Meeting of the Strategic Planning Committee dated on 02.07.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 8 of 02.07.2021, in absentia

Chairman – Suraganova Ainagul Agybayevna;

Karimova Gulmira Rainbekovna;

Husainov Alibek Zhumabekovich;

Shulanov Yerlan Nurlybekovich.

1. On the preliminary review of the Risk Management and Internal Control Policy of NJSC «North Kazakhstan University named after M. Kozybayev»

(Chief Compliance Officer Academician Dzhemaledinova I.M.)

2. On preliminary consideration of draft regulations on benefits and grants of the NJSC «North Kazakhstan University named after M. Kozybayev»

(acting director of  DEPF - chief accountant Kusainova B.S., acting member of the Board for AP Talaspaeva Zh.S.)