Trinity College grounds

Committees

The Council and Board have appointed committees to provide specialist advice and expertise to the governance process.

As at 18 September 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 GleesonChair 
Ms Kate Reid
Prof Field Rickards
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 Vanessa Blsogni
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
Ms Cíntia Chen
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 SitchChair 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)