Audit Committee Meeting No. 5/2021 and the Working Group

The Agricultural Museum (Public Organization) conducted Audit Committee Meeting No. 5/2021 with the Audit Committee Chairman, Asst. Prof. Tawee Watcharakiettisak on Friday, May 14th, 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. 5/2021 Issues and Resolutions Summary.

Agenda 2: To certify the meeting minutes.

2.1 No.5 / 2021 Audit Committee and the working group to provide guidance and assistance in internal audit and risk management activities No.5 / 2021.

2.2 Audit Committee and the working group to advise, assist in the work of internal audit and risk management.

Agenda 3: Follow-up.

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

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

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

Agenda 4: Issues to be discussed.

4.1 Report on Financial Analysis for the Fiscal year of 2021, as of April 30, 2021.

4.2 Report on the position of the internal audit unit.

4.3 Report on the results of the public organization assessment for Fiscal Year 2021.

Agenda 5: Issues to be discussed.

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

5.2 Establish indicators for the internal audit for the fiscal year 2021.

Agenda 6: Ongoing issues to be discussed.