Audit and Risk Committee

Audit & Risk Committee meeting dates 2019

Month Date
Time
Location
FebruaryTuesday 12th
Tuesday 19th
11.30am - 1.30pm
1.30pm - 5.00pm Audit Exit
Council Meeting Room, Mt Helen
MarchTuesday 26th1.00pm - 4.00pmCouncil Meeting Room, Mt Helen
May Tuesday 7th
1.00pm - 4.00pm
Council Meeting Room, Mt Helen
July Tuesday 9th
1.00pm - 4.00pm
Council Meeting Room, Mt Helen
September
Tuesday 10th
1.00pm - 4.00pm
Council Meeting Room, Mt Helen
NovemberTuesday 19th
1.00pm - 4.00pm
Council Meeting Room, Mt Helen

Membership

Title/ CategoryName
Chancellor or nomineeMs Mashelle Parrett (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)
Ms Pauline Buckland
Ms Stacey Grose
Ms Jane Smith AM
Mr Michael Ryan

Secretariat