Meeting of the Board of Directors No.3 of 2018

18.04.2018

Meeting of the Board of Directors No.3 of 2018


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.3

dated 18 April, 2018

meeting in presentia

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

1. On consideration and acceptance of the audit report on the results of the audit of the personnel management of JSC “Astana Medical University” for 2017.

2. On consideration and acceptance of the annual report on the activities of the Internal Audit Service of JSC “Astana Medical University” for 2017.

3. On appointing an auditor for academic activities, determining the term of office, as well as the amount of the salary of the auditor for academic activities of the Internal Audit Service of JSC “Astana Medical University”.

4. On hearing the information on: the situation in LLP “Medical Center of AMU”; falsified IELTS certificates, and consideration of the issue of bringing to disciplinary liability:

1) vice-rector for information technologies, educational and social activities of JSC “Astana Medical University” (Khairli G.Z.);

2) vice-rector for postgraduate, additional education and clinical activities of JSC “Astana Medical University” (Galitsky F.A.).


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