Audit and Risk Committee
Audit & Risk Committee meeting dates 2016
Meeting has not been scheduled. However, A&RC is to send comments to Finance Team regarding review of draft annual financials.
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|
|Mt Helen Campus|
|November||Tuesday 15th||1.30pm||SMB Campus|
|Chancellor or nominee||Ms 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
|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)
|Secretariat||Ms Linda Smith|