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 2020
Up to two Council members Ms Anne-Marie Schwirtlich AM
30 Jun 2021
Up to four independent members Mr Jeremy Chandler
30 Jun 2020
Mr Mark Ridley
30 Jun 2020
Ms Janine McMinn
30 Jun 2020

Meetings

2019
Date & location Deadlines
Wednesday 6 Feb, 8.15am
RC Mills Room, Chancelry Building
Agenda deadline
16 Jan
Tuesday 19 Mar, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
26 Feb
Wednesday 15 May, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
24 Apr
Wednesday 10 Jul, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
19 Jun
Wednesday 18 Sep, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
28 Aug
Wednesday 20 Nov, 9.30am
RC Mills Room, Chancelry Building
Agenda deadline
30 Oct