Meeting of the Human Resources and Remuneration Committee dated on 27.01.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 1 of 27.01.2021, full-time                

Chairman – Anatoly Afanasyevich Bashmakov;

Husainov Alibek Zhumabekovich.

1. On approval of the work plan of the Human Resources and Remuneration Committee of the Board of Directors of the NJSC «North Kazakhstan University named after M. Kozybayev» for 2021

(Speaker - Corporate Secretary Pogrebitskaya Marina Vladimirovna)

2. On the preliminary consideration of the Rules for the competitive replacement of positions of the teaching staff in the NJSC «North Kazakhstan University named after M. Kozybaev»

(Speaker - Head of Personnel management service Mukanova Zh.S.)

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 provision on it

(Speaker - Corporate Secretary Pogrebitskaya M.V.)