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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 Mewett21 October 2011 - 20 October 2020
Council member Dr Tom Karmel AM22 February 2019 - 18 November 2021
Council member Ms Annabelle Pegrum 22 February 2019 - 18 November 2021
Council memberMs Mara Eversons1 January 2018 - 31 December 2019

Right of Audience and Debate 

Vice-Chancellor and President Professor Deep Saini
Vice-President, Finance and InfrastructureMs Vicki Williams
Chief Executive, People and DiversityMs Kirsty Dwyer
University SecretaryMr Eric Wells
Director, Finance and Business ServicesMs Karma Auden
Associate Director, Risk and AuditMs Fleur Reid
Chief Audit ExecutiveMr Eric Wells
Internal Auditors 
ACT Auditor-General’s Office