Audit and Risk Committee

Meeting Dates 2025/26

• 29 September 2025
• 6 November 2025
• 26 March 2026
• 26 June 2026

Audit and Risk Committee Terms of Reference 2024-25

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

Approved by Council (10 December 2024)

Membership 2025/26

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, Gareth Mostyn (2028)

Standing Attendees

Senior Vice-President and Registrar and Secretary, Mike Shore-Nye 
Senior Vice-President and Provost, Professor Dan Charman
Chief Financial Officer and Executive Divisional Director of Finance, Infrastructure and Commercial Services, Dave Stacey 
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

Director of Governance Services, Dr Jeremy Diaper

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