The Council and Board have appointed committees to provide specialist advice and expertise to the governance process.
As at 27 November 2020
Committees of the Council
Fellows Committee
Prof Ken Hinchcliff, Warden of Trinity College, Chair
Mrs Louise Gourlay, Fellow of the College
Associate Professor Alison Inglis, Fellow of the College
Professor Richard Smallwood AO, Fellow of the College
Regular Attendee:
Mr William Cowan AM, Fellow of the College
Committees of the Board
Buildings and Grounds Committee
Ms Susanna King, Chair
Mr Derek Skues
Mr Jason Hughes
Ms Katherine Murray
Prof Ken Hinchcliff, Warden of Trinity College
Ms Lyn Shalless, Chief Financial Officer
Pathways School Business Committee
Ms Kerry Gleeson, Chair
Ms Alice Robinson
Prof Ken Hinchcliff, Warden of Trinity College
Regular attendees:
Mr Richard Pickersgill
Ms Lyn Shalless, Chief Financial Officer
Finance and Audit Committee
Mr Ian Ward-Ambler, Chair
Ms Melissa Dixon
Ms Kerry Gleeson
Ms Jenny Johanson
Mr Charles Read
Ms Sharon Smith
Prof Ken Hinchcliff, Warden of Trinity College
Regular attendee:
Ms Lyn Shalless, Chief Financial Officer
Investment Management Sub-Committee
A committee reporting to the Finance and Audit Committee
Mr Syd Bone, Chair
Mr Ian Ward-Ambler, Chair of the Finance Committee
Ms Sue Dahn
Mr Andrew Elliott
Ms Leila Lee
Mr Peter Hodgson
Prof Ken Hinchcliff, Warden of Trinity College
Ms Lyn Shalless, Chief Financial Officer
IT Advisory Sub-Committee
A committee reporting to the Finance and Audit Committee
Ms Sharon Smith, Chair
Mr James Buzzard
Mr Byron Collins
Prof Ken Hinchcliff, Warden of Trinity College
Mr Jonathan Mack, Director Information Technology Services
Ms Alison Menzies, Director Shared Services
Ms Lyn Shalless, Chief Financial Officer
Governance, Nominations and Remuneration Committee
Mr Charles Sitch, Chair of the Board
Dr Barbara Cargill
Mr Jim Craig
Ms Kerry Gleeson
Ms Susie King
Mr Ian Ward-Ambler, Chair of the Finance Committee
Prof Ken Hinchcliff, Warden of Trinity College
Theological School Committee
Mr Richard Tudor OAM, Chair
The Rt Revd Dr Matt Brain (Diocese of Bendigo)
Vacant (Diocese of Ballarat)
Prof Ken Hinchcliff, Warden of Trinity College
The Revd Thomas Leslie (Diocese of Wangaratta)
Revd Dr Alexander Ross (Diocese of Melbourne)
The Rt Revd Dr Richard Treloar (Diocese of Gippsland)
The Revd Assoc Prof Bob Derrenbacker, Dean of the Theological School
Co-opted members:
Dr Barbara Cargill
Ms Cecilia Fairlie
Permanent invitees:
The Revd Dr Fergus King, Director Ministry Education Centre
Ms Lyn Shalless, Chief Financial Officer
Committees of Associated Organisations
Committee of the Union of the Fleur-de-Lys—The Trinity College Alumni Association
The Honourable David Harper AM QC, President (TC 1963)
Ms Keri Whitehead, Secretary (TC 1979)
Ms Margie Gillespie (TC 1978)
Ms Anni Grimwade (TC 1981)
Mr Simon Hann (TC 1989)
Mr Campbell Horsfall (TC 1975)
Mr Michael James (TC 1969)
Ms Ange Johnson (TC 2001)
Ms Amelia Jones (TC 1992)
Mr William Lempriere (TC 1986)
Ms Lauren McKenzie (TC 2013)
Mr Jirra Moffatt (TC 2014)
Ms Annabel Reid (TC 1998)
Ms Alison Robson (TC 1994)
Mr Johnson Wang (TC 2006)
Regular Attendees:
Mr Scott Charles, Deputy Warden and Director of Advancement
Executive Committee of the Foundation
Mr Ian Solomon, Chair
Ms Anna A'beckett
Mr William Cowan AM
Ms Sophie Gardiner
Ms Emma Harrison
Mr Mark Leslie
Ms Annabel Myer
Ms Amy Tennent
Mr Andrew Wilson
Prof Ken Hinchcliff, Warden of Trinity College
Mr Scott Charles, Executive Director of the Foundation
Ms Lyn Shalless, Chief Financial Officer (Honorary Treasurer)