Committees

Trinity College grounds on a beautiful day
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The Council and Board have appointed committees to provide specialist advice and expertise to the governance process.

As at 21 November 2024

Committees of the Council

Fellows Committee

Prof Ken Hinchcliff, Warden of Trinity College, Chair
Mr Robert Clemente, Senior Fellow of the College
Mr Jim Craig, Fellow of the College
Ms Sue Dahn AM, Fellow of the College
Ms Margot Foster AM, Fellow of the College
Ms Melissa Gray, Fellow of the College
Associate Professor Alison Inglis AM, Fellow of the College

Committees of the Board

Buildings and Grounds Committee

Dr Barbara Cargill, Chair
Ms Kirsten Gray
Mr Jason Hughes
Ms Katherine Murray
Mr Will Leaf
Prof Ken Hinchcliff, Warden of Trinity College
Ms Lyn Shalless, Chief Financial Officer

Pathways School Business Committee

Assoc Prof Sana Nakata, Chair
Prof Ken Hinchcliff, Warden of Trinity College 
Prof Richard James
Ms Alice Robinson
Prof Ted Whittem

Regular attendees:
Mr Richard Pickersgill
Ms Lyn Shalless, Chief Financial Officer

Finance and Audit Committee

Mr Sandy Clark, Chair
Ms Kirsten Gray
Mr Simon Phillipson
Ms Alice Robinson
Mr James Sattler
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 Alistair Barker
Mr Andrew Elliott
Ms Leila Lee
Mr Peter Hodgson
Mr Ian Ward-Ambler
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 Byron Collins
Ms Dayle Stevens
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

Ms Kerry Gleeson, Chair of the Board
Dr Barbara Cargill
Mr Sandy Clark
Mr Jim Craig
Prof Ken Hinchcliff, Warden of Trinity College
Mr Charles Sitch

Theological School Committee

The Rt Revd Dr Richard Treloar (Diocese of Gippsland), Chair
Dr Alexandra Banks (Diocese of Ballarat)
The Rt Revd Dr Matt Brain (Diocese of Bendigo)
The Revd Canon Assoc Prof Bob Derrenbacker, Dean of the Theological School
The Revd Melissa Clark (Diocese of Wangaratta)
Prof Ken Hinchcliff, Warden of Trinity College
Vacant (Diocese of Melbourne)

Co-opted members:
Ms Cecilia Fairlie
The Revd Keiron Jones

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

Ms Margie Gillespie, President (TC 1978)
Mr Michael James, Secretary (TC 1969)
Ms Ally Bett (TC 2012)
Mr Mark Cicchiello (TC 2003)
Mr Jamie Gorton (TC 1986)
Mr Bryan Grills (TC 1998)
Mr Simon Hann (TC 1989)
Mr David Hedger (TC 1963)
Mr Campbell Horsfall (TC 1975)
Dr Andrea Inglis (TC 1980)
Ms Ange Johnson (TC 2001)
Ms Amelia Jones (TC 1992)
Mr Charles Kemp (TC 2012)
Mr William Lempriere (TC 1986)
Ms Lauren McKenzie (TC 2013)
Ms Annabel Reid (TC 1998)
Ms Alison Robson (TC 1994)
Ms Keri Whitehead (TC 1979)

Regular Attendees:
Mr Scott Charles, Deputy Warden and Director of Advancement

Committee of the Trinity College Foundation Studies Alumni Advisory Committee (TFAN)

Mr Arvind Nagarajan, Chair (TCFS 2013)
Mr Enoch Ko (TCFS 2001)
Mr Josh Nguyen (TCFS 2016)
Miss Senghoarng On (TCFS 2019)
Mr Naputt Thiravorchai (TCFS 2019)
Miss Cassie Li (TCFS 2020)
Miss Kriti Chand Rajbar (TCFS 2021)
Mr Khaleel Lalji (TCFS 2021)

Regular Attendees:
Mr Scott Charles, Deputy Warden and Director of Advancement

Executive Committee of the Foundation

Ms Anna a'Beckett, Chair
Ms Sophie Gardiner 
Ms Emma Harrison
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)