Audit Committee Meeting No. 1/2022

The Agricultural Museum organized an audit committee meeting No. 1/2022 on 19 January 2022. The following agendas were presented to the meeting:

Agenda 1: The Chairman briefed the meeting.

1.1 Board of Director meeting summary report No. 11/2021.

Agenda 2: Minutes are completed during the meeting.

2.1 The Audit Committee No. 12/2021 and the working group provide support in performing tasks. Internal audit and risk management No. 12/2021.

2.2 The working group assists in performing internal audits and risk management assessments. During the period between 11-14 December 2021.

Agenda 3: Items to be discussed.

3.1 Implementation of the audit committee resolution report.

3.2 Implementation of recommendations by the internal auditors.

3.3 Draft regulations on the audit committee and internal auditors.

Agenda 4: Issues are acknowledged.

4.1 Financial performance and goals report for the first quarter of 2022.

4.2 Implementation of the internal control plan for the first quarter of 2022.

4.3 Implementation of the risk management plan for the first quarter of 2022.

4.4 Implementation report of the Internal Audit Department development plan for the first quarter of 2022.

4.5 Head of internal audit department job description.

Agenda 5: Other concerns to be discussed.

5.1Annual audit report for the first quarter of 2022.

5.2 Internal auditor training courses for fiscal year 2022..

5.3 Financial analysis report for fiscal year for the first quarter, as of 31 December 2021.

Agenda 6: Other issues.

6.1 Audit committee and working group meeting calendar for 2022.