Audit and Risk Committee

Audit & Risk Committee meeting dates 2016

Month Date
Time
Location
February Tuesday 2nd
Meeting has not been scheduled. However, A&RC is to send comments to Finance Team regarding review of draft annual financials.
SMB Campus

February

 

Tuesday 9th
10.00am - A&RC Meeting
11.30am - Confidential meeting between A&RC and External Auditors.
12.00pm - Audit Exit: FC will join A&RC to discuss and consider accounts and final management letter with external auditors.
12.30pm - Lunch
Council Meeting Room, Mt Helen
March Tuesday 15th
1.30pm
Mt Helen Campus
April Tuesday 19th
1.30pm
SMB Campus
May Tuesday 24th
1.30pm
SMB Campus
June Tuesday 28th
1.30pm
SMB Campus
August Tuesday 16th
1.30pm
SMB Campus
September Tuesday 20th
1.30pm
SMB Campus
NovemberTuesday 15th1.30pmSMB Campus

Membership

Title/ CategoryName
Chancellor or nomineeMs Mashelle Parrett (Chair)
Up to three External Members appointed by Council who may or may not be members of Council and one of whom must be a person who is a member of a professional accounting association, preferably with significant auditing experience.Ms Pauline Buckland
Mr Ian Nethercote  
VACANT
Appointed by Council (3): External Members of Council (1 member shall be a member of Finance Committee)Ms Jane Smith
Mr Michael Ryan (Member of FC)
SecretariatMs Linda Smith