Audit, Risk and Compliance Committee Terms of Reference
Status
Current
Effective Date
17th April 2023
Review Date
17th April 2026
Approval Authority
University Council
Approval Date
30th March 2023
Expiry Date
Not Applicable
Committee Chair
Hilary Winchester
Vice-President Governance and University Secretary
Enquiries Contact
Governance
Governance team
Governance
Summary of Changes from Previous Version
Clauses Amended:Terms of Reference: 2, 3, 6-8, 11, 12, 14, 16-19
29/05/2023: Position name changed from Vice-President Finance and Corporate (VPFC) to Vice-President Corporate and CFO (VPCCFO)
14/10/2024: Position name changed from Vice-President Corporate and CFO (VPCCFO) to Vice-President Corporate and Chief Financial Officer (VPCCFO)
Status and Details
Show Field Notes
At its December 2022 meeting ARCC asked the Vice-President Governance and University Secretary to review the ARCC terms of reference. The draft amendment removes the requirement for a particular number of Council members to be members of ARCC, provides for the Chair to be an observer of Council meetings, where they aren't a Council member, and makes minor administrative amendments to ensure consistency with the Finance and Infrastructure Development Committee terms of reference.