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 2023 |
Up to four independent members |
Mr Jeremy Chandler |
30 Jun 2023 |
Mr Mark Ridley |
30 Jun 2022 | |
Ms Janine McMinn |
30 Jun 2024 | |
Ms Fran Raymond |
29 Jul 2023 |
Meetings
Date & location | Deadlines |
---|---|
Wednesday 2 Feb, 10am Videoconference |
Agenda deadline 19 Jan |
Wednesday 23 Mar, 10am RC Mills Room, Chancelry Building |
Agenda deadline 9 Mar |
Wednesday 11 May, 10am RC Mills Room, Chancelry Building |
Agenda deadline 27 Apr |
Wednesday 29 Jun, 10am RC Mills Room, Chancelry Building |
Agenda deadline 15 Jun |
Wednesday 14 Sep, 10am RC Mills Room, Chancelry Building |
Agenda deadline 31 Aug |
Wednesday 16 Nov, 10am RC Mills Room, Chancelry Building |
Agenda deadline 2 Nov |