- The Chair, a Member of Council appointed by Council on the nomination of the Chancellor - Ms Janet Finlay
- Vice-Chancellor and President ex-officio - Professor Peter Hoj AC
- No less than one and no more than two additional members of Council appointed by Council:
- Mr Andy Keough CSC - Deputy Chair appointed by Council on the nomination of the Chancellor
- Up to three additional members (not being members of Council or staff members of the University) appointed by Council:
- Ms Juliet Brown OAM - external member
- Mr Mark Butcher- external member
- Chief Operating Officer
- General Counsel and Executive Director, Legal and Risk
- Director, Governance Services (Secretary to the Committee)
- Internal Auditor representative(s)
Any other person may attend a meeting of the committee at the invitation of the Chair.
- Meeting Dates
- Templates and Guidelines
- Governance Statement and Risk Policy
For queries regarding Audit, Compliance and Risk Management, please contact:
Director, Governance Services
T: (08) 8313 4015
F: (08) 8313 4407
The University's Internal Auditors are PricewaterhouseCoopers.
The University's External Auditor is the South Australian Auditor-General's Department.