Audit and Risk Management Committee
Audit & Risk Management Committee meeting dates 2019
| Month | Date | Time | Location |
|---|---|---|---|
| February | Tuesday 12th Tuesday 19th | 11.30am - 1.30pm 1.30pm - 5.00pm Audit Exit | Council Meeting Room, Mt Helen |
| March | Tuesday 26th | 1.00pm - 4.00pm | Council Meeting Room, Mt Helen |
| May | Tuesday 7th | 1.00pm - 4.00pm | Council Meeting Room, Mt Helen |
| July | Tuesday 16th | 1.00pm - 4.00pm | Council Meeting Room, Mt Helen |
September | Tuesday 17th | 1.00pm - 4.00pm | Council Meeting Room, Mt Helen |
| November | Tuesday 19th | 1.00pm - 4.00pm | Council Meeting Room, Mt Helen |
Membership
| Title/ Category | Name |
|---|---|
| Chancellor or 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. | Mr Ian Nethercote AM (Deputy Chair) |
| Secretariat | Mr Adrian Tinetti |