Legal information

Date/time/venue

agenda

Presenter^*

01/24/2023
09⁴⁵ - 10³⁰
conference room (3rd floor)

1. About the new composition of the commission and the selection of the secretary of the commission.
2. On the implementation in the 4th quarter of 2022 of the main activities defined by the "Action Plan for Combating Corruption in ATLANT CJSC for 2020-2022".
3. On approval of the work plan of the ATLANT anti-corruption commission for 2023.
4. About the analysis of purchases from intermediary structures carried out in 2022 by the Commission for the Analysis of Procurement and the Prevention of Unreasonable Mediation.
5. Other issues arising in the course of the financial and economic activities of the enterprise.

04/10/2023
09⁴⁵ - 10³⁰
conference room (3rd floor)

Implementation in the 1st quarter of 2023 of the measures determined by the "Anti-Corruption Action Plan at ATLANT CJSC for 2023-2025" for quarterly execution.

Implementation of the decisions of the minutes of previous meetings of the commission.

Other issues arising in the course of the financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of action items.

07/10/2023
09⁴⁵ - 10³⁰
conference room (3rd floor)

Implementation in the 1st half of 2023 of the main measures determined by the "Action Plan for Combating Corruption at ATLANT CJSC for 2023-2025" taking into account the requirements established by the organizational and administrative documents of the Ministry of Industry of the Republic of Belarus.

Other issues arising in the course of the financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of action items.

09.10.2023
09⁴⁵ - 10³⁰
conference room (3rd floor)

Committee meeting at BSZ:

Implementation in the 3rd quarter of 2023 of the measures determined by the "Action Plan for Combating Corruption in ATLANT CJSC for 2023-2025" for quarterly execution.

Implementation of the decisions of the minutes of previous meetings of the commission.

Other issues that have arisen in the course of the financial and economic activities of the enterprise.

Heads of departments responsible for the implementation of action items.

Unscheduled, as needed:
upon receipt of the relevant information in accordance with the terms of consideration determined by the documents of local validity

Consideration of questions:

• on writing off uncollectible receivables;
• on the resolution of conflicts of interest;
• on compliance with the procedure for disposing of gifts, other property;
• on the consideration and implementation of measures determined by the administrative documents of the Ministry of Industry, other state bodies (organizations).
• other issues arising in the course of the financial and economic activities of the enterprise;

Head of UEB.
Chief accountant.
Chief YuU.
Heads of relevant subdivisions of business units of ATLANT CJSC