The Council and Board have appointed committees to provide specialist advice and expertise to the governance process.
As at December 2018
Committees of the Council
Fellows Committee
Prof Ken Hinchcliff, Warden of Trinity College, Chair
Mr William Cowan AM, Fellow of the College
Mrs Louise Gourlay, Fellow of the College
Associate Professor Alison Inglis, Fellow of the College
Professor Richard Smallwood AO, 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 Gleeson, Chair
Ms Kate Reid
Prof Field Rickards
Prof Ken Hinchcliff, Warden of Trinity College
Regular attendees:
Denise Bush, Dean Pathways School
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
Mr Jono Gourlay
Mr Peter Hodgson
Prof Ken Hinchcliff, Warden of Trinity College
Ms Lyn Shalless, Chief Financial Officer
Governance, Nominations and Remuneration Committee
Mr Charles Sitch, Chairman 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 Right 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 Revd Canon Dr Colleen O'Reilly (Diocese of Melbourne)
Permanent invitees:
The Revd Dr Don Saines, Director Ministry Education Centre
Ms Lyn Shalless, Chief Financial Officer
Committees of Associated Organisations
American Friends of Trinity
Ms Louise Pennell, Chair
Mr Jon Adler
Mr Simon Bell
Mr Scott Charles
Mr Phillip Cohen
Mrs Lisa Garratt
Mr Ken Shaw
Ms Caroline Tilleard
Ms Jennifer Wraight
Committee of the Union of the Fleur-de-Lys—The Trinity College Alumni Association
Professor John King AM, President (TC 1961)
Ms Dawn Leicester, Secretary (TC 1979)
Mr Paul Andrews (TC 2006)
Miss Kate Calder (TC 1989)
Ms Anni Grimwade (TC 1981)
Ms Rachel Hann (TC 1991)
Mr Jason Hughes (TC 2009)
Mr Ross Macaw QC (TC 1965)
Miss Alison Robson (TC 1994)
Professor John Royle OAM (TC 1954)
Mr Andrew Tulloch (TC 1987)
Mr Michael Wyles (TC 2009)
Executive Committee of the Foundation
Mr Ian Solomon, Chair
Mr William Cowan AM
Ms Sophie Gardiner
Ms Emma Harrison
Mr Mark Leslie
Mr Michael Munckton
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)