MONASH COLLECTIONS

MON1355: Audit and Risk Management Committee papers

SERIES DETAILS

Series identifierMON1355Series titleAudit and Risk Management Committee papersSeries descriptionThis series is the Audit Committee/Audit and Risk Management Committee papers.

The Committee was established in 1993 as the Audit Committee and the name was changed to the Audit and Risk Committee in 2012.

The committee papers contain internal audit reports and findings, the internal audit program or schedule of work for each year, internal audit strategy and plans. Other topics discussed during the committee meetings include the Victorian Auditor General's Office [VAGO] audit outcomes, review of the University's consolidated financial statements, accounting procedures updates, Occupational Health and Safety [OHS] reports, business continuity management and plans, the University's Key Risks, Risk Profile and Risk Appetite and the Enterprise Risk Management Framework, many of which have accompanying papers tabled at the meetings.

Some of the papers are annotated and some minutes have been signed by the Committee Chair.

The papers for each meeting usually include a copy of the previous meeting's minutes. In some cases there is a separate signed copy of the meeting's minutes with the agenda and papers for the same meeting.

This series overlaps and continues in MON974, from 2001 onwards. Date range2010 - 2017Series typeUniversity SeriesLinear metreage0.18Extent (boxes)1Format, size, conditionfiles, A4KeywordsBoards & CommitteesClayton

Item

Audit and Risk Committee agenda, minutes and papers

Audit and Risk Committee Meeting 2 2017 Agenda and Papers - 16 June 2017

Audit and Risk Committee Meeting 1 2017 Agenda and Papers - 10 March 2017

Audit and Risk Committee Meeting 4 2016 Agenda and incomplete Papers - 11 November 2016

Audit and Risk Committee Meeting 3 2016 Agenda and Papers - 2 September 2016

Audit and Risk Committee Meeting 2 2016 Agenda and Papers - 3 June 2016

Audit and Risk Committee Meeting 1 2016 Minutes, Agenda and Papers - 4 March 2016

Audit and Risk Committee Meeting 4 2015 Minutes, Agenda and Papers - 13 November 2015

Audit and Risk Committee Meeting 3 2015 Minutes, Agenda and Papers - 28 August 2015

Audit and Risk Committee Meeting 2 2015 Minutes, Agenda and Papers - 1 June 2015

Audit and Risk Committee Meeting 1 2015 Minutes, Agenda and Papers - 6 March 2015

Audit and Risk Committee Meeting 4 2014 Minutes, Agenda and Papers - 14 November 2014

Audit and Risk Committee Meeting 3 2014 Minutes, Agenda and Papers - 22 August 2014

Audit and Risk Committee Meeting 2 2014 Minutes, Agenda and Papers - 30 May 2014

Audit and Risk Committee Meeting 1 2014 Minutes - 7 March 2014

Audit and Risk Committee Meeting 4 2013 Minutes - 8 November 2013

Audit and Risk Committee Meeting 3 2013 Minutes - 30 August 2013

Audit and Risk Committee Meeting 2 2013 Minutes, Agenda and Papers - 31 May 2013

Audit and Risk Committee Meeting 1 2013 Minutes and Papers - 8 March 2013

Audit and Risk Committee Meeting 4 2012 Minutes, Agenda and Papers - 23 November 2012

Audit and Risk Committee Meeting 3 2012 Minutes - 7 September 2012

Audit and Risk Committee Meeting 2 2012 Minutes, Agenda and incomplete Papers - 29 June 2012

Audit and Risk Committee Meeting 1 2012 Minutes, Agenda and Papers - 7 March 2012

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RELATED ENTITIES & SERIES

Creating entityAudit and Risk CommitteeRelated seriesMON974: Administrative correspondence files, annual single number series

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MON1355: Audit and Risk Management Committee papers