英文会议纪要
英语会议纪要的格式及范文
英语会议纪要的格式及范文会议纪要是一种用于记录会议讨论、决定和行动事项的文档，其目的是为与会人员和未来的参考提供准确的会议记录。
以下是一份英语会议纪要的格式及范文。
会议纪要格式：1. 标题：简单明了地概括会议主题。
2. 日期：记录会议召开的日期。
3. 地点：会议召开的地点。
4. 与会人员：列出参加会议的人员名单。
5. 议程：列出会议的议程项目。
6. 讨论内容：详细记录与会人员的发言、讨论和决定。
7. 行动计划：列出会议决定的下一步行动计划。
8. 结论：总结会议的主要成果和结论。
9. 签名：记录者和主持人的签名。
会议纪要范文：Title: Meeting Summary - Project Update and Future PlanningDate: May 12th, 2023Location: Conference Room B, XYZ CompanyAttendees: John Smith (Project Manager), Jane Doe (Marketing Manager), David Johnson (HR Manager), and Emily Davis (Finance Manager)Agenda:1. Project Update2. Future Planning3. Q&A SessionMinutes:John Smith began the meeting by providing an update on the current project status. He reported that the team has completed 75% of the work and is ahead of schedule. Jane Doe then discussed the marketing strategy for the upcoming launch, emphasizing the importance of targeted advertising and social media promotion. David Johnson raised concerns about employee morale andsuggested implementing regular team-building activities. Emily Davis provided an update on the financial projections, indicating that the project is within budget. During the Q&A session, the team addressed several questions raised by the attendees.Action Plan:1. The marketing team will develop a detailed marketing plan by next week.2. HR will arrange a team-building event before the end of June.3. Regular progress updates will be provided by the project manager.Conclusion:The meeting was successful in updating the team on project progress and planning for the future. The team is looking forward to working together to complete the project and achieve future goals.Signed:John Smith (Recorder)Jane Doe (Chairperson)。
会议纪要格式模板范文英语
会议纪要格式模板范文英语 English Answer：Meeting Minutes Template.Meeting Information.Date:Time:Location:Attendees:Absent:Agenda.Call to order.Approval of minutes from previous meeting.Discussion of new business.Action items.Adjournment.Minutes.Call to order.The meeting was called to order by the Chair, [Chair's Name], at [Time].Approval of minutes from previous meeting.The minutes from the previous meeting were reviewed and approved.Discussion of new business.The following items were discussed under new business: [Item 1][Item 2][Item 3]Action items.The following action items were assigned:[Action Item 1]: Assigned to [Person Responsible][Action Item 2]: Assigned to [Person Responsible][Action Item 3]: Assigned to [Person Responsible]Adjournment.The meeting was adjourned at [Time] by the Chair.Next Meeting.The next meeting will be held on [Date] at [Time] in [Location].Chinese Answer：会议纪要模板。
英语会议纪要的格式及范文(必备6篇)
英语会议纪要的格式及范文(必备6篇)英语会议纪要的格式及范文第6篇Success, as we all know, is the pursuit of many aspiring people. In my opinion, the most important thing is that a person should be a person with strong perseverance. On our long road to success, success is not built in a day.There is no doubt that there are many difficulties. If we lose confidence and give up halfway, nothing can be realized in the long history. There are many famous succesul people in the world, none of them is weak.Take the great American scientist Edison as an example, he tried one experiment after another and lost Failure after failure, finally he invented the light bulb, which lights up the whole world. Therefore, we can conclude that perseverance is definitely one of the secrets of success. A person should realize his dream, just as the famous saying goes, _work hard to succeed_.If we look at the people around us, we will find that hard-working people are always the favorite of our society. They usually achieve more than expected. Why do so many of us with average intelce go further than others, and work is a matter of course? The answer is, I still think that one must keep up with the pace of the information world.There is no denying that our world is changing every day, so a person can never be locked in his own room, doing his research, focusing on book knowledge. How can an isolated person have enough knowledge to lead others? This may be ridiculous. Success is what one desires.As long as a person perseveres, works hard and keeps pace with the times, I believe success is in front of us.中文翻译：胜利，众所周知，是很多有理想的人的追求，在我看来，最重要的是，一个人应当是一个有顽强毅力的人。
会议纪要英文范文
会议纪要英文用英文记录会议纪要应该怎么写呢？以下是小编整理的会议纪要英文范文，欢迎参考阅读！Minutes of the Preparation Meeting for the Coming ExhibitionTime: March 9，20XX, 10:00 a. m. —12:10 a.m.Place: No.3 Meeting HallPresent: Mr. David Door 一 PresidentMrs. Lucy Portman — Vice presidentMr. Richard Carpenter — Team member Miss Jenny Black —Team memberMr. Bill Holder — T eam memberMr. Mike Bush — T eam memberMr. John Smith — Manager of logisticsMrs. Christina Brown — Minutes secretaryAbsent: Miss Lily BlackPresided by:Mrs. Lucy PortmanTaken by: Christina BrownSummary of the meetingThe vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibitionresults and comments on the future trend in this field.Any other businessMrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.AdjournmentThe vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.Signature: Christina BrownDate: March 9, 20XX会议记录英文范文【译文】时间：20XX年3月9日，上午10:00—12:10地点：第三会议厅出席者：总经理戴维*杜尔先生副总经理露西*波特曼女士理查德*卡宾特先生(展会组员)珍妮*布莱克小姐(展会组员)比尔*霍德先生(展会组员)迈克*布什先生(展会组员)后勤部经理约翰*史密斯先生克里斯提娜布朗女士(会议记录秘书)缺席者：丽莉*布莱克小姐主持人：露西*波特曼女士记录人：克里斯提娜*布朗会议主要内容副总经理露西波特曼女士在上午10点钟宣布会议开始，并告知与会者原定的参展日程有些变动，然后所有与会者共同商讨此次参展的具体细节。
会议纪要英文 如有遗漏,请补充
主题：会议纪要英文内容：1. 全球信息站会议纪要英文范本2. 会议纪要英文格式和要点3. 会议纪要英文范文---1. 全球信息站会议纪要英文范本Meeting MinutesDate: [insert date]Time: [insert time]Venue: [insert venue]Present: [insert names of attendees] Absent: [insert names of absentees]Agenda:1. [insert agenda item 1]2. [insert agenda item 2]3. [insert agenda item 3]4. [insert agenda item 4]5. [insert agenda item 5]Minutes:- The meeting was called to order at [insert time].- The minutes of the previous meeting were read and approved. - [insert discussion for agenda item 1]- [insert discussion for agenda item 2]- [insert discussion for agenda item 3]- [insert discussion for agenda item 4]- [insert discussion for agenda item 5]- The meeting was adjourned at [insert time].Action Items:1. [insert action item 1 and assigned person]2. [insert action item 2 and assigned person]3. [insert action item 3 and assigned person]4. [insert action item 4 and assigned person]5. [insert action item 5 and assigned person]Next Meeting:Date: [insert date of next meeting]Time: [insert time of next meeting]Venue: [insert venue of next meeting]2. 会议纪要英文格式和要点- 会议纪要应包括会议的日期、时间、地点以及与会人员名单。
班级会议纪要英文（精选3篇）
班级会议纪要英文（精选3篇）班级会议纪要英文篇1Meeting time: October 16th 20xxMeeting place: 4408Attendees: Class 12, class 2, forestry technologyHost: Xie MingfeiRecorder: Wang RuiyangContent of the meeting:The monitor summed up the main activities and class progress in the class for a month.1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister3. the committee report to the whole class to his work this month;4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;Two, each class to all the students to report his work this month:1. emphasize the class cohesion, class execution, schedule needs to be improved;2. remind students to pay more attention to their study.3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestrytechnology class 2 people consciousness;班级会议纪要英文篇2Meeting time: October 23rd 20xxMeeting location: 1A205Attendees: class 10, class 2, forestry technologyAbsentee: noHost: Xie MingfeiRecorder: Wang RuiyangA Banwei, establish clear responsibilities1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.2, the responsibility to the people, after which part of the problem, to find the specific responsibility.3, read the list of Banwei members responsibility.Two, to rectify the classAt this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have threethings. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.班级会议纪要英文篇3Time:Location:Host：Participants:Recording person:The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments must strictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.2, our source of origin is still very weak. Although some achievements have been achieved, we need to achieve new breakthroughs in this year.3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.Key work in the new term1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features5, analyze the change of the source. Comply with the rules of enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.。
会议纪要英文范文
会议纪要英文范文English: The meeting was called to order at 9:00am by the chairperson. There were ten attendees in total. The minutes from the previous meeting were read and approved. The first item on the agenda was a report from the finance department regarding the budget for the upcoming fiscal year. The department head presented the proposed budget and answered questions from the attendees. The second item on the agenda was a discussion on potential marketing strategies to increase sales. Attendees gave suggestions and feedback, and it was decided that a subcommittee would be formed to further explore the options and report back at the next meeting. The third item on the agenda was a review of the current HR policies. Several concerns were raised, including employee retention and diversity initiatives. A working group was established to address these concerns and recommend changes. The meeting was adjourned at 12:00pm.中文翻译: 会议由主席于上午9点召开，共有10位参与者。
英文会议纪要（通用10篇）
英文会议纪要会议记录内容注意事项：认真细致的准备工作是做好会议记录的`重要保障。
会前，记录人要对会议议题、主要内容进行详细了解，对以往相关会议讨论情况、会议决议等做到心中有数。
会议记录通常采用现场文字记录（笔录或电脑记录）和录音（或录像）记录相结合的方式，一方面可以确保记录内容的全面、准确，一方面也对有关准备工作提出了较高要求。
对此记录人应养成一种职业习惯，提前到达会场、提前调试记录设备，避免因准备不足而影响会议记录效果。
英文会议纪要（通用10篇）在现实生活或工作学习中，在处理事务上需要使用会议纪要的情况越来越多，会议纪要与会议记录不同，会议记录只是一种客观的纪实材料。
你写会议纪要时总是无从下手？以下是小编精心整理的英文会议纪要（通用10篇），欢迎大家借鉴与参考，希望对大家有所帮助。
英文会议纪要1Meeting time:Venue:host:Participants:Recorder:Meeting contentThe weekly meeting listened to the work report of each department last week and the work plan of this week, and the leaders of the company arranged and deployed the key work of this week. The minutes of the meeting are as follows:1、 Safety management:1. The safety, health and environment department shall conscientiously implement the autumn inspection according tothe company's deployment on the autumn safety production inspection, so as to ensure the implementation of personnel, projects and time, so as to ensure that the autumn inspection receives actual results without going through the motions and becoming a mere formality.The seventh Safety Committee of the company is preliminarily scheduled to be held on the morning of September9. This is not only a monthly safety committee meeting, but alsoa quarterly safety committee meeting. At that time, all members of the safety committee must participate, especially the main principals of Jiangsu third construction company and Shanghai power construction company. The meeting not only discussed and studied safety work, but also consulted on a series of issues related to project construction, such as progress and quality.2. The engineering department and material department shall strictly check the storage of the arrived equipment and do a good job in anti-corrosion and rust prevention according to the requirements of the company; At the same time, communicate with the supervision unit on the problems found in the equipment supervision, and strictly implement the assessment system.2、 Others:1. The general management department shall sort out all kinds of materials required to be submitted for the 10th anniversary celebration of Guohua company, prepare them carefully, and report them on time without omission.2. Lifeng company shall complete the settlement of #5 and 6 floors as soon as possible, and make preparations for the settlement of #3 and 4 floors at the same time.3. The office board room of Lifeng company has beencompleted. Please help the information center to connect the network as soon as possible to ensure the normal work of Lifeng company after relocation.4. Make preparations for the comprehensive award of the project in the third quarter.英文会议纪要2On July 15, 20XX, the marketing department and the finance department held a department work coordination meeting in the conference room. The leaders of the marketing department and the finance department and relevant personnel attended the meeting. The meeting discussed and studied issues such as strengthening departmental communication, improving sales, service marketing and ensuring cost recovery. The minutes of the meeting are as follows:1、 Strengthen communication and serve customers wellThe marketing department and the finance department should strengthen communication, earnestly perform their post responsibilities, serve customers well from the interests of the company, expand sales business and recover the payment in time, so as to promote the business development of the company and obtain good economic benefits.2、Actively complete the task of collecting payment for goodsThe marketing department and the finance department should strengthen communication and cooperation within the company, improve service awareness, support each other, actively cooperate with the business department to collect the payment, jointly complete the task of collecting the payment, and earnestly safeguard the interests of the company.3、 The marketing department should do a good jobThe marketing department shall strive to expand sales, increase sales, and do a good job in cost recovery while doing a good job in marketing, so as to ensure the cost recovery rate of the company. For unclaimed received expenses raised by finance or commerce, the business personnel of the marketing department shall provide payment vouchers and write off information within two working days. For customers who pick up the goods in their own name, if there are no goods in transit, they cannot release the goods without receiving the expenses.英文会议纪要3Time: October 19, 20XX (11:00-12:00)Location: XXX Officehost:record:Participants:Attendance:Meeting content:1、Check the construction of hardened roads in living quarters2、 Li naiqian put forward the following work requirements for the land remediation project:1. Make effective use of good weather, seize the golden period of construction and speed up the progress;2. The construction party is required to draw and publicize the project bulletin board before October 28. The contents of the bulletin board include: project name, project layout, project construction content, construction unit, supervision unit and the telephone number of the on-site person in charge of each unit;3. Do a good job in the intermediate acceptance of unit works;4. Improve the office data to ensure that the data are synchronized with the construction progress;5. The center shall organize the construction unit, supervision unit and farm to hold weekly meetings, and the construction party shall make relevant meeting minutes and summarize and report to the center every month;6. The construction party must formulate a strict construction plan, and the farm, supervision and center personnel shall cooperate with the construction party to fully promote the project英文会议纪要4Meeting theme: work completion of last week and work arrangement of this weekTime: March 23, 20XXLocation:Participants:Moderator: General ManagerMain contents: the heads of each department reported the work completed last week and the reasons for the unfinished matters, and arranged the work plan for next week. General manager Yang focused on the problems existing in the work and sought solutions to the problems. The minutes are as follows:1. Track the cancellation and integration of three land demolition works, and determine the approximate completion time with the headquarters this week.2. Continue to coordinate relevant matters of Zhang Qinglin this week. Due to the lack of cooperation between Zhang Qinglin and Feng Xi, it is difficult to promote the work.3. Sort out the time nodes of the early-stage formalities of the house return project and the materials required for theformalities of planning permit and pre-sale permit.4. This week, Shanghai relaxation sales company was asked to come up with a parking space sales plan.5. The materials required for the gas completion filing and acceptance form have been prepared, and strive to complete it this week.英文会议纪要5Enterprise abbreviation:Meeting name: safety production meetingMeeting time: afternoon of XX, 20XXVenue:host:Attendees:Meeting content:The meeting was presided over by XX. According to the spirit of the regular cadre meeting held by the general manager and some phenomena found in the recent supervision and inspection, new arrangements were made for the next step.1. Safety supervision and inspection.From once a month to twice a month, the main participants, the safety officer and the main person in charge, issue rectification instructions according to the inspection; Hold a regular safety meeting at the end of each month to report the recent safety work.2. Safety inspection system.On site inspection personnel, safety officers and management personnel shall inspect and register all parts according to the system. If the patrol inspection frequency is low and the system is not implemented, it shall be punished according to relevant regulations; XX factory will add a recordbook to XXXX, and the personnel will check and register the entry and exit.3. In plant vehicle management.At present, there are a large number of vehicles in our company, such as forklifts, transporters, earth pullers, excavators and commercial mixed vehicles. We should strengthen the supervision and management of on-site personnel, especially construction vehicles. We should investigate the construction site and stop or notify the security department to deal with violations.4. Set up pre job training for safety responsible persons and special workers in different regions.XX is about to be put into production. Now we should start to formulate part-time safety principals in various regions; The safety operation procedures of each post shall be compiled into a volume, and targeted training shall be carried out for employees.5. Use of work ticket.At present, there are many high-altitude operations, hot work and confined space operations, but the use of individual work tickets is still not in place. The signature of personnel at all levels handling work tickets is also a notice to you, check their preventive measures and arrange personnel for inspection and assistance, which also reflects the importance of safety. In the next inspection, if it is found that the work ticket is not handled, it shall be punished according to the regulations. If it is found that the operation in violation of regulations is found, the punishment shall be doubled.6. Project safety signs are made on the wall.Now that the high-speed line has been partially completed, it should be used as soon as possible, especially the gas station,power distribution room, console and other parts, which will be tested soon, which will serve as a warning to operators and outsiders; XX part of safety signs shall also be made after being collected; New plant signs must be made according to the national regulations issued.7. No smoking.At present, personnel have been arranged for inspection every day and surprise inspection from time to time at night. If personnel are found smoking on the site, they shall be handled according to the regulations. In any case, everyone should be notified in place, including our employees and external construction teams.8. Lightning protection self test.Each service meter shall conduct a self-test on the grounding of gas station and distribution room to see whether the grounding meets the regulations; At present, some units have installed surge arresters in dangerous parts such as gas stations to reduce the damage caused by lightning and static electricity to electrical appliances or lines, so as to prevent damage. Let's study whether we should install surge arresters.9. When summer comes, we should do a good job in heatstroke prevention and cooling and trench cleaning.Increase some cooling water and other measures for employees; Some equipment shall be inspected; If the temperature on the driving is high, the air conditioner shall be inspected and repaired, and the new driving on the project shall be urged to press the air conditioner. Before the rainy season comes, the trench, the sink on the top of the workshop and the damaged downpipe must be cleaned to prevent rainwater from reinjection or drenching the equipment. The low-lying temporarylines of each construction team of the project shall be cleaned to prevent accidents.10. Traffic safety.Some new employees have entered the project one after another, emphasizing good traffic safety. At the same time, we should make a good receipt and let them form good habits from the beginning.英文会议纪要6Host: President WangParticipants: President Li (the highest level leader), Zhang San, Li Si, Wang Wu and some storage and transportation supervisors (the order of names is based on the level of participants)Conference theme: regular meeting of marketing department in XX, 20XX1、During the work report and problem discussion, President Li replied to the questions raised1. Zhang San, regional manager of East ChinaProblem feedback:1. Sales were good in July. There was a problem in the connection between sales and logistics, and the connection needs to be more detailed;2. The size of the new company poster has a small problem in installation.Reply from the leader: after the meeting, the details of the problem will be submitted to us for discussion.2. Li Si, regional manager of South ChinaProblem feedback: I. xxxxxLeader's reply: I. xxxxx3. Wang Wu, regional manager of Northeast ChinaWork report: xxxxxLeader's reply: xxxxx2、 Talk to President Li(1) Adhere to the work of after-sales value-added serviceAfter sales value-added service is the main growth point of the company's sales in the future. All sales regions have issued indicators for after-sales value-added service, and hope to continue their efforts in the second half of the year. For the sake of customers, do everything possible to improve the sales performance of after-sales service.(2) Work arrangement for next month① Xxxxx (key points of refining): xxxxx1. The 8th meeting of marketing department in 20XXHair: ParticipantsDrafted by: checked by: Zeng signed by: Chen sorted out the minutes of the meeting:1. Recording equipment shall be used to make records during the meeting;2. Sort out the first draft according to the recording equipment;3. Delete details and retain main contents;4. Straighten out the structure of leaders' speeches and draw out key sentences and keywords;5. Leaders at the highest level should retain their style, and no mistakes are allowed in one word of the key content;6. The draft can only be issued after being reviewed by the boss.英文会议纪要7General Department of XX Co., LtdMeeting time: 09:00-10:30, November 3, 20XXMeeting place: general manager's office on the fifth floor of the group companyhost:Participants:Recorder:Meeting topic: Several Issues to be clarified after optimizing the combinationMeeting content:On November 3, 20XX, the vice chairman and general manager of XXX convened the chief engineer XXX, the deputy general manager of operation XXX, the deputy general manager of infrastructure XXX and the assistant general manager XXX to hold a meeting in the general manager's office on the fifth floor to study and clarify the issues such as salary payment and employee rest after optimizing the combination. The following opinions were formed at the meeting:1、On the issue of salary payment after optimizing the combination1. The authorities and mines will implement the new salary standard from September 1, which is specified as follows:(1) The monthly salary standard of personnel above the deputy mine level of each mine and the director of the safety production system of the company shall be paid at one twelfth of the annual salary.(2) The chief of the safety production system section of the company shall be paid according to the monthly salary level determined by the optimal combination scheme.(3) The salary of the head of the non Mining Department (section) of the organ shall be implemented in accordance with the first-class standard determined by the optimal combinationscheme.(4) The salary level of the staff of the group company shall be assessed by the leaders of each department, and the salary level standard shall be put forward according to the ability and achievement. After being reviewed by the deputy general manager in charge, it shall be reported to the leaders of the company for approval.2. The salary of the authorities and mines in September and October is no longer subject to retrospective assessment, and the company shall implement the assessment and payment system for salary in November and December.3. If the deputy general manager of the company has paid salary, it shall be paid according to the original standard temporarily. If the salary has not been determined yet, it will be determined when the chairman comes back.4. With regard to the management measures for wages during the shutdown of each mine, the meeting made it clear that if the shutdown of each mine is caused by force majeure such as natural disasters, the company shall temporarily handle it according to the following principles:(1) During the shutdown period, if no effective work is carried out to start and resume production, the salary of the whole mine leader shall be paid by 70%.(2) During the shutdown period, in order to start and resume production and work actively (such as equipment installation and commissioning), the wages of the leaders of the whole mine shall be paid at 3 80%, 85% or 90% according to the actual effect of the work.5. Subsidy standard for the company's authorities on duty and going down the well(1) For the personnel who participate in the company's work safety shift, it is suggested that each person be subsidized 80 yuan per shift.(2) The subsidy for the personnel of the group company to go down the well is 50 yuan for the director, 30 yuan for the section chief and 20 yuan for the section member.2、 On the next performance appraisal method1. The company's assessment methods for the next two months of each mine shall be revised and supplemented by chief engineer Wu Zhixiang, deputy general manager of capital construction Zheng Chengliang and assistant general manager Ren enchang according to the assessment methods for standardization of coal mine safety production quality, which shall be used as the basis for the company's assessment of personnel above the deputy mine level in each mine in November and December.2. The company's assessment methods for the personnel of the safety production department shall be formulated by the chief engineer Wu Zhixiang, the deputy general manager of infrastructure Zheng Chengliang and the assistant general manager Ren enchang. The assessment rules and methods for the personnel of the safety production system shall be tried out in November and December, and the assessment system documents shall be officially launched after revision at the end of the year.3. The assessment methods for personnel of non mining organs shall be implemented according to the established assessment standards.3、 On employee leaveThe meeting made it clear that from now to the end of theyear, the attendance, leave and rest of employees are tentatively as follows:1. Employees in the province work full-time for 26 days and employees outside the province work full-time for 24 days.2. All mines and departments can reasonably arrange employees to take turns to work and rest without affecting their work.3. If the rest cannot be arranged on the rest day due to work reasons, the overtime days will be subsidized according to the daily wage level of the current month after verification by the attendance department. If the full attendance days cannot be reached due to personal reasons, the salary will be reduced according to the daily wage level of the current month.4. The meeting made it clear that the system of asking for and canceling leave must be strictly implemented. The deputy general manager, mine managers (deputy mine managers) and department managers of the company must report to the general manager for approval. If they violate the regulations once, they will be fined 500 yuan; Those who violate the regulations twice or more shall be suspended for inspection. The leave of other personnel shall be implemented in accordance with the relevant provisions of the company.4、 Reiterate the number of well trips under the leadership of the authority, mine level and safety production system According to the requirements of the state and local governments on the system of group company, mine level and safety production system leaders leading the shift and working with workers as above and below, leaders at all levels should seriously implement this system. The specific requirements are as follows:1. The chairman and general manager of the group company shall go down the well at least 6 times a month, and the chief engineer and deputy general manager shall not be less than 12 times;2. Mine level leaders, mine managers and deputy mine managers shall not go down the well less than 12 times a month and 18 times respectively.3. The leaders of the safety production system department shall go down the well at least 20 times a month.英文会议纪要81、 Unify understanding and clarify the principles and main tasks of this year's reform.2、We will further simplify government power, separate government from enterprises, and invigorate enterprises.3、Give full play to the socialist market economy and straighten out economic relations.4、 Careful guidance to ensure the healthy development of reform.Comrades attending the meeting unanimously said that at present, the reform has entered a crucial stage. We should firmly implement the deployment of the CPC Central Committee and the State Council, carefully organize and guide, do a good job in investigation and research, deepen the reform of the urban economic system, and make new contributions to the establishment of a socialist market economy with Chinese characteristics.Time: from 8:30 a.m. to 12:00 a.m. on XX, XXXXVenue: executive meeting room of county governmentHost: county magistratePresent: deputy county magistrate, office directorLeave: XXX (business trip)Attendance:record:The main matters discussed and decided at the meeting are summarized as follows:1、The meeting heard the report of deputy county magistrate XXX on the preparations for the economic work conference, and discussed ten provisions on expanding the autonomy of county enterprises. The meeting agreed to the report on the preparation of the county economic work meeting, and decided to hold the county economic work meeting on X. This year's economic work indicators should be subject to those issued by the Municipal Economic Commission, and the main economic indicators of the original companies in the county will not be adjusted. At the county economic work conference, the County Economic Commission signed the letter of economic responsibility with the original companies of the county.2、The meeting agreed in principle with the revision opinions of the County Civil Affairs Bureau on the measures for the administration and use of Civil Affairs fees.3、The meeting agreed to print and distribute the regulations and opinions (discussion scheme) on the work style of the organs put forward by the county government office to all departments, solicit opinions widely, and print and distribute them as documents of the county government after further modification.英文会议纪要9On the afternoon of XX, 20XX, the enterprise held the first general manager's office meeting to study and discuss the enterprise's economic contract management, fund managementmeasures, post salary payment of organs from March to may, 20XX and other matters. Presided over by general manager Zhang, attended by enterprise leaders, heads of general manager's office, party masses office and relevant departments. The minutes of the meeting are as follows:1、 Measures for the administration of enterprise economic contractsThe meeting discussed the enterprise economic contract management measures submitted by the general manager's office, and believed that the implementation of foreign economic contract management for ship repair, material parts and office supplies procurement is conducive to strengthening and standardizing enterprise management. The meeting was adopted in principle. According to the requirements of the meeting, the general manager's office shall further modify and improve it according to the decision of the meeting and issue a document for implementation.2、 Provisions on employees' private loansThe meeting held that employees' private loans are the product of the traditional planned economy and cannot be stipulated in documents. However, in consideration of caring for employees, when employees encounter sudden difficulties, the enterprise can borrow emergency funds within 10000 yuan as appropriate. The planning and finance department shall formulate internal operating procedures and strictly control them. The human resources department shall cooperate. The borrower himself should make a repayment plan.3、 Measures for the administration of enterprise fundsThe meeting held that the enterprise fund management measures submitted by the planning and finance department areconducive to strengthening enterprise fund management, improving fund use efficiency and ensuring the needs of safe production. The meeting was approved in principle, and the planning and finance department issued a document for implementation after modification and improvement.4、 On the issue that the wages of employees are paid by the bankThe meeting listened to the report submitted by the planning and finance department on the payment of post wages and crew meals by the bank. The meeting held that the payment of wages by the bank is an inevitable trend of social development, which is not only convenient for ships and crew to receive, but also conducive to avoiding the risk of storing large amounts of cash. However, it takes about 2 months of publicity transition period to make employees fully understand and accept it. The meeting requested the planning and finance department to carefully make preparations before implementation, and the human resources department to cooperate and plan to implement it in the second half of the year.5、 On the payment of benefit wages of enterprise organs in NovemberThe meeting heard the suggestions of the human resources department on the post salary payment standard of enterprise organs in November. The meeting decided to pay the post salary of organ employees from March to may, and implement the new post salary standard for the cadres who have been civilized and confirmed. The cadres who are not specified below will remain unchanged for the time being. After the post is determined in the three-month assessment, it will be distributed according to the new post standard.At the end of the meeting, it was stressed that enterprise organs should strengthen communication with operating ships, establish a weekly ship receiving system for enterprise leaders, improve the onboard work system for organ management staff, and enhance the pertinence and effectiveness of work.英文会议纪要10Meeting time: April 7, 20XXPlace of discussion: site officeModerator:Participants:XX Co., LtdGuizhou coal mine design and Research Institute (survey and design office):Hunan Zhongxiang Construction Engineering Supervision Consulting Co., Ltd.:Machinery construction company of China Construction Fourth Engineering Bureau:Theme of the meeting: acceptance of sub divisional works of foundation and foundation of XX coal mine comprehensive warehouse of auxiliary inclined shaft hoisting machine room of XX coal mine.Meeting Recorder:1、 Construction unit:1. The "auxiliary inclined shaft lifting machine room of XX mine" and "comprehensive warehouse of XX mine" constructed by our project department were started on January 4, 20XX, and the divisional works of foundation and foundation were completed on April 5, 20XX. The construction period is 90 calendar days. Our project department strictly controls the quality during the construction process. All raw materials enter。
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recorded by: mr. huan xxxx acting secretary
distribution: all present and absent cc. ms tin xxxx commandingofficer ms choy chinn-yunn
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【篇二：会议纪要英文版】
conference minutes时间：2011年5月12日星期四
date: 2011. may 12 thuesday
根据双方今日会谈内容，决定对pg glass pvt. ltd.在印度孟买的三条流水线做相关联动调试，我司根据客户实际要求派出相关人员在5/21日（无特殊情况）去印度调试，负责三条流水线机械部分正常运行，关于所有相关的制造工艺和产品制作与我司无关也不承担相关责任。pg glass pvt. ltd.公司对此三条流水线所进行的任何工艺改进和产品生产与本次会谈内容无关。pg公司应提前做好设备就位，能源动力的供给，我司应做好培訢工作。
ii. geotechnical investigation contractor pointed out that article 6.2 on contract agreement which is not acceptable according to madagascar law. contractor required that penalty value lower to 0.3% of the total contract price per day.huaxin agreed this comment and modify this value to 0.3%.it will be prescribe in the geotechnical investigation contract.
i. geotechnical investigation contractor and holcim have discussed the old payment terms and formed a new paymentterm in the contract. both sides agreed that the new payment terms which should be prescribed in geotechnical investigation contract to replace the old term.
v. contractor agreed to perform three continuous core drilling for knowing soil layerclassification on site. a detailed boreholes layout with different types of tests mark out should be instantly returned to huaxin after finish the first three continuous core drilling.
买方：pg glass pvt. ltd.
buyer：pg glass pvt. ltd.
lbs marg, kurla west,mumbai-400070, india
卖方：上海玻璃机器制造厂有限公司
seller：shanghai glass machinery co. ltd.
地址：上海宝祁路718号
present: michele franchi geo-eco consult
toky holcim representative
hua kefu-------- cement
------ -------- cement
pang guoqiang --------- cement
this meeting reaches agreement on the following issues:
英文会议纪要
【篇一：如何写外企的英文会议记录(样本)word】
这里是一份外企的英文会议记录样本，供涉外企业的文秘人员参考：
17 aug 2013（会议举行的日期）
xxx company (8th meeting of 2013)
minutes of monthly meeting held at the head quarter board room , blk 42 happy road on wednesday, 17 aug 2013 at 8.30am.
【篇三：英文会议纪要模板】
project: geotechnical investigation at ibity holcim cement plant meeting date: 13/06/2012
meeting time: 15:00
recorder: tony
location: antananarivo, madagascar
iii. as for contractor’s timing of work, huaxin cement think that it’s too long and can not accept that total work timing. so contractor’s complete work timing is pending.
ix.annex: contract
部门mr tan xxxx blk 40 - chairman mr huang xxx blk 41 secretary (acting) mr karuthanveedu xxx blk 38 - asst secretary (acting) mr manjeet singh xxx blk 42 - auditor mr jamal xxx blk 40 - assist. treasurer(acting) mdm doris xxx blk 41 - treasurer mdm tang mui xx blk 40 - executive member peggy tan choo xxx - executive member- mdm norlaila binte xxx blk 37 - executive member faridah ayuby xxxxxxxxxxx blk 37 - executive member mdm may xxx n-residents - associate member mr chua boon xxxxxx blk 42 - executivemember mr moklas xxxxxxx - executive member mr hafiz xxxxx - np representative lucy xxxxxx - ac ( macp co) he wxxx xxxxxx xxxxxxxxxx
tel: +9122 2 5164922 fax: +91 22 2 515 3677 kurla west,mumbai-400070, india signature: tel: 0086-21-36160650 fax: 0086-21-36161728 add: road baoqi 718, shanghai signature:地址：111, damji shamji industrial complex 9, 111, damji shamji industrial complex9, lbs marg,
viii. huaxin required that contactor should reduce the amount of plt (plate load test) to an appropriate number based on actual site situation. previously plt amount is 30 which are too much. contractor agreed this comment.
vi. for siቤተ መጻሕፍቲ ባይዱe topography surveying, huaxin required that six control points are needed for that topography survey. contractor agreed this suggestion.
vii. contractor agreed to supply a site seismic report.
iv. due to the epc contact negotiation between holcim and huaxin is suspended, huaxin can not sign the geotechnical investigation contract right now. however, both sides (--- ------) agreed the geotechnical investigation contract contents. this