Audit and Risk Management Committee
Audit and Risk Management Committee meeting dates 2021
| Month | Date | Time | Location |
|---|---|---|---|
| February | Tuesday, 16 February | 11.30am - 1.30pm | Council Meeting Room, Mt Helen |
| February | Monday, 23 February | 11.30am - 2.30pm Audit Exit | Council Meeting Room, Mt Helen |
| April | Tuesday, 27 April | 2.00pm - 4.30pm | Council Meeting Room, Mt Helen |
| July | Tuesday, 27 July | 2.00pm - 4.30pm | Council Meeting Room, Mt Helen |
October | Wednesday, 27 October | 2.00pm - 4.30pm | Council Meeting Room, Mt Helen or via Microsoft TEAMS |
| November | Tuesday, 23 November | 2.00pm - 4.30pm | Council Meeting Room, Mt Helen or via Microsoft TEAMS |
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 (Deputy Chair) Ms Jane Smith AM Ms Nicola Pero Mr George Fong (External Committee Member) |
| Secretariat | Professor Stephanie Fryer-Smith |