Audit & Risk Management Committee

The Audit and Risk Management Committee is a Committee of Council. The Committee provides independent assurance, advice and assistance to the Council on the University's risk, control, compliance, internal audit and governance framework, and its external accountability responsibilities including in relation to financial statements. The Committee operates under a charter, as approved by the Council.

Members

Category Member Term expiry
Chair Mr Geoff Knuckey
30 Jun 2018
Up to two Council members Ms Anne-Marie Schwirtlich AM
30 Jun 2019
Up to four independent members Mr Jeremy Chandler
30 Jun 2018
Mr Mark Ridley
30 Jun 2018
Ms Janine McMinn
30 Jun 2018

Meetings

2018
Date & location Deadlines
Wednesday 7 Feb, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
18 Jan
Friday 23 Mar, 2pm
RC Mills Room, Chancelry Building
Agenda deadline
2 Mar
Wednesday 16 May, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
25 Apr
Wednesday 11 Jul, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
20 Jun
Wednesday 19 Sep, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
29 Aug
Wednesday 21 Nov, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
31 Oct