In daily study, work and life, more and more places are exposed to meeting minutes, which are generally written in the third person. How to make general meeting minutes? The following is a model essay on the minutes of the project planning meeting that I have carefully arranged for reference only. Welcome to read it.
Minutes of project proposal meeting 1 meeting time:
Xx year165438+1Thursday, October 6th, 9:30- 10:40.
Meeting place:
xxx
Main support:
xx
Participants:
xx
Recorder:
xx
Conference theme:
Preliminary review of xxx project and next work arrangement.
Meeting contents:
From 10/29 to 10/30, the investigation team inspected "xxX Company" and its responsible "xX Project". At the meeting, the investigation team reported the results of the investigation. After listening to the report, the participants discussed the investigation results and the possibility of cooperation, and formed phased opinions. The relevant contents of the meeting are summarized as follows:
First, Cheng Shiyang showed ppt and made a report.
1 and basic information of xxx company
(1) Company Profile
Registered capital: 20 million yuan (March 17, xx, no relevant capital verification report). Ownership structure: xxx, with a capital contribution of19.5 million yuan, holding 97.5%, and a capital contribution of 500,000 yuan, holding 2.5%. (According to General Manager X, General Manager Xiang holds shares). Legal representative: xxx (actual controller). Corporate governance: the leaders of the company have different opinions, the vice president of the company and the chairman of X Water have different opinions, and the company's mental outlook is not good, but X Company has always had the idea of reform (reorganizing the management, reducing the vice president and increasing the rights of department managers). At present, the company is a four-level building development qualification, ready to upgrade to three. The company once advertised on the second page of xXX people magazine in XX. In the sales center, there is a photo of General Manager X with the leaders of xxx City and xxx Street Office.
(2) the relationship between XXX and xxxx. XX company has nothing to do with Zhejiang xxx industrial group. X water had a cooperative relationship with the project before the guarantee, and then withdrew to Suqian, and the company nominally retained its shares.
(3) The relationship between Jardine Matheson and He Shan real estate.
Zhoulou Jiayuan used to be a project of He Shan real estate, and later it was transferred to Jardine Fonda. The relationship between Fonda and He Shan real estate needs to be investigated.
(4) Introduction of Yihe Fengda Shangri-La Project
According to reports, the Shangri-La project was jointly developed by Yitai Group and Yihe Fengda at that time, and now the project has been completed. General manager X has two properties and a dozen garages in Shangri-La, with an estimated value of about 8 million. Shangri-La Project: Report revenue is 58.75 million, tax revenue is about 6.5438+million, expenditure is about 50 million, and unknown account is about 55 million. (analysis)
2, xxx project basic situation
(1) The geographical location of the project is xxx North Road and xxx Bus Station.
(2) The project belongs to the village-in-city reconstruction project Zhoulou Jiayuan project, which is the first phase of the village-in-city reconstruction project in Zhoulou area of Beixin Street. The project covers an area of 7 1.4 mu, with a total investment of 690 million yuan, involving 326 households, 1 158 people. * * * Building 14 Residential Building 1 1 Floor, with a building area of126,000 square meters, there are 722 households, of which 460 households have a resettlement area of 56,000 square meters, which can accommodate all Zhoulouju residents and some Yuezhuang residents. Under the direct leadership of the Municipal Urban Reform Office and with the care and support of the Municipal Bureau of Land and Resources, Planning Bureau, Construction Bureau, Finance Bureau and Construction Bureau, Beixinjie confirmed the subscription capital of 85.7 million yuan according to the requirements of the transfer announcement of Tengqi Paizi (xx)No. 1, and was legally delisted by Shandong Real Estate Co., Ltd. on February 12, 2002.
(3) The current sales targets of the two commercial buildings.
The ground floor is 6 meters high. At present, we are negotiating with Wal-Mart to open a supermarket in the basement. 1-4 The podium on the ground floor is designed as a department store. At present, the merchants to be introduced are: Four Seasons Spring Day, Yintai Department Store, etc. Above the podium, one is designed as an office building and the other is a hotel. According to the analysis, General Manager X intends to wait for Wal-Mart to officially move in, and then officially sell the store after the road is repaired. According to the survey, the store has sold a part of it.
(4) According to the survey, the current project investment is about 65.438+0.7 billion yuan, and the sales income is about 220 million yuan (X always said that about 65.438+0.2 billion yuan is the project income, and the rest is his own investment). The actual situation is that xxX Yihe Fengda Real Estate bought it from He Shan Real Estate in xX. The actual land transfer fee is106 million yuan, and the above-ground building is 82 million yuan, * * *188 million yuan.
3. Related agreements
(1) Transfer of Zhoulou Jiayuan Project between Shandong He Shan Real Estate and xxx Yihe Fengda Real Estate: the planned land for the project is 160.292 mu, with 7 1. 1478 mu in Phase I and 89.442 mu in Phase II.
March 28th, xx.
Supplementary agreement:
1. Transfer price of Tengguotu xx-94 and Tengguoyong xx 1 14 construction in progress: 82 million yuan, eighty-two million yuan. The taxes and fees shall be borne by Party B..
B. The land transfer price of Tengguotu xx-94 is1060,000 yuan, one hundred and sixty million yuan only. Taxes and fees shall be borne by Party B. ..
C*** cost 1.88 million yuan.
(2) Agreement between Beixin Street and Jardine Matheson Fengda Real Estate:
It is mainly agreed that Shandong He Shan Real Estate will transfer Zhoulou Jiayuan Project to xxx Yihe Fengda Real Estate. The corresponding rights and obligations and the tax refund promised by the government are borne by Yihe Fengda Real Estate.
(3) Purchase Agreement:
Party A subscribes for the mortgage, paying 200,000 yuan in advance, and delivers the house within two years from the subscription date.
B booked the mortgage, paid 250 thousand in advance, but didn't fill in the delivery time. C delivery agreement: pay 40% of the house price and deliver the house (delivery is allowed).
4, the construction contract and project overview
(1) Building 3#9# of Zhoulou Jiayuan, owner: Shandong He Shan Real Estate. Contractor: xxx Zhang Wang Construction Engineering Company. Completed on March 26th, xx.
(2) Zhoulou Jiayuan Building 2# 12# 13#, owner: Shandong He Shan Real Estate. Contractor: xxx Far East Construction Project. Completed on March 26th, xx.
(3) Owner of Zhoulou Jiayuan Office Hotel: Shandong He Shan Real Estate. Contractor: Jining Mingzhu Building. September xx 10, only the framework (main structure) was completed.
(4) The company has actually built 7 houses and 2 houses under construction, and the contract is incomplete.
(5) The concrete contract and the steel agreement are fixed format contracts, and the contract contents are in compliance with laws and regulations. It is worth mentioning that only one specific contract was signed between xxx Billion and Fengda Company on June 1 day, xX, and the other five contracts were signed by Shandong He Shan Real Estate on May 20, xx, and the signing agents were Bao Shuiyou (the legal representatives of xxX Billion and Fengda Real Estate).
(6) The steel contract is made in duplicate, one of which was signed by Shandong He Shan Real Estate in May of xx, and the other was signed by xxX Billion and Fengda in xX, with a long interval between the two contracts.
Minutes of Project Planning Meeting 2 I. Basic Information
Name of the meeting: Gu, Convenor of the project kick-off meeting
Meeting date 20xx- 10-09 Start time 10:00.
Duration of the meeting place
Recorder Xu peer review
Two. Meeting objectives (briefly describe meeting objectives, including expected results)
The person in charge of each resource reports the implementation of resources and confirms that the' early stage' of project start-up is ready and can enter the start-up stage.
Three. Participants (list participants and their positions or roles in the project)
Four, distribution of materials (list all the matters discussed at the meeting)
Demand analysis report
Verb (abbreviation for verb) speech record (record the speaker's views, opinions and suggestions)
1, Gu: After fully soliciting customers' opinions and combining with the actual situation of the company headquarters, the customer's inspection schedule and important concerns were finally determined. (attached with T inspection schedule);
2. Xue Xudong: The customer asked us to do well. In order to understand the needs of customers, we need more financial support in technology.
3. Ji Shandong: The preparatory procedures for this meeting have all been completed, and everyone needs more efforts.
4. Chen Xiaodong: According to the actual situation of the company, we should arrange the schedule reasonably and make full use of time and resources according to the needs of customers.
5. Xu: In order to avoid unnecessary troubles, communicate and contact with partners according to the actual situation of the company.
6. Cui Chuanqi: According to the situation of all departments, this launch will be even better than we expected, which has far-reaching significance for the future development of our company.
Resolution of intransitive verbs meeting (indicating the conclusion of the meeting)
The whole project can be further implemented.
Seven. Distribution scope of meeting minutes
Submitted by: General Manager Wang, General Manager Zhang, General Manager Li and General Manager Liu.
Major delivery: all members of the project team.
Minutes of Project Planning Meeting 3 Project Name:
Moderator:
Participants:
Meeting contents:
1, strictly implement the safety production law and regulations, as well as Beijing's relevant safety production management regulations and regulations and other related policies.
2. Significance and objectives of participating in safety education.
3. Introduce the general situation and characteristics of this project, as well as the similarities and differences with other engineering safety management.
4. Learn relevant national laws and regulations and various rules, regulations and standards of Huayu Company.
5. Combined with the actual situation of this project and other construction projects, the control and preventive measures of five major injury accidents, such as falling from a height, electric shock, object strike, mechanical injury and collapse, which are easy to occur in construction, are emphatically expounded, and the matters needing attention in limited space operation are emphasized to prevent harmful gas injury accidents.
6, the correct use of personal labor protection articles, to ensure the personal safety of the builder.
7. The principles of "three no injuries" and "four no misses" should be followed in the construction, and any construction situation should be reported in time to rescue the injured, protect the site and reduce accidents.
8. Explain how to prevent lightning and electric shock in rainy season construction.
9. Temporary electricity operation shall conform to the electrical equipment and safety requirements, operation procedures and mechanical construction safety requirements, and non-professionals are prohibited from operating. When electrical equipment and mechanical equipment are overhauled, the power supply should be cut off. Lock the brake box door. And padlock, non-electricians are forbidden to work at their posts, it is forbidden to pull wires privately and dry clothes on wires, and smoking is forbidden on the construction site.
10, technical disclosure shall be conducted strictly, and illegal command and operation are strictly prohibited. The builder has the right to refuse illegal command, and the management personnel have the right to stop any illegal operation. Special types of work must hold relevant certificates.
1 1. Every time new workers enter the construction site, they must receive safety education and training, learn relevant laws, regulations and documents, and only after passing the examination can they work at their posts.
12. The builder is under 18-55 years old, in good health, and has no serious diseases. Go out strictly, don't swim or bathe in the river, and obey the law. Obey the traffic rules and take the crosswalk.
13, it is forbidden to make a scene at the construction site, and it is forbidden to drink before going to work, urinate anywhere, and strengthen the awareness of cost protection.
14, it is strictly prohibited to dismantle and damage fire control facilities for safe traffic at will, so as to achieve civilized construction. You must wear a safety helmet when entering the construction site.
15. This project is a floor-standing chassis reconstruction. Blowing must be carried out before entering the ditch, and the gas can only enter the ditch after passing the test.
16, fill in the harmful gas test results every hour.
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