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Council Secretariat
THE UNIVERSITY OF ADELAIDE
SA 5005 AUSTRALIA
Email

Phone: +61 8 8313 5668
Fax: +61 8 8313 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 2013)

a. Mr Charles Bagot - Chair
b. Professor Warren Bebbington, Vice-Chancellor and President (ex officio)
c. Mr Ian Kowalick AM, Chair, Finance Committee
d. Dr John Radcliffe AM - Council member
e. Mr Barry Burgan - external member, staff
f. Vacant - Council member
g. Mr John Hill - external member
h. Mr Graham Walters AM - external member (Deputy Chair)

In attendance:
Council Secretary (Secretary to the Committee) - Dr Nicole Beaumont

Meeting Dates for 2013

Papers due to Council Secretariat
Meeting 1/13
Thursday 7 March, 4.00pm
Monday 25 February
Joint Meeting of the Audit, Compliance and Risk Committee
and the Finance Committee

Thursday 14 March, 8.30am
Monday 4 March
Meeting 2/13
Thursday 9 May, 4.00pm
Monday 29 April
Meeting 3/13
Thursday 8 August, 4.00pm
Monday 29 July
Meeting 4/13
Thursday 7 November, 4.00pm
Monday 28 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
phone (08) 8313 4015; fax (08) 8313 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.