XXX XXXX

Meeting minutes: XXX

On the morning of September 3, the general manager of the company held a general manager's office meeting in the company's meeting room 509. The meeting heard about the office's participation in the 20xx International Liquor Expo. The meeting reviewed the management and control mode of the company's investment projects and the institutional adjustment plan, and the implementation plan of the company's diversified enterprise management system reform, and discussed and studied related matters.

The matters agreed at the meeting are summarized as follows:

1. Matters related to participating in the 20xx Wine Expo. On August 24th, the Executive Committee of the Wine Expo sent a letter to hold the second Wine Expo (hereinafter referred to as the Wine Expo) in Guiyang from September 9th to13rd. I hope that our company will actively participate and give relevant support in accordance with the relevant requirements of the provincial government. The meeting held that this situation should be treated rationally, and once invested, it will have a positive effect on brand image communication. The meeting was clear: first, rent a certain venue at the venue of the wine fair to promote corporate image and brand image, and the cost should be controlled at about XX million yuan.

Second, about the annual leave of company leaders.

Since the company implemented the paid vacation system, most cadres at or above the company level have never taken a vacation. To this end, the meeting made it clear that before and after this year's Beijing meeting, members of the company's leadership team took the lead in implementing the annual leave system.

Three. The management and control mode and institutional adjustment plan of the company's investment projects were reviewed and approved.

The technical transformation of production equipment should be fully implemented, and construction projects should be started. The management and control mode and institutional adjustment of investment projects should focus on: how to promote technical transformation projects efficiently on the premise of emphasizing quality; How to make good use of existing human resources; How to ensure that there are no problems in project construction and clean government; How to realize centralized management and full authorization in four aspects? The comprehensive planning department should carefully sort out and summarize the opinions of the meeting and make adjustments.

Four. The Implementation Plan for Enterprise Management System Reform in diversified business was reviewed and approved.

According to the opinions of the meeting, the Department of Law and Law revised it and submitted it to XXX. The meeting made it clear that, first, the orientation of the company's diversified management system reform is to set up a company investment management company as an opportunity to straighten out the company's investment management relationship. 2. After the investment management company is approved, the relevant departments of the Human Resources Department put forward staffing suggestions. The key is to form a good management team first, and then determine the post allocation. Third, the distribution management of labor and employment should get things right from the beginning. The human resources department will negotiate with the investment management department to further rationalize the labor relations. Fourth, the working group on the reform of the diversified investment management system of the company will step up all the work of establishing the investment management company, and straighten out the management relationship after the staffing is completed.

Development: all departments and units of the company.

Send: company leaders, deputy inspectors and assistant to the general manager.

XXX 10 year10 month 17 was issued by the office of XXX co., ltd.

Zhao organized the intersection of the human resources department and Beijing.

Minutes of the Company's Project Meeting 3 20xx On May 22nd, Vencent Yang, assistant general manager, presided over the signing cooperation meeting with Beijing Hejun Consulting Company in the conference room on the second floor of the group company. At the meeting, Liu Haifeng, general manager of Hejun Company, introduced the basic situation of Hejun Company to us, and explained the specific arrangement of related work after cooperation with the group company. The summary is as follows:

The meeting held that Hejun Company is an excellent consulting company and the largest and strongest comprehensive consulting company in China. Its basic business structure is: Hejun Consulting+Hejun Capital+Hejun Business School; Hejun Consulting currently has a team of professional management consultants and investment banking professionals, and carries out more than 300 management consulting and investment banking projects every year, with rich experience and cases. The main customer types of Hejun Consulting include large state-owned enterprise groups, large private enterprise groups, listed companies, government agencies and other professional teachers, so the group company chooses to cooperate with Hejun in combination with the current situation of human resources construction.

The meeting emphasized that the cooperation with Hejun Company costs money and should be worth the money. After the cooperation project is completed, it should be able to truly implement the project in combination with the actual situation of the group company. It is urgent to build human resources. Since there is such an opportunity, we should seize it tightly, make full use of the choice of software cooperation, make good use of this resource, and strive to do a good job in the construction of human resources for recruiting and teaching.

The meeting decided to reach an agreement through mutual coordination and negotiation. The project payment for the cooperation between the group company and Hejun Company is 560,000 yuan (five hundred and sixty thousand yuan only), and the group company will pay Hejun 400,000 yuan in one lump sum one week after the project is started, and the balance will be 6,543,800 yuan+600,000 yuan one week after the project is finally completed. In addition, during the start-up of the project, the travel expenses of four people from Hejun Company will be fully reimbursed by the group company, including round-trip air tickets.

Attendees: Wang Xiaodong, Vencent Yang, Deng Nan,

Minutes of meeting of marketing planning company

Time: Saturday, February 25th, 20xx

Venue: meeting room of our company

Attendee: xx

Moderator: xx

Recorder: xx

The purpose of the meeting: to improve the management system of the company, improve the execution of all departments and strengthen all departments.

Work plan: promote communication, unify thoughts and solve problems in the company's work in time through meetings.

Main contents: work progress and project analysis report of each project, and work summary of 20xx years.

20xx work plan and arrangement.

Details are as follows:

Xx project analysis (10):

1, xx analysis: it entered the market in 20xx and was promoted in July. After 9 months in the market, 3 sets of shops were sold, with the sold floor area accounting for 0.03% of the total floor area and the sold price accounting for 0.05% of the total sales price. {Minutes of the meeting of the cooperation project between the two companies}.

2.xx problem: (1) The flow of people is too small; (2) The owner is used to taking the original road, and there is no flow of people in the new passage; (3) The utilization rate of three layers is low; (4) The customer thinks that it is slow to return to the capital.

Manager Wang:

The problems of 1 and xx are mainly caused by employees' own problems, followed by promotion problems and finally project problems.

2. How does xx complete the next task? How do you support it? How to support planning? How to improve the company's cost income? We must make a strict plan!

Xx (X) analysis: the sold floor area of XX accounts for 60% of the total floor area, and the sold price accounts for 50% of the total sales price.

Wang: The actual sales area of xx has not reached 60%. If xx is removed and the top item is removed, the actual sales area accounts for 30% of the total construction area, but the sales performance is still considerable. Employee work content summary, 20xx work summary and 20xx work plan;

1, the business department should make calls, visits and return visits.

2, the finance department to do a good job of financial reconciliation between the office and the company.

3, the driver to do a good job of company boss car and car maintenance. Manager Wang's arrangement and deployment for the next step:

1.xx is responsible for personnel recruitment and planning.

2.xx needs to complete the sales task of 30 million to 40 million before June 10 of 20xx. Xx, the project planning department, will make a sales analysis and a reasonable distribution plan for the sales tasks, and send the electronic version to the company mailbox for filing before the regular meeting next week and announce it at the meeting.

3.xx is responsible for the "eight main businesses" lease strategy and lease strategy plan, and will send the electronic version to the company mailbox for filing before next week's regular meeting, and announce it at the meeting.

4.xx must complete all housing rental and sales tasks within one year (before 20xx February 10). Xx and xx are responsible for the implementation plan of the rental and sales task, and the electronic version will be sent to the company mailbox for archiving and announced at the meeting before the regular meeting next week.

5.xx must meet with General Manager Wang in advance before the weekly meeting to discuss the work progress and arrangement of Wanjia.

6. Arrange xx to study in xx next month for two months. The company will sign a contract with xx, asking xx not to change jobs after the study and obey the arrangement of the company.

7.xx should strictly supervise attendance, set an example and improve the company system.

8.xx employees must go to the developer's office to sign in and sign out, and make financial statement attendance by landline phone every day.

9. New projects will be added immediately. We should constantly improve our business capabilities, expand our team and meet the arrival of new projects. (Minutes of the meeting of the cooperation project between the two companies).

10. The company is scheduled to hold a weekly meeting every Saturday afternoon, and no one is allowed to be absent. If the meeting needs to be postponed, the company will inform you separately.

1 1. Pay "three insurances and one gold" for employees as soon as possible.

12. The employee compensation system is reflected by the assessment indicators of sales and leasing tasks, and the adjustment will be announced at a meeting.

Company project meeting minutes 4 times: xx year, xx month, xx day.

Venue: company meeting room

Attendant: heads of various departments of the company.

Moderator: (Deputy General Manager of the Company)

Record: (Office Director)

1. Moderator's speech: Today, we mainly discuss whether China office software has been put into development and how to carry out the preliminary work.

Second, the speech:

Technical Manager Zhu: There are many similar office softwares, such as Microsoft word, Jinshan wps series, and many financial, taxation and management softwares. I think the first problem is to determine the direction of the topic. If there is no characteristic, you must never start work.

Director of Information Department: It should be noted that although there are many office software, most of them are not standardized from a professional point of view. I mean the editorial aspect. For example, in word, administrative documents are ignored at all, and the letters are mostly English habits, which is inconvenient for China people to use. Wps is a software developed by people in China, which is technically distinctive. However, China's practical writing editor is very rough, far from reaching the professional level. I think our position in this respect is very marketable.

Director of Marketing Department: This is a breakthrough among many motherships. I think there is hope of success. The crux of the matter is that it must be small and extremely fast. Because we are not building a mother ship, we must consider compatibility.

All departments have agreed to establish the project, and the preliminary technical scheme will be completed in ten days. It is estimated that the information department will need three months to complete the data editing work and the system integration will take about 20 days. The software is planned to be put on the market on New Year's Day.

The meeting has come to an end.

Moderator: (signature) Recorder: (signature)

Minutes of the Company's Project Meeting On May 18, Wei, member of the Standing Committee of the District Party Committee and deputy head of the district, presided over the meeting of the leading group for the construction of the eastern ecological new city to study the construction of the intersection of Weiming Lake Wetland Park, Weiming Road and Liulin Avenue. The spirit of the meeting is summarized as follows:

I. Work related to the construction of Weiming Lake Wetland Park

At the meeting, the District Key Bureau reported on the construction of the Weiming Lake Wetland Park, and proposed that Shengjing Garden Company, which is responsible for the greening construction of Area A of the Weiming Lake Wetland Park, did not actively perform its due responsibilities in the construction, lacked construction strength and disobeyed management and scheduling. On February 24th, 20xx, the District Key Bureau sent a letter to the East Eco-New Town Project Company, requesting to increase mechanical equipment and personnel, otherwise the construction team designated by Party A will intervene in the project construction according to Article 16.4 in Chapter VI of the PPP contract. As of March 14, there are only more than 20 construction workers in Area A of Weiming Lake every day, which is far from meeting the demand of construction progress. Therefore, on March 15, the leading party group of the key bureau interviewed Bian Kaichun of the project company and Sheng Wei of Anhui Shengjing Garden Company, the greening subcontractor, and asked for more equipment and personnel. But so far, the project company has not given any reply and solution, and the number of construction workers is still more than 20, and the construction strength has not changed. Suggest starting.

The meeting decided to start Party A's involvement in the construction of Weiming Lake Wetland Company. In some areas on the south bank of Area A of Weiming Lake Wetland Park, the District Key Bureau has newly selected a greening company recognized by Ji Yeren as a good construction company, and the related work is organized by the Key Bureau.

The meeting requested that all key bureaus should carefully choose new greening construction enterprises. The newly hired greening construction company should sign a construction contract with the East New Town Project Company according to the procedure. The newly-built company should strictly follow the original construction design drawings in the construction process. Key bureaus, audit bureaus, public administration bureaus and project companies are responsible for on-site audit confirmation, and the settlement of project expenses shall be implemented in accordance with the relevant provisions of Party A's participation in PPP contracts.

Second, Weiming Road and Liulin Avenue intersection construction project

The meeting pointed out that the current design and construction of the intersection of Weiming Road and Liulin Avenue can't meet the requirements according to the actual road traffic flow and the specifications for setting traffic lights at intersections. In order to ensure the road traffic safety at intersections, it is necessary to add traffic diversion islands.

At the meeting, it was decided that the key bureau would be responsible for contacting unnamed road design units to add traffic diversion islands at existing intersections, and Kaiyuan Road and Bridge would be built according to the revised design scheme, and the new construction costs would be determined according to standard procedures.

Participants: public security bureau list; Sun Yang, Audit Bureau; Zhou Hounian, Public Resource Transaction Supervision Administration; Lv Wei, Wang Hu, Key Project Management Bureau; Chen Dachao and Jiang, Anhui Kaiyuan Road and Bridge Co., Ltd.

Meeting Minutes and Minutes Arrangement: Wuchang District Government Right Office Building.

Minutes of the Company's Project Meeting 6 20xx On the afternoon of March 28th, Wu Jianchun, member of the Standing Committee of the Municipal Party Committee and executive vice mayor, presided over the city's key education project construction dispatching meeting. Wu Jianfa, director of the Municipal Education Bureau, Shuai, director of the Municipal Development and Reform Commission, Wu Peng, director of the Municipal Finance Bureau, Zeng, deputy director of the Municipal Construction Bureau, Xu, deputy director of the Municipal Bureau of Land and Resources, Zou, general manager of the Municipal Power Supply Company, Deng Changming, deputy general manager of the Municipal Investment Corporation, Xu Jianwen, chief of the land planning and management section of the Municipal Planning Bureau, Zhang Dongshui, general manager of the Municipal Water Supply Company, Dong Dongming, mayor of Linchuan District, Nie, mayor of Shangdundu Town, Zhou Shuilong, director of The meeting heard reports on the problems existing in the project construction of Fuzhou No.1 Experimental School, Linchuan No.1 Experimental School, Linchuan No.2 Experimental School and Chongren Normal New Campus. Relevant departments express their opinions on specific issues and clarify specific opinions on related issues that need to be coordinated and solved. The summary is as follows:

I. On the Project Construction of Fuzhou No.1 Middle School Experimental School

The meeting studied the outstanding problems existing in the construction of experimental school in Fuzhou No.1 Middle School and made clear the treatment opinions. 1. Chengxi Sub-district Office is responsible for dismantling the duck shed in the southeast corner of Fuzhou No.1 Middle School within one week. The compensation for demolition shall be paid by the project department in advance, and the special account of the municipal government shall be included in the land acquisition cost of the project. Second, the city investment company should speed up the construction of Yangui Road, Weiqi Road and Weijiu Road. The Municipal Bureau of Land and Resources will complete the compensation for land requisition and demolition of Yangui Road before April 28th, 20xx, and the drainage and sewage pipe network of Fuzhou First Experimental School will be built simultaneously with the planned three roads. Third, the city investment company and the power supply department will organize the relocation of high-voltage lines as soon as possible and complete the project by the end of June. Fourth, the municipal water supply company is responsible for the construction of the first experimental school in Fuzhou and the surrounding water supply pipe network, and the construction funds are solved by the municipal government as a whole. Fifth, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission. Sixth, the Municipal Bureau of Land and Resources will complete the examination and approval procedures for the implementation plan of listing and auction of 8 mu of land in Fuzhou First Experimental School as soon as possible, and complete the online transaction process of land.

Second, about Linchuan No.1 Middle School Experimental School Project Construction

The meeting studied the outstanding problems faced by the construction of experimental school in Linchuan No.1 Middle School and made clear the handling opinions. First, the high-tech zone government is responsible for coordinating and solving the cemetery relocation and young crop compensation work of Linchuan No.1 Middle School Experimental School, and completing the work before Qingming. The compensation standard shall be implemented with reference to the relevant standards for land acquisition in downtown Fuzhou, and the excessive part shall be solved by the High-tech Zone Management Committee and Chonggang Town Government. Second, the municipal water supply company is responsible for the construction of the water supply pipe network of Linchuan First Experimental School, and the construction funds are solved by the municipal government as a whole. Third, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission.

Third, about the project construction of Linchuan No.2 Middle School Experimental School.

The meeting studied the outstanding problems in the construction of experimental school in Linchuan No.2 Middle School, and made clear the handling opinions. 1. The problems of land acquisition, demolition, young crops compensation and shutdown of Linchuan Second Experimental School were solved by Shangdundu Town Government, and the problems of land acquisition, demolition and young crops compensation were solved before and after Tomb-Sweeping Day. Second, the construction of three roads around Linchuan Second Experimental School, the construction of water pipe network and sewage pipe network, the diversion of canals and the relocation of communication lines were completed by Linchuan District Government. Third, the Municipal Development and Reform Commission adjusted the original feasibility study reply according to the planning scheme adopted by the Municipal Planning Commission.

Fourth, on the construction of the new campus of Chongren Normal University

The meeting studied the problems existing in the construction of the new campus of Chongren Normal University and made clear the handling opinions. First, the meeting decided that the leading group for the construction of the new campus of Chongren Normal University should be responsible for the overall coordination of the homestead, house expropriation, demolition and resettlement of Lujiacun and Shanjia Village in Zhong Ling Sub-district Office of Fuzhou High-tech Zone. Homestead, house expropriation, demolition and resettlement are organized and implemented by Fuzhou High-tech Zone, and the procedures for homestead expropriation are handled by the Municipal Bureau of Land and Resources. The resettlement mode of residents after house demolition is determined by the construction leading group of Chongren Normal New Campus and Fuzhou High-tech Zone. If land resettlement is needed, the commercial and municipal planning bureau of Fuzhou High-tech Zone will specifically determine the area and location of resettlement land. The funds needed for house demolition and residents' resettlement are solved by Fuzhou High-tech Zone and the Municipal Finance Bureau. Second, the meeting pointed out that there is a main water supply pipeline under the logistics auxiliary building of the new campus of Chongren Normal University, which has major security risks. In view of the fact that the main water supply pipeline from Zhong Ling Waterworks to the urban area was originally planned and designed on the east extension of Huiquan Road, but the east extension of Huiquan Road has not yet been built, the meeting requested the construction leading group of Chongren Normal University to report to the municipal government, and requested that the east extension of Huiquan Road be started in advance and approved by the Municipal Development and Reform Commission, and be included in the key construction projects of the city in 20xx. The city investment company is responsible for the construction, and the Municipal Construction Bureau is responsible for the follow-up and relocation of the water supply pipeline.

The meeting requested that all relevant departments should take the initiative to coordinate and actively solve the related problems encountered in the project construction. The problems identified in this meeting are no longer coordinated, and the municipal government supervision office and the municipal key office will track and supervise the implementation.

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