Audit and Risk Management Committee

Audit and Risk Management Committee Meeting Dates 2023

Month Date
Time
Location
FebruaryFriday, 17th February10.00am -12.00pmBoard Room, SMB
AprilTuesday, 18 April
11.00am - 1.00pm
Board Room, SMB
July Tuesday, 18 July
11.00am - 1.00pm
Board Room, SMB
NovemberWednesday, 22 November
3.00pm - 5.00pm
Board Room, SMB

Membership

Title/ CategoryName
Chancellor's nomineeMr 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, Committee Member
Ms Nicola Pero, Ms Nicola Pero, Committee Member
Professor Bernadine Van Gramberg, Committee Member
Mr Rod Hansen (External Committee Member)
SecretariatMr Scott Sherritt