APPROVED
Minutes of the meeting of the Anti-Corruption Commission
from 27.01.2020, No. 1
Work plan of the Anti-Corruption Commission in the Russian Federation
Joint Closed Joint-Stock Company "Mogilev Car Building Plant "(JSC " MVZ»)
for 2020
№
Name of the event
Term of execution
Responsible for organizing the execution
1
To hold a meeting of the anti-corruption commission of the NWAO "MVZ" to review the results of the commission's work in 2019 on the implementation of planned anti-corruption measures and the approval of the commission's work plan for 2020
January
Secretary of the Commission
2.
Hear the report:
2.1.
About carrying out monitoring of the state of labor and staff discipline, checking the compliance of employees ' presence in the workplace and the time sheet
1st quarter
Head of the PES
2.2.
On the status of accounts receivable and payable in the first half of 2020
2nd quarter
Chief accountant
2.3.
On the status of contractual, claim and claim work.
On compliance with the procedure for procurement of goods (works, services), analysis of the work of the procurement commission
3rd quarter
Head of the OKPR
Deputy Director for Commercial Affairs
2.4.
On the use of funds spent in 2019 and for the three quarters of 2020 for the modernization of production and construction
4th quarter
Chief Engineer
3.
Consideration at the meetings of the anti-corruption commission for further preparation of relevant proposals to the head revealed facts:
violation of the procedure for conducting competitive purchases of goods (works, services);
about release of the employee (s) from material liability for the damage caused to the enterprise (harm) It's their fault;
about the reasons for the formation of external overdue receivables
During the year
Head of the BEB
4.
Summing up the results of the work of the anti-corruption Commission for 2020.
Determination of the composition of the Anti-Corruption commission for 2021
Until 31.12.2020
head of the BEB
5.
Approval of the action plan and the work plan of the Anti-corruption commission for 2021
Chairman of the Commission, members of the Commission, Head of the BEB
