Committees

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

As at July 2019

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
Prof Tom Kvan
Mr Derek Skues
Mr 
Jason Hughes
Prof Ken Hinchcliff, Warden of Trinity College
Mr Gary Norman, Director Major Projects

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
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 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 

Governance, Nominations and Remuneration Committee

Mr Charles SitchChair of the Board
Mr Ian Ward-Ambler, Chair of the Finance Committee
Dr Barbara Cargill
Mr Bill Cowan AM
Ms Susie King
Prof Ken Hinchcliff, Warden of Trinity College 

Theological School Committee

Mr Richard Tudor OAM, Chair 
The Rt Revd Dr Matt Brain (Diocese of Bendigo)
Dr Barbara Cargill

The Very Revd Christopher Chataway (Diocese of Ballarat)
The Revd Canon Dr Raymond Cleary AM

Prof Ken Hinchcliff, Warden of Trinity College
The Revd Thomas Leslie (Diocese of Wangaratta)
The Rt Revd Dr Richard Treloar (Diocese of Gippsland)
The Revd Assoc Prof Bob Derrenbacker, Dean of the Theological School              
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 Honoroable Justice David Harper AM, President (TC 1963)
Ms Keri Whitehead, Secretary (TC 1979)
Mr David Berry (TC 1971)
Ms Kate Calder (TC 1989)
Ms Anni Grimwade (TC 1981)
Ms Rachel Hann (TC 1991)
Mr Jason Hughes (TC 2009)
Mr William Lempriere (TC 1986)
Mr Ross Macaw QC (TC 1965)
Ms Lauren McKenzie (TC 2013)
Mr Jirra Moffatt (TC 2014)
Ms Alison Robson (TC 1994)
Mr Andrew Tulloch (TC 1987)
Mr Michael Wyles (TC 2009)
 
Regular Attendees:
Mr Scott Charles, Director of Advancement
Ms Ruby Crysell, Associate Director of Advancement
 

Executive Committee of the Foundation

Mr Ian Solomon, Chair
Mr William Cowan AM
Ms Sophie Gardiner 
Ms Emma Harrison
Mr Mark Leslie
Ms Annabel Myer
Ms Amy Tennent
Prof Ken Hinchcliff, Warden of Trinity College
Mr Scott Charles,
 Executive Director of the Foundation
Ms Lyn Shalless, Chief Financial Officer (Honorary Treasurer)