Agricultural Museum Committee (No. 4/2021) Meeting

The Agricultural Museum (Public Organization) held a committee meeting No. 4/2021 with the Chairman of the Board, Mr Werachai Narkwiboonwong, via the Zoom application on Thursday, 29 April 2021. The meeting took place on the third floor of Pathum Thani Province's Agriculture Museum.

On the agenda, the following items were discussed:

The Chairman of the Board convened the meeting.

To certify the minutes of the Board of Directors Meeting No. 3/2021 held on March 25, 2021.

Third Agenda Item:

3.1 the Fiscal Year 2021 Director's Action Plan (March 2021 to September 2021).

Fourth Agenda Item:

4.1 Oversight of the Agricultural Museum by the Committee for Fiscal Year 2021 and the second quarter of the fiscal year 2021 ending March 31, 2021.

4.1.1 Prepare a performance report in accordance with the audit plan for the fiscal year.

4.1.2 Develop a digital strategy.

4.1.3 Prepare performance reports in accordance with the human resource management strategy.

4.2 The Fiscal Year 2021 and the second quarter ending March 31, 2021, financial analysis report.

4.3 Seek approval to fund the Agricultural Museum's office with the Agricultural Museum's income and remaining budget for the fiscal year 2020.

4.4 Regulations proposed for the Agricultural Museum's office.

4.5 Extending the application period for qualified committee members of the Agricultural Museum.

4.6 Determination of fixed assets and depreciation rate.

4.7 Evaluation criteria for the Agricultural Museum's Director for Fiscal Year 2021.

Fifth Agenda Item: Issues to be discussed.

5.1 Financial performance and main report for Fiscal Year 2021 as of March 31, 2021.

5.2 Auditing and preparation of financial statements for the Agricultural Museum's office at the fiscal year's end (September 30th 2020).

5.3 Evaluation framework based on fiscal year 2021 indicators.

5.4 Draft announcement by the Agricultural Museum's Office (Public Organization): Criteria and procedures for recruiting and appointing officers who will receive the gross salary or educational background associated with the position.

5.5 Synopsis of the meeting of the Audit Committee and its various subcommittees.

Sixth Agenda Item:

6.1 The Agricultural Museum Committee's fifth meeting has been scheduled.