Meeting of the Human Resources and Remuneration Committee dated on 03.09.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 11 dated 03.09.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Khussainov Alibek Zhumabekovich.

1. On the early termination of the powers of Rashit Belgibayev as a member of the Management Board for Operations, Transformations and Infrastructure Development of NAO "M. Kozybayev NKU".

Corporate Secretary M. V. Pogrebitskaya.

2. On amendments to the Procedure for selecting and appointing the Chairman of the Management Board – Rector and electing members of the Management Board of NAO "M. Kozybayev North Kazakhstan University" and announcing competitions for members of the Management Board

Corporate Secretary M. V. Pogrebitskaya.

 3. On preliminary review of official salaries of members of the Management Board of NAO "North Kazakhstan University named after M. Kozybayev".

Chairman of the HR and Remuneration Committee A. A. Bashmakov.

 4. On determining the number of staff and official salary of the head of the Anti-Corruption Compliance Service of the NAO "North Kazakhstan University named after M. Kozybayev".

Chairman of the Management Board – Rector E.M.Isakaev.

5. On appointment of the Head of the Anti-Corruption ComplianceService of NAO "M. Kozybayev North Kazakhstan UniversityКозыбаева".

Chairman of the Management Board – Rector E. M. Isakaev.