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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).

2020 Meeting Dates

  • Wednesday 4 March 2020 (Special Meeting)
  • Wednesday 25 March 2020
  • Thursday 3 June 2020
  • Thursday 6 August 2020
  • Thursday 19 November 2020

Joint Meetings with the Finance Committee

  • Wednesday 4 March 2020
  • Wednesday 25 March 2020

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 memberAssoc Professor Kate Pumpa1 January 2020 - 31 December 2020

Right of Audience and Debate

Vice-Chancellor and PresidentProfessor Paddy Nixon
Vice-President, Finance and InfrastructureMs Vicki Williams
Chief Executive, People and DiversityMs Wendy Flint (Acting)
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