Audit & Risk Management Committee
Council committees
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 AM | 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 Fran Raymond | 30 Jun 2026 | |
| Mr Andrew Metcalfe AO | 31 Oct 2026 |
Meetings
| Date & Location | Deadlines |
|---|---|
| Wednesday 29 Jan, 9.00 am by videoconference | Agenda deadline 15 Jan |
| Thursday 13 Mar, 9.00 am Mills Room, Chancelry Building | Agenda deadline 05 Mar |
| Wednesday 14 May, 9.00 am Mills Room, Chancelry Building | Agenda deadline 30 Apr |
| Wednesday 09 Jul, 9.00 am by videoconference | Agenda deadline 25 Jun |
| Wednesday 17 Sep, 9.00 am by videoconference | Agenda deadline 03 Sep |
| Wednesday 12 Nov, 9.00 am Mills Room, Chancelry Building | 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