File:NLC416-11jh007989-57691 中央儲備銀行第一次行務會議匯編.pdf

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中央儲備銀行第一次行務會議匯編   (Wikidata search (Cirrus search) Wikidata query (SPARQL)  Create new Wikidata item based on this file)
Author
中央儲備銀行秘書處編輯
image of artwork listed in title parameter on this page
Title
中央儲備銀行第一次行務會議匯編
Publisher
中央儲備銀行秘書處[發行者]
Description

本書分4編：會議之經過、審查報告及原提案、工作報告、附錄。書前有例言

目錄
例言
照像
汪主席玉照
大會主席周總裁玉照
大會副主席錢副總裁玉照
全體出席人員合影
第一編 會議之經過
一 第一次行務會議紀要
二 法規
（一） 第一次行務會議規程
（二） 第一次行務會議議事細則
三 議事日程
（一） 第一次行務會議開會日程
（二） 預備會議議事程序
（三） 第一次會議議事程序
（四） 第二次會議議事程序
四 議事紀錄
（一） 預備會議紀錄
（二） 第一次會議紀錄
（三） 第二次會議紀錄
五 出席人員一覽
六 審查人員一覽
七 開會儀式
（一） 主席致訓詞
（二） 上　汪主席致電文
八 閉會儀式
（一） 副主席報告本會會議經過並致閉會訓詞
第二編 審查報告及原提案
一 業務組審查報告（一）
（一） 本行收受他行鈔票應如何規定請討論案
二 業務組審查報告（二）
（一） 各分支行處在本行倉庫未設置以前應籌設特約倉庫承做押款案
（二） 設立倉庫辦理農產品押款擬請寬予押放限額以期發展業務案
（三） 擬請在杭設立倉庫辦理抵押放款以期調劑金融而謀業務推廣案
三 業務組審查報告（三）
（一） 積極扶助手工業籍以發展本行業務案
（二） 投資內地各項生產工業復興產業案
四 業務組審查報告（四）
（一） 擬請本行添置本京下關水西門夫子廟三辦事處以便商民而利業務案
五 業務組審查報告（五）
（一） 本行應廣事宣傳俾信譽普遍案
六 業務組審查報告（六）
（一） 擬請在本行業務局下添設農村合作科仿照歐美之中央合作銀行辦法以調劑農村金融案
七 業務組審查報告（七）
（一） 推廣各种放款輔助商業發展案
八 業務組審查報告（八）
（一） 擬請免費匯款以期便利商民而便發展本行業務推廣新幣發行案
九 業務組審查報告（九）
（一） 為錢莊以本庄京滬各地匯票來行存款擬請在代理行收到電告後憑電先行准
十 發行組審查報告（一）
（一） 推廣發行應全力向滬市發展案
十一 發行組審查報告（二）
（一） 擬推行本行兌換卷案
十二 會計組審查報告（一）
（一） 擬修訂發行會計內規案
十三 會計組審查報告（二）
（一） 請添設通知存款會計科目案
十四 會計組審查報告（三）
（一） 請添設貼現契約案
十五 人事組審查報告（一）
（一） 本行支領薪津之專門委員及專員應切實按時簽到以資考勤案
十六 人事組審查報告（二）
（一） 擬修正上海發行分庫員生職務名稱案
十七 人事組審查報告（三）
（一） 行員福利基金規則應否提早實施並擬組織米煤購辦委員會免受囤戶圧迫案
十八 人事組審查報告（四）
（一） 關於一般行員擬請採用人事一元化實施交流制度定期互調或抽調行員至總行訓練以資調節案
（二） 人事調整連繫案
十九 人事組審查報告（五）
（一） 所得稅應予整頓並提一三種所得稅應否扣繳案
二十 人事組審查報告（六）
（一） 擬請總行函請財政部代為訓練警衛若干名分配各行服務以資警衛而期統一案
二十一 臨時動議
（一） 擬推廣滬市發行案
第三編 工作報告
一 業務局工作概況
二 發行局工作概況
三 國庫局工作概況
四 總務處工作概況
五 秘書處工作概況
六 稽核處工作概況
七 調查處工作概況
八 上海分行工作概況
九 蘇州支行工作概況
十 杭州支行工作概況
十一 蚌埠支行工作概況
第四編 附錄
一 文電撮要
二 時評選輯

Language Chinese
Publication date 民國30[1941]
Source
institution QS:P195,Q732353
(民國時期文獻 民國圖書)
館藏信息
InfoField
MG/E832.96
中圖分類
InfoField
F832.96
載體形態
InfoField
126頁

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current02:06, 24 April 2023Thumbnail for version as of 02:06, 24 April 2023916 × 1,260, 150 pages (3.36 MB)PencakeBot (talk | contribs)Upload 中央儲備銀行第一次行務會議匯編 (1/1) by 中央儲備銀行秘書處編輯 (batch task; nlc:data_416,11jh007989,57691; 民國圖書-PD2022.3; 中央儲備銀行第一次行務會議匯編)

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