Audit & Risk Committee

The Audit & Risk Committee assists the Board in fulfilling its legal and fiduciary obligations with respect to the annual audited financial statements, the overall financial reporting process, the internal and external audit process, the University’s system of internal controls, compliance with statutory regulations and policies with the Committee’s mandate, along with oversight for University risk management.

  • The Chair of the Audit & Risk Committee is Russell Hiscock.
  • The Secretary to the Committee is Sarah Willey-Thomas.

Audit & Risk Committee - Membership


Constituency Name
Community-at-Large Russ Hiscock
Kevin Strain
Michael Ashmore
Bilal Khan
Lieutenant Governor in Council Dan Weber

Audit & Risk Committee - Meeting Dates

2023-2024 Meeting Dates

Date Time Location
July 19, 2023 8:50 a.m. to 12:00 p.m. Zoom
October 12, 2023 8:50 a.m. to 11:00 a.m. Zoom
January 18, 2024 8:50 a.m. to 11:00 a.m. Zoom
March 21, 2024 8:50 a.m. to 11:00 a.m. Zoom

2024-2025 Meeting Dates

Date Time Location
July 17, 2024 8:50 a.m. to 12:00 p.m. Zoom
October 10, 2024 8:50 a.m. to 11:00 a.m. Zoom
January 16, 2025 8:50 a.m. to 11:00 a.m. Zoom
March 20, 2025 8:50 a.m. to 11:00 a.m. Zoom

Audit & Risk Committee - Agendas & Minutes