can cirnghi quyet s6
TRANSCRIPT
CQNG HoA xA HQI CHU NGHiA VI~T NAMD{>cl~p - Tl}' do - Hanh phuc
THU TUONG CHiNH PHU
, LIEN fli~P cAe HQI KH ~D- TTg Ha N9i, ngay otthdng 10 ndm 2015
QUYETDJNHII~gaY"'1:'.Hl(iI1Y"<I!fl~'b\ti'iI'·l)i~u l~ Lien hi~p cac H{>iKhoa hQCva Ky thu~t Vi~t Nam
THU TUONG CHiNH PHU
Can cir Luat T6 chirc Chinh phu ngay 25 thang 12 narn 2001;
Can cir Nghi quyet s6 62/NQ-CP ngay 07 thang 9 nam 2015 cua Chinh phu;
Xet dS nghi cua Chu tich HQi d6ng Trung uong Lien hiep cac HQi Khoa h9Cva Ky thuat Vi~t Nam,
QUYET D!NH:
Di~u 1.Phe chuan DiSu l~Lien hiep cac HQi Khoa h9C va Ky thuat Vi~t Namdo Dai hQi dai biSu tom quoc Iftn thir VI cua Lien hiep cac HQi Khoa h9C vaKy thuat Viet Nam thong qua ngay 28 thang 4 nam 2010 va Dai hQi dai biSutom quoc Iftn thir VII cua Lien hiep cac HQi Khoa h9C va Ky thuat Vi~t Namthong qua ngay 03 thang 6 nam 2015.
Di~u 2. Quyet dinh nay co hieu hrc thi hanh kS tir ngay kY ban hanh va thay thSQuyet dinh s6 650/QD- TTg ngay 24 thang 4 nam 2006 coo Thu tu6ng Chinh phuphe chuan DiSu l~ Lien hiep cac HQi Khoa h9C va Ky thuat Viet Nam.
Di~u 3. Cac BQ tnrong, Thu tnrong co quan ngang BQ, Thu tnrongco quan thuoc Chinh phu, Chu tich Uy ban nhan dan cac tinh, thanh pho tnrcthuoc Trung irong, Chu tich HQi d6ng Trung uong Lien hiep cac HQi Khoa h9Cva Ky thuat Vi~t Nam chiu trach nhiem thi hanh Quyet dinh nay.!.
Nai nhiin: /~Nhu D'i€u 3'- Ban Bi thir Trung irong Dang;.;.Thu tuong, cac PM Thu tuong Chinh phu;- Van phong Trung irong va cac Ban cua Dang;- Van phong T6ng Bi thir;- Van phong Chu tich mroc;- Van phong Quoc hoi;- Co quan Trung uong cua cac doan th€;- VPCP: BTCN, cac PCN, Tro 1y TTg, TGD Cong TTDT,cac VI,l:TCCV, KTTH, KTN, TKBT, V.III, TH;- Liru: VT, KGVX (3b). A4;
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Nguy~n Tin Dung
CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc l~p - Tl! do - Hanh phuc
DIEUL~H{}iKhoa hoc va Ky thu~t Vi~t Nam, ,
Trai qua qua trinh lich sir lau dai dung mroc va giu mroc, tri thircViet Nam luon neu cao tinh th§.nyeu mroc, long tu hao dan toe, khong ngirngphan d§.u,hy sinh, hang hai tham gia xay dung kh6i dai doan kSt toan dan toe,gap phan dua su nghiep each mang cua nhan dan ta di tir thang loi nay dSnthang Ioi khac. Tren co sa kSt qua hoat dong cua Uy ban lien lac lam thai cacHQi Khoa hQCva Ky thuat Viet Nam, ngay 26 thang 3 nam 1983, tai Thu doHa NQi, dai biSu cua 14 HQi Khoa hQC va Ky thuat nganh toan quoc vaHQi Lien hiep Khoa hQCva Ky thuat Ha NQi da t6 chirc Dai hQi thanh lapLien hiep cac HQi Khoa hQCva Ky thuat Viet Nam.
Tir khi thanh l?p dSn nay, Lien hiep cac HQi Khoa hQC va Ky thuatViet Nam khong ngirng duoc cung c6, phat triSn va tro thanh t6 chirc chinh tri- xii hQi cua dQi ngfi tri thirc khoa hQCva cong nghe Viet Nam.
Churrng ITON CHi, Ml)C etcn vA PH~M VI HO~T DQNG
Di~u 1. Lien hiep cac HQi Khoa hQCva Ky thuat Vi~t Nam la t6 chircchinh tri - xii hoi cua dQi ngfi tri thirc khoa hQCva cong nghe Viet Nam. Tencua Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam bang tieng Anh la:Vietnam Union of Science and Technology Associations (viet t~t la VUSTA).
Lien hiep cac HQi Khoa hQC va Ky thuat Viet Nam hoat dong theonguyen t~c tu nguyen, dan chu.
Lien hiep cac HQi Khoa hQCva Ky thuat Vi~t Nam la thanh vien cuaMat tran T6 quoc Viet Nam.
Di~u 2. Muc dich hoat dong cua Lien hiep cac HQi Khoa hQCva Ky thuatViet Nam la tap hQ'P, doan kSt, phat huy sire sang tao cua dQi ngfi tri thirckhoa hQCva cong nghe phuc vu su nghiep cong nghiep hoa, hien dai hoa vaxay dung n~n kinh tS tri thirc, gap phan bao v~ T6 quoc va thuc hien muc tieudan giau, mroc manh, dan chu, cong bang, van minh.
Di~u 3. Lien hiep cac HQi Khoa hQCva Ky thuat Vi~t Nam hoat dongtheo Di~u l~ do Dai hQi dai biSu toan quoc thong qua, tren co sa chu tnrong,dirong 16i cua Dang va chinh sach, phap lu?t cua Nha mroc.
Di~u 4. Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam hoat dQngtren pham vi ca mroc, co tru s6 chinh tai Ha NQi va co thS thanh l~p co quandai dien tai phia Nam.
Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam co tu each phap nhan,t6 chirc bQ may, con d~u va tai san rieng.
Chuong IICHUC NA.NG VA NHI~M vu
Di~u 5. Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam co cac chircnang sau day:
1. Tap hop, doan kSt dQingii tri thirc khoa hoc va cong nghe nguoi Viet Nam 6trong va ngoai mroc; diSu hoa, phoi hop va huang d~n hoat dQng cua cac hoithanh vien.
2. Lam c~u n6i gitra cac hQi thanh vien voi cac co quan cua Dang, Nha mroc,Mat tran T6 quoc Vi~t Nam va cac t6 chirc khac nham giai quyet nhirng vandS chung d6i voi dQi ngii tri thirc cua Lien hiep cac HQi Khoa hoc va Ky thuatVi~t Nam.
3. Dai dien, bao v~ quyen va IQ'iic~ hop phap cua cac t6 chirc thanh vien,cua dQi ngii tri thirc khoa hoc va cong nghe Viet Nam.
Di~u 6. Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam co cac nhiernvu sau day:
1. xs, dung va phat triSn t6 chirc:
a) Thirc hien cong tac xay dung, cung c6, phat triSn va kien toan t6 chircbQ may cua Lien hiep cac HQi Khoa hQC va Ky thuat 6 Trung uong va cactinh, thanh ph6 tnrc thuoc Trung irong;
b) DiSu hoa, phdi hop va tro giup hoat dong cua cac hQi thanh vien;
c) Tang cuong m6i lien kSt lien nganh, lien vung gitra cac hoi thanh vien.
2. V~ dong tri thirc khoa hQCva cong nghe:
a) Phat huy truyen thong yeu mroc, long nr hao dan toe, y thirc trach nhiemcong dan, tinh th~n hop tac, tinh cong d6ng, tinh trung thuc va dao dire nghenghiep cua dQi ngii tri thirc khoa hoc va cong nghe, d?c biet la tri thirc tre;
b) Tuyen truyen, ph6 biSn rong rai chu tnrong, dirong 16i cua Dang va chinhsach, phap lu~t cua Nha mroc trong dQi ngfi tri thirc khoa hQCva cong nghe;
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c) Van dong tri thirc khoa hoc va cong nghe ngiroi Viet Nam trong vangoai mroc tham gia c8.Choat dong cu thS, gop phan tich cue van cong cuocxay dung va bao v~ T6 quoc;
d) Tao diSu kien nang cao trinh dQ nghe nghiep, gop phan cai thien doisong tinh than, v~t ch~t cua dQi ngii tri thirc khoa hQCva cong nghe.
3. T6 chirc thirc hien cac heat dQng:
a) DS xuat, tham muu cho Dang va Nha mroc nhtrng v~n dS 100 vSdirong l6i, chu truong, chinh sach phat triSn d~t nuoc, nhat la vS khoa hQCvacong nghe, giao due va dao tao, chinh sach d6i voi tri thirc;
b) Chu dong tu van, phan bien va giam dinh xa hoi nh~m gop phan xaydung co sa khoa hoc va thuc tiSn cho viec hoach dinh va thirc hien chutruong, duong l6i cua Dang va chinh sach, phap luat cua Nha mroc, cac chiSnhroc, quy hoach, cac chuong trinh, kS hoach phat triSn kinh tS - xa hoi, cac duan quan trong;
c) Nghien ciru khoa hQCva phat triSn cong nghe, chuyen giao cac tiSn bQkhoa hoc, cong nghe van san xuat va doi song, bao v~ moi tnrong, irng phovoi bien d6i khi hau toan c~u;
d) Ph6 biSn kiSn thirc khoa hQCva cong nghe, tham gia xay dung xa hQihoc tap, gop phan nang cao dan tri, dao tao nhan lire va b6i du5ng nhan tai;
d) T6 chirc, huong dftn va khuyen khich phong trao sang tao cua quanchung trong hoat dong khoa hQCva cong nghe;
e) Tham gia c~p chirng chi hanh nghe, thuc hien giam sat hoat dong nghenghiep va cac dich vu cong theo quy dinh cua phap luat;
g) Tham gia phat triSn cong d6ng, xoa doi giam ngheo, cham soc sirekhoe nhan dan va cac hoat dQng xa hQi khac,
4. Thuc hien vai tro thanh vien cua M?t tr~n T6 quoc Viet Nam:
a) Ph6i hop voi cac t6 chirc thanh vien cua Mat tran T6 quoc Viet NamtriSn khai cac hoat dong chung nham phat huy sire manh t6ng hop, tang cuonglien minh cong nhan - nong dan - tri thirc va xay dung khoi dai doan kSt tomdan toe;
b) Phan anh nguyen vong va y kiSn dong gop cua dQi ngfi tri thirc khoahQCva cong nghe voi Dang, Nha mroc va Mat tran T6 quoc Viet Nam;
c) Tham gia d~u tranh bao v~ hoa binh, chong chiSn tranh, gop phan xaydung va cung c6 tinh hfru nghi, sir hiSu biSt va hop tac gitra cac quoc gia vadan toe.
5. Tang cirong hop tac voi cac hoi, cac t6 chirc phi chinh phu cua cacnuoc, tham gia cac t6 chirc khoa h9C va cong nghe cua khu V\lC va quoc tStheo quy dinh cua phap luat.
Chuong IIIHt THONG TO CHUC
Di~u 7. Lien hiep cac HQi Khoa h9C va Ky thuat Vi~t Nam co h~ thongt6 chirc tir Trung irong dSn cac tinh, thanh ph6 true thuoc Trung uong.
Di~u 8. HQi thanh vien cua Lien hiep cac HQiKhoa h9C va Ky thuat Viet Namgom Lien hiep cac HQi Khoa h9C va Ky thuat tinh, thanh pho true thuocTrung uong (sau day goi chung la Lien hiep cac HQi Khoa h9C va Kythuat dia phuong) va cac hci, t6ng hQi hoat dong hop phap tren cac linhvue khoa h9C xii hoi va nhan van, khoa h9C tv nhien va khoa h9C cong nghetrong pham vi ca mroc (goi chung la hoi nganh toan quoc) tv nguyen tham giaLien hiep cac HQi Khoa h9C va Ky thuat Viet Nam.
Di~u 9. Lien hiep cac HQi Khoa h9C va Ky thuat dia phuong la t6 chircchinh tri - xii hoi cua tri thirc khoa h9C va cong nghe tai dia phuong, dirocthanh l~p theo quyet dinh cua Uy ban nhan dan tinh, thanh ph6 true thuocTrung uong; hoat dong theo DiSu 1~cua Lien hiep cac HQi Khoa h9C va Kythuat Viet Nam, co quy chS t6 chirc va hoat d{>ngphu hop voi tinh hinh cu thScua dia phuong; co cac hoi thanh vien la cac hoi nganh tai dia phuong va cachQi khoa h9C va ky thuat c~p quan, huyen (khi co diSu kien); co cac t6 chirctrue thuoc.
Di~u 10. Cac hQi nganh toan quoc la cac t6 chirc chinh tri - xii hQi - nghenghiep hoac xii hQi - nghe nghiep cua tri thirc khoa h9C va cong nghe, hoatdong trong pham vi toan quoc, duoc thanh l~p theo quyet dinh cua co quannha mroc co tham quyen, tv nguyen tham gia Lien hiep cac HQi Khoa h9C va Kythuat Viet Nam. Cac hoi nganh toan quoc co quyen tv chu, co diSu 1~rieng phuhop voi DiSu 1~ cua Lien hiep cac HQi Khoa h9C va Ky thuat Viet Nam vaquy dinh cua phap luat.
Di~u 11. Quyen cua cac hQi thanh vien
1. Cir dai dien tham gia HQi d6ng Trung irong Lien hiep cac HQi Khoa h9Cva Ky thuat Viet Nam.
2. Tham gia thao luan va quyet dinh cac chu tnrong chung cua Lien hiepcac HQi Khoa h9C va Ky thuat Viet Nam.
3. Tham gia cac hoat dQng cua Lien hiep cac HQi Khoa h9C va Ky thuatVi~t Nam.
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4. HUOng cac quyen 19i do Lien hiep cac HQi Khoa hoc va Ky thuatViet Nam quy dinh,
5. Yeu c~u Lien hiep cac HQi Khoa hoc va Ky thuat Vi~t Nam bao v~quyen loi hop phap cua minh.
6. HQi thanh vien co thS ra khoi Lien hiep cac HQi Khoa hoc va Ky thuatViet Nam khi co nghi quyet dai hQi cua hQi thanh vien va diroc sir chap thuancua HQi d6ng Trung uong Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam.
Di~u 12. Nghia vu cua cac hQi thanh vien
1. Tuan thu DiSu l~ cua Lien hiep cac HQi Khoa hoc va Ky thuatVi~t Nam, thuc hien nghi quyet cua dai hQi dai bieu toan quoc, cua cac hoinghi HQid6ng Trung uong va cua Dean Chu tich HQid6ng Trung uang Lien hiepcac HQiKhoa hoc va Ky thuat Vi~tNam.
2. Tham gia cac hoat dQng nham gop phan mo rong anh huong va nangcao vi thS cua Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam; v?n dQngcac t6 chirc hoi thanh vien chuyen nganh va cac hQi vien khac hirong irng cachoat dong cua Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam.
3. Doan kSt, hop tac va h6 tro l~n nhau trong hoat dong giira cac hQithanh vien cua Lien hiep cac HQiKhoa hoc va Ky thuat Viet Nam.
4. Dong gop nguon hrc cho hoat dQng cua Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam theo quy dinh cua Lien hiep cac HQi Khoa hoc va Kythuat Vi~t Nam.
Chuong IVco QUAN LANH D~O LIEN HI~P cAc H<)IKHOA HQC vA KY THU~T VI~T NAM
Di~u 13. Co quan lanh dao Lien hiep cac HQi Khoa hoc va Ky thuatViet Nam duoc b~u va hoat dong theo nguyen t~c dan chu, t?P thS lanh dao,ca nhan phu trach, quyet djnh theo da s6.
Di~u 14. Dai hoi dai bieu toan quoc cua Lien hiep cac HQi Khoa hocva Ky thuat Viet Nam la co quan lanh dao cao nh~t cua Lien hiep cac HQiKhoa hoc va Ky thuat Viet Nam.
1. Dai hQi diroc trieu tap thuong ky 5 nam mot l~n va co thS trieu t?P b~tthuong khi co yeu c~u cua tren 1/2 s6 hQi thanh vien,
2. S6 Iuong va co cau, thanh phan dai bieu tham du dai hQi do HQi d6ngTrung uong Lien hiep cac HQi Khoa hoc va Ky thuat Viet Nam quy dinh.
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3. Dai hQi dai bieu toan qu6c cua Lien hiep cac HQi Khoa hoc va Ky thuatViet Nam co nhiem vu:
a) Danh gia kSt qua hoat dQng cua Lien hiep cac HQi Khoa hQCva Ky thuatViet Nam trong nhiem ky vira qua, quyet dinh phuong huang, nhiem vunhiem ky toi;
b) Thao luan va biSu quyet viec sua d6i, b6 sung DiSu l~ cua Lien hiepcac HQi Khoa hQCva Ky thuat Vi~t Nam;
c) B~u HQi d6ng Trung irong Lien hiep cac HQi Khoa hQC va Ky thuatViet Nam.
Di~u 15. HQi d6ng Trung uong Lien hiep cac HQi Khoa hQCva Ky thuatVi~tNam
1. HQi d6ng Trung uong Lien hiep cac HQi Khoa hQC va Ky thuatVi~t Nam la co quan lanh dao Lien hiep cac HQi Khoa hQC va Ky thuatVi~t Nam gitra hai ky dai hQi dai biSu toan quoc.
2. Thanh phan cua HQi d6ng Trung irong Lien hiep cac HQi Khoa hQCvaKy thuat Viet Nam gom dai dien cua t~t ca cac hoi thanh vi en do Ban Thuongvu (hoac nrong dirong) cua hQi thanh vien dS cir va mot s6 uy vien do Doan Chutich HQi d6ng Trung uong nhiem ky tnroc gioi thieu; s6 IUQ11gcac uy viendiroc gioi thieu khong virot qua 20% t6ng s6 uy vien cua HQi d6ng Trung uongLien hiep cac HQi Khoa hQCva Ky thuat Viet Nam. S6 IUQ11g,co c~u va thS thircbau cir HQi d6ng Trung irong do dai hQi quy dinh.
3. HQi d6ng Trung irong Lien hiep cac HQi Khoa hQCva Ky thuat Vi~t NamhQP thuong ky m6i nam mot l~n; hQP b~t thuong khi co yeu c~u cua DoanChu tich HQi d6ng Trung uong hoac cua tren 112 t6ng s6 uy vien HQi d6ngTrung irong Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam.
Di~u 16. Nhiem vu va quyen han cua HQi d6ng Trung irong Lien hiepcac HQi Khoa hQC va Ky thuat Viet Nam
1. Quyet nghi vS chuang trinh hoat dQng hkg nam dS thuc hien nghi quyStdai hQi.
2. Quyet dinh t6 chirc bQ may, noi dung va phuong thirc hoat dong cuaHQi d6ng Trung uong phu hQ'P voi chirc nang, nhiem vu cua Lien hiep cacHQi Khoa hQCva Ky thuat Vi~t Nam.
3. Quyet dinh kSt nap, chap thuan hQi thanh vi en ra khoi Lien hiep cacHQi Khoa hQC va Ky thuat Viet Nam; b6 sung, thay d6i, miSn nhiem cac uyvien HQi d6ng Trung irong,
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4. B~u Doan Chu tich HQi d6ng Trung irong va Uy ban KiSm tra; b~uChu tich, cac Pho Chu tich, T6ng Thu ky va Chu nhiem Uy ban KiSm tratrong s6 cac uy vien Doan Chu tich HQi d6ng Trung uong, S6 hrong, co d.uva thS thirc b~u cir do HQi d6ng Trung uong quy dinh,
5. Chuan bi dai hQi dai biSu toan quoc Lien hiep cac HQi Khoa hQC vaKy thuat Vi~t Nam nhiem ky sau.
6. Chi dao, kiSm tra hoat dong cua cac hQi thanh vien va giai quyet cacv~n dS khac theo dS nghi cua Doan Chu tich HQi d6ng Trung irong.
Chu tich HQi d6ng Trung irong la nguoi chiu trach nhiem vS toan bQ heatdong cua Lien hiep cac HQi Khoa hQC va Ky thuat Viet Nam. Cac Pho Chutich va T6ng Thu ky thirc hien cac nhiem vu theo S\I phan cong cua Chu tich.T6ng Thir ky la Thu tnrong Co quan Lien hiep cac HQi Khoa hQCva Ky thuatVi~t Nam.
Di~u 17. Doan Chu tich HQi d6ng Trung uong
1. Doan Chu tich HQi d6ng Trung uong thay mat HQi d6ng Trung irongLien hiep cac HQi Khoa hQCva Ky thuat Viet Nam lanh dao va kiSm tra toanbQ heat dQng cua Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam gitra haiky hQP cua HQi d6ng Trung irong. Doan Chu tich HQi d6ng Trung irong phancong mot s6 uy vien lam nhiem vu thuong tnrc.
Hoat dQng cua Doan Chu tich HQi d6ng Trung irong va nhiem vu cu thScua cac uy vien Doan Chu tich HQi d6ng Trung irong diroc quy dinh tai quy chehoat dong cua Doan Chu tich HQi d6ng Trung irong,
2. Doan Chu tich HQi d6ng Trung irong co quyen thanh l~p, quy dinhchirc nang, nhiern vu va t6 chirc bQ may co quan giup viec Doan Chu tichHQi d6ng Trung irong Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam, cachQi d6ng chuyen mon, cac t6 chirc khoa hoc - cong nghe va cac t6 chirc truethuoc khac.
3. Doan Chu tich HQi d6ng Trung uong hQP dinh ky 3 thang mot l~n.Chu tich co quyen trieu ~p cac cuoc hQP b~t thirong cua Doan Chu tich HQi d6ngTrunguang.
Di~u 18. Uy ban KiSm tra
1. Nhiem vu va quyen han:
a) KiSm tra khi co d~u hieu vi pham viec chap hanh DiSu l~ va Quy chehoat dong cua Lien hiep cac HQi Khoa hQC va Ky thuat Viet Nam, viec thuchien nghi quyet cua dai hQi dai biSu toan quoc, cua cac hQi nghi HQi d6ngTrung uong va Doan Chu tich HQi d6ng Trung irong;
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b) KiSm tra viec quan ly va su dung tai chinh, tai san cua Lien hiep cacHQi Khoa hQCva Ky thuat Vi~t Nam;
c) Huang d~ va chi dao hoat dQng cua Uy ban (Ban) KiSm tra cua cachQi thanh vien;
d) Giai quyet cac don thu khieu nai, t6 cao theo tham quyen;
d) KiSn nghi voi Doan Chu tich HQi d6ng Trung irong cac hinh thirc kYluat d6i voi t6 chirc, ca nhan vi pham,
2. Uy ban KiSm tra h9P dinh ky hang nam; hQP bftt thuong theo yeu c~ucua Chu tich HQi d6ng Trung irong Lien hiep cac HQi Khoa hQC va Ky thuatViet Nam hoac dS nghi cua Chu nhiem Uy ban KiSm tra.
Churrng VCO QUAN LANH D~O HQI NGANH ToAN ouoc
Di~u 19. CO' quan lanh dao cao nhftt cua hoi nganh toan quoc la dai hQidai bieu toan quoc cua hQi, t6ng hoi.
Dai hQi toan thS hoac dai hQi dai bieu (goi chung la dai hoi) hQi nganhtoan quoc do Ban Chftp hanh trieu ~p theo quy dinh cua diSu 1~hQi, t6ng hQi. DaihQi bftt thirong dtroc trieu t~p khi co yell c~u cua tren 112 s6 hQi vien hoac cuatren 112 hQi chuyen nganh,
Truce dai hQi cua hoi, t6ng hoi, lanh dao hoi, t6ng hQi thong nhftt voiDoan Chu tich HQi d6ng Trung uong Lien hiep cac HQi Khoa hQCva Ky thuatVi~t Nam vS n9i dung, nhan sir, quy trinh va thu tuc t6 chirc dai hoi,
Di~u 20. Dai hoi dai biSu hQi nganh toan quoc co nhiem vu:
1. Danh gia kSt qua hoat dQng nhiem ky vira qua, quyet dinh phtronghuang hoat dong va nhiem vu trong nhiem ky toi.
2. !hao luan va biSu quyet viec sua d6i, b6 sung diSu 1~ cua hQi nganhtoan quoc.
3. B~u Ban Chap hanh Trung uong hQi nganh toan quoc,
Di~u 21. Ban Chap hanh Trung irong hQi nganh toan quoc
1. Ban Chap hanh Trung uong hQi nganh toan quoc g6m dai dien cua tfttca cac hQi thanh vien va mot s6 nha khoa hoc tieu biSu do Ban Thuong vunhiem ky tnroc gioi thieu. S6 hrong, ca cftu va thS thirc b~u cir do dai hQi quy dinh.
Ban Chftp hanh Trung uong hQi nganh toan quoc hQP dinh ky it nhat m6inam mot l~n; hop bftt thuong khi co yeu c~u cua tren 112 t6ng s6 uy vienBan Chap hanh.
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2. Nhiem vu va quyen han:
a) Ban Chap hanh Trung irong hQi nganh toan quoc la co quan lanh daohoi nganh toan quoc gitra hai ky dai hoi, co nhiem vu t6 chirc thuc hien nghiquyet cua dai hoi, chi dao va kiSm tra toan bQ hoat dong cua hQi nganh toanquoc gifra hai ky dai hoi;
b) Quyet dinh t6 clnrc bQ may, nQi dung va phuong thirc hoat dQng cuaBan Ch~p hanh Trung irong hQi nganh toan quoc;
c) Quyet dinh kSt nap cac hQi vi en hoac hQi thanh vien chuyen nganh; b6sung, thay d6i, miSn nhiem cac uy vien ban chap hanh theo diSu l~ cua hoi,t6ng hoi;
d) BAu Ban Thirong vu (hoac Doan Chu tich) va Ban KiSm tra; bAuChu tich,cac Pho Chu tich, T6ng Thu kYva Truong ban KiSm tra trong s6 cac uy vien BanThuong vu (hoac Doan Chu tich). S6 hrong, co c~u va thS thirc bAu cu do BanCh~p hanh Trung uong hQi, t6ng hQi quy dinh.
Chu tich Ban Ch~p hanh Trung irong hoi, t6ng hQi la nguoi chiu trachnhiem vS toan bQ hoat dQng cua hQi nganh toan quoc. Cac Pho Chu tich vaT6ng Thu kY thirc hien cac nhiem vu theo S1,l' phan cong cua Chu tich.
f)i~u 22. Ban Thuong vu (hoac Doan Chu tich)
1. Ban Thuong vu (hoac Doan Chu tich) thay mat Ban Chap hanh lanhdao va kiSm tra toan bQ hoat dong cua hQi nganh toan quoc gitra hai ky hopcua Ban Ch~p hanh.
Ban Thuong vu (hoac Doan Chu tich) hop dinh ky ba thang mot IAn.Chu tich co quyen trieu t~p cac cuoc hQP b~t thuong cua Ban Thirong vu.
2. Nhiem vu va quyen han:
a) Thanh l~p, quy dinh chirc nang, nhiem vu va co c~u cua co quanthuong true hQi nganh toan quoc, cac hQi dang chuyen mon va cac t6 chirctrue thuoc;
b) Quy dinh nhiem vu cu thS cua cac uy vien thirong vu;
c) Chi dao viec thao luan dir thao cac van kien dai hoi dai biSu tom quocLien hiep cac HQi Khoa hoc va Ky thuat Viet Nam;
d) BAu dai bieu di dir dai hQi dai biSu toan quoc cua Lien hiep cac HQiKhoa hoc va Ky thuat Vi~t Nam va cu dai dien tham gia HQi dang Trung uongLien hiep cac HQi Khoa hoc va Ky thuat Vi~t Nam khoa moi.
3. Hoat dong cua Ban Thirong vu (hoac Doan Chu tich) duoc quy dinhtai quy chS do Ban Chap hanh thong qua.
Di~u 23. Ban KiSm tra
1. Nhiem vu va quyen han:
a) KiSm tra khi co d~u hieu vi pham viec ch~p hanh DiSu 1~cua Lien hiepcac HQi Khoa hQCva Ky thuat Viet Nam va DiSu 1~cua hQi nganh toan quoc,viec thuc hien nghi quyet dai hoi cua Lien hiep cac HQi Khoa h9C vaKy thuat Viet Nam va cua hoi nganh toan quoc;
b) KiSm tra viec quan ly va sir dung tai chinh, tai san cua hoi nganh toan quoc;c) Huang dful va chi dao hoat dong cua Ban KiSm tra cac hQi thanh vien
chuyen nganh;
d) Xem xet va giai quyet cac don thu khiSu nai, t6 cao theo th&mquyen;
d) KiSn nghi Ban Chap hanh hoi, t6ng hoi cac hinh thirc kY luat d6i voicac t6 chirc va ca nhan vi pham.
2. Ban KiSm tra h9P dinh ky hang nam va co thS h9P b~t thirong theo yeucfiu cua Chu tich hQinganh toan quoc hoac dSnghi cua Truong Ban KiSm tra.
Churrng VICO QUAN LANH D~O LIEN HI~P cAc H<)I KHOA HQC
vA KY THU~T TiNH, THANH PHO TRlfC THU<)C TRUNG UONG
Di~u 24. CO" quan lanh dao cao nh~t cua Lien hiep cac HQi Khoa h9C vaKy thuat dia phuang la dai hoi dai biSu cua Lien hiep cac HQi Khoa h9C vaKy thuat dia phuang.
Dai hci dai biSu Lien hiep cac HQi Khoa h9C va Ky thuat dia phuang doBan Chap hanh Lien hiep cac HQi Khoa hQCva Ky thuat dia phuang trieu tap,thuong ky 5 nam mot Ifin; dai hoi b~t thuong duoc trieu t~p khi co yeu cfiucua tren 1/2 s6 hQi thanh vien.
Truce dai hoi, Ban Thuong vu (hoac Doan Chu tich) Lien hiep cac HQiKhoa h9C va Ky thuat dia phuang thong nhat voi Doan Chu tich HQi d6ngTrung uang Lien hiep cac HQi Khoa h9C va Ky thuat Viet Nam vS nQi dung,nhan sir, quy trinh va thu tuc t6 chirc dai hoi.
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J)i~u 25~ Dai hQi dai bieu Lien hiep cac HQi Khoa hQCva Ky thuat diaphuang co nhiem vu:
1. Danh gia kSt qua hoat dong nhiem ky vira qua, quyet dinh phuanghuang, nhiem vu nhiem ky toi.
2. Thao luan va biSu quyet viec sua d6i, b6 sung quy chS hoat dong cuaLien hiep cac HQi Khoa hQCva Ky thuat dia phuang.
3. B~u Ban Chap hanh Lien hiep cac HQiKhoa hQCva Ky thuat dia phuong.
J)i~u 26. Ban Chap hanh
1. Ban Chap hanh Lien hiep cac HQi Khoa hoc va Ky thuat dia phuongg6m dai dien cua t~t ca cac hQi thanh vien va mot s6 dai dien tri thirc tieu biSudo Ban Thirong vu nhiem ky tnroc gioi thieu. S6 lUQ11g,co c~u va thS thircb~u ctr do dai hoi quy dinh.
Ban Chap hanh Lien hiep cac HQi Khoa hoc va Ky thuat dia phuong hQPdinh ky it nh~t mBi nam mot l~n; hop b~t thirong khi co yeu c~u cua tren 112t6ng s6 uy vien Ban Ch~p hanh,
2. Nhiem vu va quyen han:
a) Ban Chap hanh la co quan lanh dao Lien hiep cac HQi Khoa hQCvaKy thuat dia phuang giira hai ky dai hoi, co nhiem vu t6 chirc thirc hien nghiquyet cua dai hoi, chi dao va kiSm tra toan bQ hoat dong cua Lien hiep cacHQiKhoa hQCva Ky thuat dia phuang gifta hai ky dai hoi;
b) Quyet dinh t6 chirc bQmay, noi dung va phuang thirc hoat dQng cuaBan Ch~p hanh, phu hop voi cac quy dinh hien hanh;
c) Quyet dinh kSt nap, chap thuan hoi thanh vien xin ra khoi Lien hiepcac HQi Khoa hQCva Ky thuat dia phuang; b6 sung, thay d6i, miSn nhiem cacuy vien Ban Chap hanh;
d) Ban Ch~p hanh Lien hiep cac HQi Khoa hQCva Ky thuat dia phuongb~u Ban Thirong vu va Ban KiSm tra; b~u Chu tich, cac Pho Chu tich, T6ngThu ky (hoac Uy vien Thu ky) va Truong ban KiSm tra trong s6 cac uy vienBan Thirong vu, S6 hrong, co c~u va thS thirc b~u do Ban Ch~p hanh quy dinh;
d) Chuan bi dai hQidai biSuLienhiep cacHQiKhoa hQCvaKy thl$ diaplnrong,
Chu tich Ban Chap hanh Lien hiep cac HQi Khoa hQCva Ky thuat diaphuang la nguoi chiu trach nhiem v~ toan bQhoat dQng cua Lien hiep cac HQiKhoa hoc va Ky thuat dia phuang. Cac Pho Chu tich, T6ng Thu ky (hoac Dyvien Thu ky) thirc hien cac nhiem vu theo sir phan cong cua Chu tich,
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Di~u 27. Ban Thuong vu
1. Ban Thuong vu thay mat Ban Chap hanh lanh dao va kiSm tra toan bQhoat dong cua Lien hiep cac HQi Khoa hQC va Ky thuat dia phirong giira haiky hQP cua Ban Ch~p hanh,
Ban Thirong vu hop 3 thang mot 1ftn. Chu tich co quyen trieu t?P caccU9C hQP b~t thuong cua Ban Thuong vu.
2. Nhiem vu va quyen han:
a) Thanh l?p, quy dinh chirc nang, nhiem vu va t6 chirc b9 may cua co quanLien hiep cac HQi Khoa hQCva Ky thu?t dia phuong, cac hoi d6ng chuyen mon,cac t6 chirc khoa hoc - cong nghe va cac t6 chirc tnrc thuoc khac;
b) Quy dinh nhiem vu cu thS cua cac uy vien thirong vu;
c) Thao luan du thao cac van kien dai hoi dai biSu toan quoc Lien hiepcac HQi Khoa hQC va Ky thuat Vi~t Nam;
d) B~u dai bieu di du dai hQi dai biSu toan quoc cua Lien hiep cac H9iKhoa hQC va Ky thuat Vist Nam va cll' dai dien tham gia HQi d6ng Trungirong Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam.
3. Hoat dong cua Ban Thuong vu diroc quy dinh tai quy chS do Ban chaphanh thong qua.
Di~u 28. Ban KiSm tra
1. Nhiern vu va quyen han:
a) KiSm tra khi co d~u hieu vi pham viec ch~p hanh DiSu 1~ cua Lienhiep cac HQi Khoa hQC va Ky thuat Viet Nam va quy chS hoat dQng cua Lienhiep cac HQi Khoa hQCva Ky thuat dia phuong, viec thirc hien nghi quyet daihQi cua Lien hiep cac HQi Khoa hQC va Ky thuat Viet Nam va cua Lien hiepcac HQi Khoa hQC va Ky thuat dia phirong;
b) Kiem tra viec quan 1y va sll' dung tai chinh, tai san cua Lien hiep cacHQi Khoa hQCva Ky thuat dia phirong;
c) Huang dful va chi dao hoat dQng cua Ban KiSm tra cac hQi thanh vien;
d) Xem xet va giai quyet cac don thu khiSu nai, t6 cao theo thfun quyen;
d) KiSn nghi Ban Ch~p hanh Lien hiep cac HQi Khoa hQCva Ky thuat diaphuong hinh thirc ky 1u?t cac t6 chirc va ca nhan vi pham.
2. Ban KiSm tra hop dinh ky hang nam va co thS hQP b~t thuong theoyeu c~u cua Chu tich Lien hiep cac HQi Khoa hQC va Ky thuat dia phuonghoac dS nghi cua Truong ban KiSm tra.
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Chuong VIITAICHiNHVA TAl SAN
Di~u 29. Nguon tai chinh va tai san
1. Nguon tai chinh va tai san cua Lien hiep cac HQi Khoa hQCva Kythuat a Trung irong va dia phirong gom:
a) Kinh phi va co sa v~t ch~t do Nha mroc c~p dS bao dam hoat dong;
b) Kinh phi thuc hien cac nhiem vu do cac co quan Dang va Nha mroc giao;
c) Dong gop cua cac hoi thanh vien va cac t6 chirc true thuoc;
d) Ung hQ cua cac ca nhan, t6 chirc a trong va ngoai mroc;
d) Cac nguon thu hop phap khac.
2. Nguon tai chinh va tai san cua cac hoi nganh toan quoc thirc hien theoquy dinh cua phap luat va quy dinh cua hoi, t6ng hoi.
Di~u 30. Tai chinh va tai san cua Lien hiep cac HQiKhoa hQCva Ky thuatVi~t Nam diroc quan Iy va su dung theo quy dinh cua phap lu~t va cac quy dinhcua Doan Chu tich HQid6ng Trung uong Lien hiep cac HQiKhoa hQCva Ky thuatVi~tNam.
Tai chinh va tai san cua cac hci thanh vien duoc quan Iy va su dung theocac quy dinh cua phap luat va quy dinh cua Ban Thirong vu, Ban Chap hanhhQi thanh vien,
Di~u 31. Lien hiep cac HQi Khoa hQCva Ky thuat Viet Nam va cac hQithanh vien co thS thanh I~p cac quy. Viec thanh I~p va hoat dong cua cac quytheo quy dinh cua phap luat.
Chuong VIIIKHEN THlfONG vA KY LU~T
Di~u 32. Cac t~p thS va ca nhan co thanh tich trong cong tac diroc Lienhiep cac HQiKhoa hQCva Ky thuat Viet Nam, cac hQi thanh vien khen thuonghoac dS nghi Nha mroc khen thuong.
Hinh thirc khen thirong cua Lien hiep cac HQi Khoa hQCva Ky thuatViet Nam, cua cac hQi thanh vien do Doan Chu tich HQi d6ng Trung irongLien hiep cac HQi Khoa hQCva Ky thuat Viet Nam hoac Ban Thuong vu hQithanh vien quy dinh.
Di~u 33. Tap thS va ca nhan vi pham DiSu I~ cua Lien hiep cacHQi Khoa hQCva Ky thuat Viet Nam, DiSu I~ hoac Quy chS hoat dong cua h9ithanh vien thi bi xu ly theo quy dinh cua H9i d6ng Trung uong Lien hiep cacH9i Khoa hQCva Ky thuat Viet Nam hoac cua Ban Ch~p hanh hQi thanh vien.
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ChU'O'ngIXDIEU KHOAN THI HANH
Di~u 34. Doan Chu tich HQi d6ng Trung irong Lien hiep cac HQiKhoa hocva Ky thuat Viet Nam co trach nhiem huong d§n viec thuc hien DiSu l~nay.
Di~u 35. Ban DiSu l~ nay gom 9 Chuang, 35 DiSu, diroc Dai hQi dai bieutoan quoc l~n thtr VI Lien hiep cac HQiKhoa hoc va Ky thuat Vi~t Nam thongqua ngay 28 thang 4 nam 2010 va Dai hQi dai bieu toan quoc l~n thir VIIthong qua ngay 03 thang 6 nam 2015, thay cho ban DiSu l~ khoa V cua Lien hiepcac HQi Khoa hoc va Ky thuat Vi~t Nam diroc phe chuAn theo Quyet dinh s6650/QD-TTg ngay 24 thang 4 nam 2006 cua Thu nrong Chinh phu.
Viec sua d6i, b6 sung DiSu l~ nay do dai hQi dai biSu toan quocLien hiep cac HQi Khoa hQCva Ky thuat Viet Nam quyet dinh.z.
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