【正文】 1 / 61公司辦公室基礎(chǔ)管理工作手冊(cè)（法律事務(wù)室）年月2 / 61目 錄第一部分 制度及規(guī)范 .......................................................................................................................................4一、 規(guī)章制度 ............................................................................................................................................5（一）法律糾紛管理辦法 .........................................................................................................................5（二）招標(biāo)管理辦法 ...............................................................................................................................12（三）合同審查管理規(guī)定 .......................................................................................................................29（四）合同授權(quán)委托管理規(guī)定 ...............................................................................................................33（五）合同法律監(jiān)督規(guī)定 .......................................................................................................................37（六）供應(yīng)商資質(zhì)審查管理規(guī)定 ...........................................................................................................39（七）法律糾紛證據(jù)管理規(guī)定 ...............................................................................................................41（八）調(diào)研管理規(guī)定 ...............................................................................................................................44（九）法律事務(wù)檔案管理規(guī)定 ...............................................................................................................45二、工作職責(zé) ...............................................................................................................................................48（一）法律事務(wù)科工作職責(zé) ...................................................................................................................48（二）法律事務(wù)主管工作職責(zé) ...............................................................................................................49（三）法律事務(wù)員崗位職責(zé) ...................................................................................................................50三、工作行為規(guī)范 .......................................................................................................................................51（一）法律事務(wù)科日常行為規(guī)范 ...........................................................................................................51（二）公司訴訟代理人行為規(guī)范 ...........................................................................................................55第二部分 基礎(chǔ)信息 .........................................................................................................................................57一、人員名冊(cè)及基本信息 ...........................................................................................................................58二、業(yè)務(wù)聯(lián)系單位基本信息 .......................................................................................................................59（一）內(nèi)部業(yè)務(wù)聯(lián)系單位基本信息 .......................................................................................................59（二）外部業(yè)務(wù)聯(lián)系單位基本信息 .......................................................................................................61第三部分 臺(tái)賬及記錄 .....................................................................................................................................62一、臺(tái)帳 .......................................................................................................................................................63（一）合同審簽臺(tái)賬 ...............................................................................................................................63（二）授權(quán)委托書辦理臺(tái)賬 ...................................................................................................................64（三）法律糾紛辦理臺(tái)賬 .......................................................................................................................65（四）招標(biāo)文件審查臺(tái)賬 .......................................................................................................................66（五）規(guī)章制度審查臺(tái)賬 .......................................................................................................................67（六）供應(yīng)商資質(zhì)審查臺(tái)賬 ...................................................................................................................68二、記錄 .......................................................................................................................................................69（一）會(huì)議記錄 .......................................................................................................................................69（二）庭審記錄 .......................................................................................................................................69第四部分 業(yè)務(wù)流程及作業(yè)文本 .....................................................................................................................703 / 61一、業(yè)務(wù)流程及流程說明 ...........................................................................................................................71（一）合同管理流程及流程說明 ...........................................................................................................71（二）合同授權(quán)委托辦理流程及流程說明 ...........................................................................................75（三）法律糾紛辦理流程及流程說明 ...................................................................................................77二、作業(yè)文本 ...............................................................................................................................................80第五部分 培訓(xùn) .................................................................................................................................................81第六部分 格式標(biāo)準(zhǔn) .........................................................................................................................................84一、文本格式 .......................................................................................................................................