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Council Secretariat
THE UNIVERSITY OF ADELAIDE
SA 5005 AUSTRALIA
Email

Phone: +61 8 8303 5668
Fax: +61 8 8303 4407

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 1 January 2010)

a. Mr Charles Bagot - Chair
b. Mr Ian Kowalick AM, 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 2012

Papers due to Council Secretariat
Meeting 1/12
Thursday 23 February, 4.00pm
Monday 13 February
Joint Meeting of the Audit, Compliance and Risk Committee
and the Finance Committee

Wednesday 14 March, 8.30am
Monday 5 March
Meeting 2/12
Thursday 17 May, 4.00pm
Monday 7 May
Meeting 3/12
Thursday 23 August, 4.00pm
Monday 13 August
Meeting 4/12
Thursday 25 October, 4.00pm
Monday 15 October

 

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 PricewaterhouseCoopers.

The University's External Auditor is the South Australian Auditor-General's Department.