Audit Committee

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Committee Membership

Committee Meeting Information

Overview	The Audit Committee’s primary role is to assist and support the University Council and the Vice Chancellor to discharge the financial and performance management responsibilities imposed under the Financial Accountability Act 2009, Financial and Performance Management Standard 2009 and other relevant legislation.
Constitution Link	Audit Committee Constitution

Valid as at Tuesday, October 22, 2019

Committee Membership
Chairperson

Chairperson
Position/Name
Element
Term
Chairperson, appointed by the Council
Chairperson, appointed by the Council
Mr Ian Rodin
External
2020-01-01 00:00:00
2022-12-31 00:00:00
1 January 2020 to 31 December 2022
Appointed
Position/Name
Element
Term
One member of the Council appointed by the Council from amongst the members of Council who is neither a staff nor student member of the University
One member of the Council appointed by the Council from amongst the members of Council who is neither a staff nor student member of the University
Ms Amelia Evans
2018-01-01 00:00:00
2020-12-31 00:00:00
1 January 2018 to 31 December 2020
One member appointed by the Council from either of the following categories: (i) a member of the Council who is neither a staff or student member of the University (ii) a member external to the University with expertise in auditing and/or accounting
One member appointed by the Council from either of the following categories: (i) a member of the Council who is neither a staff or student member of the University (ii) a member external to the University with expertise in auditing and/or accounting
Ms Kim Challenor
2018-01-01 00:00:00
2020-12-31 00:00:00
1 January 2018 to 31 December 2020
Two members appointed by the Council with expertise in auditing and/or accounting
Two members appointed by the Council with expertise in auditing and/or accounting
Mr Simon Hancox
2019-07-01 00:00:00
2022-06-30 00:00:00
1 July 2019 to 30 June 2022
Two members appointed by the Council with expertise in auditing and/or accounting
Mr Gareth Long
2019-01-01 00:00:00
2021-12-31 00:00:00
1 January 2019 to 31 December 2021
Rights of Audience and Debate
Position/Name
Element
Term
Chief Operating Officer
Chief Operating Officer
Mr Peter Bryant
Chief Financial Officer, Office of Finance
Chief Financial Officer, Office of Finance
Ms Michelle Clarke
Director, Audit, Risk and Compliance
Director, Audit, Risk and Compliance
TBA
Internal Audit Manager
Internal Audit Manager
Mr Dimitri Constantinous
Secretary
Position/Name
Element
Term
Dr Rebecca Voisey
Senior Manager, Policy and Governance

Committee Meeting Information
Audit Committee meets on the dates listed below commencing at 4.00 pm until 6.30 pm unless otherwise advised.

Meeting Time
Location
Meeting Notes
Friday, February 21, 2020
N54_2.02
Wednesday, May 13, 2020
MS Teams
Wednesday, August 26, 2020
MS Teams
Wednesday, November 18, 2020
N54_2.01

Griffith University

University Committees

Audit Committee

Committee Membership

Chairperson

Appointed

Rights of Audience and Debate

Secretary

Committee Meeting Information