Minutes No. 7 dated 02/10/2024

Attendees: Orsariyev A.A., Nurmanbetova Zh.N., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.

 

AGENDA:

  1. On approval of the Development Program Abylkas Saginov Karaganda Technical University NJSC for 2024-2029.
  1. On approval of the staffing level for the 2024-2025 academic year.
  1. On approval of the Report of the Internal Audit Service on the results of activities for the 2nd quarter of 2024.
  1. On approval of the annual report of the Internal Audit Service on the results of activities from 10.07.2023 to 31/07/2024.
  1. On approval of the Annual Audit Plan of the Internal Audit Service from 01/08/2024 to 10/07/2025
  1. On awarding bonuses to the head and auditor of the Internal Audit Service based on the results of activities from 10/07/2023 to 31/07/2024. On awarding bonuses to the Corporate Secretary based on the results of activities for 2023.
  1. On the appointment of the head of the anti-corruption compliance service of Abylkas Saginov Karaganda Technical University NJSC.
Uncategorized