|Chair||Mr Harvey Gibson||31 December 2015|
|Chair of Finance Committee*||Mr Paul Gregg||31 December 2015|
Up to 3 other members
(appointed by council)
Mr Glenn Appleyard
31 December 2014
|Secretary||Ms Belinda Webster|
| Attendees: |
* The Chair of Finance Committee is not expected to attend every meeting of Audit & Risk Committee.
To ensure all higher level risks of UTAS enterprise, business activity, work practice and work place, are identified, assessed, mitigated and managed. In this there is the very clear intent to-
at every level across all UTAS academic, research and administrative and support service streams (including outsourced and partnership activities).
To consider all risks for UTAS across academic, research, administrative and support service streams (including institutes, outsourced & partnership arrangements).
Direct Reporting Relationship
The committee recognises that the Manager Risk Management and Audit Assurance has , in addition to any other internal reporting lines for that position, a direct reporting line to the Chair of the Audit Committee as and when required in the course of carrying out the functions of that position.
The Audit & Risk Committee has an ongoing lifecycle with a major review of its role and function in 2012.
On an annual basis if not more frequently the Audit & Risk Committee will review its performance against its performance requirements and report its findings to the UTAS Council.
Meeting dates for all Council committees can be found here-
Please use the attached template for submitting papers to Council and its committees [Word 250KB]
Any submissions should be sent to Belinda Webster, General Counsel & University Secretary and Secretary to the Audit & Risk Committee.
Private Bag 42, Hobart 7001 or Belinda.Webster@utas.edu.au
Authorised by the Director, Governance & Legal
24 February, 2014