Audit and Risk Management Committee
Purpose
The Audit and Risk Management Committee provides independent assurance and advice to the Council on the University’s control environment including audit, risk, compliance and governance.
The responsibilities of the Audit and Risk Management Committee (ARMC) are detailed within its Charter (PDF, 225.76 KB).
2019 Meeting Dates
- Thursday 7 March 2019
- Thursday 6 June 2019
- Thursday 8 August 2019
- Thursday 3 October 2019
- Thursday 21 November 2019
Joint Meetings with the Finance Committee
- Wednesday 6 March 2019
- Wednesday 27 March 2019
Membership
| Category | Member | Period of Appointment |
|---|---|---|
| External member of Council (Chair) | Mr Barry Mewett | 21 October 2011 - 20 October 2020 |
| Council member | Dr Tom Karmel AM | 22 February 2019 - 18 November 2021 |
| Council member | Ms Annabelle Pegrum | 22 February 2019 - 18 November 2021 |
| Council member | Ms Mara Eversons | 1 January 2018 - 31 December 2019 |
Right of Audience and Debate
| Vice-Chancellor and President | Professor Deep Saini |
| Vice-President, Finance and Infrastructure | Ms Vicki Williams |
| Chief Executive, People and Diversity | Ms Kirsty Dwyer |
| University Secretary | Mr Eric Wells |
| Director, Finance and Business Services | Ms Karma Auden |
| Associate Director, Risk and Audit | Ms Fleur Reid |
| Chief Audit Executive | Mr Eric Wells |
| Internal Auditors | |
| ACT Auditor-General’s Office |