Audit Committee Meeting No. 4/2021

The Agricultural Museum (Public Organization) conducted Audit Committee Meeting No. 4/2021 with the Audit Committee Chairman, Asst. Prof. Tawee Watcharakiettisak on Wednesday, April 21st, 2021. The Chairman presided over the meeting via the Zoom application. The meeting was held on the third floor of the Agriculture Museum in Pathum Thani Province.

The following topics were covered on the agenda:

Agenda 1: The meeting was called to order by the Chairman of the Board.

1.1 Board of Directors Meeting No. 3/2021 Issues and Resolutions Summary.

Agenda 2: To certify the meeting minutes.

No.3 / 2021 Audit Committee and the working group to provide guidance and assistance in internal audit and risk management activities No.3 / 2021.

Agenda 3: Follow-up.

3.1 Report on the appeal against metrics for the fiscal year 2020 and the evaluation of public organizations for the fiscal year 2021.

3.2 Report on the effects in compliance with the Audit Committee's resolutions.

3.3 Report on the outcomes of the internal auditors' recommendations.

Agenda 4: Issues to be discussed.

4.1 Statement on financial results and core mission for the second quarter of 2021.

4.2 Report on the progress of the internal control plan implementation for the second quarter of 2021.

4.3 Include an update on the risk management plan's implementation for the second quarter of 2021.

4.4 Annual audit report for the fiscal year 2020.

4.5 Calculating the useful life of fixed assets.

Agenda 5: Issues to be discussed.

5.1 Report on Financial Analysis for the Second Quarter of 2021.

5.2 Audit Report Year for 2021's second quarter.

5.3 Assistant Internal Audit Officer Selection Findings (contract service).

5.4 Modify the internal auditor preparation schedule for the fiscal year 2021.

Agenda item 6: Issues to be discussed.

6.1 Remaining revenue and budget for the fiscal year 2020 contributed to the office's operations.