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American diploma in Kazakhstan
For applicants For learners For teachers For Heads of Departments For Deans Documentolog Electronic administration
Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Audit Committee Meetings of the Audit Committee 2026 year Meeting of the Audit Committee dated on 16.07.2026

Meeting of the Audit Committee dated on 16.07.2026

№ and date of the Protocol, form of the meeting Members of the Committee who participated in the meeting Considered issues
Protocol № 7 dated 16.07.2026, full-time

Chairman –Smagulov Didar Nurkenovich;

Anatoly Afanasyevich Bashmakov;

Khussainov Alibek Zhumabekovich.

1. On the Preliminary Review of the Report of the Anti-Corruption Compliance Service of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University" for the Second Quarter of 2026 and the Issue of Bonuses
Head of the Anti-Corruption Compliance Service I.M. Dzhemaledinova

2. On Amendments to the Regulations on the Procedure and Conditions for Reimbursement of Business Trip and Hospitality Expenses of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University"
Director of the Department of Economics, Planning and Financial Management – Chief Accountant S.B. Aliyeva

Invited persons: Alieva S.B., Dzhemaledinova I.M.