Attendees: Bondarenko Alexander Sergeyevich – Chairman of the Committee,
Omarkhanov Gabit Telmanovich, Ibatov Marat Kenessovich.
AGENDA:
- On consideration of a semi-annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in the second half of 2022.
- On consideration of the annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in 2023.
- On consideration of the evaluation of implementing the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in 2021.
- On consideration of the draft Risk Management and Internal Control Policy of Abylkas Saginov Karaganda Technical University NJSC.