Meeting of the Audit Committee dated on 29.01.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 1 of 29.01.2021, full-time                  

Chairman – Alibek Zhumabekovich Khusainov;

 Surganova Ainagul Agybayevna;

Zhaizhumanova Asemgul Abayeva.

1. On approval of the work plan of the Audit Committee of the Board of Directors of the NJSC «North Kazakhstan University named after M. Kozybaev» for 2021

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

2. On the preliminary consideration of the draft Regulations on the procedure and conditions for the provision of travel and hospitality expenses in the NJSC «North Kazakhstan University named after M. Kozybaev»

(Speaker - Chief Accountant Seitembetova L.U.)

 3. On the establishment of the Internal Audit Service of the Board of Directors of NJSC «North Kazakhstan University named after M. Kozybaev» and preliminary consideration of the draft regulation on it

(Speakers - Chairman of the Audit Committee Khusainov A.Zh., Corporate Secretary Pogrebitskaya M.V.)