Council Secretariat
THE UNIVERSITY OF ADELAIDE
SA 5005 AUSTRALIA
Email

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

Audit, Compliance & Risk Management

The Audit, Compliance and Risk Committee Charter, as approved by Council on 1 December 2003, is available here.

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

Meeting Date and Time	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

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.