Annual report 2010

2.2. The Head of the Department for Business and Tax Accounting of JSCIDGC H olding s hall b e i nstructed to form t he s chedule an d b udget e stimate fortraining of e mployees of JSC I DGC H olding re sponsible f or preparation ofstatements prepared in accordance with the IFRS for 2010-2011 not later than inSeptember 2010.Approved unanimously.3. THE FOLLOWING PERSONS WERE HEARD:I. A. Alimuradova and S. RemesReview of t he I nternal A udit and Risk M anagement D epartment o f JSCIDGC Holding in relation to audits made in SDCs of JSC IDGC Holding.It was resolved as follows:3.1. Note s hall be t aken of t he re view of t he I nternal A udit and RiskManagement Department of JSC ID GC H olding on a udit results i n su bsidiariesand dependent companies of JSC IDGC Holding in 2009 (Appendix 1).3.2. It shall be recommended to the Internal Audit and Ri sk ManagementDepartment of JSC IDGC Holding:- to continue t he w ork a imed a t t he i mplementation of t he pre ventivecontrol procedures;- when p reparing reports o n t he re sults of t he a udit o f fi nancial a ndeconomic a ctivities of SDCs of JSC ID GC Holding, to evaluate t he m aterialitylevel of revealed negative events, and violations made by the management of SDCsof JSC IDGC Holding;- to develop and submit for consideration by the Audit Committee at oneof the next meetings of the Audit Committee any proposal related to the form andstructure of the report of the Internal Audit and Ri sk Management Department ofJSC IDGC H olding o n t he audit re sults of f inancial a nd e conomic a ctivities ofsubsidiaries and dependent companies of JSC IDGC Holding.Approved unanimously.4. THE FOLLOWING PERSONS WERE HEARD:I. A. Alimuradova and S. RemesDraft schedule of a udits of SDCs of JSC IDGC Holding to be audited bythe Internal Audit and Risk Management Department of JSC IDGC Holding in2010.It was resolved as follows:4.1. The schedule of audits of SDCs of JSC IDGC Holding to be auditedby the Internal Audit and Risk Management Department of JSC IDGC Holding in2010 (Appendix 2) shall be agreed upon.4.2. It shall be recommended to the Director General of JSC IDGCHolding to approve the schedule of a udits of SDCs of JSC IDGC Holding to be3