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
One Council member 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
Chair of Finance Committee Mr Graeme Samuel AC
Ex-officio

Meetings

2017
Date & location Deadlines
Wednesday 1 Feb, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
18 Jan
Thursday 23 Mar, 2pm
RC Mills Room, Chancelry Building
Agenda deadline
9 Mar
Thursday 11 May, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
27 Apr
Wednesday 5 Jul, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
21 Jun
Wednesday 13 Sep, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
30 Aug
Wednesday 15 Nov, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
1 Nov
2018
Date & location Deadlines
Wednesday 7 Feb, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
17 Jan
Friday 23 Mar, 2pm
RC Mills Room, Chancelry Building
Agenda deadline
2 Mar
Wednesday 9 May, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
18 Apr
Wednesday 4 Jul, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
13 Jun
Wednesday 12 Sep, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
22 Aug
Wednesday 14 Nov, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
24 Oct