Audit, Compliance & Risk Management
Terms of Reference
The Audit, Compliance and Risk Committee Charter, as approved by Council on 1 December 2003, is available here.
Risk Management Policy
Membership (as at 26 June 2007)
a. Mr Charles Bagot - Chair
b. Mr Ross Adler AC, Chair, Finance Committee
c. Dr John Radcliffe AM - Council member
d. Mr Barry Burgan - external member, staff
e. Vacant - Council member
f. Mr John Hill - external member
g. Mr Graham Walters AM - external member (Deputy Chair)
Meeting Dates for 2009 |
Papers due to Council Secretariat |
Meeting 1/09
Monday 2 March, 5.00pm
|
Thursday 19 February |
Financial Statements Briefing Session
Friday 13 March, 8.30am |
Wednesday 4 March
|
Joint Meeting of the Audit, Compliance
and Risk Committee and the Finance Committee
Tuesday 17 March, 8.30am |
Midday Friday 13 March |
Meeting 2/09
Monday 18 May, 5.00pm |
Wednesday 6 May |
Meeting 3/09
Thursday 27 August, 5.00pm |
Monday 17 August |
Meeting 4/09
Thursday 29 October, 5.00pm |
Monday 19 October |
Meeting Dates for 2010 |
Papers due to Council Secretariat |
Meeting 1/10
Monday 1 March, 5.00pm
|
Wednesday 17 February |
Financial Statements Briefing Session
Friday 12 March, 8.30am |
Wednesday 3 March |
Joint Meeting of the Audit, Compliance
and Risk Committee and the Finance Committee
Tuesday 16 March, 8.30am |
Midday Friday 12 March |
Meeting 2/10
Thursday 20 May, 5.00pm |
Monday 10 May |
Meeting 3/10
Thursday 26 August, 5.00pm |
Monday 16 August |
Meeting 4/10
Thursday 11 November, 5.00pm |
Monday 1 November |
Templates and
Guidelines for the preparation of Committee papers
If you have any queries regarding Audit, Compliance and Risk Managment, please
contact:
Council Secretary: Ms Heather Karmel
phone (08) 8303 4015; fax (08) 8303 4407
email: council.secretary@adelaide.edu.au
The University's Internal Auditors are Deloitte.
The University's External Auditor is the South Australian Auditor-General's Department.
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