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 2025 |
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
Date & location | Deadlines |
---|---|
Wednesday 1 Feb, 10am TBC |
Agenda deadline 18 Jan |
Wednesday 22 Mar, 10am RC Mills Room, Chancelry Building |
Agenda deadline 8 Mar |
Wednesday 10 May, 10am RC Mills Room, Chancelry Building |
Agenda deadline 26 Apr |
Wednesday 28 Jun, 10am RC Mills Room, Chancelry Building |
Agenda deadline 14 Jun |
Wednesday 13 Sep, 10am RC Mills Room, Chancelry Building |
Agenda deadline 30 Aug |
Wednesday 15 Nov, 10am RC Mills Room, Chancelry Building |
Agenda deadline 1 Nov |