Meeting of the Audit Committee on 08.10.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 6 of 08.10.2021, full-time

Chairman – Alibek Zhumabekovich Khusainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. On preliminary review of the results of annual monitoring and control over administrative costs of NJSC «North Kazakhstan University named after M. Kozybaev», including in terms of remuneration and bonuses

(Speaker - Head of the Internal Audit Service Bugasova D.B.)

2. Report of the Internal Audit Service on the results of inspections for the 2nd quarter of 2021

(Speaker - Head of the Internal Audit Service Bugasova D.B.)

3. On the preliminary review of KPI employees of the Internal Audit Service for 2021

(Speaker - Head of the Internal Audit Service Bugasova D.B., Chairman of the Audit Committee Khusainov A.Zh.)