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 Jun 2021 |
Up to four independent members |
Mr Jeremy Chandler |
30 Jun 2022 |
Mr Mark Ridley |
30 Jun 2022 | |
Ms Janine McMinn |
30 Jun 2022 |
Meetings
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 |
Wednesday 15 Sep, 10am RC Mills Room, Chancelry Building |
Agenda deadline 25 Aug |
Wednesday 17 Nov, 10am RC Mills Room, Chancelry Building |
Agenda deadline 27 Oct |