This Committee is constituted in accordance with the University's formal committee structure.

Convener: Ms Jennifer Young

Secretary to the Board: Ms Hilary J Douglas

Remit and Composition

The Remit and Composition of the Audit Committee are contained in Organisational Regulation O2, Schedule 2.1

• Organisational Regulations

Membership/Distribution List

• Membership: Audit Committee

Meeting Dates

Session 2012/13

• Tuesday 2 October 2012 in AB27, Schoolhill
• Tuesday 20 November 2012 in AB29, Schoolhill
• Tuesday 26 February 2013 in G408, Central Services Building, Garthdee
• Tuesday 21 May 2013 in AB29, Schoolhill

The above meetings commence at 12.30 pm.

The Minutes of the Audit Committee are not published on the web.