Audit and Risk Management Committee
Chair: Mr G Knuckey
Secretary: Karen Holt, Governance Office
Overview
The Audit and 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 and Risk Management Committee Charter (PDF, 41KB) outlines the role and responsibilities of the Committee. Approved by Council at its meeting on 20 February 2009.
Meeting dates 2012
21 March, 9 May, 11 July, 12 September and 21 November
Membership
Five members, of whom at least one must be a member of Council:
Mr G Knuckey (to 30/06/2012) (Chair)
Ms D Moody (to 14/03/2013)
Professor P Perkins (to 31/12/2011)
Mr M Delaney, Chair of Finance Committee, ex officio (to 30/06/2012)
Ms Ilana Atlas, Council Member (to 30/06/2012)
