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
| Category | Member | Term expiry |
|---|---|---|
| Chair | Ms Alison Kitchen | 30 Jun 2025 |
| Up to two Council members | Dr Anne-Marie Schwirtlich AM | 30 Jun 2025 |
| Up to four independent members | Mr Josh Chalmers | 30 Jun 2025 |
| Ms Janine McMinn | 30 Jun 2024 | |
| Ms Fran Raymond | 30 Jun 2026 | |
| Mr Andrew Metcalfe AO | 31 Oct 2026 |
Meetings
| Date & Location | Deadlines |
|---|---|
| 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 |
| Wednesday 10 Jul, 10.00 am RC Mills Room | Agenda deadline 26 Jun |
| Wednesday 11 Sep, 10.00 am RC Mills Room | Agenda deadline 28 Aug |
| Wednesday 20 Nov, 10.00 am RC Mills Room | Agenda deadline 06 Nov |
Reference Documents
- Audit & Risk Management Committee Charter (PDF, 193.35 KB)
- Standing Orders of the ANU Council and Council Committees (PDF, 66.87 KB)
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Legislation
Related links
Contact
- Secretary, ARMC
- +61 2 6125 2505
- Send email
Page Owner:
Corporate Governance & Risk Office