Meeting of the Board of Directors No.11 of 2017

27.11.2017

Meeting of the Board of Directors No.11 of 2017


No. and date of the Minutes of the Board of Directors, form of meeting

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.11/17

dated 27 November, 2017

meeting in absentia

Rakhypbekov T.K., Birtanov Ye.A., Kadyukov N.V. (written opinion), Shaidarov M.Z., Khvan V.A., Braliev A.Kh., Aigazin Zh.Zh.

1. On approval of the adjusted development plan of JSC “Astana Medical University” for 2017 - 2021, the planned period: 2017 (3rd version).

2. On approval of the adjusted development plan of JSC “Astana Medical University” for 2017 - 2021, the planned period: 2018 (1st version).

3. On the change and determination of the salaries of the Chairman and members of the Management Board, the head and employee of the Internal Audit Service, the Corporate Secretary of JSC “Astana Medical University”.

4. On approval of the Regulations on the terms of remuneration, bonuses and social security of the Chairman and members of the Board of JSC “Astana Medical University” and maps of key performance indicators of the Chairman of the Management Board and members of the Management Board of JSC   “Astana Medical University” for 2017.

5. On increasing the staff of JSC “Astana Medical University of” and on determining the number of members of the Internal Audit Service of JSC “Astana Medical University”.


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