Minutes No. 2 of 20/03/2025

Present: Orsariyev A.A., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.

AGENDA:

1. On approval of 5 educational programs.
2. On consideration of the Report on the current state of the risk management process of Abylkas Saginov Karaganda Technical University NJSC for 2024.
3. On approval of the Regulations on interaction in the risk management and internal control system of Abylkas Saginov Karaganda Technical University NJSC.
4. On consideration of the Report on the implementation of the Development Program and KPI of the members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC.
5. On consideration of the Report of the Internal Audit Service based on the results of work for the 4th quarter of 2024.
6. On consideration of the Report of the Internal Audit Service based on the results of work for the period from August 01, 2024 to December 31, 2024.
7. On bonuses for employees of the Internal Audit Service based on the results of work for the period from August 01, 2024 to December 31, 2024. On extension of the term of office of employees of the Internal Audit Service for 2024.