Meeting of the Board of Directors No.13 of 2017

20.12.2017

Meeting of the Board of Directors No.13 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.13

dated 20 December, 2017

meeting in presentia

Rakhypbekov T.K., Birtanov Ye.A., Kadyukov N.V. (written opinion), Kaptagaeva A.K. (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: 2018 (1st version).

2. On amendments to the Work Plan of the Board of Directors of JSC “Astana Medical University” for 2017.

3. On consideration of the report of the Internal Audit Service for the verification of inventories of JSC “Astana Medical University” for the first half of 2017.


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