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 2023
Up to two Council members Ms Anne-Marie Schwirtlich AM
30 Jun 2023
Up to four independent members Mr Jeremy Chandler
30 Jun 2023
Mr Josh Chalmers
30 Jun 2025
Ms Janine McMinn
30 Jun 2024
Ms Fran Raymond
29 Jul 2023

Meetings

2022
Date & location Deadlines
Wednesday 2 Feb, 10am
Videoconference
Agenda deadline
19 Jan
Wednesday 23 Mar, 10am
RC Mills Room, Chancelry Building
Agenda deadline
9 Mar
Wednesday 11 May, 10am
RC Mills Room, Chancelry Building
Agenda deadline
27 Apr
Wednesday 29 Jun, 10am
RC Mills Room, Chancelry Building
Agenda deadline
15 Jun
Wednesday 14 Sep, 10am
RC Mills Room, Chancelry Building
Agenda deadline
31 Aug
Wednesday 16 Nov, 10am
RC Mills Room, Chancelry Building
Agenda deadline
2 Nov