Finance Risk and Audit Committee

1. Roles and responsibilities

1.1. The Finance, Risk, and Audit Committee is responsible for overseeing CAUL’s financial activity and reporting.

1.2. The Committee is not a policy-making body, nor does it have authority to make decisions on behalf of the CAUL Board, to approve financial expenditure, or commit CAUL to activities or undertakings not otherwise approved by the Board.

1.3. The Committee assists the Board in developing Board policy and monitoring organisational activity within the scope of its remit, and making recommendations to the Board for resolution.

1.4. The role of the Committee includes assisting the Board with CAUL’s governance and exercising of due care, diligence, and skill, in relation to: financial management, audit and risk management.

For finance, budget and audit reports as well as risk management documents, see Corporate Documents (CAUL Board members and Finance Committee members only).

Documents

PDF icon CAUL Terms of Reference - Finance, Risk & Audit Committee (pdf, 53.23 KB, last modified 30/09/2020)

Members

University Librarian at Edith Cowan University
Chair (2017-2018, Treasurer)
Executive Director at CAUL
Finance Business Partner at University of Melbourne
(2020-)
Finance & Administration Officer at CAUL
University Librarian at Monash University
Board Director(2019-)
Author Diane Costello
Last modified 30 September 2020