Audit, Finance and Risk Committee
Council committees
The Audit, Finance and Risk Committee is a Committee of Council. The Committee provides independent assurance, advice and assistance to the Council in relation to the University's financial management and reporting, performance reporting and risk oversight. The Committee operates under a charter, as approved by the Council.
Member
| Category | Member | Term expiry |
|---|---|---|
| Chair | Ms Alison Kitchen AM | 30 Jun 2029 |
| Chair, Investment Committee | Mr Rob Whitfield AM | 30 Jun 2028 |
| At least one and up to two Council members | Dr Larry Marshall | 31 Jul 2027 |
| At least three and up to four independent members | Mr Josh Chalmers | 30 Jun 2028 |
| Mr Andrew Metcalfe AO | 31 Oct 2026 | |
| Ms Michelle Melbourne | 30 Apr 2029 |
Meetings
| Date & Location | Deadlines |
|---|---|
| Wednesday 29 Jan, 9.00 am by videoconference | Agenda deadline 15 Jan |
| Thursday 13 Mar, 9.00 am Mills Room, Chancelry Building | Agenda deadline 05 Mar |
| Wednesday 14 May, 9.00 am Mills Room, Chancelry Building | Agenda deadline 30 Apr |
| Wednesday 09 Jul, 9.00 am by videoconference | Agenda deadline 25 Jun |
| Wednesday 17 Sep, 9.00 am by videoconference | Agenda deadline 03 Sep |
| Wednesday 12 Nov, 9.00 am Mills Room, Chancelry Building | Agenda deadline 06 Nov |
Reference Documents
- AFRC Charter - approved 30 May 2025.pdf (PDF, 152.09 KB)
- Standing Orders of the ANU Council and Council Committees (PDF, 66.87 KB)
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Legislation
Related links
Contact
- Secretary, AFRC
- Send email
Page Owner:
Corporate Governance & Risk Office