The role of the Risk and Audit Committee is to:
The Committee monitors and advises Senate on:
Agenda items due | Meeting date | Meeting time |
---|---|---|
Friday 29 January 2021 | Friday 12 February 2021 | 2pm -4:30pm |
Friday 2 April 2021 | Friday 16 April 2021 | 2pm -4:30pm |
Friday 21 May 2021 | Friday 4 June 2021 | 2pm -4:30pm |
Friday 9 July 2021 | Friday 23 July 2021 | 2pm -4:30pm |
Friday 20 August 2021 | Friday 3 September 2021 | 2pm -4:30pm |
Friday 24 September 2021 | Friday 8 October 2021 (Reserve) | 2pm -4:30pm |
Friday 29 October 2021 | Friday 12 November 2021 | 2pm -4:30pm |
Chair is appointed by Senate from the Fellows of Senate (not a staff or student Fellow).
Member | Term of office |
---|---|
Jason Yat-Sen Li Chair |
Current term as Chair Sep 2020 – May 2022 |
Belinda Hutchinson AC |
Current term as Chancellor Feb 2017 – Feb 2025 Previous term as Chancellor Feb 2013 – Feb 2017 |
Richard Freudenstein |
Current term as Deputy Chancellor Previous term as Deputy Chancellor |
Professor Stephen Garton AM |
Current term as Vice-Chancellor Dec 2020 - |
Three Fellows of Senate are appointed by Senate after consultation by the chair of the committee with the Chancellor and the Vice-Chancellor.
Member | Term of office |
---|---|
Karen Moses |
Current term Sep 2020 – May 2022 |
Emeritus Professor Alan Pettigrew | Current term Sep 2020 – May 2022 |
Professor Stephen Simpson AC | Current term Sep 2020 – May 2022 |
A minimum of two and up to three external members with appropriate professional expertise and experience appointed by Senate on the recommendation of the chair of the committee.
Member | Term of office |
---|---|
Vince Graham AM |
Current term |
Rob Warren | Current term Sep 2020 - May 2022 |
Senate may, on the advice of the committee, or on its own volition, co-opt additional members as required.
Other members determined by the chair:
Julia Cohen Director, Safety Health & Wellbeing |
Karen Haywood Chief Human Resource Officer |
Nisha Padmanabhan Chief Risk Officer |
Martin McLoughlin Acting Chief Internal Auditor |
David Pacey Secretary to Senate |