Audit and Risk Committee
The Sport Integrity Australia Chief Executive Officer (CEO) established the Sport Integrity Australia Audit and Risk Committee in compliance with section 45 of the Public Governance, Performance and Accountability Act and section 17 of the Public Governance, Performance and Accountability Rule.
The Committee’s role is to provide independent assurance and advice to the CEO on Sport Integrity Australia’s financial and performance reporting responsibilities, risk oversight and management, and system of internal control.
Members
The Audit and Risk Committee members are:
- Ms Jennifer Clark (Chair)
- Mr Loftus Harris AM
- Mr Bruce Hunter
- Ms Carol Lilley
The Deputy CEO Corporate, as Chief Audit Executive, and the Chief Financial Officer are permanent senior Advisers to the Audit and Risk Committee and attend all meetings. Representatives from the Australian National Audit Office (ANAO) and Sport Integrity Australia’s internal audit provider (BellchambersBarrett) attend all meetings as observers.
Functions
The functions of the Audit and Risk Committee as described under its charter include independently reviewing the appropriateness of Sport Integrity Australia’s:
- financial reporting
- performance reporting
- systems of risk oversight and management
- system of internal control.
Audit and Risk Committee Charter
The Audit and Risk Committee Charter [PDF 2MB] sets out the Committee’s role, authority, membership and tenure, functions, engagement, reporting and administrative arrangements.