Audit Committee meets three or four times a year and reports to Council. The main duty of the committee is to advise Council on how to establish and review the procedures for auditing the University’s activities.
Audit Committee consists of up to 5 independent / co-opted members of Council and a specialist external co-option.
Membership for the academic year 2017-2018 is as follows:
|Name||Position||Term / Category of Office|
|John Smith||Independent Member||Chair|
|Anna Crabtree||Independent Member|
|Lise Llewellyn||Independent Member|
|Anthony Murphy||Independent Member|
|Bob Shennan||Independent Member|
|Steve Jordan||Specialist External Co-option|
Also in attendance will be the Vice-Chancellor, a Pro Vice-Chancellor, the Director and Deputy Director of Finance, the Director of Strategic Development & Planning and Internal and External Auditors.
Meeting dates for 2017-2018 are as follows:
|Date||Start Time||End Time||Location||Meeting Type|
|26 September 2017||16:00||18:00||HW-G5.05||Standard Business|
|7 November 2017||16:00||18:00||HW-G5.05||Standard Business|
|20 February 2018||16:00||18:00||HW-G5.05||Standard Business|
|12 June 2018||16:00||18:00||HW-G5.05||Standard Business|
Secretary: Ellie Smith, Academic Registrar and Clerk to Council (x3554)
Minute Secretary: Kam Ahumibe, Registry Officer, Academic Registry (x5654)