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 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 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 |
Monday 22 Jul, 10.00 am RC Mills Room | Agenda deadline 08 Jul |
Wednesday 11 Sep, 10.00 am RC Mills Room | Agenda deadline 28 Aug |
Wednesday 27 Nov, 10.00 am RC Mills Room | Agenda deadline 13 Nov |
Date & Location | Deadlines |
---|---|
Wednesday 29 Jan, 9.00 am by videoconference | Agenda deadline 15 Jan |
Wednesday 19 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 |
Page Owner:
Corporate Governance & Risk Office