Audit, Finance and Risk Committee
The Audit, Finance and Risk Committee (AFRC) provides independent advice and assurance to the Board.
The AFRC reviews the appropriateness of MoAD's financial and performance reporting, system of risk oversight and management, and system of internal control.
The AFRC is made up of two independent members, and a Board Member. They are appointed for three year terms. Members are experienced in auditing, risk management, or financial management.
The AFRC Charter governs the operation of the committee.
The current AFRC members are:
Ms Robyn McClelland, Chair
Former Serjeant-at-Arms, Australian Parliament House
January 2020 – February 2023 (first term)
February 2023 – February 2026 (second term)
February 2026 – February 2029 (third term)
Ms Stephanie Cargill, Member
First Assistant Secretary/Chief Procurement Officer, Department of Home Affairs
September 2023 – September 2026
September 2026 – October 2026
Ms Sarah Davies, Member
CEO Alannah & Madeline Foundation and OPH Board member representative
June 2026 – June 2029