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.

Member

CategoryMemberTerm expiry
Chair Ms Alison Kitchen AM30 Jun 2025
Up to two Council members Dr Anne-Marie Schwirtlich AM30 Jun 2025
Up to four independent members Mr Josh Chalmers 30 Jun 2025
Ms Fran Raymond 30 Jun 2026
Mr Andrew Metcalfe AO 31 Oct 2026

Meetings

2024
Date & LocationDeadlines
Wednesday 31 Jan, 10.00 am
RC Mills Room
Agenda deadline
17 Jan
Tuesday 19 Mar, 10.00 am
RC Mills Room
Agenda deadline
06 Mar
Wednesday 08 May, 10.00 am
RC Mills Room
Agenda deadline
24 Apr
Monday 22 Jul, 10.00 am
RC Mills Room
Agenda deadline
08 Jul
Wednesday 11 Sep, 10.00 am
RC Mills Room
Agenda deadline
28 Aug
Wednesday 27 Nov, 10.00 am
RC Mills Room
Agenda deadline
13 Nov
2025
Date & LocationDeadlines
Wednesday 29 Jan, 9.00 am
by videoconference
Agenda deadline
15 Jan
Wednesday 19 Mar, 9.00 am
Mills Room, Chancelry Building
Agenda deadline
05 Mar
Wednesday 14 May, 9.00 am
Mills Room, Chancelry Building
Agenda deadline
30 Apr
Wednesday 09 Jul, 9.00 am
by videoconference
Agenda deadline
25 Jun
Wednesday 17 Sep, 9.00 am
by videoconference
Agenda deadline
03 Sep
Wednesday 12 Nov, 9.00 am
Mills Room, Chancelry Building
Agenda deadline
06 Nov