Audit and Risk Management Committee
Audit and Risk Management Committee meeting dates 2023
Meeting date | Time | Venue | Paper submission due date |
---|---|---|---|
Fri 17 February | 10.00 am -12.00 pm | Board Room, SMB | |
Tue 18 April | 11.00 am - 1.00 pm | Board Room, SMB | |
Tue 18 July | 11.00 am - 1.00 pm | Board Room, SMB | |
Wed 20 September | 1.30 pm - 3.00 pm | Council Room, Mt Helen | 7 September (or 24 August if advised) |
Wed 22 November | 3.00 pm - 5.00 pm | Council Room, Mt Helen | 2 November |
Membership
Title/ Category | Name |
---|---|
Chancellor's nominee | Mr Des Pearson AO (Chair) |
The Committee is to be independent and comprised of between three and seven members based on the requirements of the Standing Directions of the Minister for Finance under the Financial Management Act 1994 (“Standing Directions”). Each member should be capable of making a valuable contribution to the Committee and have appropriate skills and experience to discharge the Committee’s responsibilities, with at least one member having appropriate expertise in financial accounting or auditing as required in the Standing Directions. The Vice-Chancellor (being the “Accountable Officer”), the Chief Financial Officer or “CFO” and the internal auditor are not to be members of the Audit Committee. The Chairperson of the Committee will be appointed by Council. The Chairperson is not to be the Chancellor. | Ms Pauline Buckland, External Committee Member Ms Nicola Pero, External Committee Member Professor Bernadine Van Gramberg, Committee Member Mr Rod Hansen (External Committee Member) |
Secretariat | |
University Secretary | Ms Marion van Rooden |
Manager, Governance and Secretariat Services | Ms Rebekah Foster |