The 5th Meeting of the Agricultural Museum Office Committee

On Thursday, May 27, 2021, the Agricultural Museum Office held a Zoom meeting. Mr. Virachai Nakwibunwong, Chairman of the Museum's Board of Directors, presided over the meeting. It was held in the Father's Footsteps meeting room on the 3rd Floor of Pathum Thani Province.

Agenda 1: The Chairman presented the following agendas to the members for discussion.

Agenda 2: Minutes of the Board of Directors Meeting No. 4/2021, which was held on April 29, 2021.

Agenda 3: Issues to be discussed.

3.1 Report on the Agricultural Museum Committee Office's implementation and resolutions.

Agenda 4: Issues to be discussed.

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

4.1.1 Provide an update on the operational results of the internal control plan.

4.1.2 Provide an update on the risk management plan's performance.

4.2 Modifications to the Office of the Agricultural Museum's operational plan for fiscal year 2021.

4.3 Appointment of Agricultural Experts to the Committee of the Agricultural Museum Office.

Agenda 5: Ongoing considerations.

5.1 Annual fiscal year 2021 financial performance and main missions report as of April 30, 2021.

5.2 Public Organization Assessment Framework Annual Fiscal Year 2021 Element 4 Percentage of achievement of corporate control development of the board.

5.3 Summary of Audit Committee and various subcommittee meetings.

5.4 Report on the outcome of construction improvements to buildings, entrances, and landscapes (courtyard and internal buildings).

Agenda 6 Other considerations.

6.1 Agricultural Museum Committee Meeting No. 6/2021 Schedule.