Audit and Risk Committee

Meeting Dates 2024/25

• 30 September 2024
• 7 November 2024
• 27 March 2025
• 27 June 2025

Audit and Risk Committee Terms of Reference

Endorsed by Audit and Risk Committee (7 November 2024) and Governance and Nominations Committee (28 November 2024).

Approved by Council (10 December 2024)

Membership 2024/25

Chair

Independent Member of Council, Tim Weller (2027)

Members

Independent Member of Council, Karime Hassan (2027)
Independent Member of Council, Sarah Matthews-DeMers (2027)
Independent Member of Council, Alison Reed (2025)

Standing Attendees

Senior Vice-President and Registrar and Secretary, Mike Shore-Nye 
Chief Financial Officer and Executive Divisional Director of Finance, Infrastructure and Commercial Services, Dave Stacey 
Divisional Director, University Corporate Services, Michael Wykes
General Counsel and Director of Legal and Student Cases, Chrysten Cole
Director of Finance, Joe Wall
Assistant Director, Compliance and Risk, Kate Lindsell
Representatives of Internal Auditors (PwC)
Representatives of External Auditors (KPMG)

Secretary

Assistant Director, Governance, Dr Jeremy Diaper

Additional attendees may be invited to attend for specific agenda items in prior consultation and agreement with the Chair.