Audit & Risk Management Committee
The Audit and Risk Management Committee is a Committee of Council. The Committee provides independent assurance, advice and assistance to the Council on the 51³Ô¹ÏÍø's risk, control, compliance, internal audit and governance framework, and its external accountability responsibilities including in relation to financial statements. The Committee operates under a charter, as approved by the Council.
Member
Category | Member | Term expiry |
---|---|---|
Chair | Ms Alison Kitchen AM | 30 Jun 2025 |
Up to two Council members | Dr Anne-Marie Schwirtlich AM | 30 Jun 2025 |
Up to four independent members | Mr Josh Chalmers | 30 Jun 2025 |
Ms Fran Raymond | 30 Jun 2026 | |
Mr Andrew Metcalfe AO | 31 Oct 2026 |
Meetings
Date & Location | Deadlines |
---|---|
Wednesday 31 Jan, 10.00 am RC Mills Room | Agenda deadline 17 Jan |
Tuesday 19 Mar, 10.00 am RC Mills Room | Agenda deadline 06 Mar |
Wednesday 08 May, 10.00 am RC Mills Room | Agenda deadline 24 Apr |
Monday 22 Jul, 10.00 am RC Mills Room | Agenda deadline 08 Jul |
Wednesday 11 Sep, 10.00 am RC Mills Room | Agenda deadline 28 Aug |
Wednesday 27 Nov, 10.00 am RC Mills Room | Agenda deadline 13 Nov |
Date & Location | Deadlines |
---|---|
Wednesday 29 Jan, 9.00 am Mills Room, Chancelry Building | Agenda deadline 15 Jan |
Wednesday 19 Mar, 9.00 am Mills Room, Chancelry Building | Agenda deadline 05 Mar |
Wednesday 14 May, 9.00 am Mills Room, Chancelry Building | Agenda deadline 30 Apr |
Wednesday 09 Jul, 9.00 am Mills Room, Chancelry Building | Agenda deadline 25 Jun |
Wednesday 17 Sep, 9.00 am Mills Room, Chancelry Building | Agenda deadline 03 Sep |
Wednesday 12 Nov, 9.00 am Mills Room, Chancelry Building | Agenda deadline 06 Nov |
Page Owner:
Corporate Governance & Risk Office