Audit and Risk Management Committee

Chair Mr P McPhillips

Secretary Karen Holt, Council and Boards Secretariat

Overview

The Audit & Risk Management Committee is a committee of Council. It consists of five members, of which at least one is a member of Council. The Commonwealth Authorities and Companies Act 1997 (the CAC Act) obliges the University, a statutory authority, to have an Audit Committee.

The Audit & Risk Management Committee Charter outlines the role and responsibilities of the Committee. Approved by Council at its meeting of 29 September 2006.

Meeting Dates 2008:

26 March, 29 May, 24 July, 17 September and 27 November

Membership

5 members, of whom at least one must be a member of Council:
Mr P McPhillips (to 30/06/2008) (Chair)
Ms D Moody (to 14/03/2009)
Dr I Morgan (to 29/09/2008)
Professor P Perkins (to 31/12/2009)
Mr M Delaney, Chair of Finance Committee, ex officio (to 30/06/2008)