Audit Committee Meeting No. 12/2021

The Agricultural Museum hosted a Zoom-based audit committee meeting on policies and operations No. 12/2021, as well as a working group to provide recommendations on executing internal audits and risk management No. 12/2021. The following agendas were presented to the meeting:

Agenda 1: The Chairman provided an update to the meeting.

1.1 Issues discussed at the Board of Directors meeting No. 10/2021.

1.2 A summary of the topics discussed at the working group meeting to aid in the performance of internal audits and risk management obligations.

Agenda 2: Minutes are completed during the meeting.

The audit committee No. 11/2021 and the working group No. 11/2021 to provide recommendations on internal audits and risk management.

Agenda 3: Items to be discussed.

3.1 Report on the audit committee's resolutions' implementation.

3.2 The results of the internal auditors' suggestions were reported.

3.3 Board of Directors Meeting Minutes No. 9/2564 (Agenda 4.1.1 Report on the results of the annual audit plan).

3.4 Fiscal year 2022 internal control strategy.

Agenda 4: Issues are acknowledged.

4.1 Financial performance report for fiscal year 2022 as of 30 November 2021.

4.2 Audit committee and internal audit regulation reviews.

Agenda 5: Other concerns to be discussed.

5.1 Annual audit report for the year 2022.

-Review report on risk management and internal control effectiveness.

-The Internal Control Assessment Review Report of the Auditor.

5.2 Report of the Audit Committee for Fiscal Year 2021.

5.3 Report on Conflicts of Interest for Fiscal Year 2022

5.4 Fiscal year 2021 financial report.

5.5 Fiscal year 2021 financial analysis report.

5.6 Internal audit performance evaluation for fiscal year 2021.

5.7 Internal auditors may be deferred until fiscal year 2022.

Agenda 6: Other issues.