Meeting of the Audit Committee dated on 13.01.2022

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 1 of 13.01.2022, full-time                

Chairman – Alibek Zhumabekovich Khusainov;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich.

1. Report of the Internal Audit Service on the results of inspections for the 3rd quarter of 2021

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

2. On approval of the Work Plan (meeting schedule) of the Audit Committee of the Board of Directors of NJSC «North Kazakhstan University named after M. Kozybayev» for 2022

(Speaker - Corporate Secretary Pogrebitskaya M.V.)