25.02.2022, Protocol № 2

Members of the Board of Directors who participated in the meeting

Considered issues 

Protocol № 2 dated 25.02.2022, full-time

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Dzharasova Gulzhan Sagidullayevna;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayevna;

Alibek Zhumabekovich Khusainov – Independent Director;

1. On the work of the Committees of the Board of Directors (reports of the Chairmen of the Committees)
Committee Chairmen

2. Report of the Internal Audit Service of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" on the implementation of the audit plan (3rd quarter, 4th quarter, 2021) and corrective action plans based on the results of inspections
Head of the Internal Audit Service Bugasova D.B.

3. Remuneration based on the results of the annual audit plan and early termination of the powers of employees of the Internal Audit Service
Chairman of the HR and Remuneration Committee Bashmakov A.A.

4. On determining the amount of payment for the services of an audit organization that audits the financial statements of the NPLC "M. Kozybayev North Kazakhstan University" for 2021
Director of the EPFD – Chief accountant Seytimbetova L.U.

5. On amendments and additions to the Regulation on the procedure and conditions for the provision of travel and representation expenses in the NPLC "M. Kozybayev North Kazakhstan University"
Director of the EPFD - Chief Accountant Seytimbetova L.U.