Meeting of the Audit Committee dated on 02.02.2022

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 2 of 02.02.2022, full-time

Chairman – Alibek Zhumabekovich Khusainov;

Smagulov Didar Nurkenovich.

1. Report of the Internal Audit Service on the results of inspections for the 4th quarter of 2021

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

2. Report of the Internal Audit Service of the Board of Directors of NJSC «North-Kazakhstan University named after M. Kozybaev» for the implementation of the audit plan for 2021 and corrective action plans based on the results of audits. The issue of bonuses

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

3. On early termination of powers of employees of the Internal Audit Service

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

4. On the work of the Audit Committee of the Board of Directors of the NJSC «North Kazakhstan University named after M. Kozybaev» (report of the Chairman of the Committee)

(Speaker - Chairman of the Audit Committee Khusainov A.Zh.)

5. On the introduction of amendments and additions to the 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 - Director of DEPF - Chief Accountant Seitembetova L.U.)