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 2022
Up to two Council members Ms Anne-Marie Schwirtlich AM
30 Jul 2023
Up to four independent members Mr Jeremy Chandler
30 Jun 2022
Mr Mark Ridley
30 Jun 2022
Ms Janine McMinn
30 Jun 2022
Ms Fran Raymond
29 Jul 2023

Meetings

2021
Date & location Deadlines
Wednesday 3 Feb, 10am
RC Mills Room, Chancelry Building
Agenda deadline
13 Jan
Wednesday 17 Mar, 10am
RC Mills Room, Chancelry Building
Agenda deadline
24 Feb
Wednesday 12 May, 10am
RC Mills Room, Chancelry Building
Agenda deadline
21 Apr
Wednesday 7 Jul, 10am
RC Mills Room, Chancelry Building
Agenda deadline
16 Jun
Thursday 9 Sep, 3pm
RC Mills Room, Chancelry Building
Agenda deadline
19 Aug
Wednesday 17 Nov, 10am
RC Mills Room, Chancelry Building
Agenda deadline
27 Oct